SMITH & NEPHEW UK LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
SMITH & NEPHEW UK LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SMITH & NEPHEW UK LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04421171. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITH & NEPHEW UK LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04421171. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITH & NEPHEW UK LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 5, CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMITH & NEPHEW OMEGA LIMITED (until 18/11/2005)
SMITH & NEPHEW OMEGA LIMITED (until 18/11/2005)
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 |
|---|---|---|---|---|---|
| MS HELEN BARRACLOUGH | May 1978 | British | Director | 2022-04-01 | CURRENT |
| MR RAJINDER SINGH GATAORA | Jun 1978 | British | Director | 2021-10-01 | CURRENT |
| MR JOSEPH SAMUEL BRAUNHOFER | Apr 1978 | British | Director | 2021-03-26 | CURRENT |
| DAVID ILLINGWORTH | Oct 1953 | American | Director | 2007-07-16 UNTIL 2011-04-14 | RESIGNED |
| PETER HOOLEY | Jun 1946 | British | Director | 2005-11-28 UNTIL 2006-12-31 | RESIGNED |
| MRS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2019-10-21 UNTIL 2021-10-01 | RESIGNED |
| MRS SUSAN MARGARET SWABEY | Sep 1961 | British | Director | 2009-05-22 UNTIL 2022-04-01 | RESIGNED |
| MISS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2017-05-03 UNTIL 2018-06-28 | RESIGNED |
| GEMMA ELIZABETH MARY PARSONS | Apr 1973 | British | Director | 2008-03-13 UNTIL 2014-08-06 | RESIGNED |
| MISS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2014-08-06 UNTIL 2016-05-01 | RESIGNED |
| MS ELAINE RICHARDSON | Mar 1962 | British | Director | 2016-05-01 UNTIL 2016-10-04 | RESIGNED |
| MR IAN CLIFFORD MELLING | Apr 1978 | English | Director | 2019-10-21 UNTIL 2022-05-27 | RESIGNED |
| MR CLIFFORD KENNETH LOMAX | Aug 1953 | British | Director | 2002-04-26 UNTIL 2007-12-31 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-04-19 UNTIL 2002-04-26 | RESIGNED | ||
| ADRIAN HENNAH | Nov 1957 | British | Director | 2006-06-15 UNTIL 2012-12-31 | RESIGNED |
| LUCILLE FULLER | Apr 1959 | British | Director | 2002-04-26 UNTIL 2005-11-28 | RESIGNED |
| PAUL RICHARD CHAMBERS | Feb 1945 | British | Director | 2002-04-26 UNTIL 2009-06-22 | RESIGNED |
| MRS JULIE BELITA BROWN | Mar 1962 | British | Director | 2013-02-04 UNTIL 2017-01-11 | RESIGNED |
| OLIVIER JEAN BOHUON | Jan 1959 | French | Director | 2011-04-01 UNTIL 2017-11-03 | RESIGNED |
| MR GRAHAM TIMOTHY BAKER | Aug 1968 | British | Director | 2017-03-01 UNTIL 2017-10-23 | RESIGNED |
| MR JOHN RICHARD ASHWORTH | Jan 1964 | British | Director | 2017-11-01 UNTIL 2019-10-21 | RESIGNED |
| MR TIMOTHY JOHN ALLISON | Jun 1970 | British | Director | 2016-10-04 UNTIL 2021-03-26 | RESIGNED |
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Corporate Secretary | 2002-04-26 UNTIL 2015-11-01 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-04-19 UNTIL 2002-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smith & Nephew Plc | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |