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SMITH & NEPHEW UK LIMITED - Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04421171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5, Croxley Park
- Hatters Lane
- Watford
- Hertfordshire
- WD18 8YE
- England Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England UK
Management
- Managing Directors
- BRAUNHOFER, Joseph Samuel
- MELLING, Ian Clifford
- SWABEY, Susan Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-19
- Age Of Company 2002-04-19 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Smith & Nephew Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMITH & NEPHEW OMEGA LIMITED
- Legal Entity Identifier (LEI)
- 5493003YY2WI6DVXDI87
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
✓
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SMITH & NEPHEW UK LIMITED Company Description
- SMITH & NEPHEW UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04421171. Its current trading status is "live". It was registered 2002-04-19. It was previously called SMITH & NEPHEW OMEGA LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Building 5, Croxley Park .
Get SMITH & NEPHEW UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith & Nephew Uk Limited - Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
- 2002-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMITH & NEPHEW UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04421171#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04421171#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04421171#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-full (2020-11-30) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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accounts-with-accounts-type-full (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
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auditors-resignation-company (2015-06-23) - AUD
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change-person-director-company-with-change-date (2015-09-22) - CH01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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change-person-director-company-with-change-date (2015-07-01) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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capital-allotment-shares (2014-09-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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capital-allotment-shares (2014-10-09) - SH01
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resolution (2014-09-02) - RESOLUTIONS
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resolution (2014-10-09) - RESOLUTIONS
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keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-13) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-31) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-05-04) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-06-23) - 288b
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legacy (2009-06-01) - 288a
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legacy (2009-04-22) - 363a
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gazette-filings-brought-up-to-date (2009-04-17) - DISS40
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accounts-with-accounts-type-full (2009-04-16) - AA
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dissolved-compulsory-strike-off-suspended (2009-04-03) - DISS16(SOAS)
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gazette-notice-compulsary (2009-03-10) - GAZ1
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keyboard_arrow_right 2008
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legacy (2008-01-22) - 288b
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legacy (2008-04-03) - 288a
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legacy (2008-04-28) - 363a
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legacy (2007-11-14) - 288a
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legacy (2007-05-16) - 363a
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resolution (2006-01-18) - RESOLUTIONS
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legacy (2006-01-24) - 288a
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legacy (2006-01-18) - 88(2)R
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legacy (2006-01-19) - 123
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-14) - 123
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legacy (2006-02-14) - 88(2)R
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legacy (2006-04-19) - 363a
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legacy (2006-06-26) - 288a
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legacy (2005-12-21) - 288b
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certificate-change-of-name-company (2005-11-18) - CERTNM
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legacy (2005-09-21) - 288c
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legacy (2003-09-23) - 363s
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resolution (2002-05-30) - RESOLUTIONS
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certificate-change-of-name-company (2002-05-28) - CERTNM
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legacy (2002-05-28) - 225
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legacy (2002-05-28) - 287
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legacy (2002-05-28) - 288b
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legacy (2002-05-28) - 288a
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incorporation-company (2002-04-19) - NEWINC
