GB · Company with significant control

Smith & Nephew Investment Holdings Limited

Smith & Nephew Investment Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.

Register details

Facts

Name on the register
Smith & Nephew Investment Holdings Limited
Type
Corporate entity
Registration number
00384546
Registered in
England
Significant control now
14 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Smith & Nephew Investment Holdings Limited's companies

  • Smith & Nephew Investment Holdings Limited holds 75% or more of the shares in all 14 companies listed below.
  • Main lines of business: non-trading company non trading (10), other business support service activities n.e.c. (3) and manufacture of other fabricated metal products n.e.c. (1).
  • Registered offices in Watford (10), England (2) and Hull (1).
  • The companies were incorporated between 1893 and 2002.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Smith & Nephew Investment Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SMITH & NEPHEW BETA LIMITED
00242504 · Private Limited Company
Active24 September 1929WatfordNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED
04280578 · Private Limited Company
Active3 September 2001WatfordOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW EXTRUDED FILMS LIMITED
00592411 · Private Limited Company
Active23 October 1957EnglandNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW FINANCE
04343177 · Private Unlimited Company
Active19 December 2001WatfordOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW FINANCE ORATEC
04472389 · Private Unlimited Company
Active28 June 2002WatfordOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW HEALTHCARE LIMITED
00156031 · Private Limited Company
Active13 June 1919HullNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW MEDICAL FABRICS LIMITED
00558420 · Private Limited Company
Active8 December 1955WatfordNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW MEDICAL LIMITED
00605496 · Private Limited Company
Active2 June 1958EnglandNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW NOMINEE COMPANY LIMITED
02395421 · Private Limited Company
Active15 June 1989WatfordNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW NOMINEE SERVICES LIMITED
00258735 · Private Limited Company
Active1 September 1931WatfordNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW ORTHOPAEDICS LIMITED
03226423 · Private Limited Company
Active18 July 1996WatfordManufacture of other fabricated metal products n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW PHARMACEUTICALS LIMITED
00874089 · Private Limited Company
Active16 March 1966—Non-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SMITH & NEPHEW RAISEGRADE LIMITED
02595452 · Private Limited Company
Active26 March 1991WatfordNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
THE ALBION SOAP COMPANY LIMITED
00039443 · Private Limited Company
Active18 August 1893WatfordNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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