Smith & Nephew Usd One Limited

Active10428326 Private limited company
Incorporated
14 October 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
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 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
Resigned Braunhofer, Joseph Samuel as Director
19 April 2024
Appointed Richford, Adam Nathaniel as Director
4 April 2022
Appointed Gataora, Rajinder Singh 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
23 October 2017
Resigned Baker, Graham Timothy as Director
3 May 2017
Resigned Allison, Timothy John 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
14 October 2016
Appointed Allison, Timothy John as Director
14 October 2016
Appointed Swabey, Susan Margaret as Director
14 October 2016
Appointed Brown, Julie Belita as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited By Shares
Reg. no. 01146741

Filings

Recent filings only. See the full history on Companies House

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

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