Smart Sound Plymouth Ltd

Active04114737 Private limited company
Incorporated
27 November 2000 (25 years)
Previously known as
Plymouth Marine Science and Technology Park Limited (until 2 July 2020)
Plymouth Marine Park Limited (until 19 August 2002)
Plymouth Marine Laboratory Limited (until 17 October 2001)
Earlier: Barncrest No.116 Limited
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Dormant
Region
South West
Address
Plymouth Marine Laboratory
Prospect Place West Hoe
Plymouth
PL1 3DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Moores, Christopher Clive
Secretary · Appointed 20 August 2024
Director · Appointed 15 November 2019
British
Born June 1964 (62)
Officer history (10 former)
4 September 2024
Resigned Tremain, Beverly Kim as Director
20 August 2024
Resigned Tremain, Beverly Kim as Secretary
20 August 2024
Appointed Moores, Christopher Clive as Secretary
15 November 2019
Appointed Allen, Julian Icarus, Prof. as Director
30 September 2019
31 March 2018
Resigned Taysom, Christopher Alan John as Director
23 March 2018
Appointed De Mora, Stephen John, Professor as Director
23 March 2018
Appointed Tremain, Beverly Kim as Director
31 March 2013
Resigned Claridge, Peter Norman, Dr as Director
22 March 2013
Appointed Taysom, Christopher Alan John as Director
24 July 2007
12 August 2002
Resigned Owens, Nicholas John Paul as Secretary
12 August 2002
Appointed Tremain, Beverly Kim as Secretary
10 October 2001
10 October 2001
Appointed Claridge, Peter Norman, Dr as Director
10 October 2001
Appointed Owens, Nicholas John Paul as Secretary
10 October 2001
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Secretary
10 October 2001
Resigned Foot Anstey Sargent Incorporations Limited as Corporate Director
10 October 2001
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Director
27 November 2000
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Secretary
27 November 2000
Appointed Foot Anstey Sargent Incorporations Limited as Corporate Director
27 November 2000
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 4178503

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PML Applications Ltd Owns 75–100% of shares
Genepro Limited Owns 75–100% of shares
Smart Sound Plymouth Ltd This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 March 2026
20 November 2025Confirmation statement with no updates20 November 2025
22 August 2025Director's details changed
21 August 2025Accounts for a dormant company31 March 2025
28 November 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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