Smith & Nephew UK Limited

Active04421171 Private limited company

What Smith & Nephew UK say about themselves

“Smith+Nephew is a global portfolio medical technology business. We design and make technology that takes the limits off living.”

— from smith-nephew.com
Incorporated
19 April 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
Also at Smith & Nephew (Overseas) Limited, Smith & Nephew Usd Limited, Additive Instruments Limited (proposed for strike-off) · more companies
British
Born January 1976 (50)
Director · Appointed 1 April 2022
Also at T.J.Smith and Nephew,limited, Smith & Nephew Usd Limited, Additive Instruments Limited (proposed for strike-off) · more companies
British
Born May 1978 (48)
Director · Appointed 1 October 2021
Also at Bar Pro Bono Unit, Smith & Nephew (Overseas) Limited, Smith & Nephew Orthopaedics Limited · more companies
British
Born June 1978 (48)
Officer history (22 former)
26 April 2024
Resigned Braunhofer, Joseph Samuel as Director
19 April 2024
Appointed Richford, Adam Nathaniel as Director
27 May 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
Appointed Gataora, Rajinder Singh as Director
1 October 2021
Resigned Reuben, Victoria Anne as Director
26 March 2021
Appointed Braunhofer, Joseph Samuel as Director
26 March 2021
Resigned Allison, Timothy John as Director
21 October 2019
Appointed Reuben, Victoria Anne as Director
21 October 2019
Appointed Melling, Ian Clifford as Director
21 October 2019
Resigned Ashworth, John Richard as Director
28 June 2018
Resigned Reuben, Victoria Anne as Director
3 November 2017
Resigned Bohuon, Olivier Jean as Director
1 November 2017
Appointed Ashworth, John Richard as Director
23 October 2017
Resigned Baker, Graham Timothy as Director
3 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
4 October 2016
Resigned Richardson, Elaine as Director
4 October 2016
Appointed Allison, Timothy John 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
4 February 2013
Appointed Brown, Julie Belita as Director
31 December 2012
Resigned Hennah, Adrian as Director
14 April 2011
Resigned Illingworth, David as Director
1 April 2011
Appointed Bohuon, Olivier Jean as Director
22 June 2009
Resigned Chambers, Paul Richard as Director
22 May 2009
Appointed Swabey, Susan Margaret as Director
13 March 2008
Appointed Parsons, Gemma Elizabeth Mary as Director
31 December 2007
Resigned Lomax, Clifford Kenneth as Director
16 July 2007
Appointed Illingworth, David as Director
31 December 2006
Resigned Hooley, Peter as Director
15 June 2006
Appointed Hennah, Adrian as Director
28 November 2005
Appointed Hooley, Peter as Director
28 November 2005
Resigned Fuller, Lucille as Director
26 April 2002
Appointed Chambers, Paul Richard as Director
26 April 2002
Appointed Lomax, Clifford Kenneth as Director
26 April 2002
Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary
26 April 2002
Appointed Fuller, Lucille as Director
26 April 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
26 April 2002
Resigned Pinsent Masons Director Limited as Corporate Director
19 April 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 April 2002
Appointed Pinsent Masons Director Limited as Corporate 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
Public Limited Company
Reg. no. 00324357

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 This company 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 136

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates17 July 2026
30 September 2025Full accounts31 December 2024
25 July 2025Director's details changed
25 July 2025Confirmation statement with no updates17 July 2025
Show all 136 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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