Felicity Smart Infrastructure UK Limited
- Company number
- 11035731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2017
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Pro Diagnostics UK Limited (until 28 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Sean Francis | Director | 27 Oct 2017 | |
| THOMAS, Richard Vaughan Morgan | Director | 27 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Vaughan Morgan Thomas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2023 | 10 Oct 2023 |
| Felicity Smart Infrastructure Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£262,661 | £1,983 | 2 |
| 31 Dec 2023 | -£140,638 | £815 | 2 |
| 31 Dec 2022 | -£140,291 | £23,756 | 2 |
| 31 Dec 2021 | -£145,543 | £1,732 | 2 |
| 31 Dec 2020 | -£144,063 | £2,518 | 2 |
| 31 Dec 2019 | -£141,526 | £3,090 | - |
| 31 Dec 2018 | - | - | - |
Connections
Directors’ other companies
- THOMAS, Richard Vaughan Morgan - Director at Curaden (UK) Limited
- THOMAS, Richard Vaughan Morgan - Director at Fulcrum Health Limited
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