SMITH & NEPHEW TRADING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 08/05/258 May 2025 | Appointment of Mr Rajinder Singh Gataora as a director on 2025-05-01 |
| 06/05/256 May 2025 | Termination of appointment of Andrew Paul Russell as a director on 2025-05-01 |
| 12/08/2412 August 2024 | Appointment of Mr Andrew Paul Russell as a director on 2024-07-30 |
| 31/07/2431 July 2024 | Termination of appointment of Imran Malik as a director on 2024-07-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr Adam Nathaniel Richford as a director on 2024-04-19 |
| 01/05/241 May 2024 | Termination of appointment of Joseph Samuel Braunhofer as a director on 2024-04-26 |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 05/04/225 April 2022 | Appointment of Mr Imran Malik as a director on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Susan Margaret Swabey as a director on 2022-04-04 |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/10/1912 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 03/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALLISON / 03/05/2019 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / SMITH & NEPHEW UK LIMITED / 03/05/2019 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 15 ADAM STREET LONDON WC2N 6LA |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR APPOINTED TIMOTHY JOHN ALLISON |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA REUBEN |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLISON |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MRS VICTORIA REUBEN |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RICHARDSON |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALLISON |
| 08/11/168 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MS ELAINE RICHARDSON |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA REUBEN |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE GRADY / 25/07/2015 |
| 27/07/1527 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015 |
| 11/06/1511 June 2015 | AUDITOR'S RESIGNATION |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/149 October 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 33632102 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | ISS/CAP INCREASED TO £33,632,101 14/08/2014 |
| 02/09/142 September 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 33632101 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MISS VICTORIA ANNE GRADY |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GEMMA PARSONS |
| 24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 04/01/134 January 2013 | ADOPT ARTICLES 11/12/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELIZABETH MARY PARSONS / 01/10/2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/07/2012 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/08/2011 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/06/2010 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR RONAN TREACY |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MCMINN |
| 21/07/0921 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDERSON / 20/07/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MS SUSAN MARGARET HENDERSON |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED GEMMA ELIZABETH MARY PARSONS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0213 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: HERON HOUSE 15 ADAM STREET LONDON WC2N 6AH |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 2 TEMPLE PLACE VICTORIA EMBANKMENT LONDON WC2R 3BP |
| 22/09/9922 September 1999 | S366A DISP HOLDING AGM 10/09/99 |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | S386 DISP APP AUDS 10/09/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9824 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | NC INC ALREADY ADJUSTED 13/02/92 |
| 27/11/9227 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/92 |
| 27/11/9227 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/92 |
| 27/11/9227 November 1992 | NC INC ALREADY ADJUSTED 13/10/92 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | ALTER MEM AND ARTS 23/09/92 |
| 03/11/923 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 22/11/8822 November 1988 | ALTER MEM AND ARTS 230988 |
| 10/11/8810 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 09/10/879 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 05/07/865 July 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 20/01/6120 January 1961 | Miscellaneous |
| 20/01/6120 January 1961 | Miscellaneous |
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