# Felicity Smart Infrastructure UK Limited

## Details

- **Company number:** [11035731](https://find-and-update.company-information.service.gov.uk/company/11035731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2017
- **Registered office:** THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 | - |





## Directors' other companies

- [THOMAS, Richard Vaughan Morgan](/person/6486505) - director at [Curaden (UK) Limited](/company/04504069)
- [THOMAS, Richard Vaughan Morgan](/person/6486505) - director at [Fulcrum Health Limited](/company/03246901)



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