SMITH & NEPHEW PLC
Overview
| Company Name | SMITH & NEPHEW PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00324357 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLC?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMITH & NEPHEW PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY | Feb 17, 1937 | Feb 17, 1937 |
What are the latest accounts for SMITH & NEPHEW PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMITH & NEPHEW PLC?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for SMITH & NEPHEW PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 23, 2026
| pages | SH01 | ||||||
Termination of appointment of Angela Susan Risley as a director on May 06, 2026 | 1 pages | TM01 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Director's details changed for John Rogers on Sep 29, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||
Statement of company's objects | 2 pages | CC04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Appointment of Therese Marie Esperdy as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 4 pages | SH01 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Statement of capital following an allotment of shares on Aug 12, 2025
| 4 pages | SH01 | ||||||
Who are the officers of SMITH & NEPHEW PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRACLOUGH, Helen | Secretary | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | 294826750001 | |||||||
| ESPERDY, Therese Marie | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | United States | American | 343487130001 | |||||
| HALLAS, Joanna Christine | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | British | 292154350001 | |||||
| KING, David | Director | Croxley Park Hatters Lane WD18 8YE Watford Building 5 Hertfordshire United Kingdom | United States | American | 337507480001 | |||||
| KONG, Garheng | Director | Croxley Park Hatters Lane WD18 8YE Watford Building 5 Hertfordshire United Kingdom | United States | American | 339792290001 | |||||
| LOWTH, Simon Jonathan | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | United Kingdom | British | 317823670001 | |||||
| MA, John Changzheng, Dr | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | United States | American | 279842310001 | |||||
| MAIDEN, Jeremy Kim | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom | United Kingdom | British | 314267300001 | |||||
| MAZUR-HOFSAESS, Katarzyna, Dr | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | Germany | Polish,German | 276111380001 | |||||
| NATH, Deepak | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom | United States | American | 294395440001 | |||||
| OWEN, Marc Ellis | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | United States | British | 239471880001 | |||||
| ROGERS, John | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom | United States | British | 321328950001 | |||||
| SOAMES, Rupert Christopher | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | British | 308440600001 | |||||
| STANLEY, Sybella Jane | Director | Croxley Park Hatters Lane WD18 8YE Watford Building 5 Hertfordshire United Kingdom | United Kingdom | British | 207117390001 | |||||
| CHAMBERS, Paul Richard | Secretary | 15 Adam Street WC2N 6LA London | British | 40205020002 | ||||||
| PARSON, Michael George | Secretary | Grey Flags SN9 6DT Upavon Wiltshire | British | 28745890002 | ||||||
| SWABEY, Susan Margaret | Secretary | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | British | 152622090002 | ||||||
| BAKER, Graham Timothy | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | British | 230794810001 | |||||
| BALI, Vinita | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | India | Indian | 193215650001 | |||||
| BARLOW, Ian Edward | Director | Adam Street WC2N 6LA London 15 United Kingdom | United Kingdom | British | 149835200001 | |||||
| BERGER, Genevieve Bernadette, Prof | Director | Adam Street WC2N 6LA London 15 | United Kingdom | French | 149671020001 | |||||
| BLAIR, Jack Roger | Director | 2230 Dogwood Meadows Cove Germantown Memphis Tennessee 38139 Usa | American | 28703840001 | ||||||
| BOHUON, Olivier Jean | Director | Adam Street WC2N 6LA London 15 | United Kingdom | French | 159894120001 | |||||
| BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | United Kingdom | British | 169113950001 | |||||
| BROWN, Julie Belita | Director | 15 Adam Street London WC2N 6LA | United Kingdom | British | 176568570001 | |||||
| BUCHANAN, John Gordon St Clair, Sir | Director | 15 Adam Street WC2N 6LA London | British | 103234540001 | ||||||
| CLEAVER, Anthony Brian, Sir | Director | 20 Groom Place SW1X 7BA London | England | British | 64551510001 | |||||
| DE SCHUTTER, Richard Urbain | Director | 15 Adam Street WC2N 6LA London | American | 74303360002 | ||||||
| DIGGELMANN, Roland Daniel | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | Switzerland | Swiss | 243700540002 | |||||
| ENGSTROM, Erik | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | Swedish | 100146250002 | |||||
| EUSTACE, Dudley Graham | Director | 15 Adam Street WC2N 6LA London | British | 71801760004 | ||||||
| FREESTONE, Robin Anthony David | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | British | 200959000001 | |||||
| FRIEDMAN, Michael Allen | Director | Adam Street WC2N 6LA London 15 | United States | American | 178113090001 | |||||
| FRYER, Alan Richmond | Director | Hampton Barn Snitterfield Road CV35 8AU Hampton Lucy Warwickshire | British | 9290001 | ||||||
| HENNAH, Adrian | Director | 15 Adam Street WC2N 6LA London | United Kingdom | British | 113744210001 |
What are the latest statements on persons with significant control for SMITH & NEPHEW PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0