SMITH & NEPHEW CHINA HOLDINGS UK LIMITED - WATFORD


Company Profile Company Filings

Overview

SMITH & NEPHEW CHINA HOLDINGS UK LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SMITH & NEPHEW CHINA HOLDINGS UK LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09152387. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SMITH & NEPHEW CHINA HOLDINGS UK LIMITED - WATFORD

This company is listed in the following categories:
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

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 2022-06-06 CURRENT
SMITH & NEPHEW NOMINEE SERVICES LIMITED Corporate Secretary 2014-07-29 UNTIL 2015-11-01 RESIGNED
MRS SUSAN MARGARET SWABEY Sep 1961 British Director 2014-07-29 UNTIL 2014-07-29 RESIGNED
MRS SUSAN MARGARET SWABEY Sep 1961 British Director 2014-07-29 UNTIL 2022-04-04 RESIGNED
MR IAN CLIFFORD MELLING Apr 1978 English Director 2016-07-31 UNTIL 2022-06-06 RESIGNED
ALEXANDER BURCHARD HUNT Oct 1966 Usa Director 2014-07-29 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith & Nephew Usd 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

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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.
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
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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.