| Company Name | Smiths Group Finance Us Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10440608 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2016(7 years, 6 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Adam David John Ramsay |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2016(4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 26 September 2023) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's S London SW1Y 4LB |
| Secretary Name | Mr Adam David John Ramsay |
|---|---|
| Status | Closed |
| Appointed | 28 November 2016(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 26 September 2023) |
| Role | Company Director |
| Correspondence Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's S London SW1Y 4LB |
| Director Name | Mr Alexander St. John Stopford Kenny |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2018(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 26 September 2023) |
| Role | Treasurer |
| Country of Residence | England |
| Correspondence Address | 4th Floor 11-12 St James's Square London SW1Y 4LB |
| Director Name | Mr Mark Feldman |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's S London SW1Y 4LB |
| Director Name | Mr Jameson Robert Mark Smith |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2016(same day as company formation) |
| Role | Director, Tax & Treasury |
| Country of Residence | England |
| Correspondence Address | 4th Floor 11-12 St James's Square London SW1Y 4LB |
| Secretary Name | Mr Neil Robert Burdett |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor 11-12 St James's Square London SW1Y 4LB |
| Director Name | Ms Maria Magdalena Sysko |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2016(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 June 2018) |
| Role | Treasury Manager |
| Country of Residence | England |
| Correspondence Address | C/O Smiths Detection 7th Floor West 1 Sheldon Square London W2 6TT |
| Director Name | Ms Roseanna Clare Ingham |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2016(4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 April 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Smiths Detection 7th Floor West 1 Sheldon Square London W2 6TT |
| Director Name | Liam Peter King |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2018(1 year, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 01 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's S London SW1Y 4LB |
Location
| Registered Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 27 October 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
|---|---|
| 29 June 2017 | Notification of Smiths Group International Holdings Limited as a person with significant control on 21 October 2016 (1 page) |
| 23 December 2016 | Resolutions
|
| 5 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
| 5 December 2016 | Appointment of Ms Maria Magdalena Sysko as a director on 18 November 2016 (2 pages) |
| 5 December 2016 | Appointment of Ms Roseanna Clare Ingham as a director on 18 November 2016 (2 pages) |
| 5 December 2016 | Termination of appointment of Neil Robert Burdett as a secretary on 18 November 2016 (1 page) |
| 5 December 2016 | Appointment of Mr Adam David John Ramsay as a director on 18 November 2016 (2 pages) |
| 5 December 2016 | Appointment of Mr Adam David John Ramsay as a secretary on 28 November 2016 (2 pages) |
| 26 October 2016 | Current accounting period shortened from 31 October 2017 to 31 July 2017 (1 page) |
| 21 October 2016 | Incorporation Statement of capital on 2016-10-21
|