SMITH & NEPHEW FINANCE - WATFORD


Company Profile Company Filings

Overview

SMITH & NEPHEW FINANCE is a Private Unlimited Company from WATFORD ENGLAND and has the status: Active.
SMITH & NEPHEW FINANCE was incorporated 22 years ago on 19/12/2001 and has the registered number: 04343177. The accounts status is DORMANT.

SMITH & NEPHEW FINANCE - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

BUILDING 5, CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJINDER SINGH GATAORA Jun 1978 British Director 2022-04-04 CURRENT
MR JOSEPH SAMUEL BRAUNHOFER Apr 1978 British Director 2021-03-26 CURRENT
SMITH & NEPHEW NOMINEE SERVICES LIMITED Corporate Secretary 2001-12-19 UNTIL 2015-11-01 RESIGNED
MRS SUSAN MARGARET SWABEY Sep 1961 British Director 2009-05-22 UNTIL 2022-04-04 RESIGNED
MR CLIFFORD KENNETH LOMAX Aug 1953 British Director 2001-12-19 UNTIL 2007-12-31 RESIGNED
PAUL RICHARD CHAMBERS Feb 1945 British Director 2001-12-19 UNTIL 2009-06-22 RESIGNED
LUCILLE FULLER Apr 1959 British Director 2001-12-19 UNTIL 2013-10-03 RESIGNED
MR TIMOTHY JOHN ALLISON Jun 1970 British Director 2013-10-04 UNTIL 2021-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith & Nephew Investment Holdings 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
T.J.SMITH AND NEPHEW,LIMITED HULL UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
SMITH & NEPHEW HEALTHCARE LIMITED HULL Active DORMANT 74990 - Non-trading company
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 COLLAGENASE LIMITED HULL Dissolved... FULL 74990 - Non-trading company
SMITH & NEPHEW MEDICAL FABRICS LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW EXTRUDED FILMS LIMITED NORTH HUMBERSIDE Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW (OVERSEAS) LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices
SMITH & NEPHEW PHARMACEUTICALS LIMITED Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW RAISEGRADE LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
THE ORR MACKINTOSH FOUNDATION LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW ORTHOPAEDICS LIMITED WATFORD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SHAREGIFT LIMITED Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW FINANCE ORATEC WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW ESN LIMITED WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED WATFORD ENGLAND Active DORMANT 65300 - Pension funding
HOUNSLOW EDUCATION BUSINESS CHARITY BRENTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
SMITH & NEPHEW CHINA HOLDINGS UK LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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.