Smiths Medical International Ltd was founded on 16 August 1940 and are based in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Ede, Joanne, Barrow, David Miles, Bracey, Nicholas Aidan, Curry, Thomas, Driesen, Robert Victor, Eatwell, Alec James, Dr, Forward, John Charles, Gooding, Anthony John, Green, Nigel Dornford, Ogilvie, Steven Michael, Patterson, Diane Ellen, Russell, Jeremy Colin, Seshadri, Srinivasan, Williamson, Stephen John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARROW, David Miles | N/A | 03 April 2000 | 1 |
BRACEY, Nicholas Aidan | 25 January 1999 | 16 August 2002 | 1 |
CURRY, Thomas | N/A | 26 October 1998 | 1 |
DRIESEN, Robert Victor | N/A | 31 October 1993 | 1 |
EATWELL, Alec James, Dr | 01 July 1997 | 26 October 1998 | 1 |
FORWARD, John Charles | 16 May 1994 | 31 October 1998 | 1 |
GOODING, Anthony John | N/A | 31 October 2001 | 1 |
GREEN, Nigel Dornford | N/A | 31 January 2002 | 1 |
OGILVIE, Steven Michael | 03 April 2000 | 07 February 2005 | 1 |
PATTERSON, Diane Ellen | 05 May 2005 | 24 November 2009 | 1 |
RUSSELL, Jeremy Colin | 03 April 2000 | 19 November 2009 | 1 |
SESHADRI, Srinivasan | 12 October 2009 | 04 February 2010 | 1 |
WILLIAMSON, Stephen John | N/A | 30 September 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDE, Joanne | 28 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2019 | |
CS01 - N/A | 10 December 2019 | |
CH01 - Change of particulars for director | 10 December 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 05 December 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
AP01 - Appointment of director | 30 April 2018 | |
TM01 - Termination of appointment of director | 30 April 2018 | |
AA - Annual Accounts | 12 February 2018 | |
CS01 - N/A | 07 December 2017 | |
TM01 - Termination of appointment of director | 11 October 2017 | |
PSC02 - N/A | 16 August 2017 | |
PSC05 - N/A | 16 August 2017 | |
MR04 - N/A | 12 August 2017 | |
MR04 - N/A | 12 August 2017 | |
AA - Annual Accounts | 03 May 2017 | |
AP01 - Appointment of director | 05 April 2017 | |
CS01 - N/A | 06 December 2016 | |
TM01 - Termination of appointment of director | 22 June 2016 | |
AP01 - Appointment of director | 21 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AR01 - Annual Return | 30 December 2015 | |
TM02 - Termination of appointment of secretary | 21 December 2015 | |
AP03 - Appointment of secretary | 21 December 2015 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 05 December 2013 | |
CH03 - Change of particulars for secretary | 05 December 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AP01 - Appointment of director | 01 February 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 23 October 2012 | |
TM01 - Termination of appointment of director | 17 October 2012 | |
AP01 - Appointment of director | 23 August 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 07 December 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AP01 - Appointment of director | 29 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
AA - Annual Accounts | 04 November 2010 | |
TM01 - Termination of appointment of director | 12 August 2010 | |
TM01 - Termination of appointment of director | 26 May 2010 | |
TM01 - Termination of appointment of director | 26 May 2010 | |
AP01 - Appointment of director | 26 May 2010 | |
AP01 - Appointment of director | 26 May 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AR01 - Annual Return | 08 January 2010 | |
TM01 - Termination of appointment of director | 08 January 2010 | |
TM01 - Termination of appointment of director | 08 January 2010 | |
TM01 - Termination of appointment of director | 08 January 2010 | |
AP01 - Appointment of director | 08 January 2010 | |
TM01 - Termination of appointment of director | 08 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
AD01 - Change of registered office address | 12 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
395 - Particulars of a mortgage or charge | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 20 January 2009 | |
AA - Annual Accounts | 14 April 2008 | |
363a - Annual Return | 13 December 2007 | |
395 - Particulars of a mortgage or charge | 21 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363a - Annual Return | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
AA - Annual Accounts | 18 May 2006 | |
363a - Annual Return | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
AA - Annual Accounts | 03 June 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
363a - Annual Return | 10 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2004 | |
AA - Annual Accounts | 18 May 2004 | |
288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
SA - Shares agreement | 26 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
SA - Shares agreement | 26 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
CERTNM - Change of name certificate | 01 March 2004 | |
363a - Annual Return | 19 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
AA - Annual Accounts | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
AUD - Auditor's letter of resignation | 20 March 2003 | |
363a - Annual Return | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
AA - Annual Accounts | 06 June 2002 | |
288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
363a - Annual Return | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
RESOLUTIONS - N/A | 21 August 2001 | |
RESOLUTIONS - N/A | 21 August 2001 | |
RESOLUTIONS - N/A | 21 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
123 - Notice of increase in nominal capital | 21 August 2001 | |
MISC - Miscellaneous document | 18 August 2001 | |
CERTNM - Change of name certificate | 01 August 2001 | |
AA - Annual Accounts | 14 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
363a - Annual Return | 24 January 2001 | |
288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
AA - Annual Accounts | 05 June 2000 | |
288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
363a - Annual Return | 16 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
AA - Annual Accounts | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 1999 | |
363a - Annual Return | 29 December 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
MEM/ARTS - N/A | 29 September 1998 | |
AUD - Auditor's letter of resignation | 16 September 1998 | |
AA - Annual Accounts | 04 June 1998 | |
288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
363a - Annual Return | 10 December 1997 | |
288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
AUD - Auditor's letter of resignation | 19 June 1997 | |
288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
AA - Annual Accounts | 25 March 1997 | |
363a - Annual Return | 13 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 1996 | |
288 - N/A | 27 August 1996 | |
CERTNM - Change of name certificate | 02 August 1996 | |
288 - N/A | 16 July 1996 | |
288 - N/A | 07 March 1996 | |
AA - Annual Accounts | 06 March 1996 | |
288 - N/A | 29 February 1996 | |
363x - Annual Return | 03 January 1996 | |
288 - N/A | 18 September 1995 | |
288 - N/A | 30 August 1995 | |
288 - N/A | 26 April 1995 | |
RESOLUTIONS - N/A | 17 February 1995 | |
363x - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 14 January 1995 | |
288 - N/A | 15 August 1994 | |
288 - N/A | 03 June 1994 | |
AA - Annual Accounts | 25 March 1994 | |
288 - N/A | 12 March 1994 | |
288 - N/A | 27 February 1994 | |
363x - Annual Return | 14 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 22 December 1993 | |
288 - N/A | 25 November 1993 | |
288 - N/A | 20 July 1993 | |
288 - N/A | 20 July 1993 | |
AA - Annual Accounts | 10 March 1993 | |
363x - Annual Return | 10 January 1993 | |
288 - N/A | 26 May 1992 | |
AA - Annual Accounts | 14 February 1992 | |
288 - N/A | 23 December 1991 | |
363x - Annual Return | 16 December 1991 | |
288 - N/A | 21 October 1991 | |
288 - N/A | 21 October 1991 | |
288 - N/A | 03 October 1991 | |
288 - N/A | 03 October 1991 | |
288 - N/A | 26 March 1991 | |
363 - Annual Return | 22 January 1991 | |
RESOLUTIONS - N/A | 18 December 1990 | |
RESOLUTIONS - N/A | 18 December 1990 | |
AA - Annual Accounts | 14 November 1990 | |
288 - N/A | 10 September 1990 | |
288 - N/A | 19 April 1990 | |
AA - Annual Accounts | 27 February 1990 | |
288 - N/A | 27 February 1990 | |
363 - Annual Return | 26 January 1990 | |
288 - N/A | 12 January 1990 | |
288 - N/A | 28 July 1989 | |
288 - N/A | 30 June 1989 | |
AA - Annual Accounts | 20 June 1989 | |
288 - N/A | 19 May 1989 | |
363 - Annual Return | 18 February 1989 | |
288 - N/A | 09 December 1988 | |
288 - N/A | 07 October 1988 | |
288 - N/A | 21 September 1988 | |
288 - N/A | 21 September 1988 | |
AA - Annual Accounts | 17 June 1988 | |
288 - N/A | 22 March 1988 | |
363 - Annual Return | 01 March 1988 | |
AA - Annual Accounts | 20 May 1987 | |
288 - N/A | 11 April 1987 | |
363 - Annual Return | 14 February 1987 | |
288 - N/A | 09 December 1986 | |
AA - Annual Accounts | 07 December 1983 | |
363 - Annual Return | 17 March 1982 | |
287 - Change in situation or address of Registered Office | 14 August 1981 | |
CERTNM - Change of name certificate | 01 August 1967 | |
287 - Change in situation or address of Registered Office | 18 July 1946 | |
287 - Change in situation or address of Registered Office | 30 August 1940 | |
287 - Change in situation or address of Registered Office | 30 August 1940 | |
NEWINC - New incorporation documents | 16 August 1940 | |
MISC - Miscellaneous document | 16 August 1940 |
Description | Date | Status | Charge by |
---|---|---|---|
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and | 23 July 2009 | Fully Satisfied |
N/A |
Omnibus guarantee and set-off agreement | 15 November 2007 | Fully Satisfied |
N/A |