SMITH & NEPHEW MEDICAL LIMITED -
Company Profile | Company Filings |
Overview
SMITH & NEPHEW MEDICAL LIMITED is a Private Limited Company from and has the status: Active.
SMITH & NEPHEW MEDICAL LIMITED was incorporated 65 years ago on 02/06/1958 and has the registered number: 00605496. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITH & NEPHEW MEDICAL LIMITED was incorporated 65 years ago on 02/06/1958 and has the registered number: 00605496. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITH & NEPHEW MEDICAL LIMITED -
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
PO BOX 81,101 HESSLE ROAD
HU3 2BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH CARNE | Feb 1970 | British | Director | 2022-04-01 | CURRENT |
MR JOHN RODERICK MACKINNON | Apr 1966 | British | Director | 2016-01-15 | CURRENT |
MR JON KLEMP | Oct 1975 | British | Director | 2022-05-27 | CURRENT |
ROGER PETER TEASDALE | Feb 1967 | British | Director | 1998-06-05 UNTIL 2002-10-17 | RESIGNED |
DR DAVID FITZGERALD WEBSTER | Aug 1952 | British | Director | RESIGNED | |
MR HENRY THOMAS NOEL WATERS | Dec 1957 | British | Director | 2014-07-30 UNTIL 2016-01-15 | RESIGNED |
CHRISTOPHER CHARLES BOLINGBROKE WAIGHTS | Sep 1951 | British | Director | 2001-09-19 UNTIL 2007-03-30 | RESIGNED |
MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2010-06-23 UNTIL 2013-09-09 | RESIGNED |
MR CHRISTOPHER JOHN O'DONNELL | Oct 1946 | British | Director | RESIGNED | |
ROMAN EDWARD TRAWICKI | Oct 1963 | British | Director | 1997-08-19 UNTIL 2002-03-31 | RESIGNED |
DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2000-12-31 UNTIL 2010-06-23 | RESIGNED |
ROGER PETER TEASDALE | Feb 1967 | British | Director | 2009-05-01 UNTIL 2014-03-07 | RESIGNED |
DAVID OLLIS | British | Director | 1992-07-06 UNTIL 2000-12-31 | RESIGNED | |
DR MARK CHRISTOPHER RICHARDSON | Jun 1958 | British | Director | 1996-10-01 UNTIL 2010-06-23 | RESIGNED |
MR JOHN HARRIS ROBINSON | Dec 1940 | British | Director | RESIGNED | |
MR NEIL TAYLOR | Jan 1965 | British | Director | 2013-09-02 UNTIL 2014-11-03 | RESIGNED |
MR JUREK STEFAN SIKORSKI | Aug 1951 | British | Director | 1993-08-09 UNTIL 1994-06-12 | RESIGNED |
MRS SUSAN MARGARET SWABEY | Sep 1961 | British | Director | 2014-03-07 UNTIL 2022-04-01 | RESIGNED |
NICHOLAS ALEXANDER CYRIL HILDYARD | Dec 1954 | British | Secretary | RESIGNED | |
DAVID OLLIS | British | Secretary | 1992-07-06 UNTIL 2000-12-31 | RESIGNED | |
ANDREW STEPHEN DARLING | Mar 1956 | British | Director | 1995-01-20 UNTIL 1996-10-11 | RESIGNED |
JOSEPH WOODY | Sep 1965 | American | Director | 2006-02-14 UNTIL 2009-05-05 | RESIGNED |
MR MICHAEL PATRICK HOSKINS | Oct 1958 | British | Director | 1996-10-01 UNTIL 1999-04-30 | RESIGNED |
EDWARD JOHN HOLMES | Nov 1951 | British | Director | RESIGNED | |
NICHOLAS ALEXANDER CYRIL HILDYARD | Dec 1954 | British | Director | RESIGNED | |
DAVID COLLIN HAWKINS | Feb 1946 | British | Director | RESIGNED | |
ROBERT JARED GOWARD | Sep 1956 | British | Director | 1999-09-30 UNTIL 2000-06-30 | RESIGNED |
ALAN RICHMOND FRYER | Aug 1941 | British | Director | RESIGNED | |
MR JAMES LAWRENCE DICK | Oct 1952 | British | Director | RESIGNED | |
PETER HARRY WINTERBOTTOM | Sep 1947 | British | Director | RESIGNED | |
STEVE COULDWELL | Feb 1960 | British | Director | 1999-07-01 UNTIL 2005-10-31 | RESIGNED |
ANDREW PETER HARRY BOYES | May 1964 | British | Director | 1996-07-04 UNTIL 2010-06-23 | RESIGNED |
STEWART WILLIAM BELL | May 1948 | British | Director | RESIGNED | |
MR JAMES LAWRENCE DICK | Oct 1952 | British | Director | 1999-07-01 UNTIL 2006-07-07 | RESIGNED |
IAN CLIFFORD MELLING | Apr 1978 | English | Director | 2014-11-03 UNTIL 2022-05-27 | RESIGNED |
STEPHEN MICHAEL LANG | May 1953 | British | Director | 1999-07-01 UNTIL 2004-12-31 | RESIGNED |
SMITH & NEPHEW NOMINEE SERVICES LIMITED | Corporate Secretary | 2000-12-31 UNTIL 2015-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smith & Nephew Investment Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |