Smith & Nephew Usd One Limited

10428326

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 14/10/2016

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

82990

Other business support service activities

Officers

Mr Rajinder Singh Gataora

director · Since 04/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 13 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 04/04/2022

British · United Kingdom · Age 48

Adam Nathaniel Richford

director · Since 19/04/2024

British · England · Age 50

Former

Julie Belita Brown

director · Resigned 11/01/2017

Timothy John Allison

director · Resigned 03/05/2017

Graham Timothy Baker

director · Resigned 23/10/2017

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

Persons with Significant Control

Smith & Nephew Usd Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

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

Reg: 01146741 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 14/10/2016

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → Building 5, Croxley Park

2026-07-09

BUILDING 5, CROXLEY PARK

post town → Watford

2026-07-09

WATFORD