Smith & Nephew Usd Limited

Company Name	Smith & Nephew Usd Limited
Company Status	Active
Company Number	01146741
Category	Private Limited Company
Incorporation Date	21 November 1973(50 years, 5 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Samuel Braunhofer
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(47 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
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	01 October 2021(47 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Ms Helen Barraclough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(48 years, 4 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Mr Brian John Willats
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(18 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 May 1998)
Role	Pension Consultant
Correspondence Address	The Wells Bilden End Chrishall Royston Hertfordshire SG8 8RE

Director Name	Eric Kinder
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(18 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Revishaw Simonstone Lane Burnley Lancashire BB12 7PN

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1992(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(19 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 July 2002)
Role	Secretary
Correspondence Address	Grey Flags Upavon Wiltshire SN9 6DT

Director Name	Peter Hooley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(25 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(25 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 June 2009)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(26 years, 9 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	Joanna Victoria Sutton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(28 years, 8 months after company formation)
Appointment Duration	11 months (resigned 20 June 2003)
Role	Secretary
Correspondence Address	58 Macmillan Way London SW17 6AS

Director Name	Adrian Hennah
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(32 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
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	20 August 2007(33 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2007)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Gemma Elizabeth Mary Parsons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(34 years, 4 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

Secretary Name	Gemma Elizabeth Mary Parsons
Nationality	British
Status	Resigned
Appointed	13 March 2008(34 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2008)
Role	Secretary
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(35 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mrs Julie Belita Brown
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(39 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(40 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Ms Elaine Richardson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(42 years, 5 months after company formation)
Appointment Duration	5 months (resigned 04 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr John Richard Ashworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(42 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Graham Timothy Baker
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(43 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 October 2017)
Role	Chief Financial Officer
Country of Residence	England
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	15 May 2017(43 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Ian Clifford Melling
Date of Birth	April 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	21 October 2019(45 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(23 years, 2 months after company formation)
Appointment Duration	18 years, 9 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
Net Worth	£2,147,483,647
Cash	£2,655,740
Current Liabilities	£767,352,271

Accounts

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

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (33 pages)
2 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (33 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
9 June 2022	Termination of appointment of Ian Clifford Melling as a director on 6 June 2022 (1 page)
4 April 2022	Appointment of Ms Helen Barraclough as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022 (1 page)
6 October 2021	Appointment of Mr Rajinder Singh Gataora as a director on 1 October 2021 (2 pages)
5 October 2021	Termination of appointment of Victoria Anne Reuben as a director on 1 October 2021 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (35 pages)
19 July 2021	Confirmation statement made on 17 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 (36 pages)
22 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
22 July 2020	Cessation of T.J.Smith and Nephew,Limited as a person with significant control on 23 June 2020 (1 page)
7 July 2020	Second filing of Confirmation Statement dated 20 July 2016 (5 pages)
7 July 2020	Second filing of Confirmation Statement dated 17 July 2019 (5 pages)
1 July 2020	Statement of capital on 23 June 2020 USD 728,346,939 GBP 100 (6 pages)
21 October 2019	Appointment of Mr Ian Clifford Melling as a director on 21 October 2019 (2 pages)
21 October 2019	Termination of appointment of John Richard Ashworth as a director on 21 October 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (32 pages)
29 July 2019	Confirmation statement made on 17 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/07/2020. (5 pages)
29 July 2019	Notification of T.J.Smith and Nephew,Limited as a person with significant control on 6 April 2016 (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)
18 September 2018	Full accounts made up to 31 December 2017 (30 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
8 November 2017	Termination of appointment of Graham Timothy Baker as a director on 23 October 2017 (1 page)
8 November 2017	Termination of appointment of Graham Timothy Baker as a director on 23 October 2017 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (31 pages)
21 September 2017	Full accounts made up to 31 December 2016 (31 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 May 2017	Appointment of Mr John Ashworth as a director on 24 October 2016 (2 pages)
18 May 2017	Appointment of Mr John Ashworth as a director on 24 October 2016 (2 pages)
16 May 2017	Appointment of Mrs Victoria Reuben as a director on 15 May 2017 (2 pages)
16 May 2017	Appointment of Mrs Victoria Reuben as a director on 15 May 2017 (2 pages)
5 May 2017	Appointment of Mr Graham Timothy Baker as a director on 1 March 2017 (2 pages)
5 May 2017	Appointment of Mr Graham Timothy Baker as a director on 1 March 2017 (2 pages)
12 January 2017	Termination of appointment of Julie Belita Brown as a director on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Julie Belita Brown as a director on 11 January 2017 (1 page)
27 October 2016	Termination of appointment of Elaine Richardson as a director on 4 October 2016 (1 page)
27 October 2016	Termination of appointment of Elaine Richardson as a director on 4 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/07/2020. (6 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 100 USD 1,177,261,939 (6 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 100 USD 1,177,261,939 (6 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)
23 June 2015	Auditor's resignation (1 page)
23 June 2015	Auditor's resignation (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 100.000000 USD 1,177,261,939.00000 ANNOTATION Replacement SH01 was replaced on 16/07/2020 as it was not properly delivered. (11 pages)
9 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 100.000000 USD 1,177,261,939.00000 (4 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
13 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
13 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
13 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
13 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
13 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
13 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 USD 728,346,939 (7 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 USD 728,346,939 (7 pages)
27 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 100 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 100 (4 pages)
27 May 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2014	Appointment of Mr Timothy John Allison as a director (2 pages)
28 April 2014	Appointment of Mr Timothy John Allison as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (6 pages)
13 March 2013	Appointment of Mrs Julie Belita Brown as a director (2 pages)
13 March 2013	Appointment of Mrs Julie Belita Brown as a director (2 pages)
31 December 2012	Termination of appointment of Adrian Hennah as a director (1 page)
31 December 2012	Termination of appointment of Adrian Hennah as a director (1 page)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 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)
19 September 2011	Full accounts made up to 31 December 2010 (17 pages)
19 September 2011	Full accounts made up to 31 December 2010 (17 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (13 pages)
1 November 2010	Full accounts made up to 31 December 2009 (13 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 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)
21 July 2009	Return made up to 20/07/09; full list of members (4 pages)
21 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	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
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)
2 April 2009	Full accounts made up to 31 December 2007 (13 pages)
2 April 2009	Full accounts made up to 31 December 2007 (13 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 July 2008	Appointment terminated secretary gemma parsons (1 page)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 July 2008	Appointment terminated secretary gemma parsons (1 page)
21 May 2008	Memorandum and Articles of Association (9 pages)
21 May 2008	Memorandum and Articles of Association (9 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 April 2008	Director and secretary appointed gemma elizabeth mary parsons (2 pages)
3 April 2008	Director and secretary 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)
30 December 2007	Full accounts made up to 31 December 2006 (14 pages)
30 December 2007	Full accounts made up to 31 December 2006 (14 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
15 August 2007	Return made up to 21/07/07; full list of members (3 pages)
15 August 2007	Return made up to 21/07/07; full list of members (3 pages)
23 July 2007	Ad 01/06/07--------- us$ si 727346938@1=727346938 us$ ic 1000000/728346938 (2 pages)
23 July 2007	Ad 01/06/07--------- us$ si 727346938@1=727346938 us$ ic 1000000/728346938 (2 pages)
23 July 2007	Nc inc already adjusted 01/06/07 (1 page)
23 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2007	Nc inc already adjusted 01/06/07 (1 page)
23 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (12 pages)
21 August 2006	Full accounts made up to 31 December 2005 (12 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
17 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)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (3 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2006	Memorandum and Articles of Association (8 pages)
8 February 2006	Memorandum and Articles of Association (8 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 January 2006	Memorandum and Articles of Association (8 pages)
18 January 2006	Ad 23/12/05--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 (2 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2006	Nc inc already adjusted 23/12/05 (1 page)
18 January 2006	Memorandum and Articles of Association (8 pages)
18 January 2006	Ad 23/12/05--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 (2 pages)
18 January 2006	Nc inc already adjusted 23/12/05 (1 page)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2005	Company name changed smith & nephew z LIMITED\certificate issued on 18/11/05 (2 pages)
18 November 2005	Company name changed smith & nephew z LIMITED\certificate issued on 18/11/05 (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
24 October 2005	Return made up to 21/07/05; full list of members (2 pages)
24 October 2005	Return made up to 21/07/05; full list of members (2 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (9 pages)
31 October 2004	Full accounts made up to 31 December 2003 (9 pages)
24 August 2004	Return made up to 21/07/04; full list of members (7 pages)
24 August 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 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 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)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
15 January 2003	Amended full accounts made up to 31 December 2001 (11 pages)
15 January 2003	Amended full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 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 (8 pages)
12 August 2002	Return made up to 21/07/02; full list of members (8 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 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 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
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)
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)
22 September 1999	Full accounts made up to 31 December 1998 (9 pages)
22 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (9 pages)
22 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)
14 July 1999	New director appointed (3 pages)
14 July 1999	New director appointed (3 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (3 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (3 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 August 1998	Return made up to 21/07/98; no change of members (6 pages)
24 August 1998	Return made up to 21/07/98; no change of members (6 pages)
11 June 1998	Company name changed smith & nephew (1980) nominees l imited\certificate issued on 12/06/98 (2 pages)
11 June 1998	Company name changed smith & nephew (1980) nominees l imited\certificate issued on 12/06/98 (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 August 1997	Return made up to 21/07/97; full list of members (8 pages)
20 August 1997	Return made up to 21/07/97; full list of members (8 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (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)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
22 February 1990	Company name changed sanaco (1980) nominees LIMITED\certificate issued on 21/02/90 (2 pages)
22 February 1990	Company name changed sanaco (1980) nominees LIMITED\certificate issued on 21/02/90 (2 pages)
5 January 1984	Memorandum of association (2 pages)
5 January 1984	Memorandum of association (2 pages)
16 December 1983	Company name changed\certificate issued on 16/12/83 (2 pages)
16 December 1983	Company name changed\certificate issued on 16/12/83 (2 pages)
21 November 1973	Incorporation (19 pages)
21 November 1973	Incorporation (19 pages)

Smith & Nephew Usd Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London