Smith & Nephew Finance

04343177

active

private unlimited

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 19/12/2001

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

82990

Other business support service activities

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

Clifford Kenneth Lomax

director · Resigned 31/12/2007

Paul Richard Chambers

director · Resigned 22/06/2009

Lucille Fuller

director · Resigned 03/10/2013

Smith & Nephew Nominee Services Limited

corporate secretary · Resigned 01/11/2015

Timothy John Allison

director · Resigned 26/03/2021

Susan Margaret Swabey

director · Resigned 04/04/2022

Joseph Samuel Braunhofer

director · Resigned 26/04/2024

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

Change History

status → active

2026-06-11

Active

type → private-unlimited

2026-06-11

Private Unlimited Company

address line1 → Building 5, Croxley Park

2026-06-11

BUILDING 5, CROXLEY PARK

post town → Watford

2026-06-11

WATFORD

officer appointed → GATAORA, Rajinder Singh

2026-06-11

officer appointed → RICHFORD, Adam Nathaniel

2026-06-11