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Companies/06652152

Smartkem Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-24 · Ceased 2023-08-07

Source record 117909208
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-08

Source record 105660827
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-08

Source record 110682269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
BK
Barbra KeckCurrent director
Appointed 2023-02-09 · 3 yrs · Chief Financial Officer
+1 other
IJ
Ian JenksCurrent director
Appointed 2023-02-09 · 3 yrs · Chief Executive
+3 others
KD
Klaas De BoerCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+7 others
Show 20 historical appointments
NP
Nigel PrueResigned director
Resigned 2022-10-18 · Chartered Accountant
BK
Barbra KeckResigned director
Resigned 2021-02-23 · Cfo
RB
Robert BahnsResigned director
Resigned 2020-03-19 · 2 yrs · Director
PW
Peter WhitehouseResigned director
Resigned 2019-07-10 · Accountant
KD
Klaas De BoerResigned director
Resigned 2017-12-13 · 3 yrs · Investor Director
SD
Steven Dunn MasseyResigned secretary
Resigned 2016-12-22 · 1 yr
IJ
Ian JenksResigned director
Resigned 2014-10-13 · 6 yrs · Company Director
SK
Simon KingResigned director
Resigned 2014-07-15 · 6 yrs · Director
CH
Claus HackmannResigned director
Resigned 2014-07-15 · 5 yrs · Investment Manager
RS
Richard SmithResigned secretary
Resigned 2014-07-15 · 1 yr
RH
Richard HaddenResigned director
Resigned 2014-07-15 · Venture Capitalist
AA
Alon AvnonResigned director
Resigned 2014-07-15 · 3 yrs · Director
RS
Richard SmithResigned director
Resigned 2013-09-16 · Finance Director
DD
Dinali De SilvaResigned director
Resigned 2012-12-07 · 1 yr · Investment Executive
HW
Hugh WilliamsonResigned director
Resigned 2012-04-23 · 2 yrs · Chemist
WF
William FreerResigned director
Resigned 2012-03-06 · 5 yrs · Manager
TS
Terence SwainbankResigned director
Resigned 2011-05-25 · 1 yr · Investment Manager
RH
Richard HarveyResigned director
Resigned 2009-07-24 · 3 yrs · Company Director
TK
Tracy KellyResigned director
Resigned 2008-07-21 · 5 yrs · Director
SK
Steven KellyResigned director
Resigned 2008-07-21 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active