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 - ASHFORD

This company is listed in the following categories:
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)

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

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