Introduction
Watch Company
S
SMITHS GROUP INNOVATION LIMITED
SMITHS GROUP INNOVATION LIMITED is an active company incorporated on 8 September 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SMITHS GROUP INNOVATION LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
10953689
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Level 10 255 Blackfriars Road London, SE1 9AX,
Previous Addresses
C/O Smiths Group Plc, 4th Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 8 September 2017To: 4 December 2023
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
54
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2024
8 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2024
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
27 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2017