SMITH & NEPHEW ORTHOPAEDICS LIMITED

Company summary

Company number: 03226423
Status: ACTIVE
Incorporated / age: 18 July 199630 years
Registered office: Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:09 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, WD18 8YE, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
MIDLAND MEDICAL TECHNOLOGIES LIMITED
SKYEGATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GATAORA, Rajinder Singh ACTIVE	Director	01 May 2025		United Kingdom	June 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
TARRY, Simon Charles Clement ACTIVE	Director	26 Jan 2021		England	July 1967	Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England
ALLEESON, Anthony James RESIGNED	Secretary	28 Apr 2003	16 Mar 2004			The Folly, Chapel Lane, Lower Rowney Green, Alvechurch, West Midlands, B48 7QJ
HAMILTON, Claire RESIGNED	Secretary	14 Feb 1997	06 Sep 1997			5 Fabian Crescent, Shirley, Solihull, West Midlands, B90 2AA
JOHN, James Richard Gareth RESIGNED	Secretary	18 Jul 1996	14 Feb 1997			77 Shenstone Road, Edgbaston, Birmingham, West Midlands, B16 0PF
MCINTOSH, Michael Anthony RESIGNED	Secretary	01 Jan 1998	28 Apr 2003			68 Raven Hays Road, Northfield, Birmingham, B31 5JD
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	16 Mar 2004	01 Nov 2015			15, Adam Street, London, WC2N 6LA
ALLEESON, Anthony James RESIGNED	Director	28 Apr 2003	16 Mar 2004	United Kingdom	July 1961	The Folly, Chapel Lane, Lower Rowney Green, Alvechurch, West Midlands, B48 7QJ
BAND, Timothy John RESIGNED	Director	11 May 2009	26 Jan 2021	United Kingdom	March 1963	The Lower Towers, Masson Road, Matlock Bath, Matlock, Derbyshire, DE4 3PB
BAND, Timothy John RESIGNED	Director	01 Aug 2001	16 Mar 2004	United Kingdom	March 1963	The Lower Towers, Masson Road, Matlock Bath, Matlock, Derbyshire, DE4 3PB
BARRACLOUGH, Helen Louise RESIGNED	Director	11 Jun 2024	30 Jul 2024	United Kingdom	May 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
CARNE, Sarah RESIGNED	Director	01 Apr 2022	11 Jun 2024	United Kingdom	February 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
CHAMBERS, Paul Richard RESIGNED	Director	16 Mar 2004	22 Jun 2009		February 1945	15 Adam Street, London, WC2N 6LA
HATTON, John Leonard RESIGNED	Director	01 May 2001	16 Mar 2004		March 1947	7 Merricks Close, Bewdley, Worcestershire, DY12 2PF
HIGGINS, Philip Lyndon RESIGNED	Director	06 Sep 2006	31 Dec 2007		January 1969	15 Adam Street, London, WC2N 6LA
HUNT, Simon Anthony RESIGNED	Director	15 Dec 1999	16 Mar 2004		March 1946	Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
JOHN, James Richard Gareth RESIGNED	Director	18 Jul 1996	18 Dec 1996		May 1965	77 Shenstone Road, Edgbaston, Birmingham, West Midlands, B16 0PF
LOMAX, Clifford Kenneth RESIGNED	Director	16 Mar 2004	31 Dec 2007		August 1953	15 Adam Street, London, WC2N 6LA
MCGRATH, Brendan RESIGNED	Director	01 May 2001	16 Mar 2004		April 1946	7 Campion Way, Dickens Heath, Solihull, West Midlands, B90 1RX
PARSONS, Gemma Elizabeth Mary RESIGNED	Director	20 Mar 2008	06 Aug 2014	United Kingdom	April 1973	15, Adam Street, London, WC2N 6LA
PARSONS, Robert Stephen RESIGNED	Director	18 Dec 1996	18 May 2000	United Kingdom	April 1956	The Old Granary, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL
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	03 Oct 2016	United Kingdom	March 1962	15, Adam Street, London, WC2N 6LA, England
ROBERTS, Ian David RESIGNED	Director	18 Jul 1996	18 Dec 1996		April 1964	11 Merehaven Close Park Lane, Pickmere, Knutsford, Cheshire, WA16 0LP
RUSSELL, Andrew Paul RESIGNED	Director	30 Jul 2024	01 May 2025	United Kingdom	June 1974	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
SILK, Graham Hampson RESIGNED	Director	15 Dec 1999	16 Mar 2004	England	September 1959	Old Well Cottage Broome Clent, Stourbridge, West Midlands, DY9 0EZ
SWABEY, Susan Margaret RESIGNED	Director	22 May 2009	01 Apr 2022	England	September 1961	Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England
WAUGH, Mark David RESIGNED	Director	11 May 2009	20 Apr 2011		March 1971	2272, Wilderness Cove, Germantown, Tennessee 38139, United States Of America

GATAORA, Rajinder Singh ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

TARRY, Simon Charles Clement ACTIVE
Role: Director
Appointed on: 26 Jan 2021
Country of Residence: England
Date of birth: July 1967
Address: Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England

ALLEESON, Anthony James RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 16 Mar 2004
Address: The Folly, Chapel Lane, Lower Rowney Green, Alvechurch, West Midlands, B48 7QJ

HAMILTON, Claire RESIGNED
Role: Secretary
Appointed on: 14 Feb 1997
Resigned on: 06 Sep 1997
Address: 5 Fabian Crescent, Shirley, Solihull, West Midlands, B90 2AA

JOHN, James Richard Gareth RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 14 Feb 1997
Address: 77 Shenstone Road, Edgbaston, Birmingham, West Midlands, B16 0PF

MCINTOSH, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 28 Apr 2003
Address: 68 Raven Hays Road, Northfield, Birmingham, B31 5JD

SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2004
Resigned on: 01 Nov 2015
Address: 15, Adam Street, London, WC2N 6LA

ALLEESON, Anthony James RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 16 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1961
Address: The Folly, Chapel Lane, Lower Rowney Green, Alvechurch, West Midlands, B48 7QJ

BAND, Timothy John RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 26 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The Lower Towers, Masson Road, Matlock Bath, Matlock, Derbyshire, DE4 3PB

BAND, Timothy John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 16 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The Lower Towers, Masson Road, Matlock Bath, Matlock, Derbyshire, DE4 3PB

BARRACLOUGH, Helen Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2024
Resigned on: 30 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

CARNE, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

CHAMBERS, Paul Richard RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 22 Jun 2009
Date of birth: February 1945
Address: 15 Adam Street, London, WC2N 6LA

HATTON, John Leonard RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 16 Mar 2004
Date of birth: March 1947
Address: 7 Merricks Close, Bewdley, Worcestershire, DY12 2PF

HIGGINS, Philip Lyndon RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 31 Dec 2007
Date of birth: January 1969
Address: 15 Adam Street, London, WC2N 6LA

HUNT, Simon Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 16 Mar 2004
Date of birth: March 1946
Address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS

JOHN, James Richard Gareth RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 18 Dec 1996
Date of birth: May 1965
Address: 77 Shenstone Road, Edgbaston, Birmingham, West Midlands, B16 0PF

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 31 Dec 2007
Date of birth: August 1953
Address: 15 Adam Street, London, WC2N 6LA

MCGRATH, Brendan RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 16 Mar 2004
Date of birth: April 1946
Address: 7 Campion Way, Dickens Heath, Solihull, West Midlands, B90 1RX

PARSONS, Gemma Elizabeth Mary RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 15, Adam Street, London, WC2N 6LA

PARSONS, Robert Stephen RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 18 May 2000
Country of Residence: United Kingdom
Date of birth: April 1956
Address: The Old Granary, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL

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

RICHARDSON, Elaine RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 15, Adam Street, London, WC2N 6LA, England

ROBERTS, Ian David RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 18 Dec 1996
Date of birth: April 1964
Address: 11 Merehaven Close Park Lane, Pickmere, Knutsford, Cheshire, WA16 0LP

RUSSELL, Andrew Paul RESIGNED
Role: Director
Appointed on: 30 Jul 2024
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

SILK, Graham Hampson RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 16 Mar 2004
Country of Residence: England
Date of birth: September 1959
Address: Old Well Cottage Broome Clent, Stourbridge, West Midlands, DY9 0EZ

SWABEY, Susan Margaret RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1961
Address: Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England

WAUGH, Mark David RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 20 Apr 2011
Date of birth: March 1971
Address: 2272, Wilderness Cove, Germantown, Tennessee 38139, United States Of America

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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