Semarion Ltd
- Company number
- 11534992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2018
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKWALK ADVISORS LTD | Corporate-Director | 24 Dec 2021 | |
| TREZISE, Derek John, Dr | Director | 24 Nov 2020 | |
| WALLACE, Thomas Paul | Director | 1 Oct 2020 | |
| COWBURN, Russell Paul, Professor | Director | 24 Aug 2018 | |
| VERHEYEN, Jeroen Jan Yvonne | Director | 24 Aug 2018 | |
| VEMULKAR, Tarun Ravikiran, Dr. | Director | 24 Aug 2018 | |
| KRANC, Fatima, Dr | Director | 5 Jan 2022 | 18 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mnl (Parkwalk) Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Dec 2021 | |
| Dr. Tarun Ravikiran Vemulkar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Aug 2018 | 24 Dec 2021 |
| Mr Jeroen Jan Yvonne Verheyen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Aug 2018 | 24 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,883,380 | £1,571,675 | 7 |
| 31 Dec 2024 | £442,725 | £159,163 | 6 |
| 31 Dec 2023 | £1,059,923 | £785,856 | 3 |
| 31 Dec 2022 | £1,675,196 | £1,496,652 | 2 |
| 31 Dec 2021 | £2,152,376 | £17,780 | 1 |
| 31 Aug 2021 | -£217,151 | £51,119 | 0 |
| 31 Aug 2020 | -£119,240 | £189,018 | 0 |
| 31 Aug 2019 | £0 | - | 0 |
Connections
Owned by
Semarion Ltd → MNL (Parkwalk) Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- PARKWALK ADVISORS LTD - Corporate-Director at Predictimmune Limited
- PARKWALK ADVISORS LTD - Corporate-Director at Geospock Limited
- PARKWALK ADVISORS LTD - Corporate-Director at Evolito Ltd
- PARKWALK ADVISORS LTD - Corporate-Director at Ikarovec Limited
- PARKWALK ADVISORS LTD - Corporate-Director at Cambridge Touch Technologies Ltd
- TREZISE, Derek John, Dr - Director at Axol Bioscience Ltd
- TREZISE, Derek John, Dr - Director at Censo Biotechnologies Ltd
- VERHEYEN, Jeroen Jan Yvonne - Director at Majico Ltd
Registered address
379 companies are registered at this address - likely a registration agent.