SMITH & NEPHEW MEDICAL FABRICS LIMITED - WATFORD
Company Profile | Company Filings |
Overview
SMITH & NEPHEW MEDICAL FABRICS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SMITH & NEPHEW MEDICAL FABRICS LIMITED was incorporated 68 years ago on 08/12/1955 and has the registered number: 00558420. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMITH & NEPHEW MEDICAL FABRICS LIMITED was incorporated 68 years ago on 08/12/1955 and has the registered number: 00558420. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMITH & NEPHEW MEDICAL FABRICS LIMITED - WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 5, CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH SAMUEL BRAUNHOFER | Apr 1978 | British | Director | 2021-03-26 | CURRENT |
MRS SARAH CARNE | Feb 1970 | British | Director | 2022-04-01 | CURRENT |
ANN MAITLAND | Jun 1958 | British | Director | 1998-07-03 UNTIL 2001-03-30 | RESIGNED |
MR JOHN HARRIS ROBINSON | Dec 1940 | British | Director | RESIGNED | |
MS ELAINE RICHARDSON | Mar 1962 | British | Director | 2016-05-01 UNTIL 2016-10-03 | RESIGNED |
ANDREW MICHAEL WARREN JACKSON | Dec 1953 | British | Director | RESIGNED | |
MISS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2017-05-03 UNTIL 2018-06-28 | RESIGNED |
GEMMA ELIZABETH MARY PARSONS | Apr 1973 | British | Director | 2008-03-20 UNTIL 2014-08-06 | RESIGNED |
MR CHRISTOPHER JOHN O'DONNELL | Oct 1946 | British | Director | RESIGNED | |
MISS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2014-08-06 UNTIL 2016-05-01 | RESIGNED |
DARRELL KAYE JENKINS | Jun 1951 | American | Director | 1995-09-04 UNTIL 2001-03-30 | RESIGNED |
MR CLIFFORD KENNETH LOMAX | Aug 1953 | British | Director | 2001-03-30 UNTIL 2007-12-31 | RESIGNED |
ERIC KINDER | Dec 1927 | British | Director | RESIGNED | |
MICHAEL GEORGE PARSON | Oct 1940 | British | Director | 2001-03-30 UNTIL 2002-07-22 | RESIGNED |
PETER L'ANSON | Nov 1938 | Secretary | 1995-03-11 UNTIL 1995-03-28 | RESIGNED | |
STEPHEN CHARLES BROWN | Sep 1958 | British | Secretary | 1995-03-29 UNTIL 2001-03-30 | RESIGNED |
PAUL HEMPSTEAD BOGLE | Jan 1950 | Secretary | RESIGNED | ||
JOANNA VICTORIA SUTTON | Jul 1973 | British | Director | 2002-07-22 UNTIL 2003-06-20 | RESIGNED |
SMITH & NEPHEW NOMINEE SERVICES LIMITED | Corporate Secretary | 2001-03-30 UNTIL 2015-11-01 | RESIGNED | ||
MR JOHN KINGSLEY HALL | Jun 1948 | British | Director | RESIGNED | |
MR MICHAEL PATRICK HOSKINS | Oct 1958 | British | Director | 1999-05-01 UNTIL 2001-03-30 | RESIGNED |
PHILIP LYNDON HIGGINS | Jan 1969 | British | Director | 2006-09-06 UNTIL 2007-12-31 | RESIGNED |
ALAN RICHMOND FRYER | Aug 1941 | British | Director | RESIGNED | |
BRIAN WILLIAM FOSTER | Jul 1937 | British | Director | RESIGNED | |
CHRISTINE HELEN FORSYTH | Dec 1956 | British | Director | 1997-02-03 UNTIL 2001-03-30 | RESIGNED |
ROGER DAVID ELLIS | Jan 1952 | British | Director | 1995-06-19 UNTIL 1996-09-17 | RESIGNED |
PAUL RICHARD CHAMBERS | Feb 1945 | British | Director | 2001-03-30 UNTIL 2009-06-22 | RESIGNED |
STEPHEN CHARLES BROWN | Sep 1958 | British | Director | 1997-02-03 UNTIL 2001-03-30 | RESIGNED |
MICHAEL STUART BOYES | Jan 1949 | British | Director | RESIGNED | |
PAUL HEMPSTEAD BOGLE | Jan 1950 | Director | 1993-03-08 UNTIL 1995-03-10 | RESIGNED | |
MR TIMOTHY JOHN ALLISON | Jun 1970 | British | Director | 2016-10-03 UNTIL 2017-05-03 | RESIGNED |
MR TIMOTHY JOHN ALLISON | Jun 1970 | British | Director | 2018-06-28 UNTIL 2021-03-26 | RESIGNED |
MRS SUSAN MARGARET SWABEY | Sep 1961 | British | Director | 2009-05-22 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smith & Nephew Investment Holdings Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |