SN

SMITH & NEPHEW UK LIMITED

Active

Company number 04421171

Watford, England · Incorporated 19 April 2002

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

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2014

Company history

Previous company names

PINCO 1759 LIMITED · 19 April 2002 – 28 May 2002

SMITH & NEPHEW OMEGA LIMITED · 28 May 2002 – 18 November 2005

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 2025
Next due
31 July 2026
Overdue by 8 weeks

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
22 September 2014
Shares allotted · 0 shares allotted
—
14 August 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 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
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 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
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 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
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 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
Change Person Director Company With Change Date
Officers
1 July 2015 View
Auditors Resignation Company
Auditors
23 June 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Resolution
Resolution
9 October 2014 View
Capital Allotment Shares
Capital
9 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Resolution
Resolution
2 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Resolution
Resolution
4 January 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
22 April 2009 View
Gazette Filings Brought Up To Date
Gazette
17 April 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Dissolved Compulsory Strike Off Suspended
Dissolution
3 April 2009 View
Gazette Notice Compulsary
Gazette
10 March 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Capital
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Legacy
Officers
21 December 2005 View
Certificate Change Of Name Company
Change Of Name
18 November 2005 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Dormant
Accounts
21 October 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Annual Return
29 April 2003 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Certificate Change Of Name Company
Change Of Name
28 May 2002 View
Legacy
Accounts
28 May 2002 View
Legacy
Address
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Incorporation Company
Incorporation
19 April 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WD18 8YE

THE ALBION SOAP COMPANY LIMITED
#00039443
active
SMITH & NEPHEW BETA LIMITED
#00242504
active
SMITH & NEPHEW NOMINEE SERVICES LIMITED
#00258735
active
SMITH & NEPHEW PLC
#00324357
active
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
#00384546
active
See all companies at WD18 8YE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.