SMITHS GROUP INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
SMITHS GROUP INNOVATION LIMITED
COMPANY NUMBER
10953689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/09/2017
(7 years and 3 months old)
WEBSITE
smiths.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9AX
Telephone: 02070041600
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
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 |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 11/03/2024 | Laura Struan MacAndrews (929146602) has left the board |
Credit Risk Overview
Want to learn more about SMITHS GROUP INNOVATION LIMITED?
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 INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS GROUP INNOVATION LIMITED?
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 |
|---|---|---|---|---|
|
08/09/2017 - Present (7 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2017 - Present (7 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
08/09/2017 - Present (7 years and 3 months) Born in Mar 1962 |
Resigned | Director |
Current: 3 Past: 68 |
View Report |
|
08/09/2017 - Present (7 years and 3 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 11/03/2024 | Laura Struan MacAndrews (929146602) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | Samit Basu (924126879) has left the board |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | Fiona Margaret Gillespie (923910106) has left the board |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146602) Appointed |
| 14/05/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | George James Montague (923722168) has left the board |
| 17/05/2019 | John Michael Mills (925825457) has left the board |
| 17/05/2019 | New Board Member John Michael Mills (922996693) Appointed |
| 10/05/2019 | New Board Member John Michael Mills (925825457) Appointed |
| 27/04/2019 | New Accounts filed |
| 08/03/2019 | Melanie Jane Rowlands (915016091) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Samit Basu (924126879) Appointed |
| 13/12/2017 | New Board Member George James Montague (923722168) Appointed |
| 25/10/2017 | New Board Member Julian Fagge (918290998) Appointed |
| 25/10/2017 | Julian Fagge (923769507) has left the board |
| 19/10/2017 | New Company Secretary Fiona Margaret Gillespie (923910106) Appointed |
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