Smartcare Worldwide Limited

Active07665607 Private limited company
Incorporated
10 June 2011 (15 years)
Industry
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Matthew Robert Bryan
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 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
British
Born August 1988 (38)
Director · Appointed 17 April 2023
British
Born June 1977 (49)
Director · Appointed 8 July 2011
British
Born July 1968 (58)
Director · Appointed 8 July 2011
British
Born March 1968 (58)
Officer history (4 former)
12 September 2025
Appointed Liiv, Freya Joy as Director
23 August 2023
Resigned Overy, Michael John as Director
12 August 2023
Resigned George, David Richard 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
Appointed George, David Richard 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
10 June 2011
Appointed Sayer, Peter Robert James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)

Holdings 2

Companies where Smartcare Worldwide Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 May 2021
Ceased Phillip John Ainger — Owns 25–50% of shares

Financials

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

Cash
£35
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 (£18,700) (£20,548) (£22,628) (£24,755) (£25,353) £2,043,088 £2,041,471
Balance sheet detail
2025202420232022202120202019
Fixed Assets£150£150£150
Current Assets£35£2,044,388
Debtors£0£2,044,385
Cash£35£3£91£29£116£194£268
Creditors (< 1 year)£28,714£1,450£25,594£24,934£22,894£20,892£19,118
Net Current Assets(£28,679)£2,042,938(£25,503)(£24,905)(£22,778)(£20,698)(£18,850)
Shareholder Funds£2,041,471£2,043,088(£25,353)(£24,755)(£22,628)(£20,548)(£18,700)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates10 June 2026
3 November 2025Sub-division of shares
12 September 2025Appointment of a director
9 September 2025Total exemption full accounts30 June 2025
19 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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