Additive Instruments Limited

Proposed for strike-off12323687 Private limited company
Incorporated
20 November 2019 (6 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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 2026
Last accounts
31 December 2024
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.

Officer history (6 former)
26 April 2024
Resigned Braunhofer, Joseph Samuel as Director
19 April 2024
Appointed Richford, Adam Nathaniel as Director
9 March 2023
Resigned Buckland, Thomas, Dr as Director
9 March 2023
Appointed Braunhofer, Joseph Samuel as Director
9 March 2023
Appointed Gataora, Rajinder Singh as Director
9 March 2023
Appointed Barraclough, Helen Louise as Director
9 March 2023
Resigned Doyle, Ruben Joseph as Director
9 March 2023
Resigned Ghouse, Shaaz, Dr as Director
9 March 2023
Resigned Jeffers, Jonathan Robert Thomas as Director
9 March 2023
Resigned Roques, Anne Claude as Director
20 November 2019
Appointed Buckland, Thomas, Dr as Director
20 November 2019
Appointed Doyle, Ruben Joseph as Director
20 November 2019
Appointed Ghouse, Shaaz, Dr as Director
20 November 2019
Appointed Jeffers, Jonathan Robert Thomas as Director
20 November 2019
Appointed Roques, Anne Claude as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04421171
Former controllers (3)
30 September 2021
Ceased Jonathan Robert Thomas Jeffers — Owns 25–50% of shares
27 May 2020
Ceased Ruben Joseph Doyle — Owns 25–50% of shares
27 May 2020
Ceased Shaaz Ghouse — Owns 25–50% of shares

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
Additive Instruments Limited This company Proposed for strike-offHolds 75–100% of voting rights
Smith & Nephew Esn Limited Owns 75–100% of shares
Smith & Nephew Beta 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 Limited Owns 75–100% of shares
Smith & Nephew Orthopaedics 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

Financials

Net Assets
£26,826
up £15,318 (133%)
Cash
£61,948
up £46,980 (314%)
Employees
3
up 3
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 £11,508 £26,826
Balance sheet detail
20212020
Current Assets£150,664£138,692
Debtors£88,716£123,724
Cash£61,948£14,968
Creditors (< 1 year)£123,838£127,184
Net Current Assets£26,826£11,508
Net Assets£26,826£11,508
Shareholder Funds£26,826£11,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Insolvency filing
10 September 2026Share capital filing
10 September 2026Statement of capital
10 September 2026Resolutions

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