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Smiths Medical UK

Smiths Medical UK is a dissolved company incorporated on 15 November 2007 with the registered office located in Ashford, Kent. Smiths Medical UK was registered 17 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 11 years old at the time of dissolution
Company No
06428583
Private unlimited company
Age
17 years
Incorporated 15 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smiths Medical UK
Contact Update Details
Address
1500 Eureka Park
Lower Pemberton
Ashford
Kent
TN25 4BF
Same address for the past 15 years
Telephone
01233722100
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Louis Philip Jones
Director • Finance Director • British • Lives in England • Born in May 1964
Ian John Harper
Director • VP Sales & Marketing Neer • British • Lives in UK • Born in Sep 1960
Mr Nigel John Bark
Director • Vice President Sales, Emea • British • Lives in UK • Born in Dec 1961
Joanne Ede
Secretary
Smiths Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Icu Medical International Limited
Louis Philip Jones is a mutual person.
Active
Icu Medical (SM) Limited
Louis Philip Jones is a mutual person.
Active
Si Overseas Holdings Limited
Louis Philip Jones is a mutual person.
Active
Icu Medical Group Limited
Louis Philip Jones is a mutual person.
Active
Bullcroft Car Care Centre Limited
Mr Nigel John Bark is a mutual person.
Active
Icu Medical 2020 Limited
Louis Philip Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul ⟶ 31 Jul 2017
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£660.47M
Decreased by £484.69M (-42%)
Total Liabilities
-£360.23M
Decreased by £486.71M (-57%)
Net Assets
£300.24M
Increased by £2.01M (+1%)
Debt Ratio (%)
55%
Decreased by 19.42% (-26%)
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Latest Activity
Louis Philip Jones Appointed
9 Years Ago on 20 May 2016
Steven Andrew Eggleston Resigned
9 Years Ago on 20 May 2016
Mr Nigel John Bark Appointed
9 Years Ago on 20 May 2016
Full Accounts Submitted
9 Years Ago on 25 Feb 2016
Confirmation Submitted
9 Years Ago on 11 Dec 2015
Joanne Ede Appointed
10 Years Ago on 28 Oct 2015
Roisin Bennett Resigned
10 Years Ago on 28 Oct 2015
Full Accounts Submitted
10 Years Ago on 15 Jan 2015
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Full Accounts Submitted
11 Years Ago on 24 Mar 2014
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Documents
Appointment of Louis Philip Jones as a director on 20 May 2016
Submitted on 23 Jun 2016
Appointment of Mr Nigel John Bark as a director on 20 May 2016
Submitted on 22 Jun 2016
Termination of appointment of Steven Andrew Eggleston as a director on 20 May 2016
Submitted on 22 Jun 2016
Full accounts made up to 31 July 2015
Submitted on 25 Feb 2016
Termination of appointment of Roisin Bennett as a secretary on 28 October 2015
Submitted on 21 Dec 2015
Appointment of Joanne Ede as a secretary on 28 October 2015
Submitted on 21 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Submitted on 11 Dec 2015
Full accounts made up to 31 July 2014
Submitted on 15 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Submitted on 3 Dec 2014
Full accounts made up to 31 July 2013
Submitted on 24 Mar 2014
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Repayment History
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