SMARTKEM LIMITED - BLACKLEY


Company Profile Company Filings

Overview

SMARTKEM LIMITED is a Private Limited Company from BLACKLEY ENGLAND and has the status: Active.
SMARTKEM LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: 06652152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SMARTKEM LIMITED - BLACKLEY

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANCHESTER TECHNOLOGY CENTER HEXAGON TOWER
BLACKLEY
MANCHESTER
M9 8GQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBRA KECK Sep 1977 American Director 2023-02-09 CURRENT
MR. KLAAS DE BOER Apr 1965 Dutch Director 2021-12-01 CURRENT
MR IAN JENKS May 1954 British Director 2023-02-09 CURRENT
MR STEVEN JUSTIN DUNN-MASSEY Secretary 2016-12-22 UNTIL 2017-12-31 RESIGNED
MR RICHARD IAN SMITH Secretary 2014-07-15 UNTIL 2016-04-07 RESIGNED
MR IAN TUDOR JENKS May 1954 British Director 2014-10-13 UNTIL 2021-03-08 RESIGNED
MR PETER GEORGE WHITEHOUSE Jan 1964 British Director 2019-07-10 UNTIL 2020-03-25 RESIGNED
MR SIMON PAUL KING May 1984 British Director 2014-07-15 UNTIL 2021-03-08 RESIGNED
MR TERENCE SWAINBANK Oct 1949 British Director 2011-05-25 UNTIL 2012-12-07 RESIGNED
MR NIGEL LESLIE PRUE Jan 1968 British Director 2022-10-18 UNTIL 2023-02-09 RESIGNED
MR RICHARD IAN SMITH Apr 1961 British Director 2013-09-16 UNTIL 2014-07-15 RESIGNED
DR HUGH MARTIN WILLIAMSON Sep 1955 British Director 2012-04-23 UNTIL 2014-07-15 RESIGNED
MRS TRACY KELLY Jan 1975 British Director 2008-07-21 UNTIL 2014-07-15 RESIGNED
MR STEVEN KELLY Nov 1963 British Director 2008-07-21 UNTIL 2018-11-30 RESIGNED
MR RICHARD THOMAS ANSTEY HADDEN Mar 1975 British Director 2014-07-15 UNTIL 2015-02-16 RESIGNED
MR RICHARD NEVILLE HARVEY Jun 1944 British Director 2009-07-24 UNTIL 2012-09-18 RESIGNED
BARBRA KECK Sep 1977 American Director 2021-02-23 UNTIL 2021-03-08 RESIGNED
DR CLAUS HACKMANN Mar 1966 German Director 2014-07-15 UNTIL 2020-02-02 RESIGNED
MR WILLIAM GORDON FREER Feb 1945 British Director 2012-03-06 UNTIL 2018-02-09 RESIGNED
DR DINALI SHARMALEE DE SILVA May 1974 British Director 2012-12-07 UNTIL 2014-07-15 RESIGNED
MR. KLAAS DE BOER Apr 1965 Dutch Director 2017-12-13 UNTIL 2021-03-08 RESIGNED
MR ROBERT BAHNS Sep 1964 British Director 2020-03-19 UNTIL 2023-01-31 RESIGNED
ALON ELIEZER AVNON Jan 1963 British Director 2014-07-15 UNTIL 2017-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Titan Vct Plc 2020-01-24 - 2023-08-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Finance Wales Investments (6) Limited 2016-04-06 - 2021-03-08 Cardiff   Voting rights 25 to 50 percent
Finance Wales Investments (5) Limited 2016-04-06 - 2021-03-08 Cardiff   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SmartKem Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £300,382 Cash £-1,229,720 equity

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