Smith & Nephew Beta Limited

Active00242504 Private limited company
Incorporated
24 September 1929 (97 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Building 5
Croxley Park
Hatters Lane
Watford
WD18 8YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
5 August 2025
Resigned Barraclough, Helen Louise as Director
5 August 2025
Appointed Horner, Philip David as Director
11 June 2024
Appointed Barraclough, Helen Louise as Director
11 June 2024
Resigned Carne, Sarah as Director
26 April 2024
Resigned Braunhofer, Joseph Samuel as Director
19 April 2024
Appointed Richford, Adam Nathaniel as Director
1 April 2022
Resigned Swabey, Susan Margaret as Director
1 April 2022
Appointed Carne, Sarah as Director
26 March 2021
Appointed Braunhofer, Joseph Samuel as Director
26 March 2021
Resigned Allison, Timothy John as Director
28 June 2018
Appointed Allison, Timothy John as Director
28 June 2018
Resigned Reuben, Victoria Anne as Director
3 May 2017
Appointed Reuben, Victoria Anne as Director
3 May 2017
Resigned Allison, Timothy John as Director
3 October 2016
Resigned Richardson, Elaine as Director
3 October 2016
Appointed Allison, Timothy John as Director
1 May 2016
Appointed Richardson, Elaine as Director
1 May 2016
Resigned Reuben, Victoria Anne as Director
1 November 2015
Resigned Smith & Nephew Nominee Services Limited as Corporate Secretary
6 August 2014
Appointed Reuben, Victoria Anne as Director
6 August 2014
Resigned Parsons, Gemma Elizabeth Mary as Director
22 June 2009
Resigned Chambers, Paul Richard as Director
22 May 2009
Appointed Swabey, Susan Margaret as Director
20 March 2008
Appointed Parsons, Gemma Elizabeth Mary as Director
31 December 2007
Resigned Lomax, Clifford Kenneth as Director
31 December 2007
Resigned Higgins, Philip Lyndon as Director
6 September 2006
Appointed Higgins, Philip Lyndon as Director
20 June 2003
Resigned Sutton, Joanna Victoria as Director
22 July 2002
Resigned Parson, Michael George as Director
22 July 2002
Appointed Sutton, Joanna Victoria as Director
1 September 2000
Appointed Lomax, Clifford Kenneth as Director
1 September 2000
Resigned Trollope, David Alastair as Director
7 August 1996
Appointed Trollope, David Alastair as Director
7 August 1996
Resigned Lomax, Clifford Kenneth as Director
22 August 1994
Appointed Chambers, Paul Richard as Director
16 June 1994
Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary
16 June 1994
Resigned Dale, Julia Melanie as Director
16 June 1994
Resigned Dale, Julia Melanie as Secretary
11 September 1992
Appointed Dale, Julia Melanie as Director
11 September 1992
Appointed Parson, Michael George as Director
11 September 1992
Resigned Marshall, James William as Secretary
11 September 1992
Resigned Marshall, James William as Director
11 September 1992
Appointed Dale, Julia Melanie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00384546

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Smith & Nephew (Overseas) Limited Owns 75–100% of shares
TP Limited Owns 75–100% of shares
Smith & Nephew Usd Limited Owns 75–100% of shares
Smith & Nephew UK Limited Owns 75–100% of shares
Additive Instruments Limited Proposed for strike-offHolds 75–100% of voting rights
Smith & Nephew Esn Limited Owns 75–100% of shares
Smith & Nephew Beta Limited This company Owns 75–100% of shares
Smith & Nephew Extruded Films Limited Owns 75–100% of shares
Smith & Nephew Finance Owns 75–100% of shares
Smith & Nephew Finance Oratec Owns 75–100% of shares
Smith & Nephew Healthcare Limited Owns 75–100% of shares
Smith & Nephew Medical Limited Owns 75–100% of shares
Smith & Nephew Orthopaedics Limited Owns 75–100% of shares
Smith & Nephew Raisegrade Limited Owns 75–100% of shares
The Albion Soap Company Limited Owns 75–100% of shares
Smith & Nephew Trading Group Limited Owns 75–100% of shares
T.J.Smith and Nephew,limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates17 July 2026
13 July 2026Accounts for a dormant company31 December 2025
15 August 2025Appointment of a director
15 August 2025Termination of appointment of a director
25 July 2025Confirmation statement with no updates17 July 2025
Show all recent filings

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