Company Active PLC

Company profile

Francis Shaw P L C

UK company 00105486, incorporated on 19 October 1909.

Francis Shaw P L C is a UK company with status Active founded in 1909 based in London.

Company number
00105486
Incorporated
19 Oct 1909
Companies House status
Active

Company identity

Founded / incorporated
19 October 1909

Company number 00105486

Verify at Companies House
Legal name
FRANCIS SHAW LTD
Company type
Private Limited Company
Region
London
Registered address
LEVEL 10
255 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 9AX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active PLC
Francis Shaw P L C
CRN 00105486
2
Direct controller Active PLC
3
Ultimate controller Active PLC
Smiths Group PLC
CRN 00137013

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Apr
2027

Accounts due

Accounts Due

Next accounts due date

01 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Jul
2026

Certificate Re Registration Public Limited Company To Private

Change-of-name

CERT10 | Transaction MzUzNTc0MTU1NmFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:52

29 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUY2WktXRzlhZGlxemtjeA | Paper/PDF filed

Published 30 Jul 2026 23:46

29 Jul
2026

Re Registration Memorandum Articles

Incorporation

MAR | Transaction MzUzNTc0MTU1NWFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:45

29 Jul
2026

Reregistration Public To Private Company

Change-of-name

RR02 | Transaction MzUzNTc0MTA4M2FkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:45

18 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2025

Accounts filed

Accounts

Last accounts made up date

19 Oct
1909

Incorporated

Inception

Company registered at Companies House