SMITH & NEPHEW NOMINEE SERVICES LIMITED

Overview

Company Name	SMITH & NEPHEW NOMINEE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00258735
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1931

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMITH & NEPHEW NOMINEE SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SMITH & NEPHEW NOMINEE SERVICES LIMITED located?

Registered Office Address	Building 5, Croxley Park Hatters Lane WD18 8YE Watford Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of SMITH & NEPHEW NOMINEE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HERTS PHARMACEUTICALS LIMITED	Sep 01, 1931	Sep 01, 1931

What are the latest accounts for SMITH & NEPHEW NOMINEE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SMITH & NEPHEW NOMINEE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Next Confirmation Statement Made Up To	Jul 17, 2024
Overdue	No

What are the latest filings for SMITH & NEPHEW NOMINEE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Appointment of Ms Helen Barraclough as a director on Jun 11, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Sarah Carne as a director on Jun 11, 2024	1 pages	TM01

Jun 12, 2024	Appointment of Mr Adam Nathaniel Richford as a director on Apr 19, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Joseph Samuel Braunhofer as a director on Apr 26, 2024	1 pages	TM01

Jul 26, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 04, 2022	Appointment of Mrs Sarah Carne as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Susan Margaret Swabey as a director on Apr 01, 2022	1 pages	TM01

Mar 18, 2022	Satisfaction of charge 1 in full	4 pages	MR04

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Appointment of Mr Joseph Samuel Braunhofer as a director on Mar 26, 2021	2 pages	AP01

Mar 26, 2021	Termination of appointment of Timothy John Allison as a director on Mar 26, 2021	1 pages	TM01

Jul 22, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

May 09, 2019	Director's details changed for Mrs Susan Margaret Swabey on May 03, 2019	2 pages	CH01

May 09, 2019	Director's details changed for Mr Timothy John Allison on May 03, 2019	2 pages	CH01

May 08, 2019	Change of details for Smith & Nephew Investment Holdings Limited as a person with significant control on May 03, 2019	2 pages	PSC05

May 03, 2019	Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on May 03, 2019	1 pages	AD01

View All Filings

Who are the officers of SMITH & NEPHEW NOMINEE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRACLOUGH, Helen Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom	Jun 11, 2024		Director	Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom	United Kingdom	British	1978-5	Solicitor	294394910001
RICHFORD, Adam Nathaniel Hatters Lane Watford WD18 8YE Hertfordshire Building 5, Croxley Park United Kingdom	Apr 19, 2024		Director	Hatters Lane Watford WD18 8YE Hertfordshire Building 5, Croxley Park United Kingdom	England	British	1976-1	Treasurer	323983520001
CHAMBERS, Paul Richard 15 Adam Street WC2N 6LA London	Jan 17, 1997	Jul 01, 2005	Secretary	15 Adam Street WC2N 6LA London		British			40205020002
DALE, Julia Melanie 6 Bromwich House Richmond Hill TW10 6RU Richmond Surrey	Sep 11, 1992	Jun 16, 1994	Secretary	6 Bromwich House Richmond Hill TW10 6RU Richmond Surrey		British			29784860002
FURMSTON, Teresa Jane 55 Mayfield Avenue Southgate N14 6DY London	Jun 16, 1994	Jan 17, 1997	Secretary	55 Mayfield Avenue Southgate N14 6DY London		British			51475590001
HIGGINS, Philip Lyndon 15 Adam Street WC2N 6LA London	Jul 01, 2005	Dec 31, 2007	Secretary	15 Adam Street WC2N 6LA London		British		Chartered Secretary	69977780004
MARSHALL, James William 2b Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex		Sep 11, 1992	Secretary	2b Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex		British			645530002
ALLISON, Timothy John Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England	Jun 28, 2018	Mar 26, 2021	Director	Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England	England	British	1970-6	Director	182183320002
ALLISON, Timothy John 15 Adam Street London WC2N 6LA	Oct 03, 2016	May 03, 2017	Director	15 Adam Street London WC2N 6LA	United Kingdom	British	1970-6	Group Treasurer	182183320001
BRAUNHOFER, Joseph Samuel Croxley Park Hatters Lane WD18 8YE Watford Building 5 England	Mar 26, 2021	Apr 26, 2024	Director	Croxley Park Hatters Lane WD18 8YE Watford Building 5 England	England	British	1978-4	Treasurer	281455660001
CARNE, Sarah Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom	Apr 01, 2022	Jun 11, 2024	Director	Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom	United Kingdom	British	1970-2	Company Secretary	294328920001
CHAMBERS, Paul Richard 15 Adam Street WC2N 6LA London	Aug 22, 1994	Jun 22, 2009	Director	15 Adam Street WC2N 6LA London		British	1945-2	Company Secretary	40205020002
DALE, Julia Melanie 6 Bromwich House Richmond Hill TW10 6RU Richmond Surrey		Jun 16, 1994	Director	6 Bromwich House Richmond Hill TW10 6RU Richmond Surrey	United Kingdom	British	1948-7	Company Secretary	29784860002
HIGGINS, Philip Lyndon 15 Adam Street WC2N 6LA London	Sep 06, 2006	Dec 31, 2007	Director	15 Adam Street WC2N 6LA London		British	1969-1	Chartered Secretary	69977780004
LOMAX, Clifford Kenneth 15 Adam Street WC2N 6LA London	Sep 01, 2000	Dec 31, 2007	Director	15 Adam Street WC2N 6LA London		British	1953-8	Chartered Accountant	645540007
LOMAX, Clifford Kenneth 185 Worlds End Lane Chelsfield BR6 6AT Orpington Kent		Aug 07, 1996	Director	185 Worlds End Lane Chelsfield BR6 6AT Orpington Kent		British	1953-8	Chartered Accountant	645540002
MARSHALL, James William 2b Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex		Sep 11, 1992	Director	2b Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex		British	1943-7	Chartered Accountant	645530002
PARSON, Michael George Grey Flags SN9 6DT Upavon Wiltshire		Jul 22, 2002	Director	Grey Flags SN9 6DT Upavon Wiltshire		British	1940-10	Company Secretary	28745890002
PARSONS, Gemma Elizabeth Mary Adam Street WC2N 6LA London 15	Mar 20, 2008	Aug 06, 2014	Director	Adam Street WC2N 6LA London 15	United Kingdom	British	1973-4	Company Secretary	129294510001
REUBEN, Victoria Anne 15 Adam Street London WC2N 6LA	May 03, 2017	Jun 28, 2018	Director	15 Adam Street London WC2N 6LA	England	British	1978-10	Company Secretary	190031980002
REUBEN, Victoria Anne 15 Adam Street London WC2N 6LA	Aug 06, 2014	May 01, 2016	Director	15 Adam Street London WC2N 6LA	England	British	1978-10	Company Secretary	190031980002
RICHARDSON, Elaine Adam Street WC2N 6LA London 15 England	May 01, 2016	Oct 03, 2016	Director	Adam Street WC2N 6LA London 15 England	United Kingdom	British	1962-3	Company Secretary	209251690001
SUTTON, Joanna Victoria 58 Macmillan Way SW17 6AS London	Jul 22, 2002	Jun 20, 2003	Director	58 Macmillan Way SW17 6AS London		British	1973-7	Company Secretary	83336120001
SWABEY, Susan Margaret Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England	May 22, 2009	Apr 01, 2022	Director	Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England	England	British	1961-9	Chartered Secretary	152622090002
TROLLOPE, David Alastair Hessle Road HU3 2BN Hull 101 North Humberside	Aug 07, 1996	Sep 01, 2000	Director	Hessle Road HU3 2BN Hull 101 North Humberside	United Kingdom	British	1960-6	Accountant	146235370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITH & NEPHEW NOMINEE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smith & Nephew Investment Holdings Limited

Apr 06, 2016

Hatters Lane

WD18 8YE Watford

Building 5, Croxley Park

Hertfordshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England And Wales)
Registration Number	00384546

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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