UKBizDB.co.uk

SMITHS GROUP INNOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smiths Group Innovation Limited. The company was founded 7 years ago and was given the registration number 10953689. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SMITHS GROUP INNOVATION LIMITED
Company Number:10953689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Secretary01 March 2024Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director08 September 2017Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director01 August 2021Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Secretary13 October 2017Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Secretary14 January 2022Active
C/O Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director15 December 2017Active
C/O Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director07 May 2019Active
C/O Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director07 December 2017Active
C/O Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director08 September 2017Active
C/O Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director08 September 2017Active

People with Significant Control

Smiths Group International Holdings Limited
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:255, Blackfriars Road, London, England, SE1 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.