Smiths Medical International started in year 1940 as Private Limited Company with registration number 00362847. The Smiths Medical International company has been functioning successfully for 84 years now and its status is active. The firm's office is based in Ashford at 1500 Eureka Park. Postal code: TN25 4BF. Since 1st March 2004 Smiths Medical International Limited is no longer carrying the name Portex.
At the moment there are 5 directors in the the firm, namely Cornelis D., Brian B. and Ramon D. and others. In addition one secretary - Jasmine C. - is with the company. At the moment 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.
| Office Address | 1500 Eureka Park |
| Office Address2 | Lower Pemberton |
| Town | Ashford |
| Post code | TN25 4BF |
| Country of origin | United Kingdom |
| Registration Number | 00362847 |
| Date of Incorporation | Fri, 16th Aug 1940 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 84 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Secretary
Appointed: 30 September 2021
Position: Director
Appointed: 20 May 2016
Position: Director
Appointed: 20 May 2016
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Icu Medical Group Limited from Ashford, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is John Crane Group Limited that put Slough, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Icu Medical Group Limited
1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05137144 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John Crane Group Limited
Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05137825 |
| Notified on | 6 April 2016 |
| Ceased on | 27 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Portex | March 1, 2004 |
| Sims Portex | August 1, 2001 |
| Portex | August 5, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st July 2022 to 31st December 2022 filed on: 4th, August 2022 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy