Smith & Nephew Finance

Company Name	Smith & Nephew Finance
Directors	Joseph Samuel Braunhofer and Rajinder Singh Gataora
Company Status	Active
Company Number	04343177
Category	Private Unlimited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)

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(19 years, 3 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	04 April 2022(20 years, 3 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	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Lucille Fuller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
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	19 December 2001(same day as company formation)
Role	Chartered Accountant
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(7 years, 5 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	04 October 2013(11 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 March 2021)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
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

26 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
9 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 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)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 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)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 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 Investment Holdings Limited 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)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 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)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
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)
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 10,000,002 (4 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 10,000,002 (4 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)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000,002 (4 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000,002 (4 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 October 2013	Appointment of Mr Timothy John Allison as a director (2 pages)
17 October 2013	Termination of appointment of Lucille Fuller as a director (1 page)
17 October 2013	Appointment of Mr Timothy John Allison as a director (2 pages)
17 October 2013	Termination of appointment of Lucille Fuller as a director (1 page)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 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)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011 (2 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 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 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 (3 pages)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
22 June 2009	Appointment terminated director paul chambers (1 page)
22 June 2009	Appointment terminated director paul chambers (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
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 (11 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 August 2007	Return made up to 03/08/07; full list of members (2 pages)
9 August 2007	Return made up to 03/08/07; full list of members (2 pages)
16 August 2006	Return made up to 03/08/06; full list of members (3 pages)
16 August 2006	Return made up to 03/08/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 31 December 2005 (11 pages)
19 July 2006	Full accounts made up to 31 December 2005 (11 pages)
13 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
13 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
13 December 2005	Re-registration of Memorandum and Articles (10 pages)
13 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
13 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
13 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
13 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
13 December 2005	Re-registration of Memorandum and Articles (10 pages)
13 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
13 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 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)
31 August 2005	Return made up to 03/08/05; full list of members (2 pages)
31 August 2005	Return made up to 03/08/05; full list of members (2 pages)
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 (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
19 August 2004	Return made up to 03/08/04; full list of members (7 pages)
19 August 2004	Return made up to 03/08/04; full list of members (7 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
30 December 2003	Return made up to 19/12/03; 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)
23 September 2003	Return made up to 21/07/03; full list of members (7 pages)
23 September 2003	Return made up to 21/07/03; full list of members (7 pages)
8 January 2003	Return made up to 19/12/02; full list of members (6 pages)
8 January 2003	Return made up to 19/12/02; full list of members (6 pages)
4 October 2002	Declaration of assistance for shares acquisition (4 pages)
4 October 2002	Declaration of assistance for shares acquisition (4 pages)
4 October 2002	Declaration of assistance for shares acquisition (4 pages)
4 October 2002	Declaration of assistance for shares acquisition (4 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 March 2002	Ad 12/02/02--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (2 pages)
14 March 2002	Ad 12/02/02--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (2 pages)
19 December 2001	Incorporation (15 pages)
19 December 2001	Incorporation (15 pages)

Smith & Nephew Finance

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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