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 Number | 07665607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 THE FORUM |
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Address Line 2 | ICKNIELD WAY INDUSTRIAL ESTATE |
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Post Town | TRING |
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Country | ENGLAND |
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Postcode | HP23 4JY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 08/07/2017 |
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Last Made Up Date | 10/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- MR MATTHEW ROBERT BRYAN
- MR STUART BOYD SEAGRAVE
BRYTECH DESIGN & ENGINEERING PROJECT MANAGEMENT LIMITED
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 district scale
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)