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Smiths Group Innovation Limited

10953689

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 10, 255 Blackfriars Road, London, SE1 9AX
Incorporated 08/09/2017

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Marc Furlonger

director · Since 24/02/2025

DIRECTOR OF FINANCIAL CONTROL

BRITISH · ENGLAND · Age 53

Also on 27 other boards

Lucy Glover

secretary · Since 21/07/2025

Also on 24 other boards

Lucy Glover

director · Since 10/04/2026

BRITISH · ENGLAND · Age 44

Also on 24 other boards

Marc Furlonger

director · Since 24/02/2025

British · England · Age 53

Lucy Glover

secretary · Since 21/07/2025

Lucy Glover

director · Since 10/04/2026

British · England · Age 44

Former

Jameson Robert Mark Smith

director · Resigned 30/09/2018

Melanie Jane Rowlands

director · Resigned 06/03/2019

George James Montague

director · Resigned 26/07/2019

John Michael Mills

director · Resigned 31/07/2021

Fiona Margaret Gillespie

secretary · Resigned 14/01/2022

Samit Basu

director · Resigned 29/11/2022

Laura Struan Macandrews

secretary · Resigned 01/03/2024

Julian David Kenelm Fagge

director · Resigned 24/02/2025

Kiera Nicole Maloney

secretary · Resigned 21/07/2025

Matthew John Whyte

director · Resigned 10/04/2026

Mr Matthew John Whyte

director · Resigned 10/04/2026

Persons with Significant Control

Smiths Group International Holdings Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes

255, Blackfriars Road, London, SE1 9AX

Notified 08/09/2017

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Level 10
2026-06-16

LEVEL 10

post townLondon
2026-06-16

LONDON