All Information about:

Name	Psychtox LTD
Address	45A, Bridge Road East Molesey KT8 9ER
VAT ID	no VAT ID available
Company No.	12165517 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 August 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 August 2021
Sector (SIC)	70229 - Business and other management consultancy activities 74909 - Other professional, scientific and technical activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Taylor, David Michael Status: Active Notified: 20/08/2019 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Atkins, Matthew Status: Ceased Notified: 20/08/2019 Ceased: 29/09/2021 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Taylor, David Michael Loughborough, England Status: Active Notified: 20/08/2019 Date of Birth: 09/1963 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Psychiatric Genetic Testing LTD Status: Ceased Notified: 13/01/2020 Ceased: 13/01/2022 Companies House Number: 12398646 Nature of Control