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SMITH & NEPHEW (OVERSEAS) LIMITED

Active

Company number 00681251

Watford, England · Incorporated 20 January 1961

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

Last updated on 26 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smith & Nephew Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 October 2017
Shares allotted · 0 shares allotted
—
28 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Resolution
Resolution
23 November 2021 View
Legacy
Insolvency
23 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2021 View
Legacy
Capital
23 November 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Resolution
Resolution
17 November 2017 View
Capital Allotment Shares
Capital
17 November 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Auditors Resignation Company
Auditors
11 June 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Resolution
Resolution
12 June 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Resolution
Resolution
27 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2013 View
Legacy
Insolvency
27 December 2013 View
Legacy
Capital
27 December 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Resolution
Resolution
11 December 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Capital
15 January 2009 View
Statement Of Affairs
Miscellaneous
15 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Officers
30 December 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Resolution
Resolution
1 October 2004 View
Resolution
Resolution
1 October 2004 View
Legacy
Capital
1 October 2004 View
Legacy
Capital
1 October 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Full
Accounts
8 January 2003 View
Resolution
Resolution
13 September 2002 View
Legacy
Annual Return
12 August 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Address
11 July 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
28 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Address
4 October 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Resolution
Resolution
22 September 1997 View
Legacy
Annual Return
20 August 1997 View
Memorandum Articles
Incorporation
18 April 1997 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Annual Return
4 August 1996 View
Accounts With Accounts Type Full
Accounts
13 May 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
1 August 1994 View
Legacy
Officers
23 June 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Annual Return
18 August 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Resolution
Resolution
3 November 1992 View
Memorandum Articles
Incorporation
3 November 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
8 June 1992 View
Resolution
Resolution
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
28 January 1992 View
Legacy
Capital
28 January 1992 View
Statement Of Affairs
Miscellaneous
28 January 1992 View
Legacy
Capital
7 January 1992 View
Legacy
Capital
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Legacy
Capital
7 January 1992 View
Accounts With Accounts Type Full
Accounts
7 November 1991 View
Legacy
Annual Return
3 September 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Officers
3 January 1991 View
Accounts With Accounts Type Full
Accounts
14 November 1990 View
Accounts With Accounts Type Full
Accounts
16 November 1989 View
Legacy
Annual Return
5 September 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Officers
10 November 1988 View
Legacy
Annual Return
11 October 1988 View
Accounts With Accounts Type Full
Accounts
11 October 1988 View
Legacy
Annual Return
27 January 1988 View
Accounts With Accounts Type Full
Accounts
15 December 1987 View
Legacy
Officers
9 October 1987 View
Legacy
Officers
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 August 1986 View
Legacy
Annual Return
22 July 1986 View
Accounts With Accounts Type Full
Accounts
28 May 1986 View
Incorporation Company
Incorporation
20 January 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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