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SMITH & NEPHEW USD LIMITED

Company number 01146741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 TM01 Termination of appointment of Joseph Samuel Braunhofer as a director on 26 April 2024
23 Sep 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
09 Jun 2022 TM01 Termination of appointment of Ian Clifford Melling as a director on 6 June 2022
04 Apr 2022 AP01 Appointment of Ms Helen Barraclough as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022
06 Oct 2021 AP01 Appointment of Mr Rajinder Singh Gataora as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Victoria Anne Reuben as a director on 1 October 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
30 Mar 2021 AP01 Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021
26 Mar 2021 TM01 Termination of appointment of Timothy John Allison as a director on 26 March 2021
30 Nov 2020 AA Full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
22 Jul 2020 PSC07 Cessation of T.J.Smith and Nephew,Limited as a person with significant control on 23 June 2020
07 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 20 July 2016
07 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 17 July 2019
01 Jul 2020 SH02 Statement of capital on 23 June 2020
  • USD 728,346,939
  • GBP 100
21 Oct 2019 AP01 Appointment of Mr Ian Clifford Melling as a director on 21 October 2019
21 Oct 2019 TM01 Termination of appointment of John Richard Ashworth as a director on 21 October 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/07/2020.
29 Jul 2019 PSC02 Notification of T.J.Smith and Nephew,Limited as a person with significant control on 6 April 2016