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- SMITH & NEPHEW UK LIMITED
SMITH & NEPHEW UK LIMITED
Active - Accounts Filed
General Information
NAME
SMITH & NEPHEW UK LIMITED
COMPANY NUMBER
04421171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/2002
(22 years and 4 months old)
WEBSITE
www.smith-nephew.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/2002
18/11/2005
SMITH & NEPHEW OMEGA LIMITED
View all previous names
Previous Names
28/05/2002 18/11/2005 SMITH & NEPHEW OMEGA LIMITED
19/04/2002 28/05/2002 PINCO 1759 LIMITED
HERTFORDSHIRE
WD18 8YE
Telephone: 02074017646
TPS: Yes
Building 5, Croxley Park
Hatters Lane
Watford
Hertfordshire WD18 8YE
WD18 8YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMITH & NEPHEW PLC | Active - Accounts Filed | View Report |
SMITH & NEPHEW UK LIMITED | Active - Accounts Filed | View Report |
SMITH & NEPHEW ESN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Board Member Adam Nathaniel Richford (932398352) Appointed |
Credit Risk Overview
Want to learn more about SMITH & NEPHEW UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH & NEPHEW UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2021 - Present (2 years and 10 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
01/10/2021 - Present (2 years and 10 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 4 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
19/04/2024 - Present (4 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2024 - Present (4 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Board Member Adam Nathaniel Richford (932398352) Appointed |
Date: 14/06/2024 | Event: New Board Member Adam Nathaniel Richford (932398448) Appointed |
Date: 03/05/2024 | Event: Joseph Samuel Braunhofer (928145566) has left the board |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: Ian Clifford Melling (926356418) has left the board |
Date: 06/04/2022 | Event: New Board Member Helen Barraclough (929439491) Appointed |
Date: 05/04/2022 | Event: Susan Margaret Swabey (913861978) has left the board |
Date: 15/10/2021 | Event: New Board Member Rajinder Singh Gataora (928803844) Appointed |
Date: 08/10/2021 | Event: New Board Member Rajinder Singh Gataora (928804209) Appointed |
Date: 07/10/2021 | Event: Victoria Anne Reuben (926356699) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Board Member Joseph Samuel Braunhofer (928145566) Appointed |
Date: 01/04/2021 | Event: New Board Member Joseph Samuel Braunhofer (928146505) Appointed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: Ian Clifford Melling (926356681) has left the board |
Date: 30/10/2019 | Event: New Board Member Ian Clifford Melling (926356418) Appointed |
Date: 23/10/2019 | Event: John Richard Ashworth (923171040) has left the board |
Date: 23/10/2019 | Event: New Board Member Victoria Anne Reuben (926356699) Appointed |
Date: 23/10/2019 | Event: New Board Member Ian Clifford Melling (926356681) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: Change in Reg. Office |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 02/07/2018 | Event: Victoria Anne Reuben (919003198) has left the board |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: New Board Member John Richard Ashworth (923171040) Appointed |
Date: 17/11/2017 | Event: John Richard Ashworth (923992949) has left the board |
Date: 10/11/2017 | Event: Graham Timothy Baker (923079481) has left the board |
Date: 10/11/2017 | Event: New Board Member John Richard Ashworth (923992949) Appointed |
Date: 09/11/2017 | Event: Olivier Jean Bohuon (915989412) has left the board |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: Victoria Reuben (923152348) has left the board |
Date: 22/05/2017 | Event: New Board Member Victoria Anne Reuben (919003198) Appointed |
Date: 18/05/2017 | Event: New Board Member Victoria Reuben (923152348) Appointed |
Date: 16/05/2017 | Event: Graham Timothy Baker (923079487) has left the board |
Date: 16/05/2017 | Event: New Board Member Graham Timothy Baker (923079481) Appointed |
Date: 09/05/2017 | Event: New Board Member Graham Timothy Baker (923079487) Appointed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 16/01/2017 | Event: Julie Belita Brown (917656857) has left the board |
Date: 10/01/2017 | Event: Elaine Richardson (920925169) has left the board |
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