| Company Name | Smith & Nephew Usd One Limited |
|---|---|
| Directors | Joseph Samuel Braunhofer and Rajinder Singh Gataora |
| Company Status | Active |
| Company Number | 10428326 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2016(7 years, 6 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(4 years, 5 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(5 years, 5 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 | Mr Timothy John Allison |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2016(same day as company formation) |
| Role | Company Director |
| 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 | 14 October 2016(same day as company formation) |
| Role | Company Director |
| 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 | 14 October 2016(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| 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(4 months, 2 weeks 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 | 03 May 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 June 2018) |
| Role | Secretary |
| Country of Residence | England |
| 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 | 28 June 2018(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE |
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) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| 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
| 4 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
|---|---|
| 4 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (310 pages) |
| 2 August 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 18 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 18 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 10 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 10 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages) |
| 10 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 10 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (240 pages) |
| 26 July 2022 | Confirmation statement made on 17 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) |
| 8 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages) |
| 8 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (244 pages) |
| 8 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 8 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 26 July 2021 | Confirmation statement made on 24 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) |
| 2 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 2 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 2 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages) |
| 2 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (220 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 12 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 12 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (220 pages) |
| 12 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages) |
| 12 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 18 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 9 May 2019 | Director's details changed for Mr Timothy John Allison on 3 May 2019 (2 pages) |
| 8 May 2019 | Change of details for Smith & Nephew Usd 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 United Kingdom 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 (18 pages) |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with updates (5 pages) |
| 16 July 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 16 July 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 9 July 2018 | Appointment of Timothy John Allison as a director on 28 June 2018 (2 pages) |
| 28 June 2018 | Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018 (1 page) |
| 20 April 2018 | Termination of appointment of Graham Timothy Baker as a director on 23 October 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with updates (5 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with updates (5 pages) |
| 8 May 2017 | Termination of appointment of Timothy John Allison as a director on 3 May 2017 (1 page) |
| 8 May 2017 | Termination of appointment of Timothy John Allison as a director on 3 May 2017 (1 page) |
| 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) |
| 4 May 2017 | Appointment of Mrs Victoria Reuben as a director on 3 May 2017 (2 pages) |
| 4 May 2017 | Appointment of Mrs Victoria Reuben as a director on 3 May 2017 (2 pages) |
| 8 February 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 8 February 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 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) |
| 10 November 2016 | Statement of capital following an allotment of shares on 21 October 2016
|
| 10 November 2016 | Statement of capital following an allotment of shares on 21 October 2016
|
| 14 October 2016 | Incorporation Statement of capital on 2016-10-14
|
| 14 October 2016 | Incorporation Statement of capital on 2016-10-14
|