Smartkem Limited
Company 06652152 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smartkem, INC 2 shared directors
- Tsjukemar LTD 1 shared director
- Cellbxhealth PLC 1 shared director
- Xeros Technology Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06652152 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/07/2008 |
| Address | SANDERLINGS BECKETTS FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Finance Wales Investments (6) Limited ceased 2021
voting rights 25-50% - Finance Wales Investments (5) Limited ceased 2021
voting rights 25-50% - Octopus Titan Vct Plc ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Ian Jenks Director · appointed 2023
- Klaas De Boer Director · appointed 2021
- Barbra Keck Director · appointed 2021
Show 18 former officers
- Nigel Leslie Prue Director · appointed 2022 · resigned 2023
- Robert Bahns Director · appointed 2020 · resigned 2023
- Peter George Whitehouse Director · appointed 2019 · resigned 2020
- Steven Justin Dunn-Massey Secretary · appointed 2016 · resigned 2017
- Ian Tudor Jenks Director · appointed 2014 · resigned 2021
- Richard Thomas Anstey Hadden Director · appointed 2014 · resigned 2015
- Richard Ian Smith Secretary · appointed 2014 · resigned 2016
- Hackmann, Claus, Dr Director · appointed 2014 · resigned 2020
- Simon Paul King Director · appointed 2014 · resigned 2021
- Alon Eliezer Avnon Director · appointed 2014 · resigned 2017
- Richard Ian Smith Director · appointed 2013 · resigned 2014
- DE Silva, Dinali Sharmalee, Dr Director · appointed 2012 · resigned 2014
- Williamson, Hugh Martin, Dr Director · appointed 2012 · resigned 2014
- William Gordon Freer Director · appointed 2012 · resigned 2018
- Terence Swainbank Director · appointed 2011 · resigned 2012
- Richard Neville Harvey Director · appointed 2009 · resigned 2012
- Steven Kelly Director · appointed 2008 · resigned 2018
- Tracy Anne Kelly Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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