SMART MATRIX LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2RN

Company number 07608175
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address RAFT LEOPOLD MULLER BUILDING, MOUNT VERNON HOSPITAL, NORTHWOOD, MIDDLESEX, HA6 2RN
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Dr Lilian Alexandra Hook as a director on 2 May 2017; Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Jose-Luis Diaz-Sanchez as a director on 11 March 2017. The most likely internet sites of SMART MATRIX LIMITED are www.smartmatrix.co.uk, and www.smart-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Smart Matrix Limited is a Private Limited Company. The company registration number is 07608175. Smart Matrix Limited has been working since 18 April 2011. The present status of the company is Active. The registered address of Smart Matrix Limited is Raft Leopold Muller Building Mount Vernon Hospital Northwood Middlesex Ha6 2rn. . CURNOCK COOK, Jeremy is a Director of the company. GUGEN, Francis Robert is a Director of the company. HENDERSON, Alan Brodie is a Director of the company. HILL, Andrew is a Director of the company. HOOK, Lilian Alexandra, Dr is a Director of the company. LORENZ, Swen is a Director of the company. MANUEL, Jonathan Roy is a Director of the company. Secretary KING, Andrew has been resigned. Secretary PEARMAIN, Mary has been resigned. Director BROWN, Mark has been resigned. Director BUCKENMAIER, Katrin has been resigned. Director CHAPLIN, David John, Dr has been resigned. Director DIAZ-SANCHEZ, Jose-Luis has been resigned. Director KING, Andrew Peter William has been resigned. Director STJEPIC, Leonor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CURNOCK COOK, Jeremy
Appointed Date: 06 February 2013
76 years old
Director
GUGEN, Francis Robert
Appointed Date: 09 December 2011
76 years old
Director
HENDERSON, Alan Brodie
Appointed Date: 23 September 2011
92 years old
Director
HILL, Andrew
Appointed Date: 30 January 2017
63 years old
Director
HOOK, Lilian Alexandra, Dr
Appointed Date: 02 May 2017
52 years old
Director
LORENZ, Swen
Appointed Date: 20 May 2016
50 years old
Director
MANUEL, Jonathan Roy
Appointed Date: 01 August 2016
61 years old

Resigned Directors

Secretary
KING, Andrew
Resigned: 19 September 2016
Appointed Date: 05 December 2011
Secretary
PEARMAIN, Mary
Resigned: 05 December 2011
Appointed Date: 03 May 2011
Director
BROWN, Mark
Resigned: 16 August 2016
Appointed Date: 03 May 2016
52 years old
Director
BUCKENMAIER, Katrin
Resigned: 13 March 2017
Appointed Date: 09 December 2011
48 years old
Director
CHAPLIN, David John, Dr
Resigned: 10 March 2017
Appointed Date: 09 December 2011
69 years old
Director
DIAZ-SANCHEZ, Jose-Luis
Resigned: 11 March 2017
Appointed Date: 09 December 2011
66 years old
Director
KING, Andrew Peter William
Resigned: 19 September 2016
Appointed Date: 09 December 2011
60 years old
Director
STJEPIC, Leonor
Resigned: 03 January 2017
Appointed Date: 18 April 2011
63 years old

SMART MATRIX LIMITED Events

12 May 2017
Appointment of Dr Lilian Alexandra Hook as a director on 2 May 2017
18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
16 Mar 2017
Termination of appointment of Jose-Luis Diaz-Sanchez as a director on 11 March 2017
14 Mar 2017
Termination of appointment of David John Chaplin as a director on 10 March 2017
14 Mar 2017
Termination of appointment of Katrin Buckenmaier as a director on 13 March 2017
...
... and 55 more events
07 Dec 2011
Appointment of Mr Andrew King as a secretary
06 Dec 2011
Termination of appointment of Mary Pearmain as a secretary
17 Oct 2011
Appointment of Mr Alan Brodie Henderson as a director
09 May 2011
Appointment of Mary Pearmain as a secretary
18 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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