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SMITH & NEPHEW (OVERSEAS) LIMITED (00681251)

SMITH & NEPHEW (OVERSEAS) LIMITED (00681251) is an active UK company. incorporated on 20 January 1961. with registered office in Watford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SMITH & NEPHEW (OVERSEAS) LIMITED has been registered for 65 years.

Company Number
00681251
Status
active
Type
ltd
Incorporated
20 January 1961
Age
65 years
Address
Building 5, Croxley Park, Watford, WD18 8YE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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SMITH & NEPHEW (OVERSEAS) LIMITED

SMITH & NEPHEW (OVERSEAS) LIMITED is an active company incorporated on 20 January 1961 with the registered office located in Watford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SMITH & NEPHEW (OVERSEAS) LIMITED was registered 65 years ago.(SIC: 70100)

Status

active

Active since 65 years ago

Company No

00681251

LTD Company

Age

65 Years

Incorporated 20 January 1961

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

Building 5, Croxley Park Hatters Lane Watford, WD18 8YE,

Previous Addresses

15 Adam Street London WC2N 6LA
From: 20 January 1961To: 3 May 2019
Timeline

22 key events • 1961 - 2024

Funding Officers Ownership
Company Founded
Jan 61
Director Left
Oct 13
Director Joined
Oct 13
Capital Update
Dec 13
Funding Round
Jun 14
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Dec 16
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Funding Round
Nov 17
Director Left
Jun 18
Director Left
Mar 21
Director Joined
Mar 21
Capital Update
Nov 21
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Apr 24
Director Joined
Jun 24
4
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

196

Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Legacy
23 November 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 November 2021
SH19Statement of Capital
Legacy
23 November 2021
CAP-SSCAP-SS
Resolution
23 November 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 May 2019
CH01Change of Director Details
Change To A Person With Significant Control
8 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Capital Allotment Shares
17 November 2017
SH01Allotment of Shares
Resolution
17 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 November 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
22 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Auditors Resignation Company
11 June 2015
AUDAUD
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Capital Allotment Shares
12 June 2014
SH01Allotment of Shares
Resolution
12 June 2014
RESOLUTIONSResolutions
Legacy
27 December 2013
SH20SH20
Legacy
27 December 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
27 December 2013
SH19Statement of Capital
Resolution
27 December 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 October 2013
AP01Appointment of Director
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Resolution
11 December 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Change Person Director Company With Change Date
19 July 2012
CH01Change of Director Details
Accounts With Accounts Type Full
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
22 July 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 August 2009
AAAnnual Accounts
Legacy
20 July 2009
363aAnnual Return
Legacy
20 July 2009
288cChange of Particulars
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
1 June 2009
288aAppointment of Director or Secretary
Statement Of Affairs
15 January 2009
SASA
Legacy
15 January 2009
88(2)Return of Allotment of Shares
Legacy
14 January 2009
123Notice of Increase in Nominal Capital
Resolution
14 January 2009
RESOLUTIONSResolutions
Legacy
30 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 December 2008
AAAnnual Accounts
Legacy
22 July 2008
363aAnnual Return
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Legacy
6 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
21 August 2006
AAAnnual Accounts
Legacy
18 August 2006
288cChange of Particulars
Legacy
16 August 2006
363aAnnual Return
Legacy
11 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 November 2005
AAAnnual Accounts
Legacy
21 September 2005
288cChange of Particulars
Legacy
14 September 2005
288cChange of Particulars
Legacy
2 September 2005
363aAnnual Return
Legacy
1 September 2005
288cChange of Particulars
Legacy
1 September 2005
288cChange of Particulars
Legacy
30 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2004
AAAnnual Accounts
Legacy
1 October 2004
88(2)R88(2)R
Legacy
1 October 2004
123Notice of Increase in Nominal Capital
Resolution
1 October 2004
RESOLUTIONSResolutions
Resolution
1 October 2004
RESOLUTIONSResolutions
Legacy
7 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
1 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 2003
AAAnnual Accounts
Resolution
13 September 2002
RESOLUTIONSResolutions
Legacy
12 August 2002
363sAnnual Return (shuttle)
Legacy
26 July 2002
288aAppointment of Director or Secretary
Legacy
26 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
24 August 2001
363sAnnual Return (shuttle)
Legacy
11 July 2001
287Change of Registered Office
Legacy
31 May 2001
288cChange of Particulars
Legacy
28 November 2000
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
13 October 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
10 August 2000
363aAnnual Return
Accounts With Accounts Type Full
8 October 1999
AAAnnual Accounts
Legacy
4 October 1999
287Change of Registered Office
Resolution
29 September 1999
RESOLUTIONSResolutions
Resolution
29 September 1999
RESOLUTIONSResolutions
Resolution
29 September 1999
RESOLUTIONSResolutions
Legacy
19 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1998
AAAnnual Accounts
Legacy
24 August 1998
363aAnnual Return
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Resolution
22 September 1997
RESOLUTIONSResolutions
Legacy
20 August 1997
363aAnnual Return
Memorandum Articles
18 April 1997
MEM/ARTSMEM/ARTS
Legacy
11 August 1996
288288
Legacy
11 August 1996
288288
Legacy
4 August 1996
363aAnnual Return
Accounts With Accounts Type Full
13 May 1996
AAAnnual Accounts
Accounts With Accounts Type Full
15 September 1995
AAAnnual Accounts
Legacy
28 July 1995
363x363x
Legacy
11 January 1995
288288
Legacy
12 September 1994
288288
Legacy
1 August 1994
363x363x
Legacy
23 June 1994
288288
Accounts With Accounts Type Full
16 June 1994
AAAnnual Accounts
Accounts With Accounts Type Full
26 October 1993
AAAnnual Accounts
Legacy
18 August 1993
363x363x
Accounts With Accounts Type Full
7 November 1992
AAAnnual Accounts
Memorandum Articles
3 November 1992
MEM/ARTSMEM/ARTS
Resolution
3 November 1992
RESOLUTIONSResolutions
Legacy
16 October 1992
288288
Legacy
16 October 1992
288288
Legacy
16 October 1992
288288
Legacy
7 September 1992
363x363x
Legacy
24 July 1992
288288
Legacy
8 June 1992
288288
Legacy
22 April 1992
88(2)R88(2)R
Legacy
22 April 1992
123Notice of Increase in Nominal Capital
Resolution
22 April 1992
RESOLUTIONSResolutions
Resolution
22 April 1992
RESOLUTIONSResolutions
Resolution
22 April 1992
RESOLUTIONSResolutions
Statement Of Affairs
28 January 1992
SASA
Legacy
28 January 1992
88(2)O88(2)O
Legacy
28 January 1992
88(2)O88(2)O
Legacy
7 January 1992
123Notice of Increase in Nominal Capital
Resolution
7 January 1992
RESOLUTIONSResolutions
Resolution
7 January 1992
RESOLUTIONSResolutions
Legacy
7 January 1992
88(2)P88(2)P
Legacy
7 January 1992
88(2)P88(2)P
Accounts With Accounts Type Full
7 November 1991
AAAnnual Accounts
Legacy
3 September 1991
363x363x
Legacy
8 January 1991
363363
Legacy
3 January 1991
288288
Accounts With Accounts Type Full
14 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
16 November 1989
AAAnnual Accounts
Legacy
5 September 1989
363363
Legacy
30 June 1989
288288
Legacy
30 June 1989
288288
Legacy
10 November 1988
288288
Accounts With Accounts Type Full
11 October 1988
AAAnnual Accounts
Legacy
11 October 1988
363363
Legacy
27 January 1988
363363
Accounts With Accounts Type Full
15 December 1987
AAAnnual Accounts
Legacy
9 October 1987
288288
Legacy
18 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 August 1986
288288
Legacy
22 July 1986
363363
Accounts With Accounts Type Full
28 May 1986
AAAnnual Accounts
Incorporation Company
20 January 1961
NEWINCIncorporation