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SMITH & NEPHEW BETA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00242504
Incorporation Date
1929-09-24
Company Type
Private limited company (Ltd.)
Address
WATFORD, United Kingdom
Website
www.smith-nephew.com/
Source: Companies House

SMITH & NEPHEW BETA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00242504, and its current status with Companies House is active. The company was incorporated on 24 September 1929 and lists its registered address as WATFORD, United Kingdom. 1 shareholder is on record for SMITH & NEPHEW BETA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SMITH & NEPHEW BETA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SMITH & NEPHEW INVESTMENT HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SMITH & NEPHEW INVESTMENT HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for SMITH & NEPHEW BETA LIMITED are current appointments, filed with Companies House. Adam Richford (appointed 2024-04-19) and Philip Horner (appointed 2025-08-05) both serve as Director. The remaining 2 records shown (Sarah Carne and Helen Barraclough) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at SMITH & NEPHEW BETA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AR
Adam Richford ACTIVE

Appointed
2024-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Horner ACTIVE

Appointed
2025-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sarah Carne RESIGNED

Appointed
2022-04-01
Resigned
2024-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Helen Barraclough RESIGNED

Appointed
2024-06-11
Resigned
2025-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SMITH & NEPHEW BETA LIMITED sits 3 levels below its ultimate parent, SMITH & NEPHEW PLC, registered in United Kingdom. The full chain up to SMITH & NEPHEW PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SMITH & NEPHEW BETA LIMITED's own shareholder record.

Ultimate HQ
SMITH & NEPHEW PLC
United Kingdom

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Frequently Asked Questions

Who owns SMITH & NEPHEW BETA LIMITED?

One shareholder is currently on record for SMITH & NEPHEW BETA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMITH & NEPHEW INVESTMENT HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SMITH & NEPHEW BETA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SMITH & NEPHEW BETA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SMITH & NEPHEW BETA LIMITED have on record?

1 shareholder is shown on record for SMITH & NEPHEW BETA LIMITED.

What is SMITH & NEPHEW BETA LIMITED's company registration number?

SMITH & NEPHEW BETA LIMITED's registration number is 00242504, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SMITH & NEPHEW BETA LIMITED still an active company?

SMITH & NEPHEW BETA LIMITED's status on Companies House is listed as active.

When was SMITH & NEPHEW BETA LIMITED incorporated?

SMITH & NEPHEW BETA LIMITED was incorporated on 24 September 1929, according to Companies House.

What is SMITH & NEPHEW BETA LIMITED's registered address?

The registered address on file for SMITH & NEPHEW BETA LIMITED is WATFORD, United Kingdom.

What legal structure is SMITH & NEPHEW BETA LIMITED registered as?

SMITH & NEPHEW BETA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SMITH & NEPHEW BETA LIMITED?

Two of the 4 officer records shown for SMITH & NEPHEW BETA LIMITED are current appointments, filed with Companies House. Adam Richford (appointed 2024-04-19) and Philip Horner (appointed 2025-08-05) both serve as Director. The remaining 2 records shown (Sarah Carne and Helen Barraclough) are former appointments that have since been resigned. Management authority at SMITH & NEPHEW BETA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SMITH & NEPHEW BETA LIMITED have a parent company or subsidiaries?

SMITH & NEPHEW BETA LIMITED sits 3 levels below its ultimate parent, SMITH & NEPHEW PLC, registered in United Kingdom.

Can Zavia monitor changes to SMITH & NEPHEW BETA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMITH & NEPHEW BETA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SMITH & NEPHEW BETA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMITH & NEPHEW BETA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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