SMITH & NEPHEW USD ONE LIMITED
Active - Accounts Filed
General Information
NAME
SMITH & NEPHEW USD ONE LIMITED
COMPANY NUMBER
10428326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/10/2016
(8 years and 2 months old)
WEBSITE
www.smith-nephew.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD18 8YE
Building 5, Croxley Park
Hatters Lane
Watford
Hertfordshire WD18 8YE
WD18 8YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH & NEPHEW USD LIMITED | Active - Accounts Filed | View Report |
| SMITH & NEPHEW USD ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Adam Nathaniel Richford (932398352) Appointed |
Credit Risk Overview
Want to learn more about SMITH & NEPHEW USD ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH & NEPHEW USD ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW USD ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
19/04/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
19/04/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in Sep 1961 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Adam Nathaniel Richford (932398352) Appointed |
| 14/06/2024 | New Board Member Adam Nathaniel Richford (932398443) Appointed |
| 03/05/2024 | Joseph Samuel Braunhofer (928145566) has left the board |
| 08/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Rajinder Singh Gataora (928803844) Appointed |
| 07/04/2022 | New Board Member Rajinder Singh Gataora (929444784) Appointed |
| 06/04/2022 | Susan Margaret Swabey (913861978) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Joseph Samuel Braunhofer (928145566) Appointed |
| 01/04/2021 | New Board Member Joseph Samuel Braunhofer (928146517) Appointed |
| 10/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | Timothy John Allison (924823916) has left the board |
| 18/07/2018 | New Board Member Timothy John Allison (918218332) Appointed |
| 11/07/2018 | New Board Member Timothy John Allison (924823916) Appointed |
| 02/07/2018 | Victoria Anne Reuben (919003198) has left the board |
| 24/04/2018 | Graham Timothy Baker (923079481) has left the board |
| 21/07/2017 | New Annual Return filed |
| 22/05/2017 | Victoria Reuben (923072586) has left the board |
| 22/05/2017 | New Board Member Victoria Anne Reuben (919003198) Appointed |
| 16/05/2017 | Graham Timothy Baker (923079506) has left the board |
| 16/05/2017 | New Board Member Graham Timothy Baker (923079481) Appointed |
| 10/05/2017 | Timothy John Allison (918218332) has left the board |
| 09/05/2017 | New Board Member Graham Timothy Baker (923079506) Appointed |
| 08/05/2017 | New Board Member Victoria Reuben (923072586) Appointed |
| 16/01/2017 | Julie Belita Brown (917656857) has left the board |
| 25/10/2016 | Susan Margaret Swabey (921633082) has left the board |
| 25/10/2016 | New Board Member Timothy John Allison (918218332) Appointed |
| 25/10/2016 | New Board Member Julie Belita Brown (917656857) Appointed |
| 25/10/2016 | Timothy John Allison (921633083) has left the board |
| 25/10/2016 | Julie Belita Brown (921633084) has left the board |
| 25/10/2016 | New Board Member Susan Margaret Swabey (913861978) Appointed |
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