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 3
  • 1
    Allan, William David
    Chief Executive Officer born in May 1958
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gugen, Francis Robert
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Curnock Cook, Jeremy
    Investment Director born in September 1949
    Individual (11 offsprings)
    Officer
    2013-02-06 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Diaz-sanchez, Jose-luis
    Company Director born in March 1959
    Individual
    Officer
    2011-12-09 ~ 2017-03-11
    OF - Director → CIF 0
  • 2
    Henderson, Alan Brodie
    Born in July 1933
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Stjepic, Leonor
    Chief Executive born in November 1962
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2017-01-03
    OF - Director → CIF 0
  • 4
    Lorenz, Swen
    Business Executive born in April 1975
    Individual
    Officer
    2016-05-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Hill, Andrew
    Chief Executive Officer born in May 1962
    Individual (78 offsprings)
    Officer
    2017-01-30 ~ 2017-09-13
    OF - Director → CIF 0
  • 6
    Manuel, Jonathan Roy
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Hook, Lilian Alexandra, Dr
    Chief Scientific Officer born in March 1973
    Individual
    Officer
    2017-05-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Buckenmaier, Katrin
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2011-12-09 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Pearmain, Mary
    Individual
    Officer
    2011-05-03 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 10
    Chaplin, David John, Dr
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ 2017-03-10
    OF - Director → CIF 0
  • 11
    King, Andrew Peter William
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2011-12-09 ~ 2016-09-19
    OF - Director → CIF 0
    King, Andrew
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 12
    Brown, Mark
    Company Executive born in November 1973
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2016-08-16
    OF - Director → CIF 0
parent relation
Company in focus

SMART MATRIX LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
253,125 GBP2017-06-30
269,375 GBP2016-06-30
Property, Plant & Equipment
4,613 GBP2017-06-30
1,554 GBP2016-06-30
Fixed Assets
257,738 GBP2017-06-30
270,929 GBP2016-06-30
Debtors
168,037 GBP2017-06-30
15,775 GBP2016-06-30
Cash at bank and in hand
751,629 GBP2017-06-30
305,651 GBP2016-06-30
Current Assets
919,666 GBP2017-06-30
321,426 GBP2016-06-30
Creditors
Amounts falling due within one year
-160,046 GBP2017-06-30
-69,243 GBP2016-06-30
Net Current Assets/Liabilities
759,620 GBP2017-06-30
252,183 GBP2016-06-30
Total Assets Less Current Liabilities
1,017,358 GBP2017-06-30
523,112 GBP2016-06-30
Net Assets/Liabilities
1,017,358 GBP2017-06-30
523,112 GBP2016-06-30
Equity
Called up share capital
133 GBP2017-06-30
106 GBP2016-06-30
Share premium
5,430,130 GBP2017-06-30
4,144,749 GBP2016-06-30
Retained earnings (accumulated losses)
-4,412,905 GBP2017-06-30
-3,621,743 GBP2016-06-30
Equity
1,017,358 GBP2017-06-30
523,112 GBP2016-06-30
Average Number of Employees
22016-07-01 ~ 2017-06-30
12015-07-01 ~ 2016-06-30
Intangible Assets - Gross Cost
325,000 GBP2017-06-30
325,000 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
71,875 GBP2017-06-30
55,625 GBP2016-06-30
Intangible Assets - Increase From Amortisation Charge for Year
16,250 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
9,372 GBP2017-06-30
5,653 GBP2016-06-30
Property, Plant & Equipment - Disposals
-525 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,759 GBP2017-06-30
4,099 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,054 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-394 GBP2016-07-01 ~ 2017-06-30
Debtors
Amounts falling due after one year
168,037 GBP2017-06-30
15,775 GBP2016-06-30

  • SMART MATRIX LIMITED
    Info
    Registered number 07608175
    C/o Cork Gully Llp, 6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 2011-04-18 and dissolved on 2023-12-14 (12 years 7 months). The company status is Dissolved.
    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.