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 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
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 |
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 |