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Smith & Nephew Trading Group Limited

00681256

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

Previously known as

T.J. Smith Nephew (Holdings) Limited · until 26/08/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Adam Nathaniel Richford

director · Since 19/04/2024

TREASURER

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Rajinder Singh Gataora

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Adam Nathaniel Richford

director · Since 19/04/2024

British · England · Age 50

Rajinder Singh Gataora

director · Since 01/05/2025

British · United Kingdom · Age 48

Former

Eric Kinder

director · Resigned 25/09/1992

Clifford Kenneth Lomax

secretary · Resigned 25/09/1992

John Harris Robinson

director · Resigned 25/09/1992

Ian Crossley Musgrave

director · Resigned 31/08/1994

Clifford Kenneth Lomax

director · Resigned 07/08/1996

David Alastair Trollope

director · Resigned 01/09/2000

Alan Richmond Fryer

director · Resigned 04/05/2001

Michael George Parson

secretary · Resigned 01/07/2002

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

Derek Mcminn

director · Resigned 24/08/2009

Ronan Barry Conal Treacy

director · Resigned 24/08/2009

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 03/05/2017

Victoria Anne Reuben

director · Resigned 28/06/2018

Timothy John Allison

director · Resigned 26/03/2021

Susan Margaret Swabey

director · Resigned 04/04/2022

Joseph Samuel Braunhofer

director · Resigned 26/04/2024

Imran Malik

director · Resigned 30/07/2024

Andrew Paul Russell

director · Resigned 01/05/2025

Persons with Significant Control

Smith & Nephew Uk Limited

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

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

Reg: 04421171 · Register Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Building 5, Croxley Park
2026-07-09

BUILDING 5, CROXLEY PARK

post townWatford
2026-07-09

WATFORD