Website & contact details
- Group website
- The site of this company’s group or brand.
Smith & Nephew (Overseas) Limited
- Incorporated
- 20 January 1961 (65 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Building 5Croxley ParkHatters LaneWatfordWD18 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.
Director · Appointed 19 April 2024
Also at Smith & Nephew UK Limited, Smith & Nephew Usd Limited, Additive Instruments Limited (proposed for strike-off) · more companies
British
Born January 1976 (50)
Director · Appointed 4 April 2022
British
Born June 1978 (48)
Officer history (22 former)
26 April 2024
19 April 2024
4 April 2022
4 April 2022
26 March 2021
26 March 2021
28 June 2018
23 June 2017
23 June 2017
3 October 2016
1 May 2016
1 May 2016
1 November 2015
6 August 2014
6 August 2014
3 October 2013
3 October 2013
3 October 2013
22 June 2009
22 May 2009
23 December 2008
20 March 2008
31 December 2007
31 December 2007
Resigned Higgins, Philip Lyndon as Director
30 June 2006
24 December 2004
Appointed Higgins, Philip Lyndon as Director
22 July 2002
22 July 2002
1 September 2000
1 September 2000
7 August 1996
7 August 1996
31 August 1994
16 June 1994
16 June 1994
25 September 1992
25 September 1992
25 September 1992
25 September 1992
21 September 1992
5 September 1992
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
Public Limited Company
Reg. no. 00324357
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Smith & Nephew (Overseas) Limited This company 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
Smith & Nephew Esn Limited Owns 75–100% of shares
Smith & Nephew Investment Holdings Limited Owns 75–100% of shares
Smith & Nephew Beta Limited Owns 75–100% of shares
Smith & Nephew Employees Trustees Limited 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 Fabrics Limited Owns 75–100% of shares
Smith & Nephew Medical Limited Owns 75–100% of shares
Smith & Nephew Nominee Company Limited Owns 75–100% of shares
Smith & Nephew Nominee Services Limited Owns 75–100% of shares
Smith & Nephew Orthopaedics Limited Owns 75–100% of shares
Smith & Nephew Pharmaceuticals 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
Smith & Nephew UK Executive Pension Scheme Trustee Limited Owns 75–100% of shares
Smith & Nephew UK Pension Fund Trustee Limited Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 25 July 2025 | Director's details changed | |||
| 25 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 24 July 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Birmingham Business Park
London
Tamworth
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →