Menna Overview
Here’s a quick overview of SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1972.
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No01085153
- Age53 years 7 months Incorporated 5 December 1972
- Officers4
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 5 December 1972 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Lucy | secretary | 04 Feb 2022 | |
| BOUCHER, Timothy Montfort | director | Jul 1967 | 04 Feb 2022 |
| KENNY, Alexander St. John Stopford | director | May 1971 | 04 Feb 2022 |
| WHYTE, Matthew John | director | Mar 1974 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smiths Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1972.