SMITHS MEDICAL INTERNATIONAL LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
SMITHS MEDICAL INTERNATIONAL LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
SMITHS MEDICAL INTERNATIONAL LIMITED was incorporated 83 years ago on 16/08/1940 and has the registered number: 00362847. The accounts status is FULL and accounts are next due on 31/12/2023.
SMITHS MEDICAL INTERNATIONAL LIMITED was incorporated 83 years ago on 16/08/1940 and has the registered number: 00362847. The accounts status is FULL and accounts are next due on 31/12/2023.
SMITHS MEDICAL INTERNATIONAL LIMITED - ASHFORD
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2021 | 31/12/2023 |
Registered Office
1500 EUREKA PARK
ASHFORD
KENT
TN25 4BF
This Company Originates in : United Kingdom
Previous trading names include:
PORTEX LIMITED (until 01/03/2004)
PORTEX LIMITED (until 01/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JOHN BARK | Dec 1961 | British | Director | 2016-05-20 | CURRENT |
MISS JASMINE ANNABELLE CLEAVER | Secretary | 2021-09-30 | CURRENT | ||
BRIAN BONNELL | Sep 1973 | American | Director | 2022-01-25 | CURRENT |
RAMON DE RIDDER | Apr 1974 | Dutch | Director | 2022-01-25 | CURRENT |
CORNELIS DE ROOIJ | Dec 1961 | Dutch | Director | 2022-01-25 | CURRENT |
LOUIS PHILIP JONES | May 1964 | British | Director | 2016-05-20 | CURRENT |
RICHARD EDWARD THOMAS | Nov 1966 | British | Director | 2005-05-05 UNTIL 2009-11-17 | RESIGNED |
ROISIN BENNETT | Other | Secretary | 2008-12-11 UNTIL 2015-10-28 | RESIGNED | |
CHRISTOPHER JOHN TAFT | Feb 1959 | British | Director | 2007-07-27 UNTIL 2008-12-11 | RESIGNED |
CHRISTOPHER SURCH | Nov 1961 | British | Director | 2004-03-12 UNTIL 2006-07-27 | RESIGNED |
MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2003-03-10 UNTIL 2004-02-29 | RESIGNED |
MR GEORGE MACDONALD KENNEDY | Aug 1940 | British | Director | RESIGNED | |
SRINIVASAN SESHADRI | Sep 1958 | Indian | Director | 2009-10-12 UNTIL 2010-02-04 | RESIGNED |
MATTHEW GIOVANNI SASSONE | May 1975 | British | Director | 2010-07-23 UNTIL 2012-07-31 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2004-03-08 UNTIL 2009-06-22 | RESIGNED |
THOMAS MICHAEL PEARSON | Dec 1941 | British | Director | 1995-04-18 UNTIL 2000-09-29 | RESIGNED |
DIANE ELLEN PATTERSON | Dec 1956 | British | Director | 2005-05-05 UNTIL 2009-11-24 | RESIGNED |
STEVEN MICHAEL OGILVIE | Aug 1953 | British | Director | 2000-04-03 UNTIL 2005-02-07 | RESIGNED |
RAYMOND STANLEY MORGAN | Jan 1934 | British | Director | RESIGNED | |
GREGORY PAUL PETER MCGRATH | Aug 1975 | Irish | Director | 2018-04-03 UNTIL 2020-11-01 | RESIGNED |
BRIAN MADDEN | Dec 1952 | British | Director | RESIGNED | |
MR EINAR LINDH | Jan 1945 | British | Director | RESIGNED | |
JEREMY COLIN RUSSELL | Aug 1960 | British | Director | 2000-04-03 UNTIL 2009-11-19 | RESIGNED |
JOHN DOUGLAS KOCKOTT | Jan 1949 | South African | Director | 1995-08-06 UNTIL 2000-04-03 | RESIGNED |
ALAN SMITH | May 1938 | British | Secretary | RESIGNED | |
JOANNE EDE | Secretary | 2015-10-28 UNTIL 2021-09-30 | RESIGNED | ||
NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | 2000-12-11 UNTIL 2008-12-11 | RESIGNED |
MR JONATHAN CLIVE WHITE | Jun 1958 | British | Director | 2020-11-01 UNTIL 2023-06-01 | RESIGNED |
THOMAS CURRY | Aug 1944 | British | Director | RESIGNED | |
SUZANNE RUTH HARDY | Mar 1981 | British | Director | 2012-08-01 UNTIL 2017-10-05 | RESIGNED |
GRAHAM STUART HARDCASTLE | Dec 1964 | British | Director | 2006-07-27 UNTIL 2007-07-27 | RESIGNED |
NIGEL DORNFORD GREEN | Oct 1947 | British | Director | RESIGNED | |
ANTHONY JOHN GOODING | Dec 1943 | British | Director | RESIGNED | |
JOHN CHARLES FORWARD | Aug 1936 | British | Director | 1994-05-16 UNTIL 1998-10-31 | RESIGNED |
STEVEN ANDREW EGGLESTON | Oct 1971 | British | Director | 2010-02-03 UNTIL 2016-05-20 | RESIGNED |
DR ALEC JAMES EATWELL | Apr 1937 | British | Director | 1997-07-01 UNTIL 1998-10-26 | RESIGNED |
MR CHRISTOPHER JAMES EATON | Mar 1959 | British | Director | 1999-01-25 UNTIL 2009-11-18 | RESIGNED |
MARTIN CLIVE JAMIESON | Jan 1957 | British | Director | 1996-02-22 UNTIL 2010-07-23 | RESIGNED |
ALAN DAVID DUNSMORE | Sep 1969 | British | Director | 1998-03-01 UNTIL 2004-03-08 | RESIGNED |
ROMAN EDWARD TRAWICKI | Oct 1963 | British | Director | 2002-04-09 UNTIL 2005-08-31 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 1998-10-26 UNTIL 2003-03-10 | RESIGNED |
NICHOLAS AIDAN BRACEY | May 1963 | British | Director | 1999-01-25 UNTIL 2002-08-16 | RESIGNED |
ROISIN BENNETT | Dec 1961 | British | Director | 2010-02-03 UNTIL 2011-06-21 | RESIGNED |
DAVID MILES BARROW | Mar 1956 | British | Director | RESIGNED | |
ROBERT VICTOR DRIESEN | Sep 1947 | British | Director | RESIGNED | |
KIMBERLEY ANNE JAYNE | Apr 1964 | British | Director | 2017-03-14 UNTIL 2018-04-03 | RESIGNED |
IAN JOHN HARPER | Sep 1960 | British | Director | 2012-12-05 UNTIL 2018-08-31 | RESIGNED |
LAWRENCE KINET | May 1947 | United States Citizen | Director | 2000-08-04 UNTIL 2005-07-06 | RESIGNED |
MARTYN WENZERUL | Jul 1934 | British | Director | 1998-03-01 UNTIL 2001-01-26 | RESIGNED |
MICHAEL WATSON WALLS | Jan 1945 | British | Director | 1994-03-01 UNTIL 1998-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Crane Group Limited | 2016-04-06 - 2020-01-27 | Slough Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Icu Medical Group Limited | 2016-04-06 | Ashford Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |