Company NameSmith & Nephew Usd One Limited
Company StatusActive
Company Number10428326
CategoryPrivate Limited Company
Incorporation Date14 October 2016 (2 years ago)

Business Activity

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

Directors

Director NameMrs Susan Margaret Swabey
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2016(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameMr Graham Timothy Baker
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(4 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameMs Victoria Anne Reuben
Date of BirthOctober 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2017(6 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameMr Timothy John Allison
Date of BirthJune 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(1 year, 8 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameMr Timothy John Allison
Date of BirthJune 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameMrs Julie Belita Brown
Date of BirthMarch 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameMr Graham Timothy Baker
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(4 months, 2 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 October 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameMs Victoria Anne Reuben
Date of BirthOctober 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2017(6 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 28 June 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address15 Adam Street
London
WC2N 6LA

Location

Registered Address15 Adam Street
London
WC2N 6LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (9 months, 2 weeks ago)
Next Accounts Due30 September 2019 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 July 2018 (3 months ago)
Next Return Due31 July 2019 (9 months, 2 weeks from now)

Filing History

17 July 2017Confirmation statement made on 17 July 2017 with updates (5 pages)
8 May 2017Termination of appointment of Timothy John Allison as a director on 3 May 2017 (1 page)
5 May 2017Appointment of Mr Graham Timothy Baker as a director on 1 March 2017 (2 pages)
4 May 2017Appointment of Mrs Victoria Reuben as a director on 3 May 2017 (2 pages)
8 February 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
12 January 2017Termination of appointment of Julie Belita Brown as a director on 11 January 2017 (1 page)
10 November 2016Statement of capital following an allotment of shares on 21 October 2016
  • USD 102,100
(3 pages)
14 October 2016Incorporation
Statement of capital on 2016-10-14
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)