Smartkem Limited

Company Name	Smartkem Limited
Company Status	Active
Company Number	06652152
Category	Private Limited Company
Incorporation Date	21 July 2008(15 years, 9 months ago)

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 Robert Bahns
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Technology Center Hexagon Tower Delaunays Road Blackley Manchester M9 8GQ

Director Name	Mr Klaas De Boer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Technology Center Hexagon Tower Delauna Blackley Manchester M9 8GQ

Director Name	Mr Nigel Leslie Prue
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Manchester Technology Center Hexagon Tower Delaunays Road Blackley Manchester M9 8GQ

Director Name	Mr Steven Kelly
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Chambres Road Southport Merseyside PR8 6JG

Director Name	Mrs Tracy Anne Kelly
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Chambres Road Southport Merseyside PR8 6JG

Director Name	Mr Richard Neville Harvey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	24 July 2009(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Lily Hill Street Whitefield Manchester M45 7SN

Director Name	Mr Terence Swainbank
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	An Airigh 1/2 Of 4 Ard Dorch Broadford Isle Of Skye IV49 9AJ Scotland

Director Name	Mr William Gordon Freer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Optic Technium Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD Wales

Director Name	Dr Hugh Martin Williamson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2014)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Optic Technium Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD Wales

Director Name	Dr Dinali Sharmalee De Silva
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2014)
Role	Investment Executive
Country of Residence	England
Correspondence Address	17 Chambres Road Southport PR8 6JG

Director Name	Mr Richard Ian Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(5 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 July 2014)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	18 Shadow Wood Drive Miskin Pontyclun Mid Glamorgan CF72 8SX Wales

Director Name	Mr Richard Thomas Anstey Hadden
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(5 years, 12 months after company formation)
Appointment Duration	7 months (resigned 16 February 2015)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Oak Leigh House C/O Finance Wales Park Place Cardiff CF10 3DQ Wales

Director Name	Mr Alon Eliezer Avnon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British And Israeli
Status	Resigned
Appointed	15 July 2014(5 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor , Michelin House Fulham Road London SW3 6RD

Director Name	Dr Claus Hackmann
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 2014(5 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 February 2020)
Role	Investment Manager
Country of Residence	Germany
Correspondence Address	0910-Be 01 Benckiserplatz 1 Ludwigshafen 67059

Director Name	Mr Simon Paul King
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(5 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Mr Richard Ian Smith
Status	Resigned
Appointed	15 July 2014(5 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2016)
Role	Company Director
Correspondence Address	Optic Technium Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD Wales

Director Name	Mr Ian Tudor Jenks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ian Jenks Limited Sheaf House 1/3 Sheaf Street Daventry Northamptonshire NN11 4AA

Secretary Name	Mr Steven Justin Dunn-Massey
Status	Resigned
Appointed	22 December 2016(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Manchester Technology Centre Hexagon Tower Delaunays Road Blackley Manchester M9 8GQ

Director Name	Mr Klaas De Boer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 2017(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 2021)
Role	Investor Director
Country of Residence	England
Correspondence Address	Manchester Technology Center Hexagon Tower Delaunays Road Blackley Manchester M9 8GQ

Director Name	Mr Peter George Whitehouse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 March 2020)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Optic Technium Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD Wales

Director Name	Barbra Keck
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2021(12 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 08 March 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Manchester Technology Center Hexagon Tower Delaunays Road Blackley Manchester M9 8GQ

Contact

Website	www.smartkem.com/
Telephone	01745 535190
Telephone region	Rhyl

Location

Registered Address	Manchester Technology Center Hexagon Tower Delaunays Road Blackley Manchester M9 8GQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester

Shareholders

9m at £0.00001	Basf Venture Capital Gmbh 9.60% Ordinary A
9m at £0.00001	Entrepreneurs Fund Lp 9.60% Ordinary A
5.3m at £0.00001	Finance Wales Investments (5) LTD 5.68% Ordinary
4.4m at £0.00001	Steven Kelly 4.68% Growth
4.1m at £0.00001	Finance Wales Investments (5) LTD 4.41% Ordinary Prefered
25.3m at £0.00001	Finance Wales Investments (6) LTD 26.99% Ordinary A
11.2m at £0.00001	Steven Kelly 11.89% Ordinary
10.7m at £0.00001	Finance Wales Investments (6) LTD 11.45% Ordinary Prefered
1.9m at £0.00001	Octopus Titan Vct 5 PLC 1.99% Ordinary A
1.8m at £0.00001	B Brown Consultants LTD 1.90% Growth
1.4m at £0.00001	Octopus Investments Nominees LTD 1.47% Ordinary A
1.4m at £0.00001	Octopus Titan Vct 1 PLC 1.47% Ordinary A
1.4m at £0.00001	Octopus Titan Vct 2 PLC 1.47% Ordinary A
1.4m at £0.00001	Octopus Titan Vct 3 PLC 1.47% Ordinary A
1.4m at £0.00001	Octopus Titan Vct 4 PLC 1.47% Ordinary A
1.1m at £0.00001	Richard Smith 1.16% Growth
1.000k at £0.00001	Henry Dixon 1.07% Ordinary
666k at £0.00001	Alastair John Baker 0.71% Ordinary
666k at £0.00001	Richard Harvey 0.71% Ordinary
500k at £0.00001	Jane Stacey 0.53% Ordinary
-	OTHER 0.29% -

Financials

Year	2014
Turnover	£329,997
Gross Profit	£329,912
Net Worth	£1,488,596
Cash	£1,273,065
Current Liabilities	£205,077

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 2 weeks ago)
Next Return Due	9 October 2024 (5 months from now)

Charges

26 January 2021	Delivered on: 26 January 2021 Persons entitled: Fcrf 2 Limited Classification: A registered charge Outstanding
18 April 2018	Delivered on: 27 April 2018 Persons entitled: Entrepreneurs Fund L.P. Acting by Its General Partner Entrepreneurs Fund General Partners Limited Acting as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
5 September 2017	Delivered on: 11 September 2017 Persons entitled: Octopus Investments Limited (As Security Trustee) Classification: A registered charge Particulars: The intellectual property rights as described in the instrument as the list as per 'ip list 070717'. Outstanding
27 June 2012	Delivered on: 7 July 2012 Satisfied on: 28 August 2014 Persons entitled: Finance Wales Investments (6) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 May 2012	Delivered on: 12 May 2012 Satisfied on: 28 August 2014 Persons entitled: Finance Wales Investments (6) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 December 2010	Delivered on: 5 January 2011 Satisfied on: 2 April 2011 Persons entitled: Finance Wales Investments (5) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

16 October 2023	Cessation of Octopus Titan Vct Plc as a person with significant control on 7 August 2023 (1 page)
16 October 2023	Notification of a person with significant control statement (2 pages)
16 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
1 May 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
15 February 2023	Appointment of Mr Ian Jenks as a director on 9 February 2023 (2 pages)
15 February 2023	Termination of appointment of Nigel Leslie Prue as a director on 9 February 2023 (1 page)
15 February 2023	Appointment of Mrs Barbra Keck as a director on 9 February 2023 (2 pages)
31 January 2023	Termination of appointment of Robert Bahns as a director on 31 January 2023 (1 page)
1 November 2022	Appointment of Mr Nigel Prue as a director on 18 October 2022 (2 pages)
25 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
29 July 2022	Amended total exemption full accounts made up to 31 December 2021 (14 pages)
4 July 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
2 December 2021	Appointment of Mr Klaas De Boer as a director on 1 December 2021 (2 pages)
12 November 2021	Confirmation statement made on 25 September 2021 with updates (10 pages)
5 July 2021	Notification of Octopus Titan Vct Plc as a person with significant control on 24 January 2020 (2 pages)
1 July 2021	Withdrawal of a person with significant control statement on 1 July 2021 (2 pages)
27 April 2021	Memorandum and Articles of Association (7 pages)
27 April 2021	Change of share class name or designation (2 pages)
27 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
31 March 2021	Notification of a person with significant control statement (2 pages)
16 March 2021	Change of share class name or designation (2 pages)
15 March 2021	Termination of appointment of Ian Tudor Jenks as a director on 8 March 2021 (1 page)
15 March 2021	Cessation of Finance Wales Investments (5) Limited as a person with significant control on 8 March 2021 (1 page)
15 March 2021	Termination of appointment of Simon Paul King as a director on 8 March 2021 (1 page)
15 March 2021	Termination of appointment of Klaas De Boer as a director on 8 March 2021 (1 page)
15 March 2021	Termination of appointment of Barbra Keck as a director on 8 March 2021 (1 page)
15 March 2021	Registered office address changed from Optic Technium Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD to Manchester Technology Center Hexagon Tower Delaunays Road Blackley Manchester M9 8GQ on 15 March 2021 (1 page)
15 March 2021	Cessation of Finance Wales Investments (6) Limited as a person with significant control on 8 March 2021 (1 page)
10 March 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
8 March 2021	Statement of capital following an allotment of shares on 23 February 2021 GBP 13,322.34473 (4 pages)
5 March 2021	Appointment of Barbra Keck as a director on 23 February 2021 (2 pages)
2 March 2021	Satisfaction of charge 066521520006 in full (1 page)
26 January 2021	Registration of charge 066521520006, created on 26 January 2021 (26 pages)
28 September 2020	Confirmation statement made on 25 September 2020 with updates (8 pages)
11 August 2020	Change of share class name or designation (2 pages)
24 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 12,077.36563 (4 pages)
14 May 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
6 May 2020	Change of share class name or designation (2 pages)
28 April 2020	Appointment of Mr Robert Bahns as a director on 19 March 2020 (2 pages)
28 April 2020	Termination of appointment of Peter George Whitehouse as a director on 25 March 2020 (1 page)
12 February 2020	Change of share class name or designation (2 pages)
5 February 2020	Change of share class name or designation (2 pages)
5 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 15/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
5 February 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 11,917.10922 (4 pages)
5 February 2020	Change of share class name or designation (2 pages)
5 February 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 11,901.82204 (4 pages)
3 February 2020	Termination of appointment of Claus Hackmann as a director on 2 February 2020 (1 page)
31 January 2020	Satisfaction of charge 066521520005 in full (1 page)
29 August 2019	Confirmation statement made on 21 July 2019 with updates (10 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
2 August 2019	Appointment of Mr Peter George Whitehouse as a director on 10 July 2019 (2 pages)
10 July 2019	Memorandum and Articles of Association (39 pages)
10 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
9 July 2019	Change of share class name or designation (2 pages)
9 July 2019	Particulars of variation of rights attached to shares (2 pages)
9 July 2019	Change of share class name or designation (2 pages)
5 February 2019	Termination of appointment of Steven Kelly as a director on 30 November 2018 (1 page)
18 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
20 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
13 September 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 1,935.41444 (8 pages)
21 August 2018	Confirmation statement made on 21 July 2018 with updates (6 pages)
21 August 2018	Satisfaction of charge 066521520004 in full (1 page)
21 August 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 1,916.81924 (8 pages)
14 May 2018	Resolutions RES13 ‐ The loan notes 18/04/2018 RES10 ‐ Resolution of allotment of securities (12 pages)
1 May 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
27 April 2018	Registration of charge 066521520005, created on 18 April 2018 (43 pages)
20 February 2018	Termination of appointment of William Gordon Freer as a director on 9 February 2018 (1 page)
5 January 2018	Termination of appointment of Steven Justin Dunn-Massey as a secretary on 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Steven Justin Dunn-Massey as a secretary on 31 December 2017 (1 page)
14 December 2017	Appointment of Mr Klaas De Boer as a director on 13 December 2017 (2 pages)
14 December 2017	Appointment of Mr Klaas De Boer as a director on 13 December 2017 (2 pages)
13 December 2017	Termination of appointment of Alon Elizer Avnon as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Alon Elizer Avnon as a director on 13 December 2017 (1 page)
6 December 2017	Director's details changed for Mr Alon Elizer Avon on 4 December 2017 (3 pages)
6 December 2017	Director's details changed for Mr Alon Elizer Avon on 4 December 2017 (3 pages)
11 September 2017	Registration of charge 066521520004, created on 5 September 2017 (40 pages)
4 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
4 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
3 August 2017	Notification of Finance Wales Investments (5) Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Confirmation statement made on 21 July 2017 with updates (12 pages)
3 August 2017	Notification of Finance Wales Investments (5) Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Change of details for Finance Wales Investments (6) Limited as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with updates (12 pages)
3 August 2017	Change of details for Finance Wales Investments (6) Limited as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Finance Wales Investments (5) Limited as a person with significant control on 3 August 2017 (1 page)
2 August 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Full accounts made up to 31 December 2016 (18 pages)
4 January 2017	Appointment of Mr Steven Justin Dunn-Massey as a secretary on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Steven Justin Dunn-Massey as a secretary on 22 December 2016 (2 pages)
26 October 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 1,588.59 (12 pages)
26 October 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 1,588.59 (12 pages)
8 August 2016	Change of share class name or designation (2 pages)
8 August 2016	Change of share class name or designation (2 pages)
4 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (36 pages)
4 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (36 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (11 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (11 pages)
28 June 2016	Full accounts made up to 31 December 2015 (19 pages)
28 June 2016	Full accounts made up to 31 December 2015 (19 pages)
7 April 2016	Termination of appointment of Richard Ian Smith as a secretary on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Richard Ian Smith as a secretary on 7 April 2016 (1 page)
2 November 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 1,280.31000 (10 pages)
2 November 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 1,280.31000 (10 pages)
29 October 2015	Appointment of Mr Ian Tudor Jenks as a director on 13 October 2014 (2 pages)
29 October 2015	Appointment of Mr Ian Tudor Jenks as a director on 13 October 2014 (2 pages)
16 September 2015	Full accounts made up to 31 December 2014 (17 pages)
16 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (53 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
13 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 938.76608 (12 pages)
13 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 938.76608 (12 pages)
18 February 2015	Termination of appointment of Richard Thomas Anstey Hadden as a director on 16 February 2015 (1 page)
18 February 2015	Termination of appointment of Richard Thomas Anstey Hadden as a director on 16 February 2015 (1 page)
6 October 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 453.47036 (6 pages)
6 October 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 453.47036 (6 pages)
2 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 15/07/2014 (11 pages)
2 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 15/07/2014 (11 pages)
24 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 938.76637 (13 pages)
24 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 938.76637 (13 pages)
22 September 2014	Appointment of Mr Richard Thomas Anstey Hadden as a director on 15 July 2014 (2 pages)
22 September 2014	Appointment of Mr Richard Thomas Anstey Hadden as a director on 15 July 2014 (2 pages)
19 September 2014	Appointment of Mr Simon Paul King as a director on 15 July 2014 (2 pages)
19 September 2014	Appointment of Mr Simon Paul King as a director on 15 July 2014 (2 pages)
15 September 2014	Appointment of Dr Claus Hackmann as a director on 15 July 2014 (2 pages)
15 September 2014	Appointment of Dr Claus Hackmann as a director on 15 July 2014 (2 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 September 2014	Change of share class name or designation (2 pages)
4 September 2014	Change of share class name or designation (2 pages)
4 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (45 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (45 pages)
4 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
4 September 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 938.76611 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2014 (11 pages)
4 September 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 938.76611 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2014 (11 pages)
29 August 2014	Appointment of Mr Alon Elizer Avon as a director on 15 July 2014 (2 pages)
29 August 2014	Termination of appointment of Hugh Williamson as a director on 15 July 2014 (1 page)
29 August 2014	Appointment of Mr Alon Elizer Avon as a director on 15 July 2014 (2 pages)
29 August 2014	Termination of appointment of Hugh Williamson as a director on 15 July 2014 (1 page)
28 August 2014	Appointment of Mr Richard Ian Smith as a secretary on 15 July 2014 (2 pages)
28 August 2014	Appointment of Mr Richard Ian Smith as a secretary on 15 July 2014 (2 pages)
28 August 2014	Termination of appointment of Richard Ian Smith as a director on 15 July 2014 (1 page)
28 August 2014	Satisfaction of charge 3 in full (4 pages)
28 August 2014	Termination of appointment of Tracy Kelly as a director on 15 July 2014 (1 page)
28 August 2014	Registered office address changed from 17 Chambres Road Southport PR8 6JG to Optic Technium Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Tracy Kelly as a director on 15 July 2014 (1 page)
28 August 2014	Termination of appointment of Dinali Sharmalee De Silva as a director on 15 July 2014 (1 page)
28 August 2014	Termination of appointment of Dinali Sharmalee De Silva as a director on 15 July 2014 (1 page)
28 August 2014	Satisfaction of charge 2 in full (4 pages)
28 August 2014	Satisfaction of charge 3 in full (4 pages)
28 August 2014	Registered office address changed from 17 Chambres Road Southport PR8 6JG to Optic Technium Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Richard Ian Smith as a director on 15 July 2014 (1 page)
28 August 2014	Satisfaction of charge 2 in full (4 pages)
17 March 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 380.77729 (10 pages)
17 March 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 380.77729 (10 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
26 September 2013	Appointment of Mr Richard Ian Smith as a director (2 pages)
26 September 2013	Appointment of Mr Richard Ian Smith as a director (2 pages)
24 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders (8 pages)
24 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders (8 pages)
20 September 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 380.77 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 380.77 (5 pages)
20 September 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 352.45 (5 pages)
20 September 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 380.77 (5 pages)
20 September 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 335.46 (5 pages)
20 September 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 335.46 (5 pages)
20 September 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 363.78 (5 pages)
20 September 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 335.46 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 352.45 (5 pages)
20 September 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 363.78 (5 pages)
9 January 2013	Appointment of Dr Dinali Sharmalee De Silva as a director (2 pages)
9 January 2013	Appointment of Dr Dinali Sharmalee De Silva as a director (2 pages)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
3 January 2013	Termination of appointment of Terence Swainbank as a director (1 page)
3 January 2013	Termination of appointment of Terence Swainbank as a director (1 page)
14 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
14 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 310.25 (8 pages)
14 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 310.25 (8 pages)
14 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
19 October 2012	Termination of appointment of Richard Harvey as a director (1 page)
19 October 2012	Termination of appointment of Richard Harvey as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 August 2012	Appointment of Mr William Gordon Freer as a director (2 pages)
31 August 2012	Appointment of Mr William Gordon Freer as a director (2 pages)
30 August 2012	Appointment of Dr Hugh Williamson as a director (2 pages)
30 August 2012	Appointment of Dr Hugh Williamson as a director (2 pages)
2 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waive article 13 09/12/2011 (4 pages)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waive article 13 09/12/2011 (4 pages)
6 March 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 287.19 (4 pages)
6 March 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 287.19 (4 pages)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived 22/10/2011 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived 22/10/2011 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
19 September 2011	Appointment of Mr Terence Swainbank as a director (2 pages)
19 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
19 September 2011	Appointment of Mr Terence Swainbank as a director (2 pages)
14 April 2011	Sub-division of shares on 24 March 2011 (5 pages)
14 April 2011	Sub-division of shares on 24 March 2011 (5 pages)
7 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 273.30 (4 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
7 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
7 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 273.30 (4 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Director's details changed for Mrs Tracy Kelly on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Mr Steven Kelly on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Mrs Tracy Kelly on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mrs Tracy Kelly on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Mr Steven Kelly on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mr Steven Kelly on 1 October 2009 (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 280,030.00 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 280,030.00 (4 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waiving rights on allottment of shares 10/05/2010 (13 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waiving rights on allottment of shares 10/05/2010 (13 pages)
13 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
13 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
23 September 2009	Director appointed richard harvey (3 pages)
23 September 2009	Director appointed richard harvey (3 pages)
26 August 2009	Return made up to 21/07/09; full list of members (5 pages)
26 August 2009	Return made up to 21/07/09; full list of members (5 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 May 2009	Ad 19/05/09\gbp si [email protected]=50\gbp ic 100/150\ (2 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 May 2009	Ad 19/05/09\gbp si [email protected]=50\gbp ic 100/150\ (2 pages)
28 April 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
28 April 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 April 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
28 April 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
23 April 2009	Ad 11/03/09\gbp si [email protected]=99\gbp ic 1/100\ (3 pages)
23 April 2009	Ad 11/03/09\gbp si [email protected]=99\gbp ic 1/100\ (3 pages)
23 April 2009	S-div (2 pages)
23 April 2009	S-div (2 pages)
23 April 2009	Resolutions RES13 ‐ Sub division 11/03/2009 (1 page)
23 April 2009	Resolutions RES13 ‐ Sub division 11/03/2009 (1 page)
21 July 2008	Incorporation (15 pages)
21 July 2008	Incorporation (15 pages)

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