Smith & Nephew Orthopaedics Limited

Active03226423 Private limited company
Incorporated
18 July 1996 (30 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Simon Charles Clement Tarry
Owned by
Accounts type
Full
Region
East of England
Address
Building 5
Croxley Park
Hatters Lane
Watford
WD18 8YE

Website & contact details

Group website
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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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)
Tarry, Simon Charles Clement
Director · Appointed 26 January 2021
British
Born July 1967 (59)
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
Resigned Barraclough, Helen Louise as Director
30 July 2024
Appointed Russell, Andrew Paul as Director
11 June 2024
Appointed Barraclough, Helen Louise as Director
11 June 2024
Resigned Carne, Sarah as Director
1 April 2022
Appointed Carne, Sarah as Director
1 April 2022
Resigned Swabey, Susan Margaret as Director
26 January 2021
Appointed Tarry, Simon Charles Clement as Director
26 January 2021
Resigned Band, Timothy John as Director
3 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
Resigned Parsons, Gemma Elizabeth Mary as Director
6 August 2014
Appointed Reuben, Victoria Anne as Director
20 April 2011
Resigned Waugh, Mark David as Director
22 June 2009
Resigned Chambers, Paul Richard as Director
22 May 2009
Appointed Swabey, Susan Margaret as Director
11 May 2009
Appointed Band, Timothy John as Director
11 May 2009
Appointed Waugh, Mark David 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
16 March 2004
Resigned Hatton, John Leonard as Director
16 March 2004
Appointed Lomax, Clifford Kenneth as Director
16 March 2004
Appointed Chambers, Paul Richard as Director
16 March 2004
Resigned Hunt, Simon Anthony as Director
16 March 2004
Resigned Alleeson, Anthony James as Secretary
16 March 2004
Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary
16 March 2004
Resigned Alleeson, Anthony James as Director
16 March 2004
Resigned Mcgrath, Brendan as Director
16 March 2004
Resigned Band, Timothy John as Director
16 March 2004
Resigned Silk, Graham Hampson as Director
28 April 2003
Appointed Alleeson, Anthony James as Director
28 April 2003
Appointed Alleeson, Anthony James as Secretary
28 April 2003
Resigned Mcintosh, Michael Anthony as Secretary
1 August 2001
Appointed Band, Timothy John as Director
1 May 2001
Appointed Hatton, John Leonard as Director
1 May 2001
Appointed Mcgrath, Brendan as Director
18 May 2000
Resigned Parsons, Robert Stephen as Director
15 December 1999
Appointed Silk, Graham Hampson as Director
15 December 1999
Appointed Hunt, Simon Anthony as Director
1 January 1998
Appointed Mcintosh, Michael Anthony as Secretary
6 September 1997
Resigned Hamilton, Claire as Secretary
14 February 1997
Appointed Hamilton, Claire as Secretary
14 February 1997
Resigned John, James Richard Gareth as Secretary
18 December 1996
Appointed Parsons, Robert Stephen as Director
18 December 1996
Resigned John, James Richard Gareth as Director
18 December 1996
Resigned Roberts, Ian David as Director
18 July 1996
Appointed John, James Richard Gareth as Director
18 July 1996
Appointed Roberts, Ian David as Director
18 July 1996
Appointed John, James Richard Gareth 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 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 This company 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 159

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates17 July 2026
30 September 2025Full accounts31 December 2024
28 July 2025Confirmation statement with no updates17 July 2025
9 May 2025Appointment of a director
Show all 159 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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