SMITH & NEPHEW USD LIMITED - WATFORD


Company Profile Company Filings

Overview

SMITH & NEPHEW USD LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SMITH & NEPHEW USD LIMITED was incorporated 50 years ago on 21/11/1973 and has the registered number: 01146741. The accounts status is FULL and accounts are next due on 30/09/2024.

SMITH & NEPHEW USD LIMITED - 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 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 Z 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
MR RAJINDER SINGH GATAORA Jun 1978 British Director 2021-10-01 CURRENT
MS HELEN BARRACLOUGH May 1978 British Director 2022-04-01 CURRENT
MR JOSEPH SAMUEL BRAUNHOFER Apr 1978 British Director 2021-03-26 CURRENT
MR IAN CLIFFORD MELLING Apr 1978 English Director 2019-10-21 UNTIL 2022-06-06 RESIGNED
GEMMA ELIZABETH MARY PARSONS Apr 1973 British Secretary 2008-03-13 UNTIL 2008-03-13 RESIGNED
JAMES WILLIAM MARSHALL Jul 1943 British Secretary RESIGNED
MR CLIFFORD KENNETH LOMAX Aug 1953 British Director 2000-09-01 UNTIL 2007-12-31 RESIGNED
DAVID ALASTAIR TROLLOPE Jun 1960 British Director 1999-07-02 UNTIL 2000-09-01 RESIGNED
JOANNA VICTORIA SUTTON Jul 1973 British Director 2002-07-22 UNTIL 2003-06-20 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 2014-08-06 UNTIL 2016-05-01 RESIGNED
MS ELAINE RICHARDSON Mar 1962 British Director 2016-05-01 UNTIL 2016-10-04 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 2017-05-15 UNTIL 2021-10-01 RESIGNED
MICHAEL GEORGE PARSON Oct 1940 British Director 1993-03-15 UNTIL 2002-07-22 RESIGNED
JAMES WILLIAM MARSHALL Jul 1943 British Director RESIGNED
SMITH & NEPHEW NOMINEE SERVICES LIMITED Corporate Secretary 1997-01-31 UNTIL 2015-11-01 RESIGNED
PETER HOOLEY Jun 1946 British Director 1999-07-02 UNTIL 2006-06-30 RESIGNED
ERIC KINDER Dec 1927 British Director RESIGNED
PHILIP LYNDON HIGGINS Jan 1969 British Director 2007-08-20 UNTIL 2007-12-31 RESIGNED
ADRIAN HENNAH Nov 1957 British Director 2006-06-15 UNTIL 2012-12-31 RESIGNED
PAUL RICHARD CHAMBERS Feb 1945 British Director 1999-07-02 UNTIL 2009-06-22 RESIGNED
MRS JULIE BELITA BROWN Mar 1962 British Director 2013-02-04 UNTIL 2017-01-11 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 2016-10-24 UNTIL 2019-10-21 RESIGNED
MR TIMOTHY JOHN ALLISON Jun 1970 British Director 2014-04-24 UNTIL 2021-03-26 RESIGNED
MR BRIAN JOHN WILLATS Oct 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.J.Smith And Nephew,Limited 2016-04-06 - 2020-06-23 Hull   Ownership of shares 25 to 50 percent
Tp Limited 2016-04-06 Edinburgh   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 MEDICAL FABRICS LIMITED WATFORD ENGLAND Active 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 NOMINEE COMPANY LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
SMITH & NEPHEW RAISEGRADE LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
BAR PRO BONO UNIT LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities 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.
SMITH & NEPHEW UK LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices
SMITH & NEPHEW FINANCE ORATEC WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW ARTC LIMITED WATFORD ENGLAND Dissolved... FULL 74990 - Non-trading company
SMITH & NEPHEW CHINA HOLDINGS UK LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.
SMITH & NEPHEW GROUP SERVICES LIMITED WATFORD ENGLAND Dissolved... NO ACCOUNTS FILED 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 ORTHOPAEDICS LIMITED WATFORD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SMITH & NEPHEW UK LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED WATFORD ENGLAND Active DORMANT 65300 - Pension funding