SMITHS MEDICAL LIMITED
LONDON XDG SERVICES LIMITED DOWTY GROUP SERVICES LIMITED

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Company number 00718351
Status Active
Incorporation Date 19 March 1962
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017; Termination of appointment of Neil Robert Burdett as a director on 5 April 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of SMITHS MEDICAL LIMITED are www.smithsmedical.co.uk, and www.smiths-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Medical Limited is a Private Limited Company. The company registration number is 00718351. Smiths Medical Limited has been working since 19 March 1962. The present status of the company is Active. The registered address of Smiths Medical Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. GILLESPIE, Fiona Margaret is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary BUCHAN, Jennifer Susan has been resigned. Secretary PENN, David Alfred has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director BURDETT, Neil Robert has been resigned. Director EDWARDS, John Ralph has been resigned. Director FOX, Martin James has been resigned. Director HARDING, David Alan has been resigned. Director LILLYCROP, David Peter has been resigned. Director MOORE, Nicholas has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director RALPH, Bruce Charles has been resigned. Director SAUNDERS, Denis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 02 April 2007
Director
GILLESPIE, Fiona Margaret
Appointed Date: 21 April 2017
56 years old
Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
BUCHAN, Jennifer Susan
Resigned: 25 January 2002
Secretary
PENN, David Alfred
Resigned: 02 April 2007
Appointed Date: 25 January 2002
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 07 March 2011
74 years old
Director
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 28 November 2008
70 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 04 August 2000
75 years old
Director
FOX, Martin James
Resigned: 07 March 2011
Appointed Date: 17 December 2008
60 years old
Director
HARDING, David Alan
Resigned: 31 October 1993
78 years old
Director
LILLYCROP, David Peter
Resigned: 04 August 2000
69 years old
Director
MOORE, Nicholas
Resigned: 27 April 2001
Appointed Date: 29 October 1993
74 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 04 August 2000
79 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 02 April 2007
67 years old
Director
RALPH, Bruce Charles
Resigned: 31 January 1993
86 years old
Director
SAUNDERS, Denis
Resigned: 04 August 2000
91 years old

Persons With Significant Control

Xdg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHS MEDICAL LIMITED Events

25 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
20 Apr 2017
Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
...
... and 128 more events
25 Oct 1986
Return made up to 30/09/86; full list of members
25 Oct 1986
New director appointed
23 Sep 1986
Director resigned
27 Aug 1976
Annual return made up to 13/08/75
27 Aug 1975
Accounts made up to 31 March 1975

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