Smartcare Medical Limited

Active07501653 Private limited company
Incorporated
21 January 2011 (15 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Address
3 The Forum
Icknield Way Industrial Estate
Tring
HP23 4JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 August 2023
Resigned Overy, Michael John as Director
17 April 2023
Appointed Thompson, Claire, Dr as Director
28 May 2021
Resigned Ainger, Phillip John as Director
4 October 2013
Appointed Ainger, Phillip John as Director
1 August 2013
Resigned Sayer, Peter Robert James as Director
8 July 2011
Appointed Bryan, Matthew Robert as Director
8 July 2011
Appointed Seagrave, Stuart Boyd as Director
8 July 2011
Appointed Overy, Michael John as Director
21 January 2011
Appointed Sayer, Peter Robert James as 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
Private Company Limited By Share Capital
Reg. no. 7665607

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Smartcare Medical Limited This company Owns 75–100% of shares
Smartcare Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£11,471)
Cash
£1,649
Debt Ratio
136%
Current Ratio
1.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,951,726) (£2,011,219) (£2,034,768) (£2,005,290) (£2,047,270) (£2,064,627) (£11,471)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,518£3,357£4,476£5,970£7,964£10,621£14,162
Current Assets£28,961£2,136£29,429£26,169£25,917£26,887£20,749
Debtors£27,312£597£28,908£25,652£24,739£26,237£20,339
Cash£1,649£1,539£521£517£1,178£650£410
Creditors (< 1 year)£22,950£2,050,120£2,061,175£2,017,429£1,998,649£1,928,727£1,866,637
Creditors (> 1 year)£20,000£20,000£20,000£20,000£70,000£120,000£120,000
Net Current Assets£6,011(£2,047,984)(£2,031,746)(£1,991,260)(£1,972,732)(£1,901,840)(£1,845,888)
Net Assets(£11,471)(£2,064,627)(£2,047,270)(£2,005,290)(£2,034,768)(£2,011,219)(£1,951,726)
Shareholder Funds(£11,471)(£2,064,627)(£2,047,270)(£2,005,290)(£2,034,768)(£2,011,219)(£1,951,726)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates10 January 2026
9 September 2025Total exemption full accounts30 June 2025
19 June 2025Total exemption full accounts30 June 2024
12 June 2025Statement of capital following an allotment of shares
10 January 2025Confirmation statement with no updates10 January 2025
Show all recent filings

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