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Smith & Nephew Usd Limited

01146741

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 21/11/1973

Previously known as

Smith & Nephew Z Limited · until 18/11/2005
Smith & Nephew (1980) Nominees Limited · until 12/06/1998
Sanaco (1980) Nominees Limited · until 21/02/1990
Gala Cosmetic Group Plastics Limited · until 16/12/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Rajinder Singh Gataora

director · Since 01/10/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Ms Helen Louise Barraclough

director · Since 01/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Adam Nathaniel Richford

director · Since 19/04/2024

TREASURER

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Rajinder Singh Gataora

director · Since 01/10/2021

British · United Kingdom · Age 48

Helen Louise Barraclough

director · Since 01/04/2022

British · United Kingdom · Age 48

Adam Nathaniel Richford

director · Since 19/04/2024

British · England · Age 50

Former

Eric Kinder

director · Resigned 15/03/1993

James William Marshall

director · Resigned 31/01/1997

James William Marshall

secretary · Resigned 31/01/1997

Brian John Willats

director · Resigned 27/05/1998

David Alastair Trollope

director · Resigned 01/09/2000

Michael George Parson

director · Resigned 22/07/2002

Joanna Victoria Sutton

director · Resigned 20/06/2003

Peter Hooley

director · Resigned 30/06/2006

Clifford Kenneth Lomax

director · Resigned 31/12/2007

Philip Lyndon Higgins

director · Resigned 31/12/2007

Gemma Elizabeth Mary Parsons

secretary · Resigned 13/03/2008

Paul Richard Chambers

director · Resigned 22/06/2009

Adrian Hennah

director · Resigned 31/12/2012

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 04/10/2016

Julie Belita Brown

director · Resigned 11/01/2017

Graham Timothy Baker

director · Resigned 23/10/2017

John Richard Ashworth

director · Resigned 21/10/2019

Timothy John Allison

director · Resigned 26/03/2021

Victoria Anne Reuben

director · Resigned 01/10/2021

Susan Margaret Swabey

director · Resigned 01/04/2022

Ian Clifford Melling

director · Resigned 06/06/2022

Joseph Samuel Braunhofer

director · Resigned 26/04/2024

Persons with Significant Control

Tp Limited

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

115, George Street, Edinburgh, EH2 4JN

Reg: Sc005366 · Register Of Companies (Scotland) · Limited By Shares

Notified 06/04/2016

Former PSCs

T.J.Smith And Nephew,Limited

Ceased 23/06/2020

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