EUCOMPANYCHECK
GB · Companies House · Ownership structure
SMARTKEM LIMITED
Company number 06652152 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
SMARTKEM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SMARTKEM LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 06652152
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 21 July 2008
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SMARTKEM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 September 2024) lists 1 shareholder: 1 company.
- SMARTKEM, INC holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SMARTKEM LIMITED
SMARTKEM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SMARTKEM LIMITED · statement of 25 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SMARTKEM, INC Company FC038015 | 100% | 1,332,234,473 | DEFERRED / ORDINARY |
People with significant control · 0 current
Who controls SMARTKEM LIMITED
SMARTKEM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Octopus Titan Vct Plc | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 January 2020 | 7 August 2023 |
| Finance Wales Investments (6) Limited | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 8 March 2021 |
| Finance Wales Investments (5) Limited | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 8 March 2021 |
Officers · 3 current
Who runs SMARTKEM LIMITED
SMARTKEM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 20 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE BOER, Klaas | Director | 1 December 2021 | Dutch | England |
| JENKS, Ian | Director | 9 February 2023 | British | England |
| KECK, Barbra | Director | 9 February 2023 | American | United States |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN-MASSEY, Steven Justin | Secretary | 22 December 2016 | 31 December 2017 |
| SMITH, Richard Ian | Secretary | 15 July 2014 | 7 April 2016 |
| AVNON, Alon Eliezer | Director | 15 July 2014 | 13 December 2017 |
| BAHNS, Robert | Director | 19 March 2020 | 31 January 2023 |
| DE BOER, Klaas | Director | 13 December 2017 | 8 March 2021 |
| DE SILVA, Dinali Sharmalee, Dr | Director | 7 December 2012 | 15 July 2014 |
| FREER, William Gordon | Director | 6 March 2012 | 9 February 2018 |
| HACKMANN, Claus, Dr | Director | 15 July 2014 | 2 February 2020 |
| HADDEN, Richard Thomas Anstey | Director | 15 July 2014 | 16 February 2015 |
| HARVEY, Richard Neville | Director | 24 July 2009 | 18 September 2012 |
| JENKS, Ian Tudor | Director | 13 October 2014 | 8 March 2021 |
| KECK, Barbra | Director | 23 February 2021 | 8 March 2021 |
| KELLY, Steven | Director | 21 July 2008 | 30 November 2018 |
| KELLY, Tracy Anne | Director | 21 July 2008 | 15 July 2014 |
| KING, Simon Paul | Director | 15 July 2014 | 8 March 2021 |
| PRUE, Nigel Leslie | Director | 18 October 2022 | 9 February 2023 |
| SMITH, Richard Ian | Director | 16 September 2013 | 15 July 2014 |
| SWAINBANK, Terence | Director | 25 May 2011 | 7 December 2012 |
| WHITEHOUSE, Peter George | Director | 10 July 2019 | 25 March 2020 |
| WILLIAMSON, Hugh Martin, Dr | Director | 23 April 2012 | 15 July 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of SMARTKEM LIMITED?
- Who has significant control of SMARTKEM LIMITED today?
- Show me SMARTKEM LIMITED's latest confirmation statement from Companies House.
- Who are the directors of SMARTKEM LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.