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Group companies
12 Months Ended
Dec. 31, 2024
Group companies  
Group companies

Group companies

In accordance with Section 409 of the Companies Act 2006, a full list of subsidiaries, associates, joint arrangements, joint ventures and partnerships are listed below as at 31 December 2024, including their country of incorporation. All companies are 100% owned, unless otherwise indicated. The share capital disclosed comprises ordinary shares which are indirectly held by Smith & Nephew plc, unless otherwise stated.

Company name

  

Country of
operation and
incorporation

  

Registered
Office

    

Company name

  

Country of
operation and
incorporation

  

Registered
Office

UK

 

Smith & Nephew UK Pension Fund Trustee Limited2

England & Wales

Watford

Additive Instruments Limited

England & Wales

Watford

Michelson Diagnostic Limited3 (6.4%)

England & Wales

Nottingham

Smith & Nephew USD Limited1

England & Wales

Watford

Neotherix Limited3 (24.9%)

England & Wales

York

Smith & Nephew USD One Limited1

England & Wales

Watford

Smith & Nephew (Overseas) Limited1,4

England & Wales

Watford

T.J.Smith and Nephew, Limited

England & Wales

Hull

Smith & Nephew Beta Limited2

England & Wales

Watford

The Albion Soap Company Limited2

England & Wales

Watford

Smith & Nephew China Holdings

England & Wales

Watford

TP Limited1

Scotland

Edinburgh

UK Limited1

Rest of Europe

Smith & Nephew Employees Trustees Limited2

England & Wales

Watford

Smith & Nephew GmbH

Austria

Vienna

Smith & Nephew ESN Limited2

England & Wales

Watford

Smith & Nephew S.A.-N.V

Belgium

Zaventem

Smith & Nephew Extruded Films Limited2

England & Wales

Hull

Smith & Nephew A/S

Denmark

Kobenhavn

Smith & Nephew Finance2

England & Wales

Watford

Smith & Nephew Oy

Finland

Helsinki

Smith & Nephew Finance Oratec2

England & Wales

Watford

Smith & Nephew France SAS1

France

Neuilly-sur-Seine

Smith & Nephew Healthcare Limited2

England & Wales

Hull

Smith & Nephew S.A.S.

France

Neuilly-sur-

Seine

Smith & Nephew Investment Holdings Limited1

England & Wales

Watford

Smith & Nephew Business Services GmbH & Co. KG1

Germany

Hamburg

Smith & Nephew Lilia Limited2

England & Wales

Watford

Smith & Nephew Business Services Verwaltungs GmbH

Germany

Hamburg

Smith & Nephew Medical Fabrics Limited2

England & Wales

Watford

Smith & Nephew Deutschland (Holding) GmbH1

Germany

Hamburg

Smith & Nephew Medical Limited

England & Wales

Hull

Smith & Nephew GmbH

Germany

Hamburg

Smith & Nephew Nominee Company Limited2

England & Wales

Watford

Smith & Nephew Orthopaedics GmbH

Germany

Tuttlingen

Smith & Nephew Nominee Services Limited2

England & Wales

Watford

Smith & Nephew Robotics GmbH

Germany

Munich

Smith & Nephew Orthopaedics Limited

England & Wales

Watford

Smith & Nephew (Ireland) Trading Limited

Ireland

Dublin

Smith & Nephew Pharmaceuticals Limited2

England & Wales

Hull

Smith & Nephew S.r.l.

Italy

Milan

Smith & Nephew Raisegrade Limited1,2

England & Wales

Watford

Smith & Nephew International S.A.1

Luxembourg

Luxembourg

Smith & Nephew Rareletter Limited2

England & Wales

Watford

Smith & Nephew (Europe) B.V.1

Netherlands

Amsterdam, 2132NP

Smith & Nephew Trading Group Limited1

England & Wales

Watford

Smith & Nephew B.V.

Netherlands

Amsterdam, 2132NP

Smith & Nephew UK Executive Pension Scheme Trustee Limited2

England & Wales

Watford

Smith & Nephew Nederland CV

Netherlands

Amsterdam, 2132NP

Smith & Nephew UK Limited1,4

England & Wales

Watford

Company name

  

Country of
operation and
incorporation

  

Registered
Office

    

Company name

  

Country of
operation and
incorporation

  

Registered
Office

Smith & Nephew Operations B.V.

Netherlands

Amsterdam, 2132NP

Smith & Nephew Surgical Pty Limited2

Australia

Macquarie

Park

Serda B.V.3 (48.32%)

Netherlands

Amsterdam, 1105BP

Smith & Nephew Comercio de Produtos Medicos LTDA

Brazil

São Paulo

Smith & Nephew AS

Norway

Oslo

Smith & Nephew Comercio de Produtos Medicos LTDA, Diadema Branch5

Brazil

Diadema

Smith & Nephew sp. z.o.o.

Poland

Warsaw

Smith & Nephew Comercio de Produtos Medicos LTDA, Rio de Janeiro Branch5

Brazil

Rio de Janeiro

Smith & Nephew Lda

Portugal

Forte da Casa

Smith & Nephew Comercio de Produtos Medicos LTDA, São José dos Campos Branch5

Brazil

São José

S&N ORION PRIME, S.A.

Portugal

Coimbra

Smith & Nephew Inc.1

Canada

Ontario

DC LLC

Russian Federation

Puschino

Smith & Nephew Finance Holdings Limited4

Cayman Islands

George Town

1104

Smith & Nephew LLC

Russian Federation

Moscow

TEAMfund, LP3 (6.765%)

Cayman Islands

George Town

9008

Smith & Nephew S.A.U

Spain

Barcelona

Smith & Nephew Chile SpA2

Chile

Chile

Smith & Nephew Aktiebolag

Sweden

Molndal

Plus Orthopedics (Beijing) Co. Limited2

China

Shunyi District, Beijing

Lumina Adhesives AB3 (1.59%)

Sweden

Gothenburg

Smith & Nephew Medical (Shanghai) Limited

China

Shanghai Ao Na Rd

Atracsys Sàrl

Switzerland

Puidoux

Smith & Nephew Medical (Shanghai) Limited Beijing Branch5

China

Dong Cheng

Plus Orthopedics Holding AG1

Switzerland

Zug

Smith & Nephew Medical (Shanghai) Limited Chengdu Branch5

China

Wu Hou

Smith & Nephew Manufacturing AG

Switzerland

Aarau

Smith & Nephew Medical (Shanghai) Limited Guangzhou Branch5

China

Yue Xiu

Smith & Nephew Orthopaedics AG1

Switzerland

Zug

Smith & Nephew Medical (Shanghai) Limited Shanghai Branch5

China

Jing’an

Smith & Nephew Schweiz AG

Switzerland

Zug

Smith & Nephew Medical (Shanghai) Limited Shanghai Second Branch5

China

Shanghai

Xin Jin Qiao Rd

Smith & Nephew AG

Switzerland

Zug

Smith & Nephew Medical (Suzhou) Limited

China

Suzhou City

Smith & Nephew Orthopaedics AG Aarau Branch5

Switzerland

Aarau

Smith & Nephew Orthopaedics (Beijing) Co., Ltd

China

Kechuang

Dongliujie

S&N Holdings SAS1

Colombia

Bogota

US

Smith & Nephew Colombia S.A.S

Colombia

Bogota

Arthrocare Corporation

United States

Wilmington

ArthroCare Costa Rica Srl

Costa Rica

Alajuela

Ascension Orthopedics, Inc.

United States

Wilmington

Smith & Nephew Curaçao N.V.2

Curaçao

Willemstad

Austin Miller Trauma LLC

United States

Wilmington

Smith & Nephew Beijing Holdings Limited1

Hong Kong

Hong Kong

Bioventus Inc.3,6 (27.13%)

United States

Wilmington

Smith & Nephew Limited

Hong Kong

Hong Kong

Bioventus LLC3,7 (9.54%)

United States

Wilmington

Smith & Nephew Suzhou Holdings Limited1

Hong Kong

Hong Kong

Blue Belt Technologies, Inc.

United States

Philadelphia

Smith & Nephew GBS Private Limited

India

Pune

Ceterix Orthopaedics, Inc.

United States

Wilmington

Smith & Nephew Healthcare Private Limited

India

Mumbai

CartiHeal Inc.

United States

Wilmington

Smith & Nephew KK

Japan

Tokyo

Engage Uni LLC

United States

Wilmington

Smith & Nephew Chusik Hoesia

Korea, Republic of

Seoul

Integrated Shoulder Collaboration, Inc.

United States

Wilmington

Smith & Nephew Healthcare Sdn. Bhd

Malaysia

Kuala Lumpur

Leaf Healthcare Inc.

United States

Wilmington

Smith & Nephew Operations Sdn. Bhd

Malaysia

Kuala Lumpur

Miach Orthopaedics, Inc³ (8.22%)

United States

Dover GD

Smith & Nephew Services Sdn. Bhd

Malaysia

Kuala Lumpur

Osiris Therapeutics, Inc.

United States

Timonium

Smith & Nephew S.A. de C.V.

Mexico

Mexico City

Rotation Medical, Inc.

United States

Wilmington

Smith & Nephew Limited1

New Zealand

Auckland

Sinopsys Surgical, Inc.3 (1.44%)

United States

Wilmington

Smith & Nephew Superannuation Scheme Limited

New Zealand

Auckland

Smith & Nephew Consolidated, Inc.1

United States

Wilmington

Smith & Nephew, Inc.1

United States

Wilmington

IntraFuse LLC Investment3 (42.16%)

United States

Utah

Trice Medical Inc.3 (0.5%)

United States

Wilmington 19808

Tusker Medical, Inc.

United States

Wilmington

Africa, Asia, Australasia and Other Americas

Smith & Nephew Argentina S.R.L.2

Argentina

Buenos Aires

Smith & Nephew Pty Limited

Australia

Macquarie

Park

Smith & Nephew Surgical Holdings Pty Limited1,2

Australia

Macquarie

Park

Group companies continued

Company name

  

Country of
operation and
incorporation

  

  Registered
Office

    

Registered Office addresses

Tuttlingen

Alemannenstrasse 14, 78532, Tuttlingen, Germany

Smith & Nephew (Overseas) Limited Philippines Branch2,5

Philippines

Manila

Dublin

9 Clare Street, Dublin 2, D02 HH30, Ireland

Smith & Nephew, Inc.

Puerto Rico

San Juan

Milan

Sesto San Giovanni (MI) Viale T. Edison 110 CAP 20099 Italy

Smith & Nephew USD Limited Office for Technical & Scientific Services5

Saudi Arabia

Riyadh

Luxembourg

1A, rue Jean Piret, L-2350, Luxembourg, Luxembourg

Branch of Smith & Nephew Regional

Headquarter Company5

Saudi Arabia

Riyadh 13244

Amsterdam 2132NP

Bloemlaan 2, 2132NP, Hoofddorp, The Netherlands

Smith & Nephew Asia Pacific Pte. Limited1

Singapore

Singapore

Amsterdam 1105BP

Paasheuvelweg 25, 1105BP, Amsterdam, The Netherlands

Smith & Nephew Pte Limited

Singapore

Singapore

Oslo

Snaroyveien 36, FORNEBU, 1364, Norway

Smith & Nephew (Pty) Limited1

South Africa

Westville

Warsaw

Ul Osmanska 12, 02-823, Warsaw, Poland

Smith & Nephew Pharmaceuticals (Proprietary) Limited2

South Africa

Westville

Forte da Casa

Rua do Parque Tejo, numbers 7, 7-A and 7-B 2625-437 Forte da Casa, Povoa de Santa Iria and Forte da Casa, Vila Franca de Xira, Portugal

Smith & Nephew (Overseas) Limited Taiwan Branch5

Taiwan

Taipei

Coimbra

Rua Pedro Nunes, Instituto Pedro Nunes, Edificio IPN-D,

3030-199, Coimbra, Portugal

Smith & Nephew Limited

Thailand

Huai Khwang District, Bangkok

Moscow

2nd Syromyatnichesky Lane, 9th floor, Premises 1,

Room 1, Moscow, 105120, Russian Federation

Smith ve Nephew Medikal Cihazlar Ticaret Limited Sirketi

Turkey

Istanbul

Puschino

8/1 Stroiteley Street, 142290, City of Puschino, Moscow Region, Russian Federation

Smith & Nephew FZE

United Arab Emirates

Jebel Ali,
Dubai

Barcelona

Edificio Conata I, c/Fructuos Gelabert 2 y 4, San Joan Despi – 08970, Barcelona, Spain

Smith & Nephew FZE (DHCC Branch)5

United Arab Emirates

HealthCare City, Dubai

Molndal

Krokslatts fabriker 39 431 37 Molndal, Sverige, Sweden

The Representative Office Of Smith & Nephew Asia Pacific Pte. Limited

Vietnam

Ho Chi Minh

City

Gothenburg

Varbergsgatan 2A/412 65 Göteborg, Sweden

CartiHeal Ltd1

Israel

Kfar Saba

Puidoux

Route du Verney 20, 1070, Puidoux, Switzerland

Zug

Theilerstrasse 1A, 6300, Zug, Switzerland

1    Holding company.

Aarau

Schachenallee 29, 5000, Aarau, Switzerland

2    Dormant company.

US

3    Not 100% owned by Smith & Nephew Group.

Wilmington

CT Corporation, 1209 Orange Street, Wilmington DE 19801, USA

4    Directly owned by Smith & Nephew plc.

Philadelphia

CT Corporation 1515 Market Street, Philadelphia, PA 19102, USA

5    Branch of a company in Smith & Nephew Group.

Wilmington 19808

251 Little Falls Drive, Wilmington DE 19808, USA

6    Represents 27.13% voting rights and 7.68% economic interest.

Dover GD

160 Greentree Drive, Suite 101, Dover, DE, 19904, USA

7    Represents 9.54% economic interest.

Pennsylvania

63 Burke Road, Cranberry Township, Butler County PA 16066, USA

Timonium

CT Corp. 2405 York Road, Suite 201, Lutherville

Timoniun, MD 21093, USA

Utah

P.O. Box 6008, North Logan, UT 84341, USA

Registered Office addresses

Phoenix

CT Corporation System, 3800 North Central Avenue, Suite 460, Phoenix AZ 85012, USA

UK

Africa, Asia, Australasia and Other Americas

Watford

Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE

Buenos Aires

Maipu 1300, 13th Floor, Buenos Aires, Argentina

Nottingham

80 Mount Street, Cumberland Court, Nottingham, NG1 6HH.

Macquarie Park

Suite 1.01, Level 1, Building B, Pinnacle Office Park, 4 Drake Avenue, Macquarie Park, NSW 2113, Australia

York

25, Carr Lane, York, YO26 5HT

São Paulo

Av. das Nações Unidas, 14171- 23º andar – Torre C- Crystal, Vila Gertrudes, São Paulo, CEP 043794-000, Brazil

Hull

101 Hessle Road, Hull, HU3 2BN

Diadema

Avenida Fagundes de Oliveira, 538, Piraporinha, Mbigucci Diadema Business Park, Module B21 and B22, City of Diadema São Paulo CEP 09950-300 Brazil

Edinburgh

4th Floor, 115 George Street, Edinburgh, EH2 4JN

Rio de Janeiro

Rua Francisco de Sousa e Melo, 1590, Galpao 3 Armazem 103 parte, Bairro Cordovil, Rio de Janeiro, CEP 21010-900, Brazil

Rest of Europe

Vienna

Concorde Business Park, C3, 2320, Schwechat, Austria

Zaventem

Ikaroslaan 45, 1930 Zaventem, Belgium

Kobenhavn

Kay Fiskers Plads 9, 1. 2300. Kobenhavn S, Denmark

Helsinki

Lentäjäntie 1, 01530 Vantaa, Finland

Neuilly-sur-Seine

40-52, Boulevard du Parc, 92200 Neuilly-sur-Seine, France

Hamburg

Friesenweg 30, 22763, Hamburg, Germany

Munich

Rosenheimer Straße 116, Munich, 81669, Germany

Registered Office addresses

Registered Office addresses

São José

Rua Dionizio Chinelato Nr. 100 – Complemento Galpão 01 – Sala o1 CEP 12.238-578 Bairro – Eldorado, Municipio São José dos Campos SP

Willemstad

Pietermaai 15, PO Box 4905, Curaçao

Ontario

2280 Argentia Road, Mississauga ON L5N 6H8, Canada

Hong Kong

Unit 813 – 816, 8/F, Delta House, 3 On Yiu Street, Shatin, New Territories, Hong Kong

Chile

Alonso de Cordova 5320 OF 1401 PS14, Las Condes, Rol 751-76, Santiago, Chile

Pune

Podium Floor Tower 4, World Trade Center S No1 Kharadi, Pune, Maharashtra-MH, 411014, India

Georgetown 1104

c/o Maples Corporate Services Limited, P.O. Box 309, Ugland house, Grand Cayman, KY1-1104, Cayman Islands

Mumbai

501-B – 509-B Dynasty Business Park, Andheri Kurla Road, Andheri East, Mumbai-59, Maharashtra, India

Georgetown 9008

Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, KY1-9008, Cayman Islands

Tokyo

14th Floor, World Trade Center Building South Tower, 2-4-1 Hamamatsucho, Minato-ku, Tokyo, 105-5114, Japan

Chao Yang District, Beijing

Room 17-021, Internal B17 floor, B3-24th floor, No 3 Xin Yuan South Rd, Chao Yang District, Beijing, China

Seoul

13th Floor, ASEM Tower, Gangnam-gu 13th Floor, ASEM Tower, 159-1 Samsung-dong, Seoul, Korea

Shunyi District, Beijing

22 Linhe Avenue, Linhe Economic Development Zone, Shunyi District, Beijing, 101300, China

Kuala Lumpur

Level 25, Menara Hong Leong, NO. 6 Jalan Damanlela Bukit Damansara Kuala Lumpur W.P. 50490 Kuala Lumpur, Malaysia

Shanghai Ao Na Rd

Part B, 4th Floor, Tong Yong Building, No 188 Ao Na Rd, Shanghai Free Trade Test Zone, Shanghai, China

Mexico City

Av. Insurgentes Sur, numero 1602, Piso No.7, Oficina 702, Colonia Credito, Constructor, Delegacion Benito Juarez, C.P. 03940, Mexico

Dong Cheng District

Unit B1, 2/F, Tower A, East Gate Plaza No.9, Dongshong Street Dong Cheng District, Beijing, China

Auckland

621 Rosebank Road, Avondale, Auckland, 1026, New Zealand

Wu Hou District

No 5. 15th Floor, Unit 1, Building, 1 Li Bao Building, No 62 North Ke Hua Rd, Wu Hou District, Chengdu, China

Manila

6/F Alfaro St, Salcedo Village, Makati City, Metro Manila, Philippines

Yue Xiu District

Room 2503, No 33, 6th Jian She Rd, Yue Xiu District, Guang Zhou, China

San Juan

Edificio Cesar Castillo, Calle Angel Buonomo #361, Hato Rey, 00917, Puerto Rico

Jing'an District

Unit 09, Nominal Level 12 (Actual Level 11), Central Section of Bohua Square Office Tower, No. 669 Xinzha Road, Jing’an District, Shanghai, China

Singapore

29 Media Circle, #06-05, Alice@Mediapolis, Singapore, 138565, Singapore

Shanghai Xin Jin Qiao Rd

Room 102, Floor 1, Building 3 (B1), No. 1599, Xin Jin Qiao Road China (Shanghai) Pilot Free Trade Zone, Shanghai, China

Westville

30 The Boulevard, Westway Office Park, Westville,

3629, South Africa

Suzhou City

12, Wuxiang Road, West Area of Comprehensive Bonded Zone, Suzhou Industrial Park, Suzhou City, SIP, Jiangsu Province, China

Taipei

9F-2, No. 50, Sec. 1, Xinsheng South Road, Zhongzheng

District Taipei City 10059, Taiwan

Riyadh

Business Gate Exit 8 Airport Road, Riyadh, Saudi Arabia

Huai Khwang District, Bangkok

16th Floor Building A, 9th Tower Grand Rama 9,

33/4 Rama 9 Road, Huai Khwang District, Bangkok,

10310, Thailand

Riyadh 13244

7555- Muhammad AI Barwadi Qurtubah, Riyadh 2474-

13244, Unit Number 301, Kingdom of Saudi Arabia

Istanbul

Mahmutbey Mahallesi, 2538. Sokak, Kısık Plaza Apt.

No:6/Z1, Istanbul, Bağcılar, Turkey

Kechuang Dongliujie

No. 98 Kechuang Dongliujie, Beijing Economic and Technical Development Area, Beijing, China

Jebel Ali, Dubai

PO Box 16993 LB02016, Jebel Ali, Dubai, United

Arab Emirates

Bogota

Calle 100 No. 7 – 33 to 1 P3, Bogota D.C., Colombia

HealthCare City, Dubai

Floor 1, Building 52, Dubai Healthcare City, Dubai, United

Arab Emirates

Alajuela

Building B32, 50 meters South of Revisión Téchnica Vehicular, Province de Alajuela, Canton Alajuela, Coyol Free Zone, District San José, Costa Rica

Ho Chi Minh City

Room 02, 18th floor, TNR building, 180-192, Nguyen

Cong Tru street, Nguyen Thai Binh Ward, District 1,

Ho Chi Minh City, Vietnam

Kfar Saba

17 Atir Yeda St, Kfar Saba, 4464313, Israel