SMITH & NEPHEW LILIA LIMITED
SMITH & NEPHEW LILIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00428454, and its current status with Companies House is active. The company was incorporated on 27 January 1947 and lists its registered address as WATFORD, United Kingdom. 1 shareholder is on record for SMITH & NEPHEW LILIA 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for SMITH & NEPHEW LILIA 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 |
Officers
4
Three of the 4 officer records shown for SMITH & NEPHEW LILIA 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; SMITH & NEPHEW NOMINEE SERVICES LIMITED (appointed 1994-06-16) serves as Company Secretary. The remaining 1 record shown (Helen Barraclough) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SMITH & NEPHEW LILIA 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.
Group Structure
SMITH & NEPHEW LILIA 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 LILIA LIMITED's own shareholder record.
SMITH & NEPHEW PLC
United Kingdom
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Frequently Asked Questions
Who owns SMITH & NEPHEW LILIA LIMITED?
One shareholder is currently on record for SMITH & NEPHEW LILIA 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 LILIA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMITH & NEPHEW LILIA 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 LILIA LIMITED have on record?
1 shareholder is shown on record for SMITH & NEPHEW LILIA LIMITED.
What is SMITH & NEPHEW LILIA LIMITED's company registration number?
SMITH & NEPHEW LILIA LIMITED's registration number is 00428454, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SMITH & NEPHEW LILIA LIMITED still an active company?
SMITH & NEPHEW LILIA LIMITED's status on Companies House is listed as active.
When was SMITH & NEPHEW LILIA LIMITED incorporated?
SMITH & NEPHEW LILIA LIMITED was incorporated on 27 January 1947, according to Companies House.
What is SMITH & NEPHEW LILIA LIMITED's registered address?
The registered address on file for SMITH & NEPHEW LILIA LIMITED is WATFORD, United Kingdom.
What legal structure is SMITH & NEPHEW LILIA LIMITED registered as?
SMITH & NEPHEW LILIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SMITH & NEPHEW LILIA LIMITED?
Three of the 4 officer records shown for SMITH & NEPHEW LILIA 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; SMITH & NEPHEW NOMINEE SERVICES LIMITED (appointed 1994-06-16) serves as Company Secretary. The remaining 1 record shown (Helen Barraclough) is a former appointment that has since been resigned. Management authority at SMITH & NEPHEW LILIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMITH & NEPHEW LILIA LIMITED have a parent company or subsidiaries?
SMITH & NEPHEW LILIA LIMITED sits 3 levels below its ultimate parent, SMITH & NEPHEW PLC, registered in United Kingdom.
Can Zavia monitor changes to SMITH & NEPHEW LILIA 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 LILIA 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 LILIA 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 LILIA 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 29 October 2026.