SMITHS GROUP INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Lucy Glover as a secretary on 2025-07-21 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 25/02/2525 February 2025 | Termination of appointment of Julian David Kenelm Fagge as a director on 2025-02-24 |
| 25/02/2525 February 2025 | Appointment of Marc Furlonger as a director on 2025-02-24 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/01/2513 January 2025 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 15/03/2415 March 2024 | Appointment of Kiera Nicole Maloney as a secretary on 2024-03-01 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 07/03/247 March 2024 | Termination of appointment of Laura Struan Macandrews as a secretary on 2024-03-01 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 08/01/248 January 2024 | Change of details for Smiths Group International Holdings Limited as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from C/O Smiths Group Plc, 4th Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 03/02/233 February 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 09/01/239 January 2023 | Termination of appointment of Samit Basu as a director on 2022-11-29 |
| 09/12/229 December 2022 |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 27/01/2227 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 |
| 18/01/2218 January 2022 | Secretary's details changed |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Full accounts made up to 2021-07-31 |
| 17/01/2217 January 2022 | Appointment of Miss Laura Struan Martin as a secretary on 2022-01-14 |
| 02/08/212 August 2021 | Termination of appointment of John Michael Mills as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Matthew Whyte as a director on 2021-08-01 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED JOHN MICHAEL MILLS |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ROWLANDS |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FAGGE / 30/10/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMESON SMITH |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR SAMIT BASU |
| 08/12/178 December 2017 | DIRECTOR APPOINTED GEORGE JAMES MONTAGUE |
| 27/10/1727 October 2017 | CURRSHO FROM 30/09/2018 TO 31/07/2018 |
| 17/10/1717 October 2017 | SECRETARY APPOINTED MISS FIONA MARGARET GILLESPIE |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FAGGE / 16/10/2017 |
| 08/09/178 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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