SKY MEDICAL TECHNOLOGY LIMITED

Company summary

Company number: 05751473
Status: ACTIVE
Incorporated / age: 22 March 200620 years
Registered office: Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
Nature of business
Research and experimental development on biotechnology

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, David George ACTIVE	Secretary	12 Mar 2009				Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
BARAN, George ACTIVE	Director	11 Jul 2017		Canada	January 1960	Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
BOUCKLEY, Christopher Paul ACTIVE	Director	24 Apr 2014		England	March 1956	Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
PETERSEN, Ronald John ACTIVE	Director	15 Sep 2015		England	September 1946	Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
RUDD, Edward Thomas, Dr ACTIVE	Director	12 Mar 2009		United Kingdom	September 1973	Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
SLEMKO, Gerald ACTIVE	Director	01 Oct 2018		Canada	May 1952	Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
VAN POUKE, Anna Bernadette Marie ACTIVE	Director	15 Feb 2026		Netherlands	August 1960	Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
ROSS, Ruth Melanie RESIGNED	Secretary	22 Mar 2006	12 Mar 2009			497 Aigburth Road, Liverpool, Merseyside, L19 9DL
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	22 Mar 2006	22 Mar 2006			16 Churchill Way, Cardiff, CF10 2DX
LONG, Ronald Eric RESIGNED	Director	16 Jul 2008	09 Feb 2026	England	January 1947	Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
POWELL, Keith Adrian, Mr. RESIGNED	Director	24 Jan 2012	19 Feb 2026	United Kingdom	July 1949	Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
ROSS, Bernard Jason RESIGNED	Director	22 Mar 2006	30 Apr 2026	United Kingdom	November 1963	Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	22 Mar 2006	22 Mar 2006			16 Churchill Way, Cardiff, CF10 2DX
NWF4B DIRECTORS LIMITED RESIGNED	Director	08 Nov 2012	30 Sep 2016			Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside, L3 5TF, England

HUGHES, David George ACTIVE
Role: Secretary
Appointed on: 12 Mar 2009
Address: Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS

BARAN, George ACTIVE
Role: Director
Appointed on: 11 Jul 2017
Country of Residence: Canada
Date of birth: January 1960
Address: Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS

BOUCKLEY, Christopher Paul ACTIVE
Role: Director
Appointed on: 24 Apr 2014
Country of Residence: England
Date of birth: March 1956
Address: Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS

PETERSEN, Ronald John ACTIVE
Role: Director
Appointed on: 15 Sep 2015
Country of Residence: England
Date of birth: September 1946
Address: Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS

RUDD, Edward Thomas, Dr ACTIVE
Role: Director
Appointed on: 12 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS

SLEMKO, Gerald ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: Canada
Date of birth: May 1952
Address: Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS

VAN POUKE, Anna Bernadette Marie ACTIVE
Role: Director
Appointed on: 15 Feb 2026
Country of Residence: Netherlands
Date of birth: August 1960
Address: Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS

ROSS, Ruth Melanie RESIGNED
Role: Secretary
Appointed on: 22 Mar 2006
Resigned on: 12 Mar 2009
Address: 497 Aigburth Road, Liverpool, Merseyside, L19 9DL

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 2006
Resigned on: 22 Mar 2006
Address: 16 Churchill Way, Cardiff, CF10 2DX

LONG, Ronald Eric RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: January 1947
Address: Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS

POWELL, Keith Adrian, Mr. RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 19 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS

ROSS, Bernard Jason RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, WA4 4FS

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 2006
Resigned on: 22 Mar 2006
Address: 16 Churchill Way, Cardiff, CF10 2DX

NWF4B DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 30 Sep 2016
Address: Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside, L3 5TF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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