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Name	Bard Pharmaceuticals Limited
Address	Unit 191, Cambridge Science Park Milton Road Cambridge CB4 0GW
VAT ID	no VAT ID available
Company No.	00987562 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (4)

Source: Companies House

Jamieson, Stephen Johan London, England Status: Active Notified: 22/02/2019 Date of Birth: 09/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lea, Bryan George Cambridge, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1961 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Varshney, Ajay Cambridge, England Status: Active Notified: 14/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Bradley, Dominic Michael Cambridge, England Status: Ceased Notified: 03/02/2023 Ceased: 13/12/2024 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bard Pharmaceuticals Limited

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Persons with Significant Control (1)

Officers (4)