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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.J.SMITH AND NEPHEW,LIMITED HULL UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
SMITH & NEPHEW HEALTHCARE LIMITED HULL Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW COLLAGENASE LIMITED HULL Dissolved... FULL 74990 - Non-trading company
SMITH & NEPHEW MEDICAL FABRICS LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW EXTRUDED FILMS LIMITED NORTH HUMBERSIDE Active DORMANT 74990 - Non-trading company
PRETTY LEGS HOSIERY LIMITED DRIFFIELD ... AUDITED ABRIDGED 14310 - Manufacture of knitted and crocheted hosiery
SMITH & NEPHEW PHARMACEUTICALS LIMITED Active DORMANT 74990 - Non-trading company
CUI INTERNATIONAL LIMITED WINDERMERE ENGLAND Active TOTAL EXEMPTION FULL 14142 - Manufacture of women's underwear
MEDALIN LIMITED LUTTERWORTH Active TOTAL EXEMPTION FULL 14310 - Manufacture of knitted and crocheted hosiery
BSN MEDICAL LIMITED HULL Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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PRETTY LEGS HOLDINGS LIMITED LUTTERWORTH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
APA PARAFRICTA LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
H & R HEALTHCARE LIMITED HULL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MATOKE HOLDINGS LIMITED SOUTHMOOR Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ARIA MEDICAL LIMITED WINDERMERE ENGLAND Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ONBONE LTD MELTON UNITED KINGDOM Dissolved... 32500 - Manufacture of medical and dental instruments and supplies
ONBONE SPORTS LIMITED MELTON ENGLAND Dissolved... 32300 - Manufacture of sports goods
ONBONE UK BRANCH Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.J.SMITH AND NEPHEW,LIMITED HULL UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
SMITH & NEPHEW HEALTHCARE LIMITED HULL Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW EXTRUDED FILMS LIMITED NORTH HUMBERSIDE Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW PHARMACEUTICALS LIMITED Active DORMANT 74990 - Non-trading company