SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameSMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01085153
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Lucy Glover as a director on Apr 10, 2026

    2 pagesAP01

    Termination of appointment of Matthew John Whyte as a director on Apr 10, 2026

    1 pagesTM01

    Full accounts made up to Jul 31, 2025

    41 pagesAA

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Jul 31, 2024

    40 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2023

    40 pagesAA

    Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    36 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Appointment of Timothy Montfort Boucher as a director on Feb 04, 2022

    2 pagesAP01

    Appointment of Lucy Glover as a secretary on Feb 04, 2022

    2 pagesAP03

    Appointment of Mr Alexander St. John Stopford Kenny as a director on Feb 04, 2022

    2 pagesAP01

    Appointment of Matthew John Whyte as a director on Feb 04, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 02, 2025Replaced A replacement AP01 was registered on 02/12/2025.

    Termination of appointment of John Francis Shipsey as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of Julian David Kenelm Fagge as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of Sheena Evans as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of Matthew John Whyte as a secretary on Feb 04, 2022

    1 pagesTM02

    Full accounts made up to Jul 31, 2021

    34 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    5 pagesCS01

    Appointment of Matthew John Whyte as a secretary on Nov 04, 2021

    2 pagesAP03

    Termination of appointment of Fiona Margaret Gillespie as a secretary on Nov 03, 2021

    1 pagesTM02

    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