Smiths Group Innovation Limited

Active10953689 Private limited company
Incorporated
8 September 2017 (9 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Smiths Group International Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 10
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born June 1982 (44)
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 24 February 2025
British
Born September 1972 (54)
Officer history (10 former)
10 April 2026
Resigned Whyte, Matthew John as Director
10 April 2026
Appointed Glover, Lucy as Director
21 July 2025
Appointed Glover, Lucy as Secretary
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
24 February 2025
Appointed Furlonger, Marc as Director
24 February 2025
Resigned Fagge, Julian David Kenelm as Director
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
29 November 2022
Resigned Basu, Samit as Director
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
1 August 2021
Appointed Whyte, Matthew John as Director
31 July 2021
Resigned Mills, John Michael as Director
26 July 2019
Resigned Montague, George James as Director
7 May 2019
Appointed Mills, John Michael as Director
6 March 2019
Resigned Rowlands, Melanie Jane as Director
30 September 2018
Resigned Smith, Jameson Robert Mark as Director
15 December 2017
Appointed Basu, Samit as Director
7 December 2017
Appointed Montague, George James as Director
13 October 2017
Appointed Gillespie, Fiona Margaret as Secretary
8 September 2017
Appointed Smith, Jameson Robert Mark as Director
8 September 2017
Appointed Rowlands, Melanie Jane as Director
8 September 2017
Appointed Fagge, Julian David Kenelm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Smiths Group International Holdings Limited
Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates2 June 2026
15 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
25 February 2026Other filing
25 February 2026Other filing
Show all recent filings

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