Smith & Nephew Investment Holdings Limited

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Large Enterprise

Smith & Nephew Investment Holdings Limited

00384546•Private Limited With Share Capital

Building 5, Croxley Park, Hatters Lane, Watford, WD188YE
Incorporated

24/12/1943

Company Age

82 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Smith & Nephew Investment Holdings Limited (00384546) is a private limited with share capital incorporated on 24/12/1943 (82 years old) and registered in watford, WD188YE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/12/1943
WD188YE

Financial Overview

Total Assets

£653.09M

Liabilities

£584.32M

Net Assets

£68.77M

Est. Turnover

£9.20M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2026
Legacy
Category:Accounts
Date:10-09-2026
Legacy
Category:Other
Date:10-09-2026
Legacy
Category:Other
Date:10-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2024
Legacy
Category:Accounts
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2023
Legacy
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Legacy
Category:Other
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2021
Legacy
Category:Accounts
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2020
Legacy
Category:Accounts
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Legacy
Category:Accounts
Date:12-10-2019
Legacy
Category:Other
Date:12-10-2019
Legacy
Category:Other
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2013
Resolution
Category:Resolution
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:30-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date02/09/2026
Latest Accounts31/12/2025

Trading Addresses

15 Adam Street, London, WC2N6LA
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire Wd18 8Ye, WD188YERegistered

Contact

Building 5, Croxley Park, Hatters Lane, Watford, WD188YE