SMITHS GROUP PLC
Overview
| Company Name | SMITHS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00137013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITHS GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMITHS GROUP PLC located?
| Registered Office Address | Level 10 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| SMITHS INDUSTRIES PUBLIC LIMITED COMPANY | Jul 15, 1914 | Jul 15, 1914 |
What are the latest accounts for SMITHS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SMITHS GROUP PLC?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for SMITHS GROUP PLC?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Valerie Rahmani as a director on Oct 01, 2026 | 2 pages | AP01 | ||||||||
Appointment of Mrs Laurence Blanche Lucette Eleonore Mulliez as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||
| ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||
| ||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2025
| 4 pages | SH06 | ||||||||
Cancellation of shares. Statement of capital on Mar 03, 2026
| 4 pages | SH06 | ||||||||
Cancellation of shares. Statement of capital on Dec 16, 2025
| 4 pages | SH06 | ||||||||
Cancellation of shares. Statement of capital on Feb 03, 2026
| 4 pages | SH06 | ||||||||
Cancellation of shares. Statement of capital on Feb 24, 2026
| 4 pages | SH06 | ||||||||
Cancellation of shares. Statement of capital on Jan 13, 2026
| 4 pages | SH06 | ||||||||
Cancellation of shares. Statement of capital on Jan 20, 2026
| 4 pages | SH06 | ||||||||
Cancellation of shares. Statement of capital on Feb 17, 2026
| 4 pages | SH06 | ||||||||
Cancellation of shares. Statement of capital on Dec 09, 2025
| 4 pages | SH06 | ||||||||
Cancellation of shares. Statement of capital on Jan 27, 2026
| 4 pages | SH06 | ||||||||
Cancellation of shares. Statement of capital on Dec 24, 2025
| 4 pages | SH06 | ||||||||
Cancellation of shares. Statement of capital on Feb 10, 2026
| 4 pages | SH06 | ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||
| ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||
| ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||
| ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||
| ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||
| ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||
| ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||
| ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||
| ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||
| ||||||||||
Who are the officers of SMITHS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWN, James | Secretary | 255 Blackfriars Road SE1 9AX London Level 10 England | 347455650001 | |||||||
| CARTER, Roland Henry Clyne | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 321129750001 | |||||
| CHENG, Pam Poon | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | United States | American | 268464890002 | |||||
| COWAN, Alister | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | Canada | British | 324701460001 | |||||
| DOWLING, Ann Patricia, Dame | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 250551560003 | |||||
| FAGGE, Julian David Kenelm | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 182909980003 | |||||
| HOWES, Richard David | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | United Kingdom | British | 265695690001 | |||||
| MULLIEZ, Laurence Blanche Lucette Eleonore | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | French,British | 207790290001 | |||||
| PRYCE, Simon Charles Conrad | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 331969110001 | |||||
| RAHMANI, Valerie, Dr | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | United States | British,American | 353074290001 | |||||
| WILLIAMS, Steven Walter | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | Canada | British,Canadian | 313667820001 | |||||
| CAMERON, Sarah Louise | Secretary | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | British | 131950360002 | ||||||
| LILLYCROP, David Peter | Secretary | 765 Finchley Road NW11 8DS London | British | 32621210007 | ||||||
| MILLS, John Michael | Secretary | 11-12 St James's Square SW1Y 4LB London 4th Floor England | 247001880001 | |||||||
| ROWLANDS, Melanie | Secretary | 11-12 St James's Square SW1Y 4LB London 4th Floor England | 198067730001 | |||||||
| ROWLANDS, Melanie | Secretary | Cardinal Place 80 Victoria Street SW1E 5JL London 2nd Floor | 191420850001 | |||||||
| SMITH, Alan | Secretary | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| STONE, Zillah Wendy | Secretary | Cardinal Place 80 Victoria Street SW1E 5JL London 2nd Floor | 192915030001 | |||||||
| WHYTE, Matthew | Secretary | 255 Blackfriars Road SE1 9AX London Level 10 England | 285839050001 | |||||||
| ANGELICI, Bruno Francois Jules | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | France | French | 183550730001 | |||||
| BARBER, Norman Victor | Director | Greylands 17 Merrow Croft Merrow GU1 2XH Guildford Surrey | England | British | 6210060001 | |||||
| BOHUON, Olivier Jean | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | French | 248250400001 | |||||
| BOWMAN, Philip | Director | Secretarial Department Berry Bros & Rudd, 3 St. James's Street SW1A 1EG London | United Kingdom | Australian | 62693560013 | |||||
| BROOMFIELD, Nigel, Sir | Director | 765 Finchley Road NW11 8DS London | British | 103426750002 | ||||||
| BRYDON, Donald Hood | Director | 100 Victoria Embankment EC4Y 0HQ London 3rd Floor England | England | British | 170772370001 | |||||
| BUCKLEY, George William, Sir | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | United States | British | 180523960001 | |||||
| BUTLER WHEELHOUSE, Keith Oliver | Director | 765 Finchley Road NW11 8DS London | British | 49015520002 | ||||||
| CHALLEN, David John | Director | 33 Canada Square Canary Wharf E14 5LB London | United Kingdom | British | 147810550001 | |||||
| CHAMBERS, Stuart John | Director | 2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London Smiths Group Plc | British | 117788220002 | ||||||
| CHANDLER, Colin Michael, Sir | Director | Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey | United Kingdom | British | 14321370002 | |||||
| FERRIE, John | Director | 765 Finchley Road NW11 8DS London | British | 33297570004 | ||||||
| FRATTO, Tanya Dianne | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | United States | American | 170351560002 | |||||
| HAMILTON, James Arnot, Sir | Director | Pentlands 9 Cedar Road GU14 7AF Farnborough Hampshire | British | 10433650001 | ||||||
| HIGNETT, John Mulock | Director | Flat 5 3 Belgrave Place SW1X 8BU London | British | 12746100003 | ||||||
| HOEING-COSENTINO, Karin Annette | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | German | 268907020001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0