PLUS ORTHOPEDICS (UK) LIMITED - WATFORD


Company Profile Company Filings

Overview

PLUS ORTHOPEDICS (UK) LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
PLUS ORTHOPEDICS (UK) LIMITED was incorporated 30 years ago on 17/11/1993 and has the registered number: 02872605. The accounts status is DORMANT.

PLUS ORTHOPEDICS (UK) LIMITED - WATFORD

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

BUILDING 5, CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARGARET HENDERSON Sep 1961 British Director 2009-05-22 CURRENT
MISS VICTORIA ANNE GRADY Oct 1978 BRITISH DIR 2014-08-06 CURRENT
STEPHAN VOLLENWEIDER Mar 1965 Swiss Director 2001-08-08 UNTIL 2008-02-29 RESIGNED
MR CHRISTOPHER LESLIE SHRUBB Jul 1963 British Director 2001-03-13 UNTIL 2008-03-31 RESIGNED
WOLFGANG SCHWEIZER Sep 1943 Swiss Director 1995-05-01 UNTIL 2007-05-31 RESIGNED
BEAT RICHARD SCHNEIDER Sep 1950 Swiss Director 1993-12-01 UNTIL 1999-01-06 RESIGNED
DOCTOR ROBERT RIEDWEG Jun 1946 Swiss Director 2000-06-06 UNTIL 2007-12-31 RESIGNED
RICKERBYS SERVICES LIMITED Nominee Director 1993-11-17 UNTIL 1993-12-01 RESIGNED
GEMMA ELIZABETH MARY PARSONS Apr 1973 British Director 2008-03-26 UNTIL 2014-08-06 RESIGNED
ANDREW LEWIS Jul 1965 British Director 1998-12-21 UNTIL 1999-05-04 RESIGNED
JOHN LEE Apr 1962 British Director 2001-03-13 UNTIL 2007-07-31 RESIGNED
THOMAS GERBER Mar 1964 Swiss Director 2000-06-06 UNTIL 2001-08-08 RESIGNED
PHIL DAVIES Dec 1958 British Director 2000-06-06 UNTIL 2008-02-29 RESIGNED
PAUL RICHARD CHAMBERS Feb 1945 British Director 2008-03-26 UNTIL 2009-06-22 RESIGNED
MICHAEL BARKER Nov 1956 British Director 1993-12-01 UNTIL 1995-08-11 RESIGNED
RICKERBYS WATTERSON BRITISH SEC 1993-11-17 UNTIL 1993-12-01 RESIGNED
MR CHRISTOPHER LESLIE SHRUBB Jul 1963 British Secretary 2001-03-13 UNTIL 2008-03-31 RESIGNED
ANDREW LEWIS Jul 1965 British Secretary 1995-09-27 UNTIL 1999-05-04 RESIGNED
JOHN LEE Apr 1962 British Secretary 2000-06-06 UNTIL 2001-03-13 RESIGNED
MICHAEL BARKER Nov 1956 British Secretary 1993-12-01 UNTIL 1995-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith & Nephew Trading Group Limited 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH & NEPHEW BETA LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW NOMINEE SERVICES LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITH & NEPHEW COLLAGENASE LIMITED HULL Dissolved... FULL 74990 - Non-trading company
SMITH & NEPHEW MEDICAL FABRICS LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW CONSUMER PRODUCTS LIMITED WATFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SMITH & NEPHEW (OVERSEAS) LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices
SMITH & NEPHEW PENSIONS NOMINEES LIMITED WATFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SMITH & NEPHEW TRADING GROUP LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITH & NEPHEW NOMINEE COMPANY LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW RARELETTER LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW RAISEGRADE LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW ORTHOPAEDICS LIMITED WATFORD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW FINANCE WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PERFORMANCE HEALTH INTERNATIONAL LIMITED SUTTON IN ASHFIELD Active FULL 46690 - Wholesale of other machinery and equipment
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED WATFORD ENGLAND Active DORMANT 65300 - Pension funding
BLUE BELT TECHNOLOGIES UK LIMITED WATFORD ENGLAND Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
SMITH & NEPHEW ARTC LIMITED WATFORD ENGLAND Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALBION SOAP COMPANY LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW NOMINEE SERVICES LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW PLC WATFORD ENGLAND Active GROUP 20590 - Manufacture of other chemical products n.e.c.
SMITH & NEPHEW LILIA LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW RARELETTER LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW RAISEGRADE LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED WATFORD ENGLAND Active DORMANT 65300 - Pension funding
SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED WATFORD ENGLAND Active DORMANT 65300 - Pension funding
SMITH & NEPHEW USD ONE LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADDITIVE INSTRUMENTS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.