Smith & Nephew Usd Limited

Active01146741 Private limited company

Incorporated: 21 November 1973 (52 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Adam Nathaniel Richford
Helen Louise Barraclough
Rajinder Singh Gataora
Owned by: TP Limited
Accounts type: Full
Region: East of England
Address: Building 5
Croxley Park
Hatters Lane
Watford
WD18 8YE

Website & contact details

Group website: smith-nephew.com
The site of this company’s group or brand.

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 3 active

Officer details are public data from the Companies House register.

Richford, Adam Nathaniel

Director · Appointed 19 April 2024

Also at Smith & Nephew UK Limited, Smith & Nephew (Overseas) Limited, Additive Instruments Limited (proposed for strike-off) · more companies

British

Born January 1976 (50)

Barraclough, Helen Louise

Director · Appointed 1 April 2022

Also at T.J.Smith and Nephew,limited, Smith & Nephew UK Limited, Additive Instruments Limited (proposed for strike-off) · more companies

British

Born May 1978 (48)

Gataora, Rajinder Singh

Director · Appointed 1 October 2021

Also at Bar Pro Bono Unit, Smith & Nephew UK Limited, Smith & Nephew (Overseas) Limited · more companies

British

Born June 1978 (48)

Officer history (25 former)

26 April 2024

Resigned Braunhofer, Joseph Samuel as Director

19 April 2024

Appointed Richford, Adam Nathaniel as Director

6 June 2022

Resigned Melling, Ian Clifford as Director

1 April 2022

Appointed Barraclough, Helen Louise as Director

1 April 2022

Resigned Swabey, Susan Margaret as Director

1 October 2021

Resigned Reuben, Victoria Anne as Director

1 October 2021

Appointed Gataora, Rajinder Singh as Director

26 March 2021

Resigned Allison, Timothy John as Director

26 March 2021

Appointed Braunhofer, Joseph Samuel as Director

21 October 2019

Resigned Ashworth, John Richard as Director

21 October 2019

Appointed Melling, Ian Clifford as Director

23 October 2017

Resigned Baker, Graham Timothy as Director

15 May 2017

Appointed Reuben, Victoria Anne as Director

1 March 2017

Appointed Baker, Graham Timothy as Director

11 January 2017

Resigned Brown, Julie Belita as Director

24 October 2016

Appointed Ashworth, John Richard as Director

4 October 2016

Resigned Richardson, Elaine as Director

1 May 2016

Resigned Reuben, Victoria Anne as Director

1 May 2016

Appointed Richardson, Elaine 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 April 2014

Appointed Allison, Timothy John as Director

4 February 2013

Appointed Brown, Julie Belita as Director

31 December 2012

Resigned Hennah, Adrian as Director

22 June 2009

Resigned Chambers, Paul Richard as Director

22 May 2009

Appointed Swabey, Susan Margaret as Director

13 March 2008

Resigned Parsons, Gemma Elizabeth Mary as Secretary

13 March 2008

Appointed Parsons, Gemma Elizabeth Mary as Secretary

13 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

20 August 2007

Appointed Higgins, Philip Lyndon as Director

30 June 2006

Resigned Hooley, Peter as Director

15 June 2006

Appointed Hennah, Adrian as Director

20 June 2003

Resigned Sutton, Joanna Victoria as Director

22 July 2002

Appointed Sutton, Joanna Victoria as Director

22 July 2002

Resigned Parson, Michael George as Director

1 September 2000

Appointed Lomax, Clifford Kenneth as Director

1 September 2000

Resigned Trollope, David Alastair as Director

2 July 1999

Appointed Chambers, Paul Richard as Director

2 July 1999

Appointed Hooley, Peter as Director

2 July 1999

Appointed Trollope, David Alastair as Director

27 May 1998

Resigned Willats, Brian John as Director

31 January 1997

Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary

31 January 1997

Resigned Marshall, James William as Secretary

31 January 1997

Resigned Marshall, James William as Director

15 March 1993

Appointed Parson, Michael George as Director

15 March 1993

Resigned Kinder, Eric as Director

Ownership 1 active

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

TP Limited

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. Sc005366

Holdings 2

Companies where Smith & Nephew Usd Limited is registered as a person with significant control

Smith & Nephew China Holdings UK Limited

Owns 75–100% of shares

Active

Smith & Nephew Usd One Limited

Owns 75–100% of shares (as a firm)

Active

Former controllers (1)

23 June 2020

Ceased T.J.Smith and Nephew,limited — Owns 25–50% of shares

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 This company 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 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 202

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
22 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