SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01085153 |
| 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 INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED 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 INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.I. INTERNATIONAL HOLDINGS LIMITED | Dec 05, 1972 | Dec 05, 1972 |
What are the latest accounts for SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 41 pages | AA | ||||||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Jul 31, 2024 | 40 pages | AA | ||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2023 | 40 pages | AA | ||||||
Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from , C/O Smiths Group Plc 4th Floor, 11-12 st James's Square, London, SW1Y 4LB, England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2022 | 36 pages | AA | ||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Timothy Montfort Boucher as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||
Appointment of Lucy Glover as a secretary on Feb 04, 2022 | 2 pages | AP03 | ||||||
Appointment of Mr Alexander St. John Stopford Kenny as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||
Appointment of Matthew John Whyte as a director on Feb 04, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of John Francis Shipsey as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Julian David Kenelm Fagge as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Sheena Evans as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Matthew John Whyte as a secretary on Feb 04, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Jul 31, 2021 | 34 pages | AA | ||||||
Confirmation statement made on Dec 06, 2021 with updates | 5 pages | CS01 | ||||||
Appointment of Matthew John Whyte as a secretary on Nov 04, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Fiona Margaret Gillespie as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||||||
Appointment of Sheena Evans as a director on May 25, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Julian David Kenelm Fagge as a director on May 25, 2021 | 2 pages | AP01 | ||||||
Who are the officers of SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Lucy | Secretary | 255 Blackfriars Road SE1 9AX London Level 10 England | 292226060001 | |||||||
| BOUCHER, Timothy Montfort | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 292226370001 | |||||
| KENNY, Alexander St. John Stopford | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 250690670001 | |||||
| WHYTE, Matthew John | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 292225920001 | |||||
| BURDETT, Neil Robert | Secretary | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | British | 188620004 | ||||||
| GILLESPIE, Fiona Margaret | Secretary | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | 229705140001 | |||||||
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||
| WALKER, Denis | Secretary | 28 Lionel Street BB12 6DY Burnley Lancashire | British | 6240800001 | ||||||
| WHYTE, Matthew John | Secretary | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | 289113990001 | |||||||
| ANGLE, Martin David | Director | Cantorist House Childrey OX12 9UJ Wantage Oxfordshire | England | British | 158105050001 | |||||
| BROAD, Donald Andrew Robertson | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | United Kingdom | British | 46824520004 | |||||
| CAMERON, Sarah Louise | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | British | 131950360002 | ||||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||
| EVANS, Sheena Mary | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | United Kingdom | British | 284011530001 | |||||
| FAGGE, Julian David Kenelm | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 182909980003 | |||||
| FAGGE, Julian | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | 182909980002 | |||||
| GARNER, Michael Frederick | Director | Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire | United Kingdom | British | 17481250001 | |||||
| HERLIHY, Michael Hugh Creedon | Director | C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc | United Kingdom | British | 34548990001 | |||||
| KENNY, Alexander St. John Stopford | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 250690670001 | |||||
| LILLYCROP, David Peter | Director | Canal Cottage HP22 5NS Halton Village Buckinghamshire | American | 32621210001 | ||||||
| LILLYCROP, David Peter | Director | 765 Finchley Road NW11 8DS London | United Kingdom | British | 32621210007 | |||||
| MILLS, John Michael | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | United Kingdom | British | 229966930001 | |||||
| MONTAGUE, George James | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | American | 237221680001 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| ROWLANDS, Melanie Jane | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | United Kingdom | British | 150160910002 | |||||
| SAUNDERS, Denis | Director | Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire | British | 7290090001 | ||||||
| SHIPSEY, John Francis | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 113713480002 | |||||
| SMITH, Andrew Reynolds, Mr A R Smith | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 278140220001 | |||||
| SMITH, Jameson Robert Mark | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | 106501990001 | |||||
| STONE, Zillah Wendy | Director | Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England | United Kingdom | British | 55643660001 | |||||
| SUMNER, Anthony John | Director | Manor Farm House Taynton OX18 4UB Burford Oxfordshire | British | 31909630001 | ||||||
| VERE-HODGE, Nicholas Miles | Director | Tower House Souldern OX27 7HY Bicester Oxfordshire | England | British | 32414320002 | |||||
| WALSH, Brian Augustine | Director | Rye Lodge Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire | British | 6442990001 |
Who are the persons with significant control of SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths Group Plc | Apr 06, 2016 | Blackfriars Road Level 10 SE1 9AX London 255 England | No | ||||||||||
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Natures of Control
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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