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Smith & Nephew (Overseas) Limited

00681251

active
ltd
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 20/01/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

70100
Activities of head offices

Officers

Rajinder Singh Gataora

director · Since 04/04/2022

British · United Kingdom · Age 48

Adam Nathaniel Richford

director · Since 19/04/2024

British · England · Age 50

Former

Eric Kinder

director · Resigned 05/09/1992

James William Marshall

secretary · Resigned 25/09/1992

John Harris Robinson

director · Resigned 25/09/1992

Julia Melanie Dale

secretary · Resigned 16/06/1994

Ian Crossley Musgrave

director · Resigned 31/08/1994

Clifford Kenneth Lomax

director · Resigned 07/08/1996

David Alastair Trollope

director · Resigned 01/09/2000

Michael George Parson

director · Resigned 22/07/2002

Peter Hooley

director · Resigned 30/06/2006

Clifford Kenneth Lomax

director · Resigned 31/12/2007

Philip Lyndon Higgins

director · Resigned 31/12/2007

Paul Richard Chambers

director · Resigned 22/06/2009

Jonathan David Logan

director · Resigned 03/10/2013

Gemma Elizabeth Mary Parsons

director · Resigned 06/08/2014

Smith & Nephew Nominee Services Limited

corporate secretary · Resigned 01/11/2015

Victoria Anne Reuben

director · Resigned 01/05/2016

Elaine Richardson

director · Resigned 03/10/2016

Timothy John Allison

director · Resigned 23/06/2017

Victoria Anne Reuben

director · Resigned 28/06/2018

Susan Margaret Swabey

director · Resigned 04/04/2022

Joseph Samuel Braunhofer

director · Resigned 26/04/2024

Persons with Significant Control

Smith & Nephew Plc

75–100% shares
75–100% votes
Appoint directors

Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE

Reg: 00324357 · Register Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Change History

officer appointedGATAORA, Rajinder Singh
2026-06-11
officer appointedRICHFORD, Adam Nathaniel
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Building 5, Croxley Park
2026-06-11

BUILDING 5, CROXLEY PARK

post townWatford
2026-06-11

WATFORD