SMARTKEM LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JD

Company number 06652152
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address OPTIC TECHNIUM FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, LL17 0JD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Steven Justin Dunn-Massey as a secretary on 22 December 2016; Statement of capital following an allotment of shares on 22 July 2016 GBP 1,588.59 ; Change of share class name or designation. The most likely internet sites of SMARTKEM LIMITED are www.smartkem.co.uk, and www.smartkem.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartkem Limited is a Private Limited Company. The company registration number is 06652152. Smartkem Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Smartkem Limited is Optic Technium Ffordd William Morgan St Asaph Business Park St Asaph Clwyd Ll17 0jd. . DUNN-MASSEY, Steven Justin is a Secretary of the company. AVON, Alon Elizer is a Director of the company. FREER, William Gordon is a Director of the company. HACKMANN, Claus, Dr is a Director of the company. JENKS, Ian Tudor is a Director of the company. KELLY, Steven is a Director of the company. KING, Simon Paul is a Director of the company. Secretary SMITH, Richard Ian has been resigned. Director DE SILVA, Dinali Sharmalee, Dr has been resigned. Director HADDEN, Richard Thomas Anstey has been resigned. Director HARVEY, Richard Neville has been resigned. Director KELLY, Tracy has been resigned. Director SMITH, Richard Ian has been resigned. Director SWAINBANK, Terence has been resigned. Director WILLIAMSON, Hugh, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DUNN-MASSEY, Steven Justin
Appointed Date: 22 December 2016
Director
AVON, Alon Elizer
Appointed Date: 15 July 2014
62 years old
Director
FREER, William Gordon
Appointed Date: 06 March 2012
80 years old
Director
HACKMANN, Claus, Dr
Appointed Date: 15 July 2014
59 years old
Director
JENKS, Ian Tudor
Appointed Date: 13 October 2014
71 years old
Director
KELLY, Steven
Appointed Date: 21 July 2008
62 years old
Director
KING, Simon Paul
Appointed Date: 15 July 2014
41 years old

Resigned Directors

Secretary
SMITH, Richard Ian
Resigned: 07 April 2016
Appointed Date: 15 July 2014
Director
DE SILVA, Dinali Sharmalee, Dr
Resigned: 15 July 2014
Appointed Date: 07 December 2012
51 years old
Director
HADDEN, Richard Thomas Anstey
Resigned: 16 February 2015
Appointed Date: 15 July 2014
50 years old
Director
HARVEY, Richard Neville
Resigned: 18 September 2012
Appointed Date: 24 July 2009
81 years old
Director
KELLY, Tracy
Resigned: 15 July 2014
Appointed Date: 21 July 2008
50 years old
Director
SMITH, Richard Ian
Resigned: 15 July 2014
Appointed Date: 16 September 2013
64 years old
Director
SWAINBANK, Terence
Resigned: 07 December 2012
Appointed Date: 25 May 2011
76 years old
Director
WILLIAMSON, Hugh, Dr
Resigned: 15 July 2014
Appointed Date: 23 April 2012
70 years old

Persons With Significant Control

Finance Wales Investments (6) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTKEM LIMITED Events

04 Jan 2017
Appointment of Mr Steven Justin Dunn-Massey as a secretary on 22 December 2016
26 Oct 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1,588.59
08 Aug 2016
Change of share class name or designation
04 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 73 more events
28 Apr 2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
23 Apr 2009
Ad 11/03/09\gbp si [email protected]=99\gbp ic 1/100\
23 Apr 2009
S-div
23 Apr 2009
Resolutions
  • RES13 ‐ Sub division 11/03/2009
21 Jul 2008
Incorporation

SMARTKEM LIMITED Charges

27 June 2012
Debenture
Delivered: 7 July 2012
Status: Satisfied on 28 August 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2012
Debenture
Delivered: 12 May 2012
Status: Satisfied on 28 August 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2010
Debenture
Delivered: 5 January 2011
Status: Satisfied on 2 April 2011
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SMARTJV2905 LIMITED SMARTKAY CAR CARE LIMITED SMARTKENNELS LIMITED SMARTKENYA LIMITED SMARTKEY LTD SMARTKIDS A2Z LTD SMARTKIDZ PLAY AND LEARN LIMITED