SM

SMITHS MEDICAL UK

Dissolved

Company number 06428583

Ashford · Incorporated 15 November 2007

1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private unlimited
Accounts
Up to date

Company overview

SMITHS MEDICAL UK, a private unlimited company registered in England and Wales, was dissolved on 15 January 2019 having been incorporated on 15 November 2007. Its registered office is at 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Smiths Group Plc, which holds 75-100% of the shares and voting rights. The board consists of three British directors: HARPER, Ian John (appointed 5 December 2012), BARK, Nigel John (appointed 20 May 2016) and JONES, Louis Philip (appointed 20 May 2016). EDE, Joanne serves as company secretary (appointed 28 October 2015). The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 July 2017, on 12 February 2018. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 15 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 July 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BARK, Nigel John
Director
20 May 2016
JL
JONES, Louis Philip
Director
20 May 2016
EJ
EDE, Joanne
Secretary
28 October 2015
HI
HARPER, Ian John
Director
5 December 2012
JK
JAYNE, Kimberley Anne
Director · Resigned
14 March 2017
HS
HARDY, Suzanne Ruth
Director · Resigned
1 August 2012
SM
SASSONE, Matthew Giovanni
Director · Resigned
23 July 2010
BR
BENNETT, Roisin
Director · Resigned
3 February 2010
ES
EGGLESTON, Steven Andrew
Director · Resigned
3 February 2010
WR
WHITE, Robert
Director · Resigned
22 June 2009
SJ
SIMPSON, Jeremy John Cobbett
Director · Resigned
11 December 2008
JM
JAMIESON, Martin Clive
Director · Resigned
11 December 2008
BR
BENNETT, Roisin
Secretary · Resigned
11 December 2008
PD
PENN, David Alfred
Director · Resigned
21 November 2007
TC
TAFT, Christopher John
Director · Resigned
21 November 2007
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
15 November 2007
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
15 November 2007

Persons with significant control

PS
Smiths Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
30 October 2018 View
Dissolution Application Strike Off Company
Dissolution
23 October 2018 View
Resolution
Resolution
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Resolution
Resolution
27 April 2018 View
Accounts With Accounts Type Full
Accounts
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
24 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 December 2013 View
Change Person Secretary Company With Change Date
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 January 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Accounts With Accounts Type Full
Accounts
16 January 2012 View
Resolution
Resolution
3 January 2012 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Move Registers To Sail Company
Address
2 December 2009 View
Move Registers To Sail Company
Address
1 December 2009 View
Move Registers To Sail Company
Address
1 December 2009 View
Move Registers To Sail Company
Address
1 December 2009 View
Move Registers To Sail Company
Address
1 December 2009 View
Move Registers To Sail Company
Address
1 December 2009 View
Change Sail Address Company
Address
1 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Accounts
26 November 2007 View
Legacy
Address
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Incorporation Company
Incorporation
15 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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