SMITH & NEPHEW PHARMACEUTICALS LIMITED -
| Company Profile | Company Filings |
Overview
SMITH & NEPHEW PHARMACEUTICALS LIMITED is a Private Limited Company from and has the status: Active.
SMITH & NEPHEW PHARMACEUTICALS LIMITED was incorporated 58 years ago on 16/03/1966 and has the registered number: 00874089. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMITH & NEPHEW PHARMACEUTICALS LIMITED was incorporated 58 years ago on 16/03/1966 and has the registered number: 00874089. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMITH & NEPHEW PHARMACEUTICALS 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
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 |
|---|---|---|---|---|---|
| MR JOHN RODERICK MACKINNON | Apr 1966 | British | Director | 2016-01-15 | CURRENT |
| MRS SARAH CARNE | Feb 1970 | British | Director | 2022-04-01 | CURRENT |
| MR JON KLEMP | Oct 1975 | British | Director | 2022-05-27 | CURRENT |
| MRS SUSAN MARGARET SWABEY | Sep 1961 | British | Director | 2014-03-07 UNTIL 2022-04-01 | RESIGNED |
| GRAHAM JOHN ODDELL | Jul 1963 | British | Secretary | 1993-11-24 UNTIL 2001-05-30 | RESIGNED |
| NICHOLAS ALEXANDER CYRIL HILDYARD | Dec 1954 | British | Secretary | RESIGNED | |
| DAVID OLLIS | British | Secretary | 1992-10-12 UNTIL 1993-11-24 | RESIGNED | |
| GRAHAM JOHN ODDELL | Jul 1963 | British | Director | 1997-10-28 UNTIL 2002-10-17 | RESIGNED |
| PETER HARRY WINTERBOTTOM | Sep 1947 | British | Director | RESIGNED | |
| DR DAVID FITZGERALD WEBSTER | Aug 1952 | British | Director | 1996-08-19 UNTIL 2000-09-01 | RESIGNED |
| MR HENRY THOMAS NOEL WATERS | Dec 1957 | British | Director | 2014-07-30 UNTIL 2016-01-15 | RESIGNED |
| MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2010-09-06 UNTIL 2013-09-09 | RESIGNED |
| DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2000-09-01 UNTIL 2010-10-08 | RESIGNED |
| ROGER PETER TEASDALE | Feb 1967 | British | Director | 2009-05-01 UNTIL 2014-03-07 | RESIGNED |
| JOSEPH WOODY | Sep 1965 | American | Director | 2006-02-14 UNTIL 2009-05-05 | RESIGNED |
| MR JOHN HARRIS ROBINSON | Dec 1940 | British | Director | RESIGNED | |
| IAN CLIFFORD MELLING | Apr 1978 | English | Director | 2014-11-03 UNTIL 2022-05-27 | RESIGNED |
| MR CHRISTOPHER JOHN O'DONNELL | Oct 1946 | British | Director | RESIGNED | |
| MR DAVID CHARLES HURD | Feb 1932 | British | Director | 1993-11-24 UNTIL 1995-03-12 | RESIGNED |
| ALAN RICHMOND FRYER | Aug 1941 | British | Director | RESIGNED | |
| ALAN RICHMOND FRYER | Aug 1941 | British | Director | 1993-11-24 UNTIL 2000-10-31 | RESIGNED |
| MR JAMES LAWRENCE DICK | Oct 1952 | British | Director | 1993-11-24 UNTIL 1996-08-19 | RESIGNED |
| MR JAMES LAWRENCE DICK | Oct 1952 | British | Director | 2000-09-01 UNTIL 2006-02-14 | RESIGNED |
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Corporate Secretary | 2001-05-30 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 |