SMITH & NEPHEW UK LIMITED

Company summary

Company number: 04421171
Status: ACTIVE
Incorporated / age: 19 April 200224 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 18 September 2026 at 07:31 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
Activities of head offices
Previous company names
SMITH & NEPHEW OMEGA LIMITED
PINCO 1759 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
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	19 Apr 2002	26 Apr 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	26 Apr 2002	01 Nov 2015			15, Adam Street, London, WC2N 6LA, United Kingdom
ALLISON, Timothy John RESIGNED	Director	04 Oct 2016	26 Mar 2021	United Kingdom	June 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
ASHWORTH, John Richard RESIGNED	Director	01 Nov 2017	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
BOHUON, Olivier Jean RESIGNED	Director	01 Apr 2011	03 Nov 2017	United Kingdom	January 1959	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	26 Apr 2002	22 Jun 2009		February 1945	15 Adam Street, London, WC2N 6LA
FULLER, Lucille RESIGNED	Director	26 Apr 2002	28 Nov 2005	United Kingdom	April 1959	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
HOOLEY, Peter RESIGNED	Director	28 Nov 2005	31 Dec 2006		June 1946	15 Adam Street, London, WC2N 6LA
ILLINGWORTH, David RESIGNED	Director	16 Jul 2007	14 Apr 2011	United Kingdom	October 1953	15 Adam Street, London, WC2N 6LA
LOMAX, Clifford Kenneth RESIGNED	Director	26 Apr 2002	31 Dec 2007		August 1953	15 Adam Street, London, WC2N 6LA
MELLING, Ian Clifford RESIGNED	Director	21 Oct 2019	27 May 2022	England	April 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
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	21 Oct 2019	01 Oct 2021	United Kingdom	October 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
REUBEN, Victoria Anne RESIGNED	Director	03 May 2017	28 Jun 2018	England	October 1978	15 Adam Street, London, WC2N 6LA
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
SWABEY, Susan Margaret RESIGNED	Director	22 May 2009	01 Apr 2022	England	September 1961	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	19 Apr 2002	26 Apr 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB

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

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2002
Resigned on: 26 Apr 2002
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 01 Nov 2015
Address: 15, Adam Street, London, WC2N 6LA, United Kingdom

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 04 Oct 2016
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: 01 Nov 2017
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

BOHUON, Olivier Jean RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 03 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1959
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: 26 Apr 2002
Resigned on: 22 Jun 2009
Date of birth: February 1945
Address: 15 Adam Street, London, WC2N 6LA

FULLER, Lucille RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 28 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1959
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

HOOLEY, Peter RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 31 Dec 2006
Date of birth: June 1946
Address: 15 Adam Street, London, WC2N 6LA

ILLINGWORTH, David RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 15 Adam Street, London, WC2N 6LA

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 31 Dec 2007
Date of birth: August 1953
Address: 15 Adam Street, London, WC2N 6LA

MELLING, Ian Clifford RESIGNED
Role: Director
Appointed on: 21 Oct 2019
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: April 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

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: 21 Oct 2019
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
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: 03 May 2017
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: October 1978
Address: 15 Adam Street, London, WC2N 6LA

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: 04 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 15, Adam Street, London, WC2N 6LA, England

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, Hertfordshire, WD18 8YE, England

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 26 Apr 2002
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

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