Smith & Nephew Lilia Limited

Active00428454 Private limited company
Incorporated
27 January 1947 (79 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
East of England
Address
Building 5 Croxley Park
Hatters Lane
Watford
WD18 8YE

Filing status

Accounts due
30 September 2014
Last accounts
31 December 2012
Conf. stmt due
3 August 2016

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
Also at The Albion Soap Company Limited, Smith & Nephew Healthcare Limited, Smith & Nephew Beta Limited · more companies
British
Born March 1976 (50)
Director · Appointed 19 April 2024
Also at Smith & Nephew UK Limited, Smith & Nephew (Overseas) Limited, Smith & Nephew Usd Limited · more companies
British
Born January 1976 (50)
Corporate Secretary · Appointed 16 June 1994
Officer history (17 former)
5 August 2025
Appointed Horner, Philip David as Director
5 August 2025
Resigned Barraclough, Helen Louise 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
16 October 2019
Appointed Allison, Timothy John as Director
6 May 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 Higgins, Philip Lyndon as Director
31 December 2007
Resigned Lomax, Clifford Kenneth 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
Resigned Dale, Julia Melanie as Secretary
16 June 1994
Resigned Dale, Julia Melanie as Director
16 June 1994
Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary
11 September 1992
Appointed Dale, Julia Melanie as Director
11 September 1992
Appointed Parson, Michael George as Director
11 September 1992
Appointed Dale, Julia Melanie as Secretary
11 September 1992
Resigned Marshall, James William as Secretary
11 September 1992
Resigned Marshall, James William as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2025Appointment of a director
15 August 2025Termination of appointment of a director
18 June 2024Appointment of a director
17 June 2024Termination of appointment of a director
12 June 2024Appointment of a director
Show all recent filings

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