The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Warne, Mark Robert, Dr
    Chief Executive born in May 1975
    Individual (8 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Warne
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2018-02-07 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House, Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wilson, Maxwell Mortimer, Dr
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2018-02-07
    OF - Director → CIF 0
  • 2
    Benson, Fraser
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Lindstedt, Tara, Dr
    Business Executive born in August 1958
    Individual
    Officer
    2006-09-28 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Moore, Christopher Gerald, Dr
    Ceo born in September 1965
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2013-11-06
    OF - Director → CIF 0
  • 5
    Hills, Joseph Ward, Dr
    Chief Executive born in June 1967
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2018-02-07
    OF - Director → CIF 0
    Dr Joseph Ward Hills
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or controlCIF 0
  • 6
    Cleevely, David Douglas
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    2007-07-09 ~ 2019-04-12
    OF - Director → CIF 0
    Dr David Douglas Cleevely
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Rosenblatt Solicitors
    Individual
    Officer
    2007-11-12 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 8
    Freedman, Noah
    Chartered Engineer born in August 1949
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2016-06-01
    OF - Director → CIF 0
    Freedman, Noah
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 9
    Korchev, Yuri Evgenyevich, Professor
    Senior Lecturer born in April 1960
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2013-12-18
    OF - Director → CIF 0
  • 10
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    2002-09-30 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 11
    Richardson, Andrew James
    Engineer born in July 1961
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-02-07
    OF - Director → CIF 0
    Dr Andrew James Richardson
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or controlCIF 0
  • 12
    Laws, Tessa
    Individual (20 offsprings)
    Officer
    2007-11-12 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 13
    Paterson, Alexander Nicholas
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2003-05-16
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMARTCHEMISTRY GROUP LIMITED

Previous names
OPENIOLABS LTD - 2024-03-20
IONSCOPE LIMITED - 2015-10-27
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
6,482 GBP2023-12-31
9,566 GBP2022-12-31
Debtors
547 GBP2023-12-31
281 GBP2022-12-31
Cash at bank and in hand
9,904 GBP2023-12-31
9,904 GBP2022-12-31
Current Assets
10,451 GBP2023-12-31
10,185 GBP2022-12-31
Creditors
Current
229,274 GBP2023-12-31
227,866 GBP2022-12-31
Net Current Assets/Liabilities
-218,823 GBP2023-12-31
-217,681 GBP2022-12-31
Total Assets Less Current Liabilities
-212,341 GBP2023-12-31
-208,115 GBP2022-12-31
Equity
Called up share capital
13,263 GBP2023-12-31
13,263 GBP2022-12-31
Share premium
3,795,516 GBP2023-12-31
3,795,516 GBP2022-12-31
Retained earnings (accumulated losses)
-4,021,120 GBP2023-12-31
-4,016,894 GBP2022-12-31
Equity
-212,341 GBP2023-12-31
-208,115 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
124,454 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
117,972 GBP2023-12-31
114,888 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,084 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
6,482 GBP2023-12-31
9,566 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
547 GBP2023-12-31
281 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,401 GBP2023-12-31
2,723 GBP2022-12-31
Amounts owed to group undertakings
Current
226,284 GBP2023-12-31
223,345 GBP2022-12-31
Other Creditors
Current
1,589 GBP2023-12-31
1,798 GBP2022-12-31

  • SMARTCHEMISTRY GROUP LIMITED
    Info
    OPENIOLABS LTD - 2024-03-20
    IONSCOPE LIMITED - 2015-10-27
    Registered number 04548568
    West Hill House Allerton Hill, Chapel Allerton, Leeds LS7 3QB
    Private Limited Company incorporated on 2002-09-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.