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BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YE
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Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 86 | Very Low Risk | |
| 86 | Very Low Risk | |
| 87 | Very Low Risk | |
| 93 | Very Low Risk | |
| 87 | Very Low Risk |
Credit Limit
-
Credit Limit100M
-
Previous Limit100M
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
0
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge On Cash | The Chase Manhattan Bank,n.a. | SATISFIED | ||
| Security Agreement Amendment | The Chase Manhattan Bank, N.a. | SATISFIED | ||
| Deed Of Variation | The Chase Manhattan Bank N.a. | SATISFIED | ||
| Assignment Of Cash. | The Chase Manhatton Bank N.a. | SATISFIED | ||
| Security Agreement | The Chase Manhatton Bank N.a. | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Therese Marie Esperdy | Director | ||
| Mr Garheng Kong | Director | ||
| Mr David King | Director | ||
| Ms Sybella Jane Stanley | Director | ||
| Mr John Rogers | Director | ||
| Mr Simon Jonathan Lowth | Director | ||
| Mr Jeremy Kim Maiden | Director | ||
| Mr Rupert Christopher Soames | Director | ||
| Ms Helen Barraclough | Company Secretary | ||
| Mr Deepak Nath | Director | ||
| Ms Joanna Christine Hallas | Director | ||
| Dr John Changzheng Ma | Director | ||
| Dr Katarzyna Mazur-Hofsaess | Director | ||
| Mr Marc Ellis Owen | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 5 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| SMITH & NEPHEW | 474619911 |
| SMITH & NEPHEW IBERICA SA | |
| SMITH AND NEPHEW | 402007095 |
| SMITH & NEPHEW (ALBERTA) INC | 2015062306 |
| TENET MEDICAL ENGINEERING INC | |
| ATRACSYS S?RL | CHE110541120 |
| SMITH & NEPHEW SCHWEIZ AG | CHE112109058 |
| PLUS ORTHOPEDICS HOLDING AG | CHE101944447 |
| PLUS ORTHOPEDICS HELLAS AE | 122111601000 |
| SMITH & NEPHEW ORTHOPAEDICS AG | CHE107345392 |
| SMITH & NEPHEW MANUFACTURING AG | CHE368623687 |
| SMITH & NEPHEW AG | CHE484690435 |
| SMITH & NEPHEW OY | 10549777 |
| SMITH NEPHEW KK CO., LTD. | 010401015268 |
| SMITH & NEPHEW INTERNATIONAL S.A. | B67514 |
| SMITH & NEPHEW GERMANY GMBH | HRB 13516 |
| KLAUS PETER KUNKELMANN UND RALPH KUNKELMANN VERWALTUNGSGESELLSCHAFT MBH | HRB 71645 |
| SMITH & NEPHEW FINANCE S.? R.L. | B182739 |
| SMITH & NEPHEW SA DE CV | S&N921215RG4 |
| SMITH AND NEPHEW SA DE CV | S&N921225RG4 |
| ARTHROCARE BENELUX B.V. | 537786420000 |
| SMITH & NEPHEW OPERATIONS B.V. | 929083660 |
| SMITH & NEPHEW LIMITED | 68037 |
| SMITH & NEPHEW SP. Z O.O. | 226034 |
| S&N ORION PRIME SA | 510642926 |
| SMITH & NEPHEW LDA | 503552461 |
| SMITH & NEPHEW (OVERSEAS) LIMITED | 00681251 |
| TP LIMITED | SC005366 |
| SMITH & NEPHEW USD LIMITED | 01146741 |
| SMITH & NEPHEW GMBH | FN 58757H |
| SMITH & NEPHEW PTY LIMITED | 000087507 |
| SMITH & NEPHEW SURGICAL HOLDINGS PTY LIMITED | 123052906 |
| SMITH & NEPHEW SURGICAL PTY LTD | 002496095 |
| ARTHROCARE (AUSTRALASIA) PTY LTD | 094508693 |
| SMITH & NEPHEW A/S | 26020050 |
| SMITH AND NEPHEW | A28123297 |
| SMITH ET NEPHEW FRANCE | 324755537 |
| SMITH ET NEPHEW SAS | 577150840 |
| SMITH & NEPHEW (IRELAND) TRADING LIMITED | IE008596 |
| SMITH & NEPHEW SRL | 09331210154 |
| SMITH & NEPHEW (EUROPE) B.V. | 230694160000 |
| SMITH & NEPHEW BUSINESS SERVICES VERWALTUNGS GMBH | HRB 138038 |
| SMITH & NEPHEW BUSINESS SERVICES GMBH & CO. KG | HRA 119414 |
| SMITH & NEPHEW DEUTSCHLAND (HOLDING) GMBH | HRB 136643 |
| SMITH & NEPHEW ORTHOPAEDICS GMBH | HRB 450226 |
| ARTHROCARE (DEUTSCHLAND) GMBH | HRB 25938 |
| SMITH & NEPHEW GMBH | HRB 136423 |
| ENDOCARE PRODUKTIONS- UND VERTRIEBSGESELLSCHAFT MBH | HRB 209662 |
| ENDOPLANT GMBH | HRB 5656 |
| SMITH & NEPHEW ROBOTICS GMBH | HRB 266893 |
| SMITH & NEPHEW B.V. | 340658670000 |
| D-ORTOPEDIKS, OOO | |
| SMITH & NEPHEW OPERATIONS B.V. | 739584760000 |
| SMITH & NEPHEW OPTICS B.V. | 230694170000 |
| SMITH & NEPHEW MANAGEMENT B.V. | 230694180000 |
| SMITH & NEPHEW INTERNATIONAL B.V. | 230694190000 |
| SMITH & NEPHEW AKTIEBOLAG | 5561988345 |
| SMITH & NEPHEW CHINA HOLDINGS UK LIMITED | 09152387 |
| SMITH & NEPHEW USD ONE LIMITED | 10428326 |
| SMITH & NEPHEW UK LIMITED | 04421171 |
| SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED | 00384546 |
| THE ALBION SOAP COMPANY LIMITED | 00039443 |
| SMITH & NEPHEW HEALTHCARE LIMITED | 00156031 |
| SMITH & NEPHEW BETA LIMITED | 00242504 |
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | 00258735 |
| SMITH & NEPHEW LILIA LIMITED | 00428454 |
| SMITH & NEPHEW MEDICAL FABRICS LIMITED | 00558420 |
| SMITH & NEPHEW EXTRUDED FILMS LIMITED | 00592411 |
| SMITH & NEPHEW MEDICAL LIMITED | 00605496 |
| SMITH & NEPHEW PENSIONS NOMINEES LIMITED | 00681252 |
| SMITH & NEPHEW PHARMACEUTICALS LIMITED | 00874089 |
| SMITH & NEPHEW NOMINEE COMPANY LIMITED | 02395421 |
| SMITH & NEPHEW RAISEGRADE LIMITED | 02595452 |
| SMITH & NEPHEW RARELETTER LIMITED | 02595444 |
| SMITH & NEPHEW ORTHOPAEDICS LIMITED | 03226423 |
| SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED | 04280578 |
| SMITH & NEPHEW FINANCE | 04343177 |
| SMITH & NEPHEW FINANCE ORATEC | 04472389 |
| SMITH & NEPHEW TRADING GROUP LIMITED | 00681256 |
| T.J.SMITH AND NEPHEW,LIMITED | 00093994 |
| PLUS ORTHOPEDICS (UK) LIMITED | 02872605 |
| SMITH & NEPHEW ESN LIMITED | 05579759 |
| SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED | 07203600 |
| SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | 07203638 |
| ADDITIVE INSTRUMENTS LIMITED | 12323687 |
| SMITH & NEPHEW AH LIMITED | 04695472 |
| SMITH & NEPHEW ARTC LIMITED | 09152385 |
| TP CORP LIMITED | 14686503 |
| ASCENSION ORTHOPEDICS INC. | |
| SMITH & NEPHEW HOLDINGS INC | 3572577 |
| HIPCO, INC | 0328808 |
| SMITH & NEPHEW, INC | 640882 |
| SMITH & NEPHEW FZE | 7156 |
| TENET MEDICAL ENGINEERING INC | |
| SMITH AND NEPHEW LATEX LTD | |
| SMITH & NEPHEW UNITED INC. | 0343723 |
| BLUESKY MEDICAL GROUP, INC. | 03604050 |
| SMITH NEPHEW ENDOSCOPY | |
| SMITH AND NEPHEW (MAURITIUS) LIMITED | |
| ORATEC INTERVENTIONS, INC. | |
| SMITH & NEPHEW - GTI | |
| OSIRIS THERAPEUTICS, INC. | D13493317 |
| CARTIHEAL INC. | 5368011 |
| LEAF HEALTHCARE INC. | 3350155 |
| ENGAGE UNI LLC | M17000001617 |
| ARTHROCARE CORPORATION | 20170766 F |
| ARTHROCARE AUSTRIA GMBH | FN 182571M |
| ARTHROCARE BELGIUM SPRL | 848531155 |
| ARTHROCARE CANADA LIMITED | |
| ARTHROCARE (DEUTSCHLAND) GMBH | HRB 2039 |
| ARTHROCARE DANMARK APS | 31346363 |
| ARTHROCARE FRANCE | 421836578 |
| ARTHROCARE LUXEMBOURG S.? R.L. | B79875 |
| ARTHROCARE EUROPE AKTIEBOLAG | 5565504841 |
| ARTHROCARE SINGAPORE PTE. LTD. | |
| ARTHROCARE UK LIMITED | 03071270 |
| ATLANTECH MEDICAL DEVICES (UK) LIMITED | 03156447 |
| DISCOCARE INC | P06000138000 |
| ENTRIGUE SURGICAL INC | 0800817740 |
| OC ACQUISITION SUB LLC | |
| ARTHROCARE AUSTRALASIA PTY LTD | |
| ARTHROCARE HONG KONG LIMITED | |
| ARTHROCARE INDIA MEDICAL DEVICE PRIVATE LIMITED | |
| DEVICE REIMBURSEMENT SERVICES INC | |
| ELEVEN BLADE SOLUTIONS INC | |
| ARTHROCARE CORPORATION CAYMAN ISLANDS | |
| ARTHROCARE COSTA RICA SRL | |
| ARTHROCARE FINLAND OY | |
| ARTHROCARE MEDICAL DEVICE BEIJING CO LTD | |
| ARTHROCARE LUXEMBOURG S'ARL | |
| PLUS ORTHOPAEDICS LLC | 200734710040 |
| AUSTIN MILLER TRAUMA LLC | 6593915 |
| OSTEOBIOLOGICS INC | 3697002 |
| TRUMPET MERGER CORP. | 7762356 |
| ROTATION MEDICAL, INC | 0802709395 |
| BLUE BELT TECHNOLOGIES, INC. | 3172983 |
| ORATEC INTERVENTIONS, INC. | 0100839431 |
| SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | |
| SMITH & NEPHEW DEUTSCHLAND (HOLDING) GMBH | |
| SMITH & NEPHEW FZE | |
| SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED | |
| SMITH & NEPHEW MEDICAL FABRICS LIMITED | |
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | |
| CHEMICAL INDUSTRIES (COLOMBO) LIMITED | |
| CIC FERTILIZERS PRIVATE LIMITED | |
| SMITH & NEPHEW (PAKISTAN) LTD | |
| SMITH & NEPHEW (MAURITIUS) LTD | |
| SMITH & NEPHEW ARGENTINA S.R.L. | |
| ENGAGE SURGICAL KNEE LLC | |
| SMITH & NEPHEW ENDOSCOPY, INC. | |
| SMITH & NEPHEW COMERCIO DE PRODUTOS MEDICOS LTDA. | |
| SMIT END NEFYU, OOO | |
| SMITH & NEPHEW HEALTHCARE PRIVATE LIMITED | |
| SMITH & NEPHEW MEDICAL (SHANGHAI) LIMITED | |
| SMITH & NEPHEW SURGICAL HOLDINGS PTY LIMITED | |
| SMITH & NEPHEW LTD. | |
| SMITH & NEPHEW HEALTHCARE SDN. BERHAD | |
| SMITH & NEPHEW ORTHOPEDICS (BEIJING) CO., LTD. | |
| REWORLD GUARANTEE GROUP AG IN LIQUIDATION | |
| SMITH & NEPHEW WOUND MANAGEMENT | |
| FEDERAL INDUSTRIES SDN BHD | |
| SMITH & NEPHEW SURGICAL PTY LTD | |
| SMITH AND NEPHEW (PTY) LTD | |
| SMITH & NEPHEW AS | |
| SMITH & NEPHEW (SUZHOU) LIMITED | |
| SMITH & NEPHEW ORTHOPAEDICS AG | |
| SMITH & NEPHEW OPERATIONS B.V. | |
| SMITH & NEPHEW ASIA PACIFIC PTE. LIMITED | |
| SMITH & NEPHEW GBS PRIVATE LIMITED | |
| ARTHROCARE MEDICAL CORPORATION | |
| SMITH & NEPHEW FINANCE ORATEC | |
| CETERIX ORTHOPAEDICS, INC. | |
| SMITH & NEPHEW LLC | |
| SMITH & NEPHEW FINANCE IRELAND | |
| SMITH & NEPHEW COLOMBIA S.A.S | |
| SMITH & NEPHEW SUPERANNUATION | |
| SMITH & NEPHEW OPERATIONS PTE. | |
| SMITH & NEPHEW CURA?AO N.V. | |
| CETERIX ORTHOPAEDICS, INC.CETE | |
| SMITH & NEPHEW CONSOLIDATED, | |
| MEDICOS LTDA | |
| ORTHOPAEDIC BIOSYSTEMS LTD. | |
| SMITH & NEPHEW COMERCIO DE PRO | |
| HEALICOIL, INC. | |
| SMITH & NEPHEW ORTHOPAEDICS | |
| S&N HOLDINGS SAS | |
| ARTHROCARE COSTA RICA SRL | |
| ADLER MEDIEQUIP PRIVATE LIMITE | |
| SMITH & NEPHEW MEDICAL (SUZHOU | |
| SMITH & NEPHEW CHUSIK HOESIA | |
| SMITH & NEPHEW OUS, INC. | |
| DC LLC | |
| SMITH & NEPHEW FINANCE HOLDING | |
| SMITH & NEPHEW INC | |
| TUSKER MEDICAL, INC. | |
| INTEGRATED SHOULDER COLLABORAT | |
| SMITH & NEPHEW PAKISTAN (PVT) LIMITED | |
| SMITH & NEPHEW LDA | |
| SMITH & NEPHEW LIMITED | |
| SMITH & NEPHEW EXTRUDED FILMS LIMITED | |
| SMITH & NEPHEW TRADING GROUP LIMITED | |
| SMITH & NEPHEW ORTHOPAEDICS LIMITED | |
| SMITH & NEPHEW CHINA HOLDINGS UK LIMITED | |
| SMITH & NEPHEW (IRELAND) TRADING LIMITED | |
| SMITH & NEPHEW PTY LIMITED | |
| SMITH & NEPHEW SERVICES SDN. BHD. | |
| SMITH & NEPHEW OPERATIONS SDN. BHD | |
| SMITH & NEPHEW FINANCE HOLDINGS LIMITED | |
| SMITH VE NEPHEW MEDIKAL CIHAZLAR TICARET LIMITED SIRKETI | |
| SMITH & NEPHEW LIMITED | |
| SMITH & NEPHEW HEALTHCARE LIMITED | |
| SMITH & NEPHEW FRANCE SAS | |
| SMITH & NEPHEW SUZHOU HOLDINGS LIMITED | |
| SMITH & NEPHEW | |
| SMITH & NEPHEW LIMITED | |
| SMITH & NEPHEW BEIJING HOLDINGS LIMITED |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 02 Jul 2026 | New Accounts Filed |
| 02 Jul 2026 | New Accounts Filed |
| 12 May 2026 | Ms A.S. Risley has left the board |
| 23 Apr 2026 | New Accounts Filed |
| 17 Mar 2026 | Confirmation Statement |
| 17 Dec 2025 | New Board Member Ms T.M. Esperdy appointed |
| 05 Sep 2025 | New Board Member Mr G. Kong appointed |
| 03 Jul 2025 | New Board Member Mr D. King appointed |
| 26 May 2025 | New Accounts Filed |
| 26 May 2025 | New Accounts Filed |
| 07 May 2025 | Mr R.J. White has left the board |
| 11 Apr 2025 | New Accounts Filed |
| 06 Mar 2025 | Confirmation Statement |
| 19 Feb 2025 | New Board Member Ms S.J. Stanley appointed |
| 07 Feb 2025 | New Board Member Ms S. Stanley appointed |
| 24 May 2024 | New Accounts Filed |
| 24 May 2024 | New Accounts Filed |
| 08 May 2024 | Mr C.R. Medlock has left the board |
| 17 Apr 2024 | New Accounts Filed |
| 05 Apr 2024 | New Board Member Mr J. Rogers appointed |
| 04 Apr 2024 | Mrs A.F. Nesmes has left the board |
| 11 Mar 2024 | Confirmation Statement |
| 10 Jan 2024 | New Board Member Mr S.J. Lowth appointed |
| 08 Jan 2024 | Mr E. Engstrom has left the board |
| 09 Oct 2023 | Mr R. Quarta has left the board |
| 05 Oct 2023 | New Board Member Mr J.K. Maiden appointed |
| 29 Jun 2023 | New Accounts Filed |
| 03 May 2023 | New Board Member Mr R.C. Soames appointed |
| 05 Apr 2023 | New Accounts Filed |
| 04 Mar 2023 | Confirmation Statement |
| 05 Oct 2022 | Mr R.A. Freestone has left the board |
| 14 May 2022 | New Accounts Filed |
| 14 May 2022 | New Accounts Filed |
| 18 Apr 2022 | Mrs S.M. Swabey has resigned as company secretary |
| 18 Apr 2022 | New Company Secretary Ms H. Barraclough appointed |
| 07 Apr 2022 | New Accounts Filed |
| 06 Apr 2022 | New Board Member Mr D. Nath appointed |
| 04 Apr 2022 | Mr R.D. Diggelmann has left the board |
| 05 Mar 2022 | Confirmation Statement |
| 07 Feb 2022 | New Board Member Ms J.C. Hallas appointed |
| 01 May 2021 | New Accounts Filed |
| 01 May 2021 | New Accounts Filed |
| 16 Apr 2021 | Baroness V.H. Bottomley has left the board |
| 05 Mar 2021 | Confirmation Statement |
| 04 Mar 2021 | New Accounts Filed |
| 22 Feb 2021 | New Board Member Dr J.C. Ma appointed |
| 08 Jan 2021 | Ms V. Bali has left the board |
| 05 Nov 2020 | New Board Member Dr K. Mazur-Hofsaess appointed |
| 01 Aug 2020 | New Accounts Filed |
| 01 Aug 2020 | New Accounts Filed |
| 30 Jul 2020 | New Board Member Mrs A.F. Nesmes appointed |
| 29 Jul 2020 | New Board Member Mrs A.F. Nesmes appointed |
| 26 Jun 2020 | New Accounts Filed |
| 26 Jun 2020 | New Accounts Filed |
| 07 May 2020 | New Board Member Mr R.J. White appointed |
| 05 May 2020 | New Board Member Mr C.R. Medlock appointed |
| 15 Apr 2020 | Mr G.T. Baker has left the board |
| 17 Mar 2020 | New Accounts Filed |
| 05 Mar 2020 | Confirmation Statement |
| 04 Nov 2019 | Mr N.S. Nawana has left the board |
| 08 May 2019 | Change in Reg.Office |
| 08 May 2019 | Change of Company Postcode |
| 22 Apr 2019 | New Accounts Filed |
| 22 Apr 2019 | New Accounts Filed |
| 16 Apr 2019 | Mr M.A. Friedman has left the board |
| 16 Apr 2019 | Mr I.E. Barlow has left the board |
| 11 Mar 2019 | New Accounts Filed |
| 05 Mar 2019 | Confirmation Statement |
| 29 Jun 2018 | New Board Member Mr N.S. Nawana appointed |
| 10 May 2018 | Mr O.J. Bohuon has left the board |
| 03 May 2018 | New Accounts Filed |
| 03 May 2018 | New Accounts Filed |
| 17 Apr 2018 | Mr J. Papa has left the board |
| 09 Mar 2018 | New Accounts Filed |
| 05 Mar 2018 | Confirmation Statement |
| 05 Mar 2018 | New Board Member Mr R.D. Diggelmann appointed |
| 30 Oct 2017 | New Board Member Mr M.E. Owen appointed |
| 21 Sep 2017 | New Board Member Ms A.S. Risley appointed |
| 09 May 2017 | New Accounts Filed |
| 09 May 2017 | New Accounts Filed |
| 09 May 2017 | New Board Member Mr G.T. Baker appointed |
| 27 Apr 2017 | Payment Data Update Received |
| 19 Apr 2017 | New Accounts Filed |
| 11 Apr 2017 | Mr B.P. Larcombe has left the board |
| 31 Mar 2017 | Payment Data Update Received |
| 16 Mar 2017 | Annual Returns |
| 16 Feb 2017 | Payment Data Update Received |
| 25 Jan 2017 | Payment Data Update Received |
| 16 Jan 2017 | Mrs J.B. Brown has left the board |
| 09 Nov 2016 | Payment Data Update Received |
| 06 Oct 2016 | Payment Data Update Received |
| 23 May 2016 | New Accounts Filed |
| 23 May 2016 | New Accounts Filed |
| 08 Mar 2016 | Annual Returns |
| 08 Mar 2016 | New Accounts Filed |
| 17 Sep 2015 | New Board Member Mr R.A. Freestone appointed |
| 10 Aug 2015 | Payment Data Update Received |
| 04 Aug 2015 | Payment Data Update Received |
| 04 Jul 2015 | Annual Returns |
| 19 May 2015 | New Accounts Filed |
| 19 May 2015 | New Accounts Filed |
| 17 Mar 2015 | New Accounts Filed |
| 09 Jan 2015 | New Board Member Mr E. Engstrom appointed |
| 08 Dec 2014 | New Board Member Ms V. Bali appointed |
| 06 Aug 2014 | Dr P.J. Kirby has left the board |
| 05 May 2014 | New Accounts Filed |
| 05 May 2014 | New Accounts Filed |
| 17 Apr 2014 | Sir J.G. Buchanan has left the board |
| 17 Apr 2014 | Mr R.U. De Schutter has left the board |
| 09 Apr 2014 | Annual Returns |
| 08 Apr 2014 | Mr A.G. Piramal has left the board |
| 12 Mar 2014 | New Accounts Filed |
| 10 Jan 2014 | New Board Member Mr R. Quarta appointed |
| 13 May 2013 | New Board Member Mr M.A. Friedman appointed |
| 02 May 2013 | New Accounts Filed |
| 22 Mar 2013 | Annual Returns |
| 22 Mar 2013 | New Board Member Mrs J.B. Brown appointed |
| 15 Mar 2013 | New Board Member Mrs J.B. Brown appointed |
| 13 Mar 2013 | New Accounts Filed |
| 03 Jan 2013 | Mr A. Hennah has left the board |
| 05 Nov 2012 | Prof G.B. Berger has left the board |
| 23 Oct 2012 | New Board Member Mr A.G. Piramal appointed |
| 19 May 2012 | New Accounts Filed |
| 16 May 2012 | New Board Member Baroness V.H. Bottomley appointed |
| 19 Apr 2012 | Dr R.W. Stomberg has left the board |
| 11 Apr 2012 | Annual Returns |
| 13 Mar 2012 | New Accounts Filed |
| 26 Jan 2012 | New Board Member Mr A.G. Piramal appointed |
| 11 May 2011 | New Board Member Mr O.J. Bohuon appointed |
| 06 May 2011 | Mr D. Illingworth has left the board |
| 27 Apr 2011 | New Accounts Filed |
| 30 Mar 2011 | New Accounts Filed |
| 23 Mar 2011 | Annual Returns |
| 29 Jun 2010 | Annual Returns |
| 20 May 2010 | New Accounts Filed |
| 18 May 2010 | Mr W.D. Knowlton has left the board |
| 30 Mar 2010 | New Accounts Filed |
| 22 Mar 2010 | New Board Member Mr I.E. Barlow appointed |
| 16 Mar 2010 | New Board Member Prof G.B. Berger appointed |
| 26 Jul 2009 | New Accounts Filed |
| 26 Jul 2009 | New Accounts Filed |
| 24 Jun 2009 | Annual Returns |
| 10 Jun 2009 | New Company Secretary Ms S.M. Henderson appointed |
| 08 Jun 2009 | New Company Secretary Ms S.M. Henderson appointed |
| 28 May 2009 | Mr P.R. Chambers has resigned as company secretary |
| 03 Apr 2009 | New Accounts Filed |
| 27 Sep 2008 | New Board Member Mr J. Papa appointed |
| 13 Jul 2008 | New Accounts Filed |
| 11 Apr 2008 | New Accounts Filed |
| 10 Jan 2008 | Mr W.J. Procter has left the board |
| 10 Jan 2008 | Mr C.K. Lomax has resigned as company secretary |
| 15 Aug 2007 | CHRISTOPHER O'DONNELL has left the board |
| 31 Jul 2007 | New Accounts Filed |
| 16 Apr 2007 | New Accounts Filed |
| 14 Jul 2006 | PETER HOOLEY has left the board |
| 29 Jun 2006 | New Board Member (ADRIAN HENNAH) appointed |
| 18 May 2006 | DUDLEY GRAHAMEUSTACE has left the board |
| 02 May 2006 | New Accounts Filed |
| 28 Feb 2006 | New Board Member (DAVID ILLINGWORTH) appointed |
| 16 Nov 2005 | New Accounts Filed |
| 12 Apr 2005 | New Accounts Filed |
| 01 Mar 2005 | New Board Member (JOHN GORDON STBUCHANAN) appointed |
| 24 Sep 2004 | New Board Member (DUDLEY GRAHAMEUSTACE) appointed |
| 24 Sep 2004 | New Board Member (PETER HOOLEY) appointed |
| 24 Sep 2004 | New Board Member (CHRISTOPHER JOHNO'DONNELL) appointed |
| 24 Sep 2004 | New Board Member (ROLF WILHELM HEINRICHSTOMBERG) appointed |
| 24 Sep 2004 | New Board Member (RICHARD URBAINDE SCHUTTER) appointed |
| 24 Sep 2004 | New Board Member (WARREN DKNOWLTON) appointed |
| 24 Sep 2004 | New Board Member (BRIAN PAULLARCOMBE) appointed |
| 24 Sep 2004 | New Board Member (PAMELA JOSEPHINEKIRBY) appointed |
| 24 Sep 2004 | New Board Member (PAUL RICHARDCHAMBERS) appointed |
| 18 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 12 Jul 2004 | Annual Returns |
| 27 Apr 2004 | New Accounts Filed |
| 20 Apr 2004 | Annual Returns |