Companies House does not verify the accuracy of the information filed

SMITH & NEPHEW PLC

Company number 00324357

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2025	SH04	Sale or transfer of treasury shares. Treasury capital: USD 612,805.26	View PDF Sale or transfer of treasury shares. Treasury capital: USD 612,805.26 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	CS01	Confirmation statement made on 28 February 2025 with no updates	View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	AP01	Appointment of Ms Sybella Stanley as a director on 1 February 2025	View PDF Appointment of Ms Sybella Stanley as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	SH04	Sale or transfer of treasury shares. Treasury capital: USD 615,610.06	View PDF Sale or transfer of treasury shares. Treasury capital: USD 615,610.06 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	SH04	Sale or transfer of treasury shares. Treasury capital: USD 617,282.66	View PDF Sale or transfer of treasury shares. Treasury capital: USD 617,282.66 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 November 2024 GBP 50,000 USD 175,540,837.20	View PDF Statement of capital following an allotment of shares on 13 November 2024 GBP 50,000 USD 175,540,837.20 - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 619,674.26	View PDF Sale or transfer of treasury shares. Treasury capital: USD 619,674.26 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 618,644.26	View PDF Sale or transfer of treasury shares. Treasury capital: USD 618,644.26 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 619,899.86	View PDF Sale or transfer of treasury shares. Treasury capital: USD 619,899.86 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 620,635.06	View PDF Sale or transfer of treasury shares. Treasury capital: USD 620,635.06 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 620,172.66	View PDF Sale or transfer of treasury shares. Treasury capital: USD 620,172.66 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 50,000 USD 175,540,733.20	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 50,000 USD 175,540,733.20 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 50,000 USD 175,537,590.40	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 50,000 USD 175,537,590.40 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 622,481.46	View PDF Sale or transfer of treasury shares. Treasury capital: USD 622,481.46 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 622,007.06	View PDF Sale or transfer of treasury shares. Treasury capital: USD 622,007.06 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 621,532.66	View PDF Sale or transfer of treasury shares. Treasury capital: USD 621,532.66 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 50,000 USD 175,537,494.60	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 50,000 USD 175,537,494.60 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 624,758.06	View PDF Sale or transfer of treasury shares. Treasury capital: USD 624,758.06 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 622,627.06	View PDF Sale or transfer of treasury shares. Treasury capital: USD 622,627.06 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 270 pages (270 pages)
09 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 01/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 01/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 01/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 01/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 May 2024	TM01	Termination of appointment of Charles Richard Kenneth Medlock as a director on 30 April 2024	View PDF Termination of appointment of Charles Richard Kenneth Medlock as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of John Rogers as a director on 1 April 2024	View PDF Appointment of John Rogers as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SMITH & NEPHEW PLC

Filter by category