Smith & Nephew Trading Group Limited

Active00681256 Private limited company
Incorporated
20 January 1961 (65 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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.

Director · Appointed 1 May 2025
Also at Bar Pro Bono Unit, Smith & Nephew UK Limited, Smith & Nephew (Overseas) Limited · more companies
British
Born June 1978 (48)
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)
Officer history (26 former)
1 May 2025
Appointed Gataora, Rajinder Singh as Director
1 May 2025
Resigned Russell, Andrew Paul as Director
30 July 2024
Appointed Russell, Andrew Paul as Director
30 July 2024
Resigned Malik, Imran as Director
26 April 2024
Resigned Braunhofer, Joseph Samuel as Director
19 April 2024
Appointed Richford, Adam Nathaniel as Director
4 April 2022
Appointed Malik, Imran as Director
4 April 2022
Resigned Swabey, Susan Margaret 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
Resigned Allison, Timothy John as Director
3 May 2017
Appointed Reuben, Victoria Anne as Director
3 October 2016
Appointed Allison, Timothy John as Director
3 October 2016
Resigned Richardson, Elaine 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
24 August 2009
Resigned Treacy, Ronan Barry Conal as Director
24 August 2009
Resigned Mcminn, Derek 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
30 June 2006
Resigned Hooley, Peter as Director
16 March 2004
Appointed Mcminn, Derek as Director
16 March 2004
Appointed Treacy, Ronan Barry Conal as Director
22 July 2002
Resigned Parson, Michael George as Director
22 July 2002
Appointed Chambers, Paul Richard as Director
1 July 2002
Resigned Parson, Michael George as Secretary
1 July 2002
Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary
4 May 2001
Resigned Fryer, Alan Richmond as Director
1 September 2000
Appointed Lomax, Clifford Kenneth as Director
1 September 2000
Resigned Trollope, David Alastair as Director
7 August 1996
Resigned Lomax, Clifford Kenneth as Director
7 August 1996
Appointed Trollope, David Alastair as Director
31 August 1994
Resigned Musgrave, Ian Crossley as Director
25 September 1992
Appointed Parson, Michael George as Secretary
25 September 1992
Resigned Lomax, Clifford Kenneth as Secretary
25 September 1992
Resigned Kinder, Eric as Director
25 September 1992
Resigned Robinson, John Harris as Director
25 September 1992
Appointed Parson, Michael George as Director
25 September 1992
Appointed Musgrave, Ian Crossley as Director
3 July 1992
Appointed Hooley, Peter as Director

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. 04421171

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Smith & Nephew PLC
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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 December 2025
22 July 2026Confirmation statement with no updates17 July 2026
Show all recent filings

Some other companies at this address

Smith & Nephew (Overseas) Limited
Smith & Nephew Beta Limited
Smith & Nephew China Holdings UK Limited
Smith & Nephew Employees Trustees Limited
Smith & Nephew Esn Limited
Smith & Nephew Finance

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