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Summary

Affiliates

Contact details

Officers25

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

SMITH & NEPHEW UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Apr 2002 (22 years ago)

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Summary

NameSMITH & NEPHEW UK LIMITED
Historical names
  • SMITH & NEPHEW OMEGA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04421171
LEI Code
  • 5493003YY2WI6DVXDI87
Incorporation Date19 Apr 2002 (22 years ago) / 364 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SMITH*************************************

ActiveUnited Kingdom

SMITH*******************************

ActiveUnited Kingdom

SMITH*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HERTFORDSHIRE, WATFORD, BUILDING 5, CROXLEY PARK, HATTERS LANE, WD18 8YE

Officers

corporate

IndividualUnited Kingdom

SMITH & NEPHEW PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ashworth, John Richard

Director


Appointed on01 Nov 2017

Resigned on21 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Reuben, Victoria Anne

Director


Appointed on03 May 2017

Resigned on28 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on19 Apr 2002

Resigned on26 Apr 2002

individual

IndividualUnited Kingdom

Smith & Nephew Nominee Services Limited

Corporate Secretary


Appointed on26 Apr 2002

Resigned on01 Nov 2015

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Events

Old value

18 Nov 2005

Name changeSMITH & NEPHEW OMEGA LIMITED

28 May 2002

Name changePINCO 1759 LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
09 Jun 2022Termination director company with name termination dateTM01View
19 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016

Identification numbers

Data from the LEI register
  • 5493003YY2WI6DVXDI87
  • Legal nameSMITH & NEPHEW UK LIMITED
  • Registration date04 Feb 2014
  • StatusActiveExpired
  • Other namesSmith & Nephew Omega Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal03 Dec 2015

Related companies by officers

Frequently asked questions

Where is SMITH & NEPHEW UK LIMITED's headquarters?

SMITH & NEPHEW UK LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, WATFORD, BUILDING 5, CROXLEY PARK, HATTERS LANE, WD18 8YE

What is SMITH & NEPHEW UK LIMITED's industry?

SMITH & NEPHEW UK LIMITED is in the industry of Activities of head offices

What year was SMITH & NEPHEW UK LIMITED started?

SMITH & NEPHEW UK LIMITED was started in 2002

What is the LEI number of SMITH & NEPHEW UK LIMITED?

SMITH & NEPHEW UK LIMITED LEI number is 5493003YY2WI6DVXDI87

Sources: Companies House