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SMITH & NEPHEW NOMINEE SERVICES LIMITED - Building 5,, Croxley Park, Hatters Lane, Watford, United Kingdom
Company Information
- Company registration number
- 00258735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5,
- Croxley Park
- Hatters Lane
- Watford
- Hertfordshire
- WD18 8YE
- England Building 5,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England UK
Management
- Managing Directors
- SWABEY, Susan Margaret
- BRAUNHOFER, Joseph Samuel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-09-01
- Age Of Company 1931-09-01 92 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Smith & Nephew Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERTS PHARMACEUTICALS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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SMITH & NEPHEW NOMINEE SERVICES LIMITED Company Description
- SMITH & NEPHEW NOMINEE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00258735. Its current trading status is "live". It was registered 1931-09-01. It was previously called HERTS PHARMACEUTICALS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Building 5 .
Get SMITH & NEPHEW NOMINEE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith & Nephew Nominee Services Limited - Building 5,, Croxley Park, Hatters Lane, Watford, United Kingdom
- 1931-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-dormant (2020-06-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-16) - AA
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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confirmation-statement-with-updates (2016-07-20) - CS01
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-dormant (2014-07-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-person-director-company-with-change-date (2012-07-19) - CH01
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change-person-director-company-with-change-date (2012-10-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 288c
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legacy (2009-06-23) - 288b
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2009-06-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288b
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legacy (2008-04-03) - 288a
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-dormant (2008-06-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-11) - AA
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legacy (2006-09-22) - 288a
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legacy (2006-08-18) - 363a
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legacy (2006-08-18) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288b
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-09-22) - 288c
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legacy (2005-09-21) - 288c
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legacy (2005-09-01) - 363a
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legacy (2005-09-01) - 288c
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legacy (2005-07-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-21) - AA
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 288b
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accounts-with-accounts-type-dormant (2003-07-23) - AA
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legacy (2003-09-01) - 363s
keyboard_arrow_right 2002
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resolution (2002-10-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
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legacy (2002-08-12) - 363s
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legacy (2002-07-26) - 288b
-
legacy (2002-07-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 363s
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accounts-with-accounts-type-dormant (2001-07-16) - AA
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legacy (2001-07-11) - 287
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legacy (2001-05-31) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-08-10) - 363a
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legacy (2000-09-15) - 288a
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legacy (2000-11-28) - 288c
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legacy (2000-10-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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legacy (1999-10-04) - 287
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accounts-with-accounts-type-dormant (1999-09-22) - AA
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363a
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accounts-with-accounts-type-dormant (1998-09-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-09) - AA
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legacy (1997-08-20) - 363a
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legacy (1997-01-26) - 288b
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legacy (1997-01-26) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-29) - AA
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legacy (1996-08-11) - 288
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legacy (1996-08-04) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-31) - AA
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legacy (1995-07-31) - 288
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legacy (1995-07-28) - 363x
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legacy (1995-01-11) - 288
keyboard_arrow_right 1994
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legacy (1994-06-23) - 288
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resolution (1994-06-23) - RESOLUTIONS
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memorandum-articles (1994-06-23) - MEM/ARTS
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legacy (1994-07-29) - 363x
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accounts-with-accounts-type-dormant (1994-08-15) - AA
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legacy (1994-09-05) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-22) - AA
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legacy (1993-08-19) - 363x
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resolution (1993-01-13) - RESOLUTIONS
keyboard_arrow_right 1992
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resolution (1992-11-03) - RESOLUTIONS
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legacy (1992-09-28) - 288
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accounts-with-accounts-type-dormant (1992-09-07) - AA
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legacy (1992-09-03) - 363x
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legacy (1992-08-11) - 288
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legacy (1992-07-23) - 288
keyboard_arrow_right 1991
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legacy (1991-09-04) - 363x
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legacy (1991-01-07) - 363
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accounts-with-accounts-type-dormant (1991-09-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-09) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-26) - AA
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legacy (1989-09-04) - 363
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legacy (1989-06-30) - 288
keyboard_arrow_right 1988
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legacy (1988-11-03) - 288
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accounts-with-made-up-date (1988-08-17) - AA
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legacy (1988-08-17) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-26) - AA
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legacy (1987-10-26) - 363
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legacy (1987-10-12) - 288
keyboard_arrow_right 1986
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legacy (1986-07-05) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-08-15) - CERTNM
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-01-05) - CERTNM
keyboard_arrow_right 1940
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certificate-change-of-name-company (1940-01-05) - CERTNM
keyboard_arrow_right 1931
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incorporation-company (1931-09-01) - NEWINC