SMITH & NEPHEW USD ONE LIMITED

Overview

Company Name	SMITH & NEPHEW USD ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10428326
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2016

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 USD ONE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SMITH & NEPHEW USD ONE LIMITED located?

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

What are the latest accounts for SMITH & NEPHEW USD ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SMITH & NEPHEW USD ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for SMITH & NEPHEW USD ONE LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Sep 19, 2025	legacy	293 pages	PARENT_ACC

Sep 19, 2025	legacy	3 pages	GUARANTEE2

Sep 19, 2025	legacy	1 pages	AGREEMENT2

Jul 25, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Sep 10, 2024	legacy	268 pages	PARENT_ACC

Sep 10, 2024	legacy	3 pages	GUARANTEE2

Sep 10, 2024	legacy	1 pages	AGREEMENT2

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

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

Sep 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 04, 2023	legacy	310 pages	PARENT_ACC

Aug 02, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jul 18, 2023	legacy	1 pages	AGREEMENT2

Jul 18, 2023	legacy	3 pages	GUARANTEE2

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Oct 10, 2022	legacy	240 pages	PARENT_ACC

Oct 10, 2022	legacy	1 pages	AGREEMENT2

Oct 10, 2022	legacy	3 pages	GUARANTEE2

Jul 26, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Appointment of Mr Rajinder Singh Gataora as a director on Apr 04, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Susan Margaret Swabey as a director on Apr 04, 2022	1 pages	TM01

Oct 08, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

View All Filings

Who are the officers of SMITH & NEPHEW USD ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATAORA, Rajinder Singh Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom	Apr 04, 2022		Director	Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom	United Kingdom	British	1978-6	288038440001
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	323983520001
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	182183320002
ALLISON, Timothy John Adam Street WC2N 6LA London 15 United Kingdom	Oct 14, 2016	May 03, 2017	Director	Adam Street WC2N 6LA London 15 United Kingdom	United Kingdom	British	1970-6	182183320001
BAKER, Graham Timothy Adam Street WC2N 6LA London 15 United Kingdom	Mar 01, 2017	Oct 23, 2017	Director	Adam Street WC2N 6LA London 15 United Kingdom	England	British	1968-8	230794810001
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	281455660001
BROWN, Julie Belita Adam Street WC2N 6LA London 15 United Kingdom	Oct 14, 2016	Jan 11, 2017	Director	Adam Street WC2N 6LA London 15 United Kingdom	United Kingdom	British	1962-3	176568570001
REUBEN, Victoria Anne Adam Street WC2N 6LA London 15 United Kingdom	May 03, 2017	Jun 28, 2018	Director	Adam Street WC2N 6LA London 15 United Kingdom	England	British	1978-10	190031980002
SWABEY, Susan Margaret Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England	Oct 14, 2016	Apr 04, 2022	Director	Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England	England	British	1961-9	152622090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITH & NEPHEW USD ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smith & Nephew Usd Limited

Oct 14, 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	Registrar Of Companies (England And Wales)
Registration Number	01146741

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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