SMITH & NEPHEW USD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smith & Nephew Usd Limited. The company was founded 50 years ago and was given the registration number 01146741. The firm's registered office is in WATFORD. You can find them at Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SMITH & NEPHEW USD LIMITED
Company Number	:	01146741
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 1973
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 5, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YE	Director	01 April 2022	Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE	Director	26 March 2021	Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE	Director	01 October 2021	Active
2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH	Secretary	-	Active
15, Adam Street, London, WC2N 6LA	Secretary	13 March 2008	Active
15, Adam Street, London, WC2N 6LA	Corporate Secretary	31 January 1997	Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE	Director	24 April 2014	Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE	Director	24 October 2016	Active
15 Adam Street, London, WC2N 6LA	Director	01 March 2017	Active
15 Adam Street, London, WC2N 6LA	Director	04 February 2013	Active
15 Adam Street, London, WC2N 6LA	Director	02 July 1999	Active
15 Adam Street, London, WC2N 6LA	Director	15 June 2006	Active
15 Adam Street, London, WC2N 6LA	Director	20 August 2007	Active
15 Adam Street, London, WC2N 6LA	Director	02 July 1999	Active
Revishaw Simonstone Lane, Burnley, BB12 7PN	Director	-	Active
15 Adam Street, London, WC2N 6LA	Director	01 September 2000	Active
2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH	Director	-	Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE	Director	21 October 2019	Active
Grey Flags, Upavon, SN9 6DT	Director	15 March 1993	Active
15, Adam Street, London, WC2N 6LA	Director	13 March 2008	Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE	Director	15 May 2017	Active
15 Adam Street, London, WC2N 6LA	Director	06 August 2014	Active
15, Adam Street, London, England, WC2N 6LA	Director	01 May 2016	Active
58 Macmillan Way, London, SW17 6AS	Director	22 July 2002	Active
15, Adam Street, London, United Kingdom, WC2N 6LA	Director	22 May 2009	Active
101, Hessle Road, Hull, HU3 2BN	Director	02 July 1999	Active
The Wells Bilden End, Chrishall, Royston, SG8 8RE	Director	-	Active

People with Significant Control

T.J.Smith And Nephew,Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	101, Hessle Road, Hull, England, HU3 2BN
Nature of control	:	Ownership of shares 25 to 50 percent

Tp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	115, George Street, Edinburgh, Scotland, EH2 4JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-01	Officers	Termination director company with name termination date.	Download
2023-09-23	Accounts	Accounts with accounts type full.	Download
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-05	Accounts	Accounts with accounts type full.	Download
2022-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-09	Officers	Termination director company with name termination date.	Download
2022-04-04	Officers	Appoint person director company with name date.	Download
2022-04-01	Officers	Termination director company with name termination date.	Download
2021-10-06	Officers	Appoint person director company with name date.	Download
2021-10-05	Officers	Termination director company with name termination date.	Download
2021-09-27	Accounts	Accounts with accounts type full.	Download
2021-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-30	Officers	Appoint person director company with name date.	Download
2021-03-26	Officers	Termination director company with name termination date.	Download
2020-11-30	Accounts	Accounts with accounts type full.	Download
2020-07-22	Confirmation statement	Confirmation statement with updates.	Download
2020-07-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-07	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2020-07-07	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2020-07-01	Capital	Capital alter shares redemption statement of capital.	Download
2019-10-21	Officers	Appoint person director company with name date.	Download
2019-10-21	Officers	Termination director company with name termination date.	Download
2019-09-23	Accounts	Accounts with accounts type full.	Download
2019-07-29	Confirmation statement	Confirmation statement with updates.	Download
2019-07-29	Persons with significant control	Notification of a person with significant control.	Download