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SMITH & NEPHEW USD ONE LIMITED
ActiveCompany number 10428326
Watford, England · Incorporated 14 October 2016
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Last updated on 22 March 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2016
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
Audit Exemption Subsidiary
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 Usd Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
14 October 2016
Funding
1 funding round21 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025
View
Legacy
Accounts
19 September 2025
View
Legacy
Other
19 September 2025
View
Legacy
Other
19 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2024
View
Legacy
Accounts
10 September 2024
View
Legacy
Other
10 September 2024
View
Legacy
Other
10 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
17 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 Audit Exemption Subsiduary
Accounts
4 September 2023
View
Legacy
Accounts
4 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023
View
Legacy
Other
18 July 2023
View
Legacy
Other
18 July 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022
View
Legacy
Accounts
10 October 2022
View
Legacy
Other
10 October 2022
View
Legacy
Other
10 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
26 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2021
View
Legacy
Accounts
8 October 2021
View
Legacy
Other
8 October 2021
View
Legacy
Other
8 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
26 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 Audit Exemption Subsiduary
Accounts
2 October 2020
View
Legacy
Accounts
2 October 2020
View
Legacy
Other
2 October 2020
View
Legacy
Other
2 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2019
View
Legacy
Accounts
12 October 2019
View
Legacy
Other
12 October 2019
View
Legacy
Other
12 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
18 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
18 September 2018
View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018
View
Legacy
Other
16 July 2018
View
Legacy
Other
16 July 2018
View
Appoint Person Director Company With Name Date
Officers
9 July 2018
View
Termination Director Company With Name Termination Date
Officers
28 June 2018
View
Termination Director Company With Name Termination Date
Officers
20 April 2018
View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017
View
Termination Director Company With Name Termination Date
Officers
8 May 2017
View
Appoint Person Director Company With Name Date
Officers
5 May 2017
View
Appoint Person Director Company With Name Date
Officers
4 May 2017
View
Change Account Reference Date Company Current Extended
Accounts
8 February 2017
View
Termination Director Company With Name Termination Date
Officers
12 January 2017
View
Capital Allotment Shares
Capital
10 November 2016
View
Incorporation Company
Incorporation
14 October 2016
View
No filings match this type.
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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