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Smiths Medical Distribution Ltd

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Reports

Full Company Report  SMITHS MEDICAL DISTRIBUTION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00373964
Record last updated Saturday, March 9, 2024 8:56:03 AM UTC
Official Address 2 C/o Smiths Group Plc Floor Cardinal Place 80 Victoria Street St James's
There are 691 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1E5JL
Sector Non-trading companynon trading

Charts

Visits

SMITHS MEDICAL DISTRIBUTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22020-12024-72024-92024-122025-12025-22025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 14, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2018 Appointment of a man as Director Of Financial Control and Director Appointment of a man as Director Of Financial Control and Director
Registry Apr 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 21, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials May 17, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Registry Apr 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Annual return Annual return
Registry Nov 11, 2008 Change of name certificate Change of name certificate
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Financials May 29, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry Sep 4, 2007 Appointment of a director Appointment of a director
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2004 Annual return Annual return
Registry Nov 25, 2004 Resignation of a director Resignation of a director
Financials May 18, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Annual return Annual return
Registry Nov 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2003 Register of members Register of members
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2002 Annual return Annual return
Registry Jul 1, 2002 Resignation of a director Resignation of a director
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Nov 7, 2001 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Change of accounting reference date Change of accounting reference date
Registry May 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2000 Resignation of a director Resignation of a director
Registry Nov 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 24, 2000 Annual return Annual return
Registry Oct 21, 1999 Annual return 3739... Annual return 3739...
Financials Aug 12, 1999 Annual accounts Annual accounts
Registry Oct 30, 1998 Annual return Annual return
Registry Sep 7, 1998 Appointment of a director Appointment of a director
Registry Aug 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Aug 12, 1998 Resignation of a director 3739... Resignation of a director 3739...
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Aug 12, 1998 Appointment of a director Appointment of a director
Registry Aug 12, 1998 Appointment of a director 3739... Appointment of a director 3739...
Financials Jul 7, 1998 Annual accounts Annual accounts
Registry Oct 27, 1997 Annual return Annual return
Registry Oct 27, 1997 Appointment of a director Appointment of a director
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Dec 31, 1996 Annual return Annual return
Financials Jun 28, 1996 Annual accounts Annual accounts
Registry Nov 10, 1995 Annual return Annual return
Financials Sep 26, 1995 Annual accounts Annual accounts
Registry Dec 7, 1994 Annual return Annual return
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Dec 12, 1993 Annual return Annual return
Financials Nov 11, 1993 Annual accounts Annual accounts
Registry Jul 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 10, 1992 Annual return Annual return
Financials Nov 3, 1992 Annual accounts Annual accounts
Financials Feb 1, 1992 Annual accounts 3739... Annual accounts 3739...
Registry Nov 29, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 1991 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 31, 1991 Annual return Annual return
Registry Nov 1, 1990 Annual return 3739... Annual return 3739...
Financials Nov 1, 1990 Annual accounts Annual accounts
Registry Oct 8, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1990 Director resigned, new director appointed 3739... Director resigned, new director appointed 3739...
Registry Nov 15, 1989 Annual return Annual return
Financials Oct 31, 1989 Annual accounts Annual accounts
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