SMITHS MEDICAL INTERNATIONAL LIMITED

Profile SMITHS MEDICAL INTERNATIONAL LIMITED

Actual on 01.08.2021
Company name
SMITHS MEDICAL INTERNATIONAL LIMITED
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Company number
00362847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 August 1940
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
1500 EUREKA PARK, LOWER PEMBERTON, KENT, ASHFORD, TN25 4BF
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PSC and Officers SMITHS MEDICAL INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

BARK, Nigel John
Status: Active
Appointed on: Friday, 20 May 2016
Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Vice President Sales, Emea
Country of residence: United Kingdom
EDE, Joanne
Status: Active
Appointed on: Wednesday, 28 October 2015
Correspondence address: Smiths Medical International Limited 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, Kent, TN25 4BF
Role: Secretary
JONES, Louis Philip
Status: Active
Appointed on: Friday, 20 May 2016
Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCGRATH, Gregory Paul Peter
Status: Active
Appointed on: Tuesday, 03 April 2018
Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
Nationality: Irish
Date of birth: August 1975
Role: Director
Occupation: Vice President, Operations
Country of residence: United Kingdom
KENNEDY, George Macdonald
Status: Not active
Resigned on: Friday, 04 August 2000
Correspondence address: Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Director
Country of residence: England
BRACEY, Nicholas Aidan
Status: Not active
Appointed on: Monday, 25 January 1999
Resigned on: Friday, 16 August 2002
Correspondence address: 4 Tudor Avenue, Dymchurch, Romney Marsh, Kent, TN29 0LT
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
EGGLESTON, Steven Andrew
Status: Not active
Appointed on: Wednesday, 03 February 2010
Resigned on: Friday, 20 May 2016
Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, Kent, TN25 4BF
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JAMIESON, Martin Clive
Status: Not active
Appointed on: Thursday, 22 February 1996
Resigned on: Friday, 23 July 2010
Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Uk, Kent, TN25 4BF
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
WENZERUL, Martyn
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Friday, 26 January 2001
Correspondence address: 51 Ornan Road, London, NW3 4QD
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Accountant
HARDCASTLE, Graham Stuart
Status: Not active
Appointed on: Thursday, 27 July 2006
Resigned on: Friday, 27 July 2007
Correspondence address: 765 Finchley Road, London, NW11 8DS
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Accountant
PEARSON, Thomas Michael
Status: Not active
Appointed on: Tuesday, 18 April 1995
Resigned on: Friday, 29 September 2000
Correspondence address: Rose Cottage, Belcaire Close Lympne, Hythe, Kent, CT21 4JR
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARPER, Ian John
Status: Not active
Appointed on: Wednesday, 05 December 2012
Resigned on: Friday, 31 August 2018
Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, Kent, TN25 4BF
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Vp Sales & Marketing Neer
Country of residence: United Kingdom
BARROW, David Miles
Status: Not active
Resigned on: Monday, 03 April 2000
Correspondence address: Churston House, Blenheim Road Littlestone, New Romney, Kent, TN28 8RD
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
KOCKOTT, John Douglas
Status: Not active
Appointed on: Sunday, 06 August 1995
Resigned on: Monday, 03 April 2000
Correspondence address: Oaktree Barn Brookley Farm, Sway Road, Brockenhurst, Hampshire, SO42 7RX
Nationality: South African
Date of birth: January 1949
Role: Director
Occupation: Marketing Director
OGILVIE, Steven Michael
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 07 February 2005
Correspondence address: Oakwood, Belcaire Close, Lympne, Hythe, Kent, CT21 4JR
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
DUNSMORE, Alan David
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Monday, 08 March 2004
Correspondence address: The Studio House 113 Bridge Street, Wye, Ashford, Kent, TN25 5ED
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Accountant
BROAD, Donald Andrew Robertson
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Monday, 10 March 2003
Correspondence address: 2nd Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMITH, Alan
Status: Not active
Resigned on: Monday, 11 December 2000
Correspondence address: 37 Pattison Road, London, NW2 2HL
Role: Secretary
SIMPSON, Jeremy John Cobbett
Status: Not active
Appointed on: Monday, 08 March 2004
Resigned on: Monday, 22 June 2009
Correspondence address: 765 Finchley Road, London, NW11 8DS
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Chartered Accountant
CURRY, Thomas
Status: Not active
Resigned on: Monday, 26 October 1998
Correspondence address: Mill Meadow, Tanners Hill, Hythe, Kent, CT21 5UG
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Accountant
EATWELL, Alec James, Dr
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 26 October 1998
Correspondence address: 99 Blackborough Road, Reigate, Surrey, RH2 7BY
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director
WALLS, Michael Watson
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Monday, 26 October 1998
Correspondence address: Carrington Bernards Close, Great Missenden, Buckinghamshire, HP16 0BV
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORGAN, Raymond Stanley
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Director
MADDEN, Brian
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: Enbrook Manor House Risborough Lane, Cheriton, Folkestone, Kent, CT20 3JS
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
FORWARD, John Charles
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Saturday, 31 October 1998
Correspondence address: South Wynchcombe Manor, Crundale, Kent, CT4 3EW
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
Country of residence: England
SPEAKMAN, Michael James
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Sunday, 29 February 2004
Correspondence address: Summerley, 18 Lucas Road, High Wycombe, Buckinghamshire, HP13 6QG
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DRIESEN, Robert Victor
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: 23 Spencer Court, Sandgate, Folkestone, Kent, CT20 3TJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
SESHADRI, Srinivasan
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Thursday, 04 February 2010
Correspondence address: 8 Troon Court, Dellwood, Usa, Mn 55110
Nationality: Indian
Date of birth: September 1958
Role: Director
Occupation: President Of Medical Device Company
Country of residence: Usa
WHITE, Robert
Status: Not active
Appointed on: Monday, 22 June 2009
Resigned on: Thursday, 04 February 2010
Correspondence address: 3105 Zircon Lane North, Plymouth, Minnesota, 55447
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Vp Finance
HARDY, Suzanne Ruth
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Thursday, 05 October 2017
Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Finance Director
Country of residence: England
BURDETT, Neil Robert
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Thursday, 11 December 2008
Correspondence address: 765 Finchley Road, London, NW11 8DS
Role: Secretary
TAFT, Christopher John
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Thursday, 11 December 2008
Correspondence address: 765 Finchley Road, London, NW11 8DS
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
RUSSELL, Jeremy Colin
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Thursday, 19 November 2009
Correspondence address: 765 Finchley Road, London, NW11 8DS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
LINDH, Einar
Status: Not active
Resigned on: Thursday, 22 February 1996
Correspondence address: Berwick House Stone Street, Lympne, Hythe, Kent, CT21 4JW
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
SURCH, Christopher
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Thursday, 27 July 2006
Correspondence address: 765 Finchley Road, London, NW11 8DS
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Finance Director
GREEN, Nigel Dornford
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: Meadows, Church Road Smeeth, Ashford, Kent, TN25 6SA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
JAYNE, Kimberley Anne
Status: Not active
Appointed on: Tuesday, 14 March 2017
Resigned on: Tuesday, 03 April 2018
Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
THOMAS, Richard Edward
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Tuesday, 17 November 2009
Correspondence address: 765 Finchley Road, London, NW11 8DS
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BENNETT, Roisin
Status: Not active
Appointed on: Wednesday, 03 February 2010
Resigned on: Tuesday, 21 June 2011
Correspondence address: Colonial Way Watford, United Kingdom, Hertfordshire, WD24 4LG
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
PATTERSON, Diane Ellen
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Tuesday, 24 November 2009
Correspondence address: 765 Finchley Road, London, NW11 8DS
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Hr Director
WILLIAMSON, Stephen John
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 35 Walton Gardens, Folkestone, Kent, CT19 5PR
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
SASSONE, Matthew Giovanni
Status: Not active
Appointed on: Friday, 23 July 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, Kent, TN25 4BF
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KINET, Lawrence
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Wednesday, 06 July 2005
Correspondence address: 25 Abercorn Place, London, NW8 9DX
Nationality: United States Citizen
Date of birth: May 1947
Role: Director
Occupation: Director
EATON, Christopher James
Status: Not active
Appointed on: Monday, 25 January 1999
Resigned on: Wednesday, 18 November 2009
Correspondence address: 765 Finchley Road, London, NW11 8DS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
BENNETT, Roisin
Status: Not active
Appointed on: Thursday, 11 December 2008
Resigned on: Wednesday, 28 October 2015
Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, Kent, TN25 4BF
Nationality: Other
Role: Secretary
TRAWICKI, Roman Edward
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Wednesday, 31 August 2005
Correspondence address: 765 Finchley Road, London, NW11 8DS
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
GOODING, Anthony John
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: Seahanger, Cliff Road, Hythe, Kent, CT21 5XH
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

John Crane Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckingham House Slough, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Smiths Medical Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1500 Ashford, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

John Crane Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckingham House Slough, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 05137825
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent