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Smiths Medical International Limited, Ashford

Smiths Medical International Limited is a private limited company. Once, it was named Portex Limited (changed on 2004-03-01). Situated at 1500 Eureka Park, Lower Pemberton, Ashford TN25 4BF, the aforementioned 83 years old business was incorporated on 1940-08-16 and is categorised as "manufacture of other plastic products" (SIC: 22290).
5 directors can be found in this firm: Cornelis D. (appointed on 25 January 2022), Brian B. (appointed on 25 January 2022), Ramon D. (appointed on 25 January 2022). Moving to the secretaries (1 in total), we can name: Jasmine C. (appointed on 30 September 2021).
About
Name: Smiths Medical International Limited
Number: 00362847
Incorporation date: 1940-08-16
End of financial year: 31 December
 
Address: 1500 Eureka Park
Lower Pemberton
Ashford
TN25 4BF
SIC code: 22290 - Manufacture of other plastic products
Company staff
People with significant control
Icu Medical Group Limited
6 April 2016
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John Crane Group Limited
6 April 2016 - 27 January 2020
Address 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
Nature of control: 25-50% voting rights
25-50% shares

The due date for Smiths Medical International Limited confirmation statement filing is 2023-12-18. The previous confirmation statement was submitted on 2022-12-04. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 July 2021.

2 persons of significant control are reported in the Companies House, namely: Icu Medical Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Eureka Park, Lower Pemberton, TN25 4BF Ashford, Kent. John Crane Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 361-366 Buckingham Avenue, SL1 4LU Slough, Berkshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 31st July 2022 to 31st December 2022
filed on: 4th, August 2022 | accounts 		Free Download (1 page)

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