Graseby Limited in 4th Floor, 11-12 St James's Square LONDON - SW1Y 4LB

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Graseby Limited LONDON

Founded in 1966, Graseby, classified under reg no. 00894638 is an active company. Currently registered at C/o Smiths Group Plc SW1Y 4LB, London the company has been in the business for 58 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Matthew W. and Marc F.. In addition one secretary - Laura M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Graseby Limited Address / Contact

Office Address	C/o Smiths Group Plc
Office Address2	4th Floor, 11-12 St James's Square
Town	London
Post code	SW1Y 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00894638
Date of Incorporation	Thu, 22nd Dec 1966
Industry	Activities of head offices
End of financial Year	31st July
Company age	58 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Laura M.

Position: Secretary

Appointed: 14 January 2022

Matthew W.

Position: Director

Appointed: 01 August 2021

Marc F.

Position: Director

Appointed: 30 April 2018

John M.

Position: Director

Appointed: 06 March 2019

Resigned: 31 July 2021

Matthew M.

Position: Director

Appointed: 28 November 2017

Resigned: 30 April 2018

Melanie R.

Position: Director

Appointed: 21 April 2017

Resigned: 06 March 2019

Fiona G.

Position: Secretary

Appointed: 21 April 2017

Resigned: 14 January 2022

Neil B.

Position: Director

Appointed: 14 October 2014

Resigned: 05 April 2017

Alexandra R.

Position: Director

Appointed: 26 November 2013

Resigned: 21 November 2017

Donald B.

Position: Director

Appointed: 17 December 2008

Resigned: 30 September 2013

Sarah C.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2014

Susan O.

Position: Director

Appointed: 31 July 2007

Resigned: 31 July 2008

David P.

Position: Director

Appointed: 16 May 2006

Resigned: 28 November 2008

Neil B.

Position: Secretary

Appointed: 11 December 2000

Resigned: 05 April 2017

Alan S.

Position: Secretary

Appointed: 02 October 1997

Resigned: 11 December 2000

David S.

Position: Director

Appointed: 02 October 1997

Resigned: 04 December 2001

Donald B.

Position: Director

Appointed: 02 October 1997

Resigned: 31 July 2007

David F.

Position: Director

Appointed: 02 October 1997

Resigned: 01 June 2002

Alan T.

Position: Director

Appointed: 02 October 1997

Resigned: 06 September 2006

John H.

Position: Director

Appointed: 01 July 1997

Resigned: 10 October 1997

Lawrence I.

Position: Secretary

Appointed: 28 February 1997

Resigned: 02 October 1997

Karl V.

Position: Director

Appointed: 01 January 1997

Resigned: 02 October 1997

Lawrence I.

Position: Director

Appointed: 18 September 1995

Resigned: 28 November 1997

John C.

Position: Director

Appointed: 31 May 1995

Resigned: 30 June 1998

Steven G.

Position: Director

Appointed: 31 May 1995

Resigned: 28 February 1997

Paul G.

Position: Director

Appointed: 31 May 1995

Resigned: 02 October 1997

James K.

Position: Director

Appointed: 15 October 1992

Resigned: 02 October 1997

Steven G.

Position: Secretary

Appointed: 22 June 1992

Resigned: 28 February 1997

Jack L.

Position: Director

Appointed: 24 May 1991

Resigned: 02 October 1997

Paul L.

Position: Director

Appointed: 24 May 1991

Resigned: 30 June 1997

Donald L.

Position: Secretary

Appointed: 24 May 1991

Resigned: 22 June 1992

John J.

Position: Director

Appointed: 24 May 1991

Resigned: 02 October 1997

John B.

Position: Director

Appointed: 24 May 1991

Resigned: 11 May 1995

Ronald H.

Position: Director

Appointed: 24 May 1991

Resigned: 15 October 1992

Richard K.

Position: Director

Appointed: 24 May 1991

Resigned: 11 May 1995

Anthony P.

Position: Director

Appointed: 24 May 1991

Resigned: 30 September 1994

Kenneth C.

Position: Director

Appointed: 24 May 1991

Resigned: 15 October 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Smiths Group Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smiths Group Plc

255 Blackfriars Road, Level 10, London, SE1 9AX, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00137013
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Jul 2022 filed on: 18th, January 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Jul 2022 filed on: 18th, January 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 7th, December 2022	accounts	Free Download (192 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 17th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 6th, May 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 23rd, January 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 18th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 3rd, May 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 9th, May 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 15th, April 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 5th, February 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 7th, March 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 26th, April 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 19th, April 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 4th, March 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 21st, April 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 2nd, February 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 8th, May 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 5th Aug 2006 filed on: 4th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 5th Aug 2006 filed on: 4th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 18th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 18th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 3rd, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 3rd, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 17th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 17th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 6th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 6th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 10th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 10th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 9th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 9th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 1st Aug 1998 filed on: 2nd, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 1st Aug 1998 filed on: 2nd, June 1999	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 01/10/98 to 31/07/98 filed on: 10th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/10/98 to 31/07/98 filed on: 10th, November 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 1st Oct 1997 filed on: 9th, June 1998	accounts	Free Download (32 pages)
AA	Full group accounts for the period to Wed, 1st Oct 1997 filed on: 9th, June 1998	accounts	Free Download (32 pages)
225	Accounting reference date shortened from 31/12/97 to 01/10/97 filed on: 21st, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 01/10/97 filed on: 21st, November 1997	accounts	Free Download (1 page)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 6th, June 1997	accounts	Free Download (63 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 6th, June 1997	accounts	Free Download (63 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 14th, May 1996	accounts	Free Download (64 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 14th, May 1996	accounts	Free Download (64 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 26th, June 1995	accounts	Free Download (60 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 26th, June 1995	accounts	Free Download (60 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 5th, May 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 5th, May 1994	accounts	Free Download (50 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 6th, June 1993	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 6th, June 1993	accounts	Free Download (49 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 4th, June 1992	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 4th, June 1992	accounts	Free Download (53 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 20th, June 1991	accounts	Free Download (60 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 20th, June 1991	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 15th, June 1990	accounts	Free Download (52 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 15th, June 1990	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 23rd, June 1989	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 23rd, June 1989	accounts	Free Download (53 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 14th, June 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 14th, June 1988	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 7th, September 1987	accounts	Free Download (53 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 7th, September 1987	accounts
AA	Accounts for the year ending on Tue, 31st Dec 1985 filed on: 1st, July 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 1st, July 1986	accounts	Free Download (57 pages)

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