| Company Name | Smerud Medical Research UK Limited |
|---|---|
| Director | Knut Terje Smerud |
| Company Status | Active |
| Company Number | 05844549 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
| Previous Name | Smerud Medical Research United Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Knut Terje Smerud |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Norway |
| Correspondence Address | Suite 1s-B Trafford House Chester Road Stretford Manchester M32 0RS |
| Secretary Name | Mrs Hilde Kloster Smerud |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1s-B Trafford House Chester Road Stretford Manchester M32 0RS |
| Director Name | Dr June Sonia Williams |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British,Jamaican |
| Status | Resigned |
| Appointed | 04 July 2006(3 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 June 2010) |
| Role | Clinical Research |
| Country of Residence | England |
| Correspondence Address | Unit 10 Enterprise House Manchester Science Park Lloyd Street North Manchester M15 4EN |
| Director Name | Mr Russell Keith Svensen |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 February 2011(4 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 11nb Trafford House Chester Road Old Trafford Manchester M32 0RS |
Contact
| Website | www.smerud.com |
|---|---|
| Telephone | 07 812244140 |
| Telephone region | Mobile |
Location
| Registered Address | Suite 1s-B Trafford House Chester Road Stretford Manchester M32 0RS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£84,265 |
| Cash | £4,348 |
| Current Liabilities | £130,756 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 14 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 14 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 8 June 2021 | Change of details for Mr Knut Terje Smerud as a person with significant control on 6 April 2016 (2 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 17 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 7 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 August 2016 | Registered office address changed from Suite 11Nb Trafford House Chester Road Old Trafford Manchester M32 0RS to Suite 1S-B Trafford House Chester Road Stretford Manchester M32 0RS on 27 August 2016 (1 page) |
| 27 August 2016 | Registered office address changed from Suite 11Nb Trafford House Chester Road Old Trafford Manchester M32 0RS to Suite 1S-B Trafford House Chester Road Stretford Manchester M32 0RS on 27 August 2016 (1 page) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 February 2012 | Termination of appointment of Russell Svensen as a director (1 page) |
| 29 February 2012 | Termination of appointment of Russell Svensen as a director (1 page) |
| 16 December 2011 | Registered office address changed from Unit 10 Enterprise House Manchester Science Park Lloyd Street North Manchester M15 4EN on 16 December 2011 (1 page) |
| 16 December 2011 | Registered office address changed from Unit 10 Enterprise House Manchester Science Park Lloyd Street North Manchester M15 4EN on 16 December 2011 (1 page) |
| 23 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Appointment of Mr Russell Keith Svensen as a director (2 pages) |
| 23 March 2011 | Appointment of Mr Russell Keith Svensen as a director (2 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 August 2010 | Termination of appointment of June Williams as a director (1 page) |
| 17 August 2010 | Termination of appointment of June Williams as a director (1 page) |
| 16 June 2010 | Director's details changed for June Williams on 13 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Knut Smerud on 13 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for June Williams on 13 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Knut Smerud on 13 June 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Hilde Kloster Smerud on 13 June 2010 (1 page) |
| 16 June 2010 | Secretary's details changed for Hilde Kloster Smerud on 13 June 2010 (1 page) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 22 August 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 22 August 2007 | Location of debenture register (1 page) |
| 22 August 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 22 August 2007 | Location of register of members (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: manchester science park office 1E, miic, kilburn house lloyd street north manchester M15 6SE (1 page) |
| 22 August 2007 | Location of debenture register (1 page) |
| 22 August 2007 | Location of register of members (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: manchester science park office 1E, miic, kilburn house lloyd street north manchester M15 6SE (1 page) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 22 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | Company name changed smerud medical research united l imited\certificate issued on 09/08/06 (2 pages) |
| 9 August 2006 | Company name changed smerud medical research united l imited\certificate issued on 09/08/06 (2 pages) |
| 13 June 2006 | Incorporation (19 pages) |
| 13 June 2006 | Incorporation (19 pages) |