Symetrica Limited
- Company number
- 04533319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2002
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Thomas | Secretary | 9 Jun 2026 | |
| ZANIN, Eric Francis | Director | 24 Jun 2021 | |
| ZANGARDI, John, Dr | Director | 1 Sep 2020 | |
| DAVIES, Peter Richard | Director | 18 Oct 2016 | |
| PARKWALK ADVISORS LTD | Corporate-Director | 29 May 2015 | |
| PRICE, David John | Director | 1 Jan 2015 | |
| HOOK, Alexander Martin Henry | Director | 14 Oct 2014 | |
| DALE-STAPLES, Ian Peter | Director | 21 Dec 2012 | |
| GRINDAL, Chris | Secretary | 30 Apr 2023 | 31 Mar 2026 |
| RAMSDEN, David, Dr | Director | 20 Nov 2002 | 1 Jan 2024 |
| PRATER, Mark William | Secretary | 15 Aug 2019 | 30 Apr 2023 |
| DAVIES, Heddwyn Lewis | Director | 17 Sep 2004 | 24 Jun 2021 |
| LEVER, Brian George, Dr | Secretary | 20 Nov 2002 | 15 Aug 2019 |
| TAYLOR, David Kirk | Director | 25 Aug 2015 | 30 Oct 2018 |
| DENNARD, Julian Alistair | Director | 4 Feb 2010 | 18 Oct 2016 |
| MCBRIDE, Lars | Director | 29 Mar 2006 | 31 Dec 2014 |
| GRIFFIN, Ivan Charles, Dr | Director | 3 Jun 2013 | 31 Jan 2014 |
| VICKERY, Paul | Director | 4 Feb 2010 | 3 Jun 2013 |
| CROSSINGHAM, Grant James, Dr | Director | 9 Feb 2010 | 21 Dec 2012 |
| LEVER, Brian George, Dr | Director | 20 Nov 2002 | 21 Dec 2012 |
| DALLIMORE, Matthew, Dr | Director | 15 Dec 2003 | 9 Feb 2010 |
| CROSSINGHAM, Grant, Dr | Director | 15 Dec 2003 | 9 Sep 2005 |
| MARSHALL, Melinda | Secretary | 12 Sep 2002 | 20 Nov 2002 |
| BAILEY, Roger Piers Marden | Director | 12 Sep 2002 | 20 Nov 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Sep 2002 | 12 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkwalk Advisors Ltd | Significant Influence Or Control | 24 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £10,965,486 | £1,715 | 0 |
| 30 Sep 2023 | £7,520,385 | £633,410 | 0 |
| 30 Sep 2022 | £2,115,768 | - | 0 |
| 30 Sep 2021 | £610,201 | £1 | 0 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Owned by
Symetrica Limited → Parkwalk Advisors Ltd → IP Group PLC
Controls
- Symetrica Security Ltd (04394409)
Directors’ other companies
- HOOK, Alexander Martin Henry - Director at Nesta Gp Limited
- HOOK, Alexander Martin Henry - Director at Solutions For A Small Planet Ltd
- PARKWALK ADVISORS LTD - Corporate-Director at Geospock Limited
- PARKWALK ADVISORS LTD - Corporate-Director at Semarion Ltd
- PARKWALK ADVISORS LTD - Corporate-Director at Ikarovec Limited
- PARKWALK ADVISORS LTD - Corporate-Director at Cambridge Touch Technologies Ltd
- PARKWALK ADVISORS LTD - Corporate-Director at Evolito Ltd
- PARKWALK ADVISORS LTD - Corporate-Director at Predictimmune Limited
- PRICE, David John - Director at Telesoft Technologies Limited
- ZANIN, Eric Francis - Director at Symetrica Security Ltd