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Smith & Nephew Orthopaedics Limited

03226423

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 18/07/1996

Previously known as

Midland Medical Technologies Limited · until 18/10/2004
Skyegate Limited · until 13/08/1996

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

25990
Manufacture of other fabricated metal products

Officers

Simon Charles Clement Tarry

director · Since 26/01/2021

British · England · Age 58

Rajinder Singh Gataora

director · Since 01/05/2025

British · United Kingdom · Age 48

Former

Ian David Roberts

director · Resigned 18/12/1996

James Richard Gareth John

director · Resigned 18/12/1996

James Richard Gareth John

secretary · Resigned 14/02/1997

Claire Hamilton

secretary · Resigned 06/09/1997

Robert Stephen Parsons

director · Resigned 18/05/2000

Michael Anthony Mcintosh

secretary · Resigned 28/04/2003

Graham Hampson Silk

director · Resigned 16/03/2004

Simon Anthony Hunt

director · Resigned 16/03/2004

John Leonard Hatton

director · Resigned 16/03/2004

Brendan Mcgrath

director · Resigned 16/03/2004

Timothy John Band

director · Resigned 16/03/2004

Anthony James Alleeson

director · Resigned 16/03/2004

Anthony James Alleeson

secretary · Resigned 16/03/2004

Clifford Kenneth Lomax

director · Resigned 31/12/2007

Philip Lyndon Higgins

director · Resigned 31/12/2007

Paul Richard Chambers

director · Resigned 22/06/2009

Mark David Waugh

director · Resigned 20/04/2011

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 Band

director · Resigned 26/01/2021

Susan Margaret Swabey

director · Resigned 01/04/2022

Sarah Carne

director · Resigned 11/06/2024

Helen Louise Barraclough

director · Resigned 30/07/2024

Andrew Paul Russell

director · Resigned 01/05/2025

Persons with Significant Control

Smith & Nephew Investment Holdings Limited

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

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

Reg: 00384546 · Register Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CAPITAL BANK PLC

Created 09/04/1999Registered 14/04/1999Satisfied 24/07/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1997Registered 15/07/1997Satisfied 24/07/2003

Change History

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

officer appointedGATAORA, Rajinder Singh
2026-06-11
officer appointedTARRY, Simon Charles Clement
2026-06-11