Smiths Medical International Limited (reg no 00362847) is a private limited company created on 1940-08-16. This business is situated at 1500 Eureka Park, Lower Pemberton, Ashford TN25 4BF. Having undergone a change in 2004-03-01, the previous name this company utilized was Portex Limited. Smiths Medical International Limited operates SIC code: 22290 that means "manufacture of other plastic products".

Company details

Name Smiths Medical International Limited
Number 00362847
Date of Incorporation: Fri, 16th Aug 1940
End of financial year: 31 July
Address: 1500 Eureka Park, Lower Pemberton, Ashford, TN25 4BF
SIC code: 22290 - Manufacture of other plastic products

As for the 3 directors that can be found in the firm, we can name: Jonathan W. (appointed on 01 November 2020), Louis J. (appointment date: 20 May 2016), Nigel B. (appointed on 20 May 2016). 1 secretary is present as well: Joanne E. (appointed on 28 October 2015). The Companies House indexes 2 persons of significant control, namely: Smiths Medical Group Limited is located at Eureka Park, Lower Pemberton, TN25 4BF Ashford, Kent. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John Crane Group Limited is located at 361-366 Buckingham Avenue, SL1 4LU Slough, Berkshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Smiths Medical Group Limited
6 April 2016
Address 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05137144
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John Crane Group Limited
6 April 2016
Address Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05137825
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st July 2019
filed on: 17th, December 2019 | accounts
Free Download (41 pages)