SMITH & NEPHEW USD LIMITED

Company summary

Company number: 01146741
Status: ACTIVE
Incorporated / age: 21 November 197352 years
Registered office: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Accounts due: 30 September 2026
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SMITH & NEPHEW Z LIMITED
SMITH & NEPHEW (1980) NOMINEES LIMITED
SANACO (1980) NOMINEES LIMITED
GALA COSMETIC GROUP PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRACLOUGH, Helen Louise ACTIVE	Director	01 Apr 2022		United Kingdom	May 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
GATAORA, Rajinder Singh ACTIVE	Director	01 Oct 2021		United Kingdom	June 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
RICHFORD, Adam Nathaniel ACTIVE	Director	19 Apr 2024		England	January 1976	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
MARSHALL, James William RESIGNED	Secretary		31 Jan 1997			2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
PARSONS, Gemma Elizabeth Mary RESIGNED	Secretary	13 Mar 2008	13 Mar 2008			15, Adam Street, London, WC2N 6LA
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	31 Jan 1997	01 Nov 2015			15, Adam Street, London, WC2N 6LA
ALLISON, Timothy John RESIGNED	Director	24 Apr 2014	26 Mar 2021	United Kingdom	June 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
ASHWORTH, John Richard RESIGNED	Director	24 Oct 2016	21 Oct 2019	England	January 1964	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
BAKER, Graham Timothy RESIGNED	Director	01 Mar 2017	23 Oct 2017	England	August 1968	15 Adam Street, London, WC2N 6LA
BRAUNHOFER, Joseph Samuel RESIGNED	Director	26 Mar 2021	26 Apr 2024	England	April 1978	Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England
BROWN, Julie Belita RESIGNED	Director	04 Feb 2013	11 Jan 2017	United Kingdom	March 1962	15 Adam Street, London, WC2N 6LA
CHAMBERS, Paul Richard RESIGNED	Director	02 Jul 1999	22 Jun 2009		February 1945	15 Adam Street, London, WC2N 6LA
HENNAH, Adrian RESIGNED	Director	15 Jun 2006	31 Dec 2012	United Kingdom	November 1957	15 Adam Street, London, WC2N 6LA
HIGGINS, Philip Lyndon RESIGNED	Director	20 Aug 2007	31 Dec 2007		January 1969	15 Adam Street, London, WC2N 6LA
HOOLEY, Peter RESIGNED	Director	02 Jul 1999	30 Jun 2006		June 1946	15 Adam Street, London, WC2N 6LA
KINDER, Eric RESIGNED	Director		15 Mar 1993		December 1927	Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
LOMAX, Clifford Kenneth RESIGNED	Director	01 Sep 2000	31 Dec 2007		August 1953	15 Adam Street, London, WC2N 6LA
MARSHALL, James William RESIGNED	Director		31 Jan 1997		July 1943	2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
MELLING, Ian Clifford RESIGNED	Director	21 Oct 2019	06 Jun 2022	England	April 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
PARSON, Michael George RESIGNED	Director	15 Mar 1993	22 Jul 2002		October 1940	Grey Flags, Upavon, Wiltshire, SN9 6DT
PARSONS, Gemma Elizabeth Mary RESIGNED	Director	13 Mar 2008	06 Aug 2014	United Kingdom	April 1973	15, Adam Street, London, WC2N 6LA
REUBEN, Victoria Anne RESIGNED	Director	15 May 2017	01 Oct 2021	England	October 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
REUBEN, Victoria Anne RESIGNED	Director	06 Aug 2014	01 May 2016	England	October 1978	15 Adam Street, London, WC2N 6LA
RICHARDSON, Elaine RESIGNED	Director	01 May 2016	04 Oct 2016	United Kingdom	March 1962	15, Adam Street, London, WC2N 6LA, England
SUTTON, Joanna Victoria RESIGNED	Director	22 Jul 2002	20 Jun 2003		July 1973	58 Macmillan Way, London, SW17 6AS
SWABEY, Susan Margaret RESIGNED	Director	22 May 2009	01 Apr 2022	England	September 1961	15, Adam Street, London, WC2N 6LA, United Kingdom
TROLLOPE, David Alastair RESIGNED	Director	02 Jul 1999	01 Sep 2000	United Kingdom	June 1960	101, Hessle Road, Hull, North Humberside, HU3 2BN
WILLATS, Brian John RESIGNED	Director		27 May 1998		October 1929	The Wells Bilden End, Chrishall, Royston, Hertfordshire, SG8 8RE

BARRACLOUGH, Helen Louise ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

GATAORA, Rajinder Singh ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

RICHFORD, Adam Nathaniel ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: January 1976
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

MARSHALL, James William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

PARSONS, Gemma Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 13 Mar 2008
Address: 15, Adam Street, London, WC2N 6LA

SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 01 Nov 2015
Address: 15, Adam Street, London, WC2N 6LA

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

ASHWORTH, John Richard RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 21 Oct 2019
Country of Residence: England
Date of birth: January 1964
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

BAKER, Graham Timothy RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: August 1968
Address: 15 Adam Street, London, WC2N 6LA

BRAUNHOFER, Joseph Samuel RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: April 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England

BROWN, Julie Belita RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 11 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 15 Adam Street, London, WC2N 6LA

CHAMBERS, Paul Richard RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 22 Jun 2009
Date of birth: February 1945
Address: 15 Adam Street, London, WC2N 6LA

HENNAH, Adrian RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 15 Adam Street, London, WC2N 6LA

HIGGINS, Philip Lyndon RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 31 Dec 2007
Date of birth: January 1969
Address: 15 Adam Street, London, WC2N 6LA

HOOLEY, Peter RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Jun 2006
Date of birth: June 1946
Address: 15 Adam Street, London, WC2N 6LA

KINDER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: December 1927
Address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2007
Date of birth: August 1953
Address: 15 Adam Street, London, WC2N 6LA

MARSHALL, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: July 1943
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

MELLING, Ian Clifford RESIGNED
Role: Director
Appointed on: 21 Oct 2019
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: April 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

PARSON, Michael George RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 22 Jul 2002
Date of birth: October 1940
Address: Grey Flags, Upavon, Wiltshire, SN9 6DT

PARSONS, Gemma Elizabeth Mary RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 15, Adam Street, London, WC2N 6LA

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: October 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: October 1978
Address: 15 Adam Street, London, WC2N 6LA