SMITHS GROUP PLC
Active - Accounts Filed
General Information
NAME
SMITHS GROUP PLC
COMPANY NUMBER
00137013
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/1914
(110 years and 5 months old)
WEBSITE
www.smiths-group.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
15/07/1914
30/11/2000
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY
LONDON
SE1 9AX
Telephone: 02070041600
TPS: No
36-38 Waterloo Road
London
NW2 7UH
4th Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 70041600
Crossbow House
Liverpool Road
Slough Industrial Estate
Slough, Berkshire
SL1 4QZ
Kings Avenue
Hamble-Le-Price
Southampton
Hampshire
SO31 4NF
Level 10 255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Notholt Road
Heathrow Airport
Hounslow
Middlesex
TW6 2LW
Suite 2 Grazebrook House
Grazebrook Industrial Park
Peartree Lane
Dudley, West Midlands
DY2 0XW
The Harrow Way
Basingstoke
Hampshire
RG22 6HP
Units 11/12
Cheltenham Road
Cheltenham
Gloucestershire
GL52 8LZ
Telephone: 514813
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Alister Cowan (932470146) Appointed |
| 06/06/2024 | William Claire Seeger Jr. (918767471) has left the board |
Credit Risk Overview
Want to learn more about SMITHS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2016 - Present (8 years and 7 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Alister Cowan (932470146) Appointed |
| 06/06/2024 | William Claire Seeger Jr. (918767471) has left the board |
| 03/04/2024 | Paul Keel (928364710) has left the board |
| 03/04/2024 | New Board Member Roland Henry Clyne Carter (932112975) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | George William Buckley (918052396) has left the board |
| 19/11/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Steven Walter Williams (931366782) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/11/2022 | Tanya Dianne Fratto (917035156) has left the board |
| 15/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Richard David Howes (926569569) Appointed |
| 03/06/2022 | John Francis Shipsey (911371348) has left the board |
| 06/05/2022 | New Board Member Clare Scherrer (929536888) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Paul Keel (928364710) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 17/04/2020 | New Board Member Karin Annette Hoeing-Cosentino (926890702) Appointed |
| 30/03/2020 | New Board Member Pam Poon Cheng (926846489) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Kevin Reginald Tebbit (911034386) has left the board |
| 26/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Ann Patricia Dowling (925055156) Appointed |
| 11/07/2018 | New Board Member Olivier Jean Bohuon (924825040) Appointed |
| 04/07/2018 | Anne Cecille Quinn (914066448) has left the board |
| 07/06/2018 | Melanie Rowlands (919806773) has left the board |
| 07/06/2018 | New Company Secretary John Michael Mills (924700188) Appointed |
| 12/01/2018 | New Board Member John Francis Shipsey (911371348) Appointed |
| 12/01/2018 | John Francis Shipsey (924162115) has left the board |
| 05/01/2018 | New Board Member John Francis Shipsey (924162115) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 24/05/2017 | Christopher Michael O'Shea (914749452) has left the board |
| 05/01/2017 | New Board Member Noel Naval Tata (922162611) Appointed |
| 18/12/2016 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Bruno Francois Jules Angelici (918355073) Appointed |
| 03/08/2016 | Bruno Francois Jules Angelici (915263973) has left the board |
| 28/07/2016 | Change in Reg. Office |
| 25/05/2016 | Mark Donald Seligman (920817894) has left the board |
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