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Name	Interfolio UK LTD
Address	The Barn Musgrave Farm Horningsea Road Fen Ditton Cambridgeshire CB5 8SZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 March 2024
Company Register Address	Biodata Innovation Centre Wellcome Genome Campus Hinxton England CB10 1DR
Company No.	07820803 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Research Fish Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Elsevier Limited Status: Active Notified: 02/12/2022 Companies House Number: 01982084 Nature of Control

Ownership of shares - 75% or more

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Husbands, Brett Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Date of Birth: 08/1973 Nature of Control

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

Mitton, Giles Hamilton John Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Date of Birth: 04/1979 Nature of Control

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Source: Companies House

Garrone, Paolo Cambridge, England, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Italian

Oshry, Gail Beth Cambridge, England, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Re Secretaries Limited, London, United Kingdom Status: Active Notified: 25/08/2022 Role: Secretary Nationality: British

Rosen, Andrew Harris Cambridge, England, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rosen, Andrew Harris, Mr. Cambridge, England, United Kingdom Status: Ceased Notified: 07/08/2019 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Interfolio UK LTD

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Persons with Significant Control (3)

Officers (5)