Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Smith & Nephew Finance
- Incorporated
- 19 December 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Building 5Croxley ParkHatters LaneWatfordWD18 8YE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2024
British
Born January 1976 (50)
Director · Appointed 4 April 2022
British
Born June 1978 (48)
Officer history (7 former)
26 April 2024
19 April 2024
4 April 2022
4 April 2022
26 March 2021
26 March 2021
1 November 2015
4 October 2013
3 October 2013
22 June 2009
22 May 2009
31 December 2007
19 December 2001
19 December 2001
19 December 2001
19 December 2001
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 (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
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 July 2025 | Director's details changed | |||
| 25 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 10 July 2025 | Accounts for a dormant company | 31 December 2024 |
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