Who owns SMARTCHEMISTRY GROUP LIMITED?

In the current sources, SMARTCHEMISTRY GROUP LIMITED is connected to CHEMAI LIMITED, Mr Mark Robert Warne, Dr David Douglas Cleevely, Dr Andrew James Richardson, Dr Joseph Ward Hills and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMARTCHEMISTRY GROUP LIMITED's risk level?

WhiteIntel flags SMARTCHEMISTRY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMARTCHEMISTRY GROUP LIMITED appear across sources?

SMARTCHEMISTRY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SMARTCHEMISTRY GROUP LIMITED

Name: SMARTCHEMISTRY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMARTCHEMISTRY GROUP LIMITED, Company, GB

OO GB-COH-04548568Inc. 30 Sept 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-09-30
Legal form: ltd
Activity: 26511
Registered office: West Hill House Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SMARTCHEMISTRY GROUP LIMITED
- CHEMAI LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mark Robert Warne· beneficial owner· via OpenOwnership
- Dr David Douglas Cleevely· beneficial owner75%· via OpenOwnership
- Dr Andrew James Richardson· beneficial owner· via OpenOwnership
- Dr Joseph Ward Hills· beneficial owner· via OpenOwnership
- Dr David Douglas Cleevely· beneficial owner62.5%· via CH PSC
- Chemai Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SMARTCHEMISTRY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

11 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
30 Sept 2002Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04548568
Status: active
Type: ltd
Incorporated: 2002-09-30
Registered office: West Hill House Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England
SIC: 26511

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-11

FORMERLY KNOWN AS

OPENIOLABS LTD
IONSCOPE LIMITED

/06

People & control

17 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Chemai Limited
- corporate PSC · 75–100% shares · England · since 2017-11-02 · CH · PSC register
Also holds roles at 5 other companies
- Mr David Robert Norwoodbeneficial owner
- Mr Richard Ian Griffithsbeneficial owner
- IP GROUP PLCbeneficial owner
●
WARNE, Mark Robert, Dr
- director · British · appointed 2018-02-07 · Companies House
- individual PSC · significant influence or control · England · since 2018-02-07 · CH · PSC register
●
BENSON, Fraser
- director · British · appointed 2020-11-23 · resigned · Companies House
●
CLEEVELY, David Douglas
- director · British · appointed 2007-07-09 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2019-04-12 · CH · PSC register
●
DUNCAN, William Grant
- secretary · British · appointed 2002-09-30 · resigned · Companies House
●
FREEDMAN, Noah
- secretary · British · appointed 2003-07-10 · resigned · Companies House
- director · British · appointed 2003-05-16 · resigned · Companies House
●
HILLS, Joseph Ward, Dr
- director · British · appointed 2015-12-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2018-06-08 · CH · PSC register
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2002-09-30 · resigned · Companies House
●
KORCHEV, Yuri Evgenyevich, Professor
- director · British · appointed 2003-05-16 · resigned · Companies House
●
LAWS, Tessa
- secretary · British · appointed 2007-11-12 · resigned · Companies House
●
LINDSTEDT, Tara, Dr
- director · British · appointed 2006-09-28 · resigned · Companies House
●
MOORE, Christopher Gerald, Dr
- director · British · appointed 2010-03-30 · resigned · Companies House
●
PATERSON, Alexander Nicholas
- director · British · appointed 2002-09-30 · resigned · Companies House
●
RICHARDSON, Andrew James
- director · British · appointed 2015-12-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2018-06-08 · CH · PSC register
●
ROSENBLATT SOLICITORS
- corporate secretary · appointed 2007-11-12 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-09-30 · resigned · Companies House
●
WILSON, Maxwell Mortimer, Dr
- director · British · appointed 2003-05-15 · resigned · Companies House

17 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMARTCHEMISTRY GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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