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Company Information for

SMITHS MEDICAL UK

1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF,
Company Registration Number
06428583
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Smiths Medical Uk
SMITHS MEDICAL UK was founded on 2007-11-15 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Smiths Medical Uk is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SMITHS MEDICAL UK
 
Legal Registered Office
1500 EUREKA PARK
LOWER PEMBERTON
ASHFORD
KENT
TN25 4BF
Other companies in TN25
 
Filing Information
Company Number 06428583
Company ID Number 06428583
Date formed 2007-11-15
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
Last Datalog update: 2018-11-05 06:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHS MEDICAL UK
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Companies with same name SMITHS MEDICAL UK
The following companies were found which have the same name as SMITHS MEDICAL UK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITHS MEDICAL INDIA PRIVATE LIMITED 508/509 5th Floor Western Edge- II Western Express Highway Borivali (E) Mumbai Maharashtra 400066 ACTIVE Company formed on the 2010-09-21
SMITHS MEDICAL AUSTRALASIA PTY LTD NSW 2153 Active Company formed on the 1998-07-22
SMITHS MEDICAL SINGAPORE PTE. LIMITED SHENTON WAY Singapore 068809 Active Company formed on the 2010-06-10
Smiths Medical (Hong Kong) Limited Unknown Company formed on the 2011-12-08
Smiths Medical International, Inc. Delaware Unknown
Smiths Medical Us, Inc. Delaware Unknown
Smiths Medical Asd, Inc. Delaware Unknown
Smiths Medical Pm, Inc. Delaware Unknown
SMITHS MEDICAL INTERNATIONAL LIMITED Active
SMITHS MEDICAL ASD, INC. 5200 UPPER METRO PL STE 200 DUBLIN OH 43017 Active Company formed on the 2009-11-09
SMITHS MEDICAL ASD, INC. 1478 HUNTINGTON RD RICHMOND VT 05477 Active Company formed on the 2009-08-18
SMITHS MEDICAL ASD INC Georgia Unknown
SMITHS MEDICAL CONSULTANTS INC Georgia Unknown
SMITHS MEDICAL ASD INC California Unknown
SMITHS MEDICAL MD INCORPORATED California Unknown
SMITHS MEDICAL ASD INCORPORATED California Unknown
SMITHS MEDICAL ASD INCORPORATED Michigan UNKNOWN
SMITHS MEDICAL MD INCORPORATED New Jersey Unknown
SMITHS MEDICAL ASD INCORPORATED New Jersey Unknown
SMITHS MEDICAL PM CORPORATION New Jersey Unknown

Company Officers of SMITHS MEDICAL UK

Current Directors
Officer Role Date Appointed
JOANNE EDE
 Company Secretary 2015-10-28
NIGEL JOHN BARK
 Director 2016-05-20
IAN JOHN HARPER
 Director 2012-12-05
LOUIS PHILIP JONES
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
KIMBERLEY ANNE JAYNE
 Director 2017-03-14 2018-04-03
SUZANNE RUTH HARDY
 Director 2012-08-01 2017-03-14
STEVEN ANDREW EGGLESTON
 Director 2010-02-03 2016-05-20
ROISIN BENNETT
 Company Secretary 2008-12-11 2015-10-28
MATTHEW GIOVANNI SASSONE
 Director 2010-07-23 2012-07-31
ROISIN BENNETT
 Director 2010-02-03 2011-06-21
MARTIN CLIVE JAMIESON
 Director 2008-12-11 2010-07-23
ROBERT WHITE
 Director 2009-06-22 2010-02-04
JEREMY JOHN COBBETT SIMPSON
 Director 2008-12-11 2009-06-22
CHRISTOPHER JOHN TAFT
 Director 2007-11-21 2008-12-11
DAVID ALFRED PENN
 Company Secretary 2007-11-21 2008-11-28
DAVID ALFRED PENN
 Director 2007-11-21 2008-11-28
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2007-11-15 2007-11-21
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2007-11-15 2007-11-21
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2007-11-15 2007-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN BARK GOLDSTAR AUTOS LIMITED Director 2017-09-29 CURRENT 1997-04-22 Active - Proposal to Strike off
NIGEL JOHN BARK ONSHORE INVESTMENTS LIMITED Director 2017-09-29 CURRENT 1997-11-28 Active - Proposal to Strike off
NIGEL JOHN BARK FEELGLEN PROPERTIES LIMITED Director 2017-09-29 CURRENT 2006-03-16 Active - Proposal to Strike off
NIGEL JOHN BARK SI OVERSEAS HOLDINGS LIMITED Director 2016-05-20 CURRENT 1996-11-29 Active
NIGEL JOHN BARK ICU MEDICAL GROUP LIMITED Director 2016-05-20 CURRENT 2004-05-25 Active
NIGEL JOHN BARK ASHFIELD MEDICAL SYSTEMS LIMITED Director 2016-05-20 CURRENT 1992-03-06 Active - Proposal to Strike off
NIGEL JOHN BARK MEDEX MEDICAL LIMITED Director 2016-05-20 CURRENT 1995-01-16 Active - Proposal to Strike off
NIGEL JOHN BARK PNEUPAC LIMITED Director 2016-05-20 CURRENT 1973-12-03 Active - Proposal to Strike off
NIGEL JOHN BARK ICU MEDICAL INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 1940-08-16 Active
NIGEL JOHN BARK GRASEBY MEDICAL LIMITED Director 2016-05-20 CURRENT 1970-11-27 Active
NIGEL JOHN BARK VIDACARE (UK) LTD Director 2012-11-05 CURRENT 2006-04-04 Dissolved 2014-11-25
NIGEL JOHN BARK IVAC SOLUTIONS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2013-10-08
IAN JOHN HARPER SI OVERSEAS HOLDINGS LIMITED Director 2012-12-05 CURRENT 1996-11-29 Active
IAN JOHN HARPER ICU MEDICAL GROUP LIMITED Director 2012-12-05 CURRENT 2004-05-25 Active
LOUIS PHILIP JONES SI OVERSEAS HOLDINGS LIMITED Director 2016-05-20 CURRENT 1996-11-29 Active
LOUIS PHILIP JONES ICU MEDICAL GROUP LIMITED Director 2016-05-20 CURRENT 2004-05-25 Active
LOUIS PHILIP JONES ASHFIELD MEDICAL SYSTEMS LIMITED Director 2016-05-20 CURRENT 1992-03-06 Active - Proposal to Strike off
LOUIS PHILIP JONES MEDEX MEDICAL LIMITED Director 2016-05-20 CURRENT 1995-01-16 Active - Proposal to Strike off
LOUIS PHILIP JONES PNEUPAC LIMITED Director 2016-05-20 CURRENT 1973-12-03 Active - Proposal to Strike off
LOUIS PHILIP JONES ICU MEDICAL INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 1940-08-16 Active
LOUIS PHILIP JONES GRASEBY MEDICAL LIMITED Director 2016-05-20 CURRENT 1970-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY JAYNE
2018-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-12AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-03-30AP01DIRECTOR APPOINTED KIMBERLEY ANNE JAYNE
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARDY
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;USD 2000000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-06-23AP01DIRECTOR APPOINTED LOUIS PHILIP JONES
2016-06-22AP01DIRECTOR APPOINTED MR NIGEL JOHN BARK
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EGGLESTON
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-21TM02APPOINTMENT TERMINATED, SECRETARY ROISIN BENNETT
2015-12-21AP03SECRETARY APPOINTED JOANNE EDE
2015-12-11AR0115/11/15 FULL LIST
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;USD 2000000
2014-12-03AR0115/11/14 FULL LIST
2014-03-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-12-09RP04SECOND FILING WITH MUD 15/11/12 FOR FORM AR01
2013-12-09ANNOTATIONClarification
2013-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / ROISIN BENNETT / 03/12/2013
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;USD 2000000
2013-11-21AR0115/11/13 FULL LIST
2013-02-01AP01DIRECTOR APPOINTED IAN JOHN HARPER
2013-01-23RP04SECOND FILING WITH MUD 15/11/12 FOR FORM AR01
2013-01-17AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-22AR0115/11/12 FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIOVANNI SASSONE
2012-08-23AP01DIRECTOR APPOINTED SUZANNE RUTH HARDY
2012-01-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-03RES06REDUCE ISSUED CAPITAL 14/12/2011
2012-01-03RES13CANCEL SHARE PREM A/C 14/12/2011
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID PENN
2011-12-01AR0115/11/11 FULL LIST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROISIN BENNETT
2011-01-21AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-03AR0115/11/10 FULL LIST
2010-11-29AP01DIRECTOR APPOINTED MATTHEW GIOVANNI SASSONE
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW EGGLESTON / 06/05/2010
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON
2010-05-26AP01DIRECTOR APPOINTED STEVEN ANDREW EGGLESTON
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
2010-05-26AP01DIRECTOR APPOINTED ROISIN BENNETT
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PENN
2010-01-12AR0115/11/09 FULL LIST
2009-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-01AD02SAIL ADDRESS CREATED
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMIESON / 13/07/2009
2009-07-22288aDIRECTOR APPOINTED ROBERT ANDREW WHITE
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR JEREMY SIMPSON
2009-03-26288aSECRETARY APPOINTED ROISIN BENNETT
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAFT
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-11363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-22288aDIRECTOR APPOINTED MARTIN CLIVE JAMIESON LOGGED FORM
2008-12-22288aDIRECTOR APPOINTED JEREMY JOHN COBBETT SIMPSON LOGGED FORM
2008-12-22288aDIRECTOR APPOINTED JEREMY JOHN COBBETT SIMPSON
2008-12-22288aDIRECTOR APPOINTED MARTIN CLIVE JAMIESON
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-26225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/07/08
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ONE BISHOPS SQUARE, LONDON, E1 6AO
2007-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SMITHS MEDICAL UK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMITHS MEDICAL UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITHS MEDICAL UK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SMITHS MEDICAL UK registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHS MEDICAL UK
Trademarks
We have not found any records of SMITHS MEDICAL UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHS MEDICAL UK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SMITHS MEDICAL UK are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SMITHS MEDICAL UK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHS MEDICAL UK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMITHS MEDICAL UK any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN25 4BF