SMITH & NEPHEW UK LIMITED
Overview
| Company Name | SMITH & NEPHEW UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04421171 |
| 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 UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMITH & NEPHEW UK 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 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH & NEPHEW OMEGA LIMITED | May 28, 2002 | May 28, 2002 |
| PINCO 1759 LIMITED | Apr 19, 2002 | Apr 19, 2002 |
What are the latest accounts for SMITH & NEPHEW UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for SMITH & NEPHEW UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Appointment of Mr Adam Nathaniel Richford as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Samuel Braunhofer as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Termination of appointment of Ian Clifford Melling as a director on May 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Barraclough as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Margaret Swabey as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Rajinder Singh Gataora as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Victoria Anne Reuben as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Samuel Braunhofer as a director on Mar 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Allison as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Victoria Anne Reuben as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Ian Clifford Melling as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Richard Ashworth as a director on Oct 21, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Director's details changed for Mrs Susan Margaret Swabey on May 03, 2019 | 2 pages | CH01 | ||
Who are the officers of SMITH & NEPHEW UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRACLOUGH, Helen | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom | United Kingdom | British | Solicitor | 294394910001 | ||||||||
| GATAORA, Rajinder Singh | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | British | Chartered Accountant | 288038440001 | ||||||||
| RICHFORD, Adam Nathaniel | Director | Hatters Lane Watford WD18 8YE Hertfordshire Building 5, Croxley Park United Kingdom | England | British | Treasurer | 323983520001 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Secretary | Adam Street WC2N 6LA London 15 United Kingdom |
| 67416460002 | ||||||||||
| ALLISON, Timothy John | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | United Kingdom | British | Group Treasurer | 182183320001 | ||||||||
| ASHWORTH, John Richard | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | British | Director | 231710400001 | ||||||||
| BAKER, Graham Timothy | Director | 15 Adam Street London WC2N 6LA | England | British | Chief Financial Officer | 230794810001 | ||||||||
| BOHUON, Olivier Jean | Director | Adam Street WC2N 6LA London 15 | United Kingdom | French | Director | 159894120001 | ||||||||
| BRAUNHOFER, Joseph Samuel | Director | Croxley Park Hatters Lane WD18 8YE Watford Building 5 England | England | British | Treasurer | 281455660001 | ||||||||
| BROWN, Julie Belita | Director | 15 Adam Street London WC2N 6LA | United Kingdom | British | Director | 176568570001 | ||||||||
| CHAMBERS, Paul Richard | Director | 15 Adam Street WC2N 6LA London | British | Company Secretary | 40205020002 | |||||||||
| FULLER, Lucille | Director | 15 Adam Street WC2N 6LA London | United Kingdom | British | Accountant | 6354580004 | ||||||||
| HENNAH, Adrian | Director | 15 Adam Street London WC2N 6LA | United Kingdom | British | Finance Director | 113744210001 | ||||||||
| HOOLEY, Peter | Director | 15 Adam Street WC2N 6LA London | British | Finance Director | 11697260002 | |||||||||
| ILLINGWORTH, David | Director | 15 Adam Street London WC2N 6LA | United Kingdom | American | Director | 110984070001 | ||||||||
| LOMAX, Clifford Kenneth | Director | 15 Adam Street WC2N 6LA London | British | Chartered Accountant | 645540007 | |||||||||
| MELLING, Ian Clifford | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | English | Accountant | 263564180001 | ||||||||
| PARSONS, Gemma Elizabeth Mary | Director | Adam Street WC2N 6LA London 15 | United Kingdom | British | Company Secretary | 129294510001 | ||||||||
| REUBEN, Victoria Anne | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | United Kingdom | British | Company Secretary | 263566990001 | ||||||||
| REUBEN, Victoria Anne | Director | 15 Adam Street London WC2N 6LA | England | British | Company Secretary | 190031980002 | ||||||||
| REUBEN, Victoria Anne | Director | 15 Adam Street London WC2N 6LA | England | British | Company Secretary | 190031980002 | ||||||||
| RICHARDSON, Elaine | Director | Adam Street WC2N 6LA London 15 England | United Kingdom | British | Company Secretary | 209251690001 | ||||||||
| SWABEY, Susan Margaret | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | British | Chartered Secretary | 152622090002 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of SMITH & NEPHEW UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smith & Nephew Plc | Apr 06, 2016 | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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