Introduction
Watch Company
S
SMRT MEDICAL LIMITED
SMRT MEDICAL LIMITED is an active company incorporated on 24 August 2021 with the registered office located in Norwich. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. SMRT MEDICAL LIMITED was registered 4 years ago.(SIC: 32500)
Status
active
Active since 4 years ago
Company No
13581695
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
The Studio Music House Lane Norwich, NR1 1QL,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ADAMS, Douglas Joseph
ActiveUpper Dunmurry Lane, BelfastBT17 0HE
Born November 1957
Director
Appointed 22 May 2025
ADAMS, Douglas Joseph
Upper Dunmurry Lane, BelfastBT17 0HE
Born November 1957
Director
22 May 2025
Active
CROOKS, George William, Professor
ActiveWold Rise, YorkYO43 4RP
Born July 1954
Director
Appointed 03 Apr 2025
CROOKS, George William, Professor
Wold Rise, YorkYO43 4RP
Born July 1954
Director
03 Apr 2025
Active
EAGLETON, Richard Giles
ActiveCarr Road, LondonE17 5EN
Born June 1967
Director
Appointed 26 Mar 2025
EAGLETON, Richard Giles
Carr Road, LondonE17 5EN
Born June 1967
Director
26 Mar 2025
Active
HARVEY, Nicholas Ian
ActiveMusic House Lane, NorwichNR1 1QL
Born May 1977
Director
Appointed 21 Oct 2024
HARVEY, Nicholas Ian
Music House Lane, NorwichNR1 1QL
Born May 1977
Director
21 Oct 2024
Active
O'CONNOR, Brian Damian
ActiveSummerhill Road, Isle Of ManIM3 1NW
Born September 1947
Director
Appointed 26 Mar 2025
O'CONNOR, Brian Damian
Summerhill Road, Isle Of ManIM3 1NW
Born September 1947
Director
26 Mar 2025
Active
REES, Richard Bleddyn Vaughan
ActiveDan Y Coed Road, CardiffCF23 6NE
Born June 1961
Director
Appointed 26 Mar 2025
REES, Richard Bleddyn Vaughan
Dan Y Coed Road, CardiffCF23 6NE
Born June 1961
Director
26 Mar 2025
Active
ROBBINS, Paul John
ResignedMusic House Lane, NorwichNR1 1QL
Born September 1970
Director
Appointed 24 Aug 2021
Resigned 21 Oct 2024
ROBBINS, Paul John
Music House Lane, NorwichNR1 1QL
Born September 1970
Director
24 Aug 2021
Resigned 21 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul John Robbins
CeasedMusic House Lane, NorwichNR1 1QL
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Ceased 24 Oct 2024
Mr Paul John Robbins
Music House Lane, NorwichNR1 1QL
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2021
Ceased 24 Oct 2024
Ceased
Mr Brian Damian O'Connor
ActiveMusic House Lane, NorwichNR1 1QL
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Mr Brian Damian O'Connor
Music House Lane, NorwichNR1 1QL
Born September 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2021
Active
Mr Nicholas Ian Harvey
ActiveMusic House Lane, NorwichNR1 1QL
Born May 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Mr Nicholas Ian Harvey
Music House Lane, NorwichNR1 1QL
Born May 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Aug 2021
Active
Filing History
20
Description
Type
Date Filed
Document
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2022