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Smiths Group Innovation Limited
Smiths Group Innovation Limited is an active company incorporated on 8 September 2017 with the registered office located in London, Greater London. Smiths Group Innovation Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10953689
Private limited company
Age
8 years
Incorporated
8 September 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 June 2025
(5 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Smiths Group Innovation Limited
Contact
Update Details
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on
4 Dec 2023
(1 year 11 months ago)
Previous address was
C/O Smiths Group Plc, 4th Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SE1 9AX
Telephone
Unreported
Email
Unreported
Website
Smiths.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jameson Robert Mark Smith
Director • Director Tax And Treasury • British • Lives in England • Born in Mar 1962
Marc Furlonger
Director • Director Of Financial Control • British • Lives in England • Born in Sep 1972
Julian David Kenelm Fagge
Director • Chartered Accountant • British • Lives in England • Born in Jun 1973
Matthew John Whyte
Director • British • Lives in England • Born in Mar 1974
Kiera Nicole Maloney
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eis Group Limited
Matthew John Whyte is a mutual person.
Active
Francis Shaw P L C
Marc Furlonger is a mutual person.
Active
Tigrup No. 7 Limited
Marc Furlonger is a mutual person.
Active
Smiths Group Plc
Julian David Kenelm Fagge is a mutual person.
Active
T I Group Limited
Marc Furlonger is a mutual person.
Active
Si Properties Limited
Matthew John Whyte is a mutual person.
Active
Tigrup No. 14 Limited
Marc Furlonger is a mutual person.
Active
Smiths Wolverhampton Limited
Marc Furlonger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£152.96K
Increased by £31.9K (+26%)
Employees
2
Increased by 2 (%)
Total Assets
£258.88K
Decreased by £145.32K (-36%)
Total Liabilities
-£258.88K
Decreased by £145.32K (-36%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Lucy Glover Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Marc Furlonger Appointed
8 Months Ago on 24 Feb 2025
Julian David Kenelm Fagge Resigned
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Kiera Nicole Maloney Appointed
1 Year 8 Months Ago on 1 Mar 2024
Laura Struan Macandrews Resigned
1 Year 8 Months Ago on 1 Mar 2024
Smiths Group International Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Appointment of Lucy Glover as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Julian David Kenelm Fagge as a director on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Marc Furlonger as a director on 24 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 13 Jan 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
Submitted on 15 Mar 2024
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Repayment History
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