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Smith & Nephew Plc

00324357

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE
Incorporated 17/02/1937

Previously known as

Smith & Nephew Associated Companies Public Limited Company · until 16/06/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

20590
Manufacture of other chemical products
21100
Manufacture of basic pharmaceutical products
32500
Manufacture of medical and dental instruments and supplies
70100
Activities of head offices

Officers

Marc Ellis Owen

director · Since 01/10/2017

British · United States · Age 66

Katarzyna Mazur-Hofsaess

director · Since 01/11/2020

Polish,German · Germany · Age 62

John Changzheng Ma

director · Since 17/02/2021

American · United States · Age 63

Joanna Christine Hallas

director · Since 01/02/2022

British · England · Age 56

Deepak Nath

director · Since 01/04/2022

American · United States · Age 54

Helen Barraclough

secretary · Since 14/04/2022

Rupert Christopher Soames

director · Since 26/04/2023

British · England · Age 67

Jeremy Kim Maiden

director · Since 14/09/2023

British · United Kingdom · Age 65

Simon Jonathan Lowth

director · Since 01/01/2024

British · United Kingdom · Age 64

John Rogers

director · Since 01/04/2024

British · United States · Age 57

Sybella Jane Stanley

director · Since 01/02/2025

British · United Kingdom · Age 65

David King

director · Since 01/07/2025

American · United States · Age 70

Garheng Kong

director · Since 01/09/2025

American · United States · Age 51

Therese Marie Esperdy

director · Since 01/12/2025

American · United States · Age 65

Former

Michael Joseph Kiely

director · Resigned 29/09/1992

Francis Kennedy

director · Resigned 31/12/1996

Michael Alastair Fox Macpherson

director · Resigned 23/04/1997

Eric Kinder

director · Resigned 30/06/1997

Jack Roger Blair

director · Resigned 31/12/1998

Alan Richmond Fryer

director · Resigned 26/10/2000

Nancy Jane Lane

director · Resigned 26/10/2000

Anthony Brian Cleaver

director · Resigned 28/02/2002

Michael George Parson

secretary · Resigned 08/04/2002

Timothy Patrick Lankester

director · Resigned 29/04/2003

Dudley Graham Eustace

director · Resigned 27/04/2006

Peter Hooley

director · Resigned 30/06/2006

Christopher John O'Donnell

director · Resigned 31/07/2007

Paul Richard Chambers

secretary · Resigned 15/05/2009

Warren D Knowlton

director · Resigned 06/05/2010

David Illingworth

director · Resigned 14/04/2011

Genevieve Bernadette Berger

director · Resigned 01/11/2012

Adrian Hennah

director · Resigned 31/12/2012

Richard Urbain De Schutter

director · Resigned 10/04/2014

John Gordon St Clair Buchanan

director · Resigned 10/04/2014

Pamela Josephine Kirby

director · Resigned 31/07/2014

Julie Belita Brown

director · Resigned 11/01/2017

Brian Paul Larcombe

director · Resigned 06/04/2017

Olivier Jean Bohuon

director · Resigned 07/05/2018

Ian Edward Barlow

director · Resigned 11/04/2019

Michael Allen Friedman

director · Resigned 11/04/2019

Namal Sasrika Nawana

director · Resigned 31/10/2019

Graham Timothy Baker

director · Resigned 09/04/2020

Vinita Bali

director · Resigned 31/12/2020

Virginia Hilda Brunette Maxwell Bottomley

director · Resigned 14/04/2021

Roland Daniel Diggelmann

director · Resigned 31/03/2022

Susan Margaret Swabey

secretary · Resigned 13/04/2022

Robin Anthony David Freestone

director · Resigned 30/09/2022

Erik Engstrom

director · Resigned 31/12/2023

Anne-Francoise Nesmes

director · Resigned 31/03/2024

Charles Richard Kenneth Medlock

director · Resigned 30/04/2024

Charges0 outstanding

charge
satisfied

THE CHASE MANHATTAN BANK,N.A.

Created 24/08/1992Registered 14/09/1992Satisfied 28/06/2000
charge
satisfied

THE CHASE MANHATTAN BANK, N.A.

Created 07/08/1985Registered 23/08/1985Satisfied 07/04/1989
charge
satisfied

THE CHASE MANHATTAN BANK N.A.

Created 07/08/1985Registered 12/08/1985Satisfied 07/04/1989
charge
satisfied

THE CHASE MANHATTON BANK N.A.

Created 26/02/1985Registered 01/03/1985Satisfied 08/08/1986
charge
satisfied

THE CHASE MANHATTON BANK N.A.

Created 26/02/1985Registered 01/03/1985Satisfied 28/06/2000

Change History

officer appointedSTANLEY, Sybella Jane
2026-06-11
officer appointedNATH, Deepak
2026-06-11
officer appointedOWEN, Marc Ellis
2026-06-11
officer appointedROGERS, John
2026-06-11
officer appointedSOAMES, Rupert Christopher
2026-06-11
officer appointedBARRACLOUGH, Helen
2026-06-11
officer appointedESPERDY, Therese Marie
2026-06-11
officer appointedHALLAS, Joanna Christine
2026-06-11
officer appointedKING, David
2026-06-11
officer appointedKONG, Garheng
2026-06-11
officer appointedLOWTH, Simon Jonathan
2026-06-11
officer appointedMA, John Changzheng, Dr
2026-06-11
officer appointedMAIDEN, Jeremy Kim
2026-06-11
officer appointedMAZUR-HOFSAESS, Katarzyna, Dr
2026-06-11
typeplc
2026-06-11

Public Limited Company

address line1Building 5, Croxley Park
2026-06-11

BUILDING 5, CROXLEY PARK

post townWatford
2026-06-11

WATFORD

statusactive
2026-06-11

Active