SMARTCARE WORLDWIDE LIMITED

SMARTCARE WORLDWIDE LIMITED is an active private limited company, incorporated on 10 June 2011. The nature of the business includes Research and experimental development on biotechnology and one other classification. The company's registered office is on Icknield Way, Tring. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SMARTCARE WORLDWIDE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07665607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 13 THE FORUM
Address Line 2ICKNIELD WAY INDUSTRIAL ESTATE
Post TownTRING
CountryENGLAND
PostcodeHP23 4JY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
SMARTCARE WORLDWIDE LIMITED

Directors

(The company's officers)
MR MATTHEW ROBERT BRYAN
(~55 year old British national)
3 THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HP23 4JY, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 08/07/2011
MR STUART BOYD SEAGRAVE
(~56 year old British national)
3 THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HP23 4JY, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 08/07/2011
PROF CLAIRE THOMPSON
(~46 year old British national)
3 THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HP23 4JY, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 17/04/2023

Shareholders

(Persons of Significant Control)
Mr Matthew Robert Bryan
(~55 year old British national)
3 The Forum, Icknield Way Industrial Estate, Tring, HP23 4JY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AGILITY LIFE SCIENCES LIMITED
  • DR CLAIRE DAVIDSON
ASEP HEALTHCARE LIMITED
  • MR STUART BOYD SEAGRAVE
  • MR MATTHEW ROBERT BRYAN
  • MR STUART BOYD SEAGRAVE
BIOINDUSTRY ASSOCIATION
  • DR CLAIRE THOMPSON
BRYTECH DESIGN & ENGINEERING PROJECT MANAGEMENT LIMITED
  • MR MATTHEW ROBERT BRYAN
  • MR STUART BOYD SEAGRAVE
  • MR STUART BOYD SEAGRAVE
  • MR STUART BOYD SEAGRAVE
  • MR MATTHEW ROBERT BRYAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SMARTCARE WORLDWIDE LIMITED: Maps

Maps show the location of the postcode of the registered office, HP23 4JY.

Map of SMARTCARE WORLDWIDE LIMITED at local scale
Map of SMARTCARE WORLDWIDE LIMITED at local scale
Map of SMARTCARE WORLDWIDE LIMITED at district scale
Map of SMARTCARE WORLDWIDE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP23 4JY

Other companies with registered offices in HP23 4JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)