Smith & Nephew (Overseas) Limited

Company Name	Smith & Nephew (Overseas) Limited
Directors	Joseph Samuel Braunhofer and Rajinder Singh Gataora
Company Status	Active
Company Number	00681251
Category	Private Limited Company
Incorporation Date	20 January 1961(63 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Joseph Samuel Braunhofer
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(60 years, 2 months after company formation)
Appointment Duration	3 years
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Croxley Park Hatters Lane Watford WD18 8YE

Director Name	Mr Rajinder Singh Gataora
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(61 years, 2 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Eric Kinder
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(31 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 September 1992)
Role	Company Director
Correspondence Address	Revishaw Simonstone Lane Burnley Lancashire BB12 7PN

Director Name	Mr Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 August 1996)
Role	Chartered Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(31 years, 6 months after company formation)
Appointment Duration	10 years (resigned 22 July 2002)
Role	Company Director
Correspondence Address	Grey Flags Upavon Wiltshire SN9 6DT

Director Name	Mr John Harris Robinson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(31 years, 6 months after company formation)
Appointment Duration	2 months (resigned 25 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mill Lane Elloughton Brough East Yorkshire HU15 1JL

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1992(31 years, 6 months after company formation)
Appointment Duration	2 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Peter Hooley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(31 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ian Crossley Musgrave
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	52 Spencer Close Regents Park Road London N3 3TY

Secretary Name	Miss Julia Melanie Dale
Nationality	British
Status	Resigned
Appointed	25 September 1992(31 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(35 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(39 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(41 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 June 2009)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Philip Lyndon Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(43 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2007)
Role	Chartered Secretary
Correspondence Address	1a Bargrove Avenue Boxmoor Hemel Hempstead Hertfordshire HP1 1QP

Director Name	Gemma Elizabeth Mary Parsons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(47 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Jonathan David Logan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(47 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 2013)
Role	Treasury S&N
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(48 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 04 April 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(52 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 June 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ms Victoria Anne Reuben
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(53 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ms Elaine Richardson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(55 years, 3 months after company formation)
Appointment Duration	5 months (resigned 03 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(33 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 November 2015)
Correspondence Address	15 Adam Street London WC2N 6LA

Contact

Website	www.smith-nephew.com
Telephone	020 74017646
Telephone region	London

Location

Registered Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,954,706
Net Worth	£2,147,483,647
Cash	£100,867
Current Liabilities	£379,698

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (34 pages)
26 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (34 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
5 April 2022	Appointment of Mr Rajinder Singh Gataora as a director on 4 April 2022 (2 pages)
4 April 2022	Termination of appointment of Susan Margaret Swabey as a director on 4 April 2022 (1 page)
23 November 2021	Statement of capital on 23 November 2021 GBP 764,727,549 (4 pages)
23 November 2021	Resolutions RES13 ‐ Reduce share prem a/c 18/11/2021 (2 pages)
23 November 2021	Statement by Directors (1 page)
23 November 2021	Solvency Statement dated 18/11/21 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (33 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
30 March 2021	Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021 (2 pages)
26 March 2021	Termination of appointment of Timothy John Allison as a director on 26 March 2021 (1 page)
30 November 2020	Full accounts made up to 31 December 2019 (32 pages)
22 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (28 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
9 May 2019	Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019 (2 pages)
8 May 2019	Change of details for Smith & Nephew Plc as a person with significant control on 3 May 2019 (2 pages)
3 May 2019	Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 3 May 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
28 June 2018	Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018 (1 page)
17 November 2017	Resolutions RES13 ‐ Iss sha cap incre from 76372754 to 764727549 30/10/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
17 November 2017	Resolutions RES13 ‐ Iss sha cap incre from 76372754 to 764727549 30/10/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
17 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 764,727,549 (8 pages)
17 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 764,727,549 (8 pages)
22 September 2017	Full accounts made up to 31 December 2016 (25 pages)
22 September 2017	Full accounts made up to 31 December 2016 (25 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
14 July 2017	Notification of Smith & Nephew Plc as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Smith & Nephew Plc as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Smith & Nephew Plc as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Appointment of Mr Timothy John Allison as a director on 3 October 2013 (2 pages)
28 June 2017	Appointment of Mr Timothy John Allison as a director on 3 October 2013 (2 pages)
27 June 2017	Appointment of Mrs Victoria Anne Reuben as a director on 23 June 2017 (2 pages)
27 June 2017	Termination of appointment of Timothy John Allison as a director on 23 June 2017 (1 page)
27 June 2017	Termination of appointment of Timothy John Allison as a director on 23 June 2017 (1 page)
27 June 2017	Appointment of Mrs Victoria Anne Reuben as a director on 23 June 2017 (2 pages)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 763,727,549 (5 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 763,727,549 (5 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
11 June 2015	Auditor's resignation (1 page)
11 June 2015	Auditor's resignation (1 page)
6 June 2015	Full accounts made up to 31 December 2014 (16 pages)
6 June 2015	Full accounts made up to 31 December 2014 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
8 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
8 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
8 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
8 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 763,727,549 (5 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 763,727,549 (5 pages)
12 June 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 763,727,549 (4 pages)
12 June 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 763,727,549 (4 pages)
12 June 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2013	Solvency statement dated 17/12/13 (1 page)
27 December 2013	Statement of capital on 27 December 2013 GBP 763,727,548 (4 pages)
27 December 2013	Statement by directors (1 page)
27 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2013	Statement of capital on 27 December 2013 GBP 763,727,548 (4 pages)
27 December 2013	Statement by directors (1 page)
27 December 2013	Solvency statement dated 17/12/13 (1 page)
17 October 2013	Appointment of Mr Timothy John Allison as a director (2 pages)
17 October 2013	Appointment of Mr Timothy John Allison as a director (2 pages)
11 October 2013	Termination of appointment of Jonathan Logan as a director (1 page)
11 October 2013	Termination of appointment of Jonathan Logan as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
4 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders (6 pages)
4 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders (6 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
27 September 2012	Director's details changed for Jonathan David Logan on 10 August 2012 (2 pages)
27 September 2012	Director's details changed for Jonathan David Logan on 10 August 2012 (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
11 August 2011	Full accounts made up to 31 December 2010 (15 pages)
11 August 2011	Full accounts made up to 31 December 2010 (15 pages)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Jonathan David Logan on 22 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Jonathan David Logan on 22 July 2011 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
20 August 2009	Full accounts made up to 31 December 2008 (13 pages)
20 August 2009	Full accounts made up to 31 December 2008 (13 pages)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
23 June 2009	Appointment terminated director paul chambers (1 page)
23 June 2009	Appointment terminated director paul chambers (1 page)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
15 January 2009	Statement of affairs (6 pages)
15 January 2009	Ad 24/12/08\gbp si 1@1=1\gbp ic 1265751598/1265751599\ (2 pages)
15 January 2009	Statement of affairs (6 pages)
15 January 2009	Ad 24/12/08\gbp si 1@1=1\gbp ic 1265751598/1265751599\ (2 pages)
14 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (9 pages)
14 January 2009	Nc inc already adjusted 23/12/08 (1 page)
14 January 2009	Nc inc already adjusted 23/12/08 (1 page)
14 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (9 pages)
30 December 2008	Director appointed jonathan david logan (2 pages)
30 December 2008	Director appointed jonathan david logan (2 pages)
22 December 2008	Full accounts made up to 31 December 2007 (14 pages)
22 December 2008	Full accounts made up to 31 December 2007 (14 pages)
22 July 2008	Return made up to 21/07/08; full list of members (3 pages)
22 July 2008	Return made up to 21/07/08; full list of members (3 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
6 September 2007	Return made up to 21/07/07; full list of members (2 pages)
6 September 2007	Return made up to 21/07/07; full list of members (2 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (15 pages)
21 August 2006	Full accounts made up to 31 December 2005 (15 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 21/07/06; full list of members (3 pages)
16 August 2006	Return made up to 21/07/06; full list of members (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
29 November 2005	Full accounts made up to 31 December 2004 (15 pages)
29 November 2005	Full accounts made up to 31 December 2004 (15 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 21/07/05; full list of members (3 pages)
2 September 2005	Return made up to 21/07/05; full list of members (3 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
1 October 2004	Nc inc already adjusted 01/04/04 (2 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2004	Nc inc already adjusted 01/04/04 (2 pages)
1 October 2004	Ad 01/04/04--------- Â£ si 1265443404@1 (2 pages)
1 October 2004	Ad 01/04/04--------- Â£ si 1265443404@1 (2 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2004	Return made up to 21/07/04; full list of members (7 pages)
7 September 2004	Return made up to 21/07/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 September 2003	Return made up to 21/07/03; full list of members (7 pages)
1 September 2003	Return made up to 21/07/03; full list of members (7 pages)
8 January 2003	Full accounts made up to 31 December 2001 (14 pages)
8 January 2003	Full accounts made up to 31 December 2001 (14 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
10 August 2000	Return made up to 21/07/00; full list of members (7 pages)
10 August 2000	Return made up to 21/07/00; full list of members (7 pages)
8 October 1999	Full accounts made up to 31 December 1998 (14 pages)
8 October 1999	Full accounts made up to 31 December 1998 (14 pages)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
24 August 1998	Return made up to 21/07/98; full list of members (7 pages)
24 August 1998	Return made up to 21/07/98; full list of members (7 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 August 1997	Return made up to 21/07/97; full list of members (11 pages)
20 August 1997	Return made up to 21/07/97; full list of members (11 pages)
18 April 1997	Memorandum and Articles of Association (20 pages)
18 April 1997	Memorandum and Articles of Association (20 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (1 page)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
15 September 1995	Full accounts made up to 31 December 1994 (12 pages)
15 September 1995	Full accounts made up to 31 December 1994 (12 pages)
28 July 1995	Return made up to 21/07/95; no change of members (10 pages)
28 July 1995	Return made up to 21/07/95; no change of members (10 pages)
3 November 1992	Memorandum and Articles of Association (6 pages)
3 November 1992	Memorandum and Articles of Association (6 pages)
20 January 1961	Incorporation (24 pages)
20 January 1961	Incorporation (24 pages)

Smith & Nephew (Overseas) Limited

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