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SMITHS GROUP PLC - 4th Floor 11-12 St James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 00137013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 11-12 St James's Square
- London
- SW1Y 4LB
- England 4th Floor 11-12 St James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- BUCKLEY, George William, Sir
- CHENG, Pam Poon
- DOWLING, Ann Patricia, Dame
- HOEING-COSENTINO, Karin Annette
- SEEGER JR., William Claire
- SELIGMAN, Mark Donald
- TATA, Noel Naval
- KEEL, Paul
- SCHERRER, Clare
- HOWES, Richard David
- WILLIAMS, Steven Walter
- Company secretaries
- WHYTE, Matthew
Company Details
- Type of Business
- plc
- Incorporated
- 1914-07-15
- Age Of Company 1914-07-15 109 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMITHS INDUSTRIES PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800MJL6IPZS3ASA11
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-07-31
✓
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
✓
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SMITHS GROUP PLC Company Description
- SMITHS GROUP PLC is a plc registered in United Kingdom with the Company reg no 00137013. Its current trading status is "live". It was registered 1914-07-15. It was previously called SMITHS INDUSTRIES PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at 4Th Floor 11-12 St James's Square .
Get SMITHS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smiths Group Plc - 4th Floor 11-12 St James's Square, London, SW1Y 4LB, England, United Kingdom
- 1914-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMITHS GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00137013#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00137013#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00137013#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-cancellation-shares (2023-05-04) - SH06
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capital-return-purchase-own-shares (2023-01-11) - SH03
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capital-return-purchase-own-shares (2023-03-21) - SH03
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capital-return-purchase-own-shares (2023-03-22) - SH03
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capital-return-purchase-own-shares (2023-04-13) - SH03
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capital-return-purchase-own-shares (2023-07-25) - SH03
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capital-cancellation-shares (2023-08-31) - SH06
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capital-cancellation-shares (2023-07-11) - SH06
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capital-cancellation-shares (2023-03-07) - SH06
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capital-return-purchase-own-shares (2023-02-10) - SH03
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capital-cancellation-shares (2023-01-18) - SH06
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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capital-return-purchase-own-shares (2023-01-03) - SH03
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capital-cancellation-shares (2023-10-31) - SH06
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capital-return-purchase-own-shares (2023-11-07) - SH03
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capital-cancellation-shares (2023-10-26) - SH06
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capital-cancellation-shares (2023-10-18) - SH06
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capital-cancellation-shares (2023-11-21) - SH06
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capital-return-purchase-own-shares (2023-11-15) - SH03
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capital-cancellation-shares (2023-11-15) - SH06
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capital-return-purchase-own-shares (2023-09-15) - SH03
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capital-return-purchase-own-shares (2022-01-31) - SH03
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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capital-allotment-shares (2022-01-19) - SH01
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capital-return-purchase-own-shares (2022-01-20) - SH03
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capital-return-purchase-own-shares (2022-01-28) - SH03
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capital-cancellation-shares (2022-02-03) - SH06
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capital-cancellation-shares (2022-03-30) - SH06
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capital-cancellation-shares (2022-05-20) - SH06
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capital-cancellation-shares (2022-05-23) - SH06
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capital-cancellation-shares (2022-05-24) - SH06
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capital-return-purchase-own-shares (2022-07-14) - SH03
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capital-return-purchase-own-shares (2022-05-13) - SH03
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capital-return-purchase-own-shares (2022-03-15) - SH03
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capital-cancellation-shares (2022-03-23) - SH06
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capital-return-purchase-own-shares (2022-03-25) - SH03
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capital-return-purchase-own-shares (2022-04-14) - SH03
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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capital-cancellation-shares (2022-12-19) - SH06
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capital-cancellation-shares (2022-10-13) - SH06
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mortgage-satisfy-charge-full (2022-07-22) - MR04
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capital-return-purchase-own-shares (2022-07-26) - SH03
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capital-return-purchase-own-shares (2022-08-04) - SH03
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capital-return-purchase-own-shares (2022-08-12) - SH03
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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capital-return-purchase-own-shares (2022-09-12) - SH03
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capital-return-purchase-own-shares (2022-09-13) - SH03
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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resolution (2021-12-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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capital-allotment-shares (2021-03-18) - SH01
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capital-allotment-shares (2021-02-03) - SH01
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capital-allotment-shares (2021-01-29) - SH01
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capital-allotment-shares (2021-06-17) - SH01
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(2021-03-19) - ANNOTATION
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capital-allotment-shares (2020-05-06) - SH01
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capital-allotment-shares (2020-06-24) - SH01
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capital-allotment-shares (2020-08-03) - SH01
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capital-allotment-shares (2020-07-22) - SH01
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capital-allotment-shares (2020-08-27) - SH01
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capital-allotment-shares (2020-08-06) - SH01
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capital-allotment-shares (2020-08-12) - SH01
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capital-allotment-shares (2020-07-15) - SH01
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capital-allotment-shares (2020-09-17) - SH01
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capital-allotment-shares (2020-09-11) - SH01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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capital-allotment-shares (2020-12-09) - SH01
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capital-allotment-shares (2020-12-16) - SH01
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capital-allotment-shares (2020-12-02) - SH01
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capital-allotment-shares (2020-09-23) - SH01
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capital-allotment-shares (2019-01-04) - SH01
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capital-allotment-shares (2019-03-19) - SH01
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capital-allotment-shares (2019-07-22) - SH01
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capital-allotment-shares (2019-02-13) - SH01
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legacy (2019-01-02) - RP04CS01
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capital-allotment-shares (2019-02-07) - SH01
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legacy (2019-01-16) - RP04CS01
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capital-allotment-shares (2019-08-14) - SH01
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capital-allotment-shares (2019-08-08) - SH01
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capital-allotment-shares (2019-09-03) - SH01
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-12-04) - SH01
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resolution (2019-11-21) - RESOLUTIONS
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capital-allotment-shares (2019-11-18) - SH01
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accounts-with-accounts-type-group (2019-11-15) - AA
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capital-allotment-shares (2019-11-06) - SH01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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capital-allotment-shares (2019-10-24) - SH01
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capital-allotment-shares (2019-10-17) - SH01
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capital-allotment-shares (2019-10-02) - SH01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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capital-allotment-shares (2018-06-01) - SH01
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capital-allotment-shares (2018-04-25) - SH01
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capital-allotment-shares (2018-02-08) - SH01
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capital-allotment-shares (2018-01-30) - SH01
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capital-allotment-shares (2018-01-25) - SH01
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capital-allotment-shares (2018-01-18) - SH01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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capital-allotment-shares (2018-02-23) - SH01
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capital-allotment-shares (2018-07-24) - SH01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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capital-allotment-shares (2018-08-21) - SH01
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capital-allotment-shares (2018-11-26) - SH01
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resolution (2018-11-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-11-16) - AA
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capital-allotment-shares (2018-11-12) - SH01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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capital-allotment-shares (2018-10-12) - SH01
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capital-allotment-shares (2018-09-24) - SH01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-14) - SH01
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mortgage-satisfy-charge-full (2017-08-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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capital-allotment-shares (2017-02-15) - SH01
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capital-allotment-shares (2017-01-12) - SH01
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capital-allotment-shares (2017-01-09) - SH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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capital-allotment-shares (2017-08-30) - SH01
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capital-allotment-shares (2017-02-17) - SH01
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capital-allotment-shares (2017-11-22) - SH01
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capital-allotment-shares (2017-09-12) - SH01
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capital-allotment-shares (2017-12-22) - SH01
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confirmation-statement-with-updates (2017-12-18) - CS01
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capital-allotment-shares (2017-12-05) - SH01
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capital-allotment-shares (2017-11-30) - SH01
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accounts-with-accounts-type-group (2017-11-20) - AA
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resolution (2017-11-20) - RESOLUTIONS
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capital-allotment-shares (2017-11-15) - SH01
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capital-allotment-shares (2017-11-10) - SH01
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resolution (2017-11-30) - RESOLUTIONS
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capital-allotment-shares (2017-10-25) - SH01
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capital-allotment-shares (2017-10-24) - SH01
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capital-allotment-shares (2017-10-18) - SH01
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capital-allotment-shares (2017-10-12) - SH01
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capital-allotment-shares (2017-09-29) - SH01
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capital-allotment-shares (2017-09-19) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-29) - SH01
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change-person-secretary-company-with-change-date (2016-07-26) - CH03
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change-person-director-company-with-change-date (2016-07-26) - CH01
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capital-allotment-shares (2016-08-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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capital-allotment-shares (2016-06-25) - SH01
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capital-allotment-shares (2016-03-17) - SH01
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capital-allotment-shares (2016-06-06) - SH01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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capital-allotment-shares (2016-05-13) - SH01
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capital-allotment-shares (2016-05-11) - SH01
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capital-allotment-shares (2016-04-13) - SH01
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capital-allotment-shares (2016-03-24) - SH01
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capital-allotment-shares (2016-02-25) - SH01
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capital-allotment-shares (2016-02-13) - SH01
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capital-allotment-shares (2016-01-29) - SH01
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capital-allotment-shares (2016-01-06) - SH01
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capital-allotment-shares (2016-08-12) - SH01
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capital-allotment-shares (2016-06-22) - SH01
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capital-allotment-shares (2016-08-23) - SH01
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capital-allotment-shares (2016-09-30) - SH01
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capital-allotment-shares (2016-08-24) - SH01
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capital-allotment-shares (2016-12-22) - SH01
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change-person-director-company-with-change-date (2016-12-14) - CH01
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confirmation-statement-with-updates (2016-12-14) - CS01
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resolution (2016-12-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-11-24) - AA
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capital-allotment-shares (2016-11-10) - SH01
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capital-allotment-shares (2016-10-29) - SH01
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capital-allotment-shares (2016-08-30) - SH01
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capital-allotment-shares (2016-08-31) - SH01
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capital-allotment-shares (2016-09-02) - SH01
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capital-allotment-shares (2016-09-07) - SH01
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capital-allotment-shares (2016-09-14) - SH01
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capital-allotment-shares (2016-09-05) - SH01
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capital-allotment-shares (2016-09-26) - SH01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-29) - TM02
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capital-allotment-shares (2015-06-09) - SH01
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capital-allotment-shares (2015-08-05) - SH01
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capital-allotment-shares (2015-06-25) - SH01
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capital-allotment-shares (2015-07-15) - SH01
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capital-allotment-shares (2015-07-29) - SH01
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capital-allotment-shares (2015-07-31) - SH01
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appoint-person-secretary-company-with-name-date (2015-05-29) - AP03
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-05-22) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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capital-allotment-shares (2015-05-15) - SH01
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capital-allotment-shares (2015-05-01) - SH01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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capital-allotment-shares (2015-02-24) - SH01
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capital-allotment-shares (2015-05-16) - SH01
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capital-allotment-shares (2015-08-10) - SH01
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capital-allotment-shares (2015-08-20) - SH01
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capital-allotment-shares (2015-12-17) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-12-14) - AR01
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capital-allotment-shares (2015-12-09) - SH01
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accounts-with-accounts-type-group (2015-11-27) - AA
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resolution (2015-11-26) - RESOLUTIONS
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capital-allotment-shares (2015-11-19) - SH01
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capital-allotment-shares (2015-11-17) - SH01
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capital-allotment-shares (2015-11-03) - SH01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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capital-allotment-shares (2015-10-22) - SH01
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capital-allotment-shares (2015-08-26) - SH01
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capital-allotment-shares (2015-09-06) - SH01
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capital-allotment-shares (2015-09-16) - SH01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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capital-allotment-shares (2015-09-15) - SH01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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capital-allotment-shares (2015-10-02) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-22) - SH01
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capital-allotment-shares (2014-10-30) - SH01
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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capital-allotment-shares (2014-08-31) - SH01
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capital-allotment-shares (2014-09-09) - SH01
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capital-allotment-shares (2014-12-30) - SH01
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capital-allotment-shares (2014-11-17) - SH01
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capital-allotment-shares (2014-11-19) - SH01
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capital-alter-shares-subdivision (2014-11-19) - SH02
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
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accounts-with-accounts-type-group (2014-12-02) - AA
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resolution (2014-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-12-23) - AR01
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capital-allotment-shares (2014-07-17) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-02) - AR01
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capital-allotment-shares (2014-01-17) - SH01
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capital-allotment-shares (2014-01-22) - SH01
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capital-allotment-shares (2014-01-30) - SH01
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capital-allotment-shares (2014-02-19) - SH01
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capital-allotment-shares (2014-03-14) - SH01
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capital-allotment-shares (2014-06-23) - SH01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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capital-allotment-shares (2014-04-24) - SH01
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mortgage-satisfy-charge-full (2014-03-26) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
-
capital-allotment-shares (2014-04-03) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-28) - SH01
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capital-allotment-shares (2013-07-16) - SH01
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capital-allotment-shares (2013-03-15) - SH01
-
capital-allotment-shares (2013-01-25) - SH01
-
capital-allotment-shares (2013-03-07) - SH01
-
capital-allotment-shares (2013-02-06) - SH01
-
capital-allotment-shares (2013-02-11) - SH01
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capital-allotment-shares (2013-02-18) - SH01
-
capital-allotment-shares (2013-12-23) - SH01
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termination-director-company-with-name (2013-11-21) - TM01
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capital-allotment-shares (2013-07-22) - SH01
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capital-allotment-shares (2013-07-31) - SH01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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capital-allotment-shares (2013-08-19) - SH01
-
resolution (2013-11-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-11-25) - AA
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keyboard_arrow_right 2012
-
capital-allotment-shares (2012-04-11) - SH01
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capital-allotment-shares (2012-04-20) - SH01
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capital-allotment-shares (2012-04-23) - SH01
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capital-allotment-shares (2012-05-10) - SH01
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capital-allotment-shares (2012-06-25) - SH01
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capital-allotment-shares (2012-07-03) - SH01
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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capital-allotment-shares (2012-04-03) - SH01
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change-person-director-company-with-change-date (2012-05-10) - CH01
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capital-allotment-shares (2012-03-22) - SH01
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capital-allotment-shares (2012-01-20) - SH01
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capital-allotment-shares (2012-02-16) - SH01
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capital-allotment-shares (2012-02-10) - SH01
-
capital-allotment-shares (2012-02-01) - SH01
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capital-allotment-shares (2012-01-27) - SH01
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capital-allotment-shares (2012-07-10) - SH01
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capital-allotment-shares (2012-01-13) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-12) - AR01
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capital-allotment-shares (2012-01-10) - SH01
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capital-allotment-shares (2012-07-11) - SH01
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capital-allotment-shares (2012-08-29) - SH01
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legacy (2012-07-25) - MG02
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capital-allotment-shares (2012-12-20) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-20) - AR01
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capital-allotment-shares (2012-12-14) - SH01
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capital-allotment-shares (2012-12-06) - SH01
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accounts-with-accounts-type-group (2012-11-29) - AA
-
resolution (2012-11-29) - RESOLUTIONS
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capital-allotment-shares (2012-11-29) - SH01
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capital-allotment-shares (2012-11-08) - SH01
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capital-allotment-shares (2012-10-12) - SH01
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capital-allotment-shares (2012-09-25) - SH01
-
capital-allotment-shares (2012-09-17) - SH01
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capital-allotment-shares (2012-09-10) - SH01
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capital-allotment-shares (2012-08-21) - SH01
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keyboard_arrow_right 2011
-
capital-allotment-shares (2011-03-03) - SH01
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capital-allotment-shares (2011-12-09) - SH01
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capital-allotment-shares (2011-03-11) - SH01
-
capital-allotment-shares (2011-03-21) - SH01
-
capital-allotment-shares (2011-03-25) - SH01
-
capital-allotment-shares (2011-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
capital-allotment-shares (2011-09-09) - SH01
-
capital-allotment-shares (2011-09-16) - SH01
-
capital-allotment-shares (2011-09-27) - SH01
-
capital-allotment-shares (2011-10-06) - SH01
-
capital-allotment-shares (2011-10-07) - SH01
-
capital-allotment-shares (2011-10-13) - SH01
-
capital-allotment-shares (2011-10-18) - SH01
-
capital-allotment-shares (2011-09-07) - SH01
-
capital-allotment-shares (2011-10-24) - SH01
-
capital-allotment-shares (2011-11-01) - SH01
-
capital-allotment-shares (2011-11-04) - SH01
-
capital-allotment-shares (2011-11-29) - SH01
-
resolution (2011-12-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-01) - AA
-
change-sail-address-company-with-old-address (2011-12-05) - AD02
-
capital-allotment-shares (2011-08-26) - SH01
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change-person-director-company-with-change-date (2011-10-26) - CH01
-
capital-allotment-shares (2011-05-16) - SH01
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keyboard_arrow_right 2010
-
capital-allotment-shares (2010-11-30) - SH01
-
resolution (2010-11-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-22) - AA
-
capital-allotment-shares (2010-09-22) - SH01
