SMARTKEM LIMITED

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Profile SMARTKEM LIMITED

Actual on 01.10.2024
Company name
SMARTKEM LIMITED
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Company number
06652152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 July 2008
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Wednesday, 25 September 2024 due by Tuesday, 08 October 2024

Last statement dated Monday, 25 September 2023
Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
MANCHESTER TECHNOLOGY CENTER HEXAGON TOWER, DELAUNAYS ROAD, MANCHESTER, ENGLAND, BLACKLEY, M9 8GQ
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PSC and Officers SMARTKEM LIMITED

Officers

(as of 14.08.2022)
BAHNS, Robert
Status: Active
Appointed on: Thursday, 19 March 2020
Correspondence address: Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, England, Manchester, M9 8GQ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE BOER, Klaas
Status: Active
Appointed on: Wednesday, 01 December 2021
Correspondence address: Manchester Technology Center Hexagon Tower Delaunays Road, Blackley, Manchester, England, M9 8GQ
Nationality: Dutch
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
SWAINBANK, Terence
Status: Not active
Appointed on: Wednesday, 25 May 2011
Resigned on: Friday, 07 December 2012
Correspondence address: An Airigh 1/2 Of 4 Ard Dorch, Broadford, Isle Of Skye, United Kingdom, IV49 9AJ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
FREER, William Gordon
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Friday, 09 February 2018
Correspondence address: Optic Technium Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Wales, Clwyd, LL17 0JD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Manager
Country of residence: United Kingdom
KELLY, Steven
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Friday, 30 November 2018
Correspondence address: 17 Chambres Road, Southport, Merseyside, PR8 6JG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE BOER, Klaas
Status: Not active
Appointed on: Wednesday, 13 December 2017
Resigned on: Monday, 08 March 2021
Correspondence address: Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, England, Manchester, M9 8GQ
Nationality: Dutch
Date of birth: April 1965
Role: Director
Occupation: Investor Director
Country of residence: England
JENKS, Ian Tudor
Status: Not active
Appointed on: Monday, 13 October 2014
Resigned on: Monday, 08 March 2021
Correspondence address: Ian Jenks Limited Sheaf House, 1/3 Sheaf Street, DRAKE FLETCHER & CO, Daventry, England, Northamptonshire, NN11 4AA
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KECK, Barbra
Status: Not active
Appointed on: Tuesday, 23 February 2021
Resigned on: Monday, 08 March 2021
Correspondence address: Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, England, Manchester, M9 8GQ
Nationality: American
Date of birth: September 1977
Role: Director
Occupation: Cfo
Country of residence: United States
KING, Simon Paul
Status: Not active
Appointed on: Tuesday, 15 July 2014
Resigned on: Monday, 08 March 2021
Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: England
HADDEN, Richard Thomas Anstey
Status: Not active
Appointed on: Tuesday, 15 July 2014
Resigned on: Monday, 16 February 2015
Correspondence address: Oak Leigh House C/O Finance Wales Park Place, Cardiff, Wales, CF10 3DQ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Venture Capitalist
Country of residence: England
HACKMANN, Claus, Dr
Status: Not active
Appointed on: Tuesday, 15 July 2014
Resigned on: Sunday, 02 February 2020
Correspondence address: 0910-Be 01 Benckiserplatz 1, Ludwigshafen, Germany, 67059
Nationality: German
Date of birth: March 1966
Role: Director
Occupation: Investment Manager
Country of residence: Germany
DUNN-MASSEY, Steven Justin
Status: Not active
Appointed on: Thursday, 22 December 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Manchester Technology Centre Hexagon Tower, Delaunays Road, SMARTKEM LIMITED, Blackley, England, Manchester, M9 8GQ
Role: Secretary
SMITH, Richard Ian
Status: Not active
Appointed on: Tuesday, 15 July 2014
Resigned on: Thursday, 07 April 2016
Correspondence address: Optic Technium Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Wales, Clwyd, LL17 0JD
Role: Secretary
DE SILVA, Dinali Sharmalee, Dr
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Tuesday, 15 July 2014
Correspondence address: 17 Chambres Road, Southport, United Kingdom, PR8 6JG
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Investment Executive
Country of residence: England
KELLY, Tracy Anne
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Tuesday, 15 July 2014
Correspondence address: 17 Chambres Road, Southport, United Kingdom, Merseyside, PR8 6JG
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Richard Ian
Status: Not active
Appointed on: Monday, 16 September 2013
Resigned on: Tuesday, 15 July 2014
Correspondence address: 18 Shadow Wood Drive, Miskin, Pontyclun, Wales, Mid Glamorgan, CF72 8SX
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Finance Director
Country of residence: Wales
WILLIAMSON, Hugh Martin, Dr
Status: Not active
Appointed on: Monday, 23 April 2012
Resigned on: Tuesday, 15 July 2014
Correspondence address: Optic Technium Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Wales, Clwyd, LL17 0JD
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
HARVEY, Richard Neville
Status: Not active
Appointed on: Friday, 24 July 2009
Resigned on: Tuesday, 18 September 2012
Correspondence address: 137 Lily Hill Street, Whitefield, Manchester, M45 7SN
Nationality: English
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AVNON, Alon Eliezer
Status: Not active
Appointed on: Tuesday, 15 July 2014
Resigned on: Wednesday, 13 December 2017
Correspondence address: 4th Floor , Michelin House Fulham Road, London, England, SW3 6RD
Nationality: British And Israeli
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
WHITEHOUSE, Peter George
Status: Not active
Appointed on: Wednesday, 10 July 2019
Resigned on: Wednesday, 25 March 2020
Correspondence address: Optic Technium Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Clwyd, LL17 0JD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Accountant
Country of residence: Wales
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Person with significant control

(as of 20.06.2024)
Missing name
Status: Active
Notified on: Wednesday, 24 February 2021
Legal form: Persons With Significant Control Statement
Finance Wales Investments (5) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Capital Quarter, Cardiff, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent
Octopus Titan Vct Plc
Status: Active
Notified on: Friday, 24 January 2020
Correspondence address: 6th Floor, 33 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House Registry
Registration number: 06397765
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Finance Wales Investments (5) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Capital Quarter, Cardiff, Wales
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House Uk
Registration number: 06350427
Nature of control:

Voting Rights 25 To 50 Percent
Finance Wales Investments (6) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Cardiff, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Companies House Uk
Registration number: 06763979
Nature of control:

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Wednesday, 24 February 2021
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 24 February 2021
Legal form: Persons With Significant Control Statement
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