SMITH & NEPHEW MEDICAL LIMITED

Profile SMITH & NEPHEW MEDICAL LIMITED

Actual on 01.08.2021
Company name
SMITH & NEPHEW MEDICAL LIMITED
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Company number
00605496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 June 1958
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 July 2022 due by Sunday, 31 July 2022

Last statement dated Saturday, 17 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PO BOX 81,101 HESSLE ROAD, HULL, HU3 2BN
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PSC and Officers SMITH & NEPHEW MEDICAL LIMITED

Officers

(as of 18.09.2020)

MACKINNON, John Roderick
Status: Active
Appointed on: Friday, 15 January 2016
Correspondence address: PO BOX 81,101 Hessle Road, Hull, HU3 2BN
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MELLING, Ian Clifford
Status: Active
Appointed on: Monday, 03 November 2014
Correspondence address: PO BOX 81,101 Hessle Road, Hull, HU3 2BN
Nationality: English
Date of birth: April 1978
Role: Director
Occupation: Accountant
Country of residence: England
SWABEY, Susan Margaret
Status: Active
Appointed on: Friday, 07 March 2014
Correspondence address: PO BOX 81,101 Hessle Road, Hull, HU3 2BN
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Secretary
Country of residence: England
BELL, Stewart William
Status: Not active
Resigned on: Friday, 03 July 1992
Correspondence address: 8 Beech Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5HY
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
ROBINSON, John Harris
Status: Not active
Resigned on: Friday, 03 July 1992
Correspondence address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
Country of residence: England
DICK, James Lawrence
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 07 July 2006
Correspondence address: Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: England
TEASDALE, Roger Peter
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Friday, 07 March 2014
Correspondence address: 101 Hessle Road, Hull, HU3 2BN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
DARLING, Andrew Stephen
Status: Not active
Appointed on: Friday, 20 January 1995
Resigned on: Friday, 11 October 1996
Correspondence address: 16 Golf Links Road, Hull, North Humberside, HU6 8RA
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
WATERS, Henry Thomas Noel
Status: Not active
Appointed on: Wednesday, 30 July 2014
Resigned on: Friday, 15 January 2016
Correspondence address: PO BOX 81,101 Hessle Road, Hull, HU3 2BN
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Commercial Director
Country of residence: England
DICK, James Lawrence
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: England
HOSKINS, Michael Patrick
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 30 April 1999
Correspondence address: 33 The Triangle, North Ferriby, North Humberside, HU14 3AT
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Marketing Director
Country of residence: England
GOWARD, Robert Jared
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 14 Glennan Gardens, Helensburgh, Dunbartonshire, G84 8XT
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Human Resources Director
WAIGHTS, Christopher Charles Bolingbroke
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Friday, 30 March 2007
Correspondence address: 101 Hessle Road, Hull, HU3 2BN
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Technical Operations Director
LANG, Stephen Michael
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 31 December 2004
Correspondence address: Oak Cottage, Catmere End, Saffron Walden, Essex, CB11 4XG
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Business Development
TAYLOR, Neil
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Monday, 03 November 2014
Correspondence address: PO BOX 81,101 Hessle Road, Hull, HU3 2BN
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: England
HILDYARD, Nicholas Alexander Cyril
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: The Elms, Rectory Road, Roos, East Yorkshire, HU12 0LA
Role: Secretary
VAN TIGGELEN, Antonie Pieter
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Monday, 09 September 2013
Correspondence address: 101 Hessle Road, Hull, HU3 2BN, 81
Nationality: Dutch
Date of birth: July 1970
Role: Director
Occupation: None
Country of residence: Uk
WEBSTER, David Fitzgerald, Dr
Status: Not active
Resigned on: Monday, 19 August 1996
Correspondence address: The Old School House, Kilnwick Percy, York, East Riding Of Yorkshire, YO42 1UF
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Biochemist
Country of residence: United Kingdom
COULDWELL, Steve
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Monday, 31 October 2005
Correspondence address: 19 Apperson Court, The Mile, Pocklington, York, YO42 2JD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
WINTERBOTTOM, Peter Harry
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 18 Bridlington Road, Beeford, North Humberside, YO25 8AW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Sunday, 01 November 2015
Correspondence address: 15 Adam Street, London, WC2N 6LA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 258735
SIKORSKI, Jurek Stefan
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Sunday, 12 June 1994
Correspondence address: Dabrowica Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Dir International Medical Mark
Country of residence: England
OLLIS, David
Status: Not active
Appointed on: Monday, 06 July 1992
Resigned on: Sunday, 31 December 2000
Correspondence address: 43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR
Role: Secretary
OLLIS, David
Status: Not active
Appointed on: Monday, 06 July 1992
Resigned on: Sunday, 31 December 2000
Correspondence address: 43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
HILDYARD, Nicholas Alexander Cyril
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: The Elms, Rectory Road, Roos, East Yorkshire, HU12 0LA
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
TRAWICKI, Roman Edward
Status: Not active
Appointed on: Tuesday, 19 August 1997
Resigned on: Sunday, 31 March 2002
Correspondence address: 19 Dower Park, Escrick, York, YO19 6JN
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Engineer
HOLMES, Edward John
Status: Not active
Resigned on: Thursday, 16 February 1995
Correspondence address: 14 Howl Lane, Hutton, Driffield, North Humberside, YO25 9QA
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
HAWKINS, David Collin
Status: Not active
Resigned on: Thursday, 17 October 2002
Correspondence address: The Laceys 30 Old Village Road, Little Weighton, Cottingham, East Yorkshire, HU20 3US
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
TEASDALE, Roger Peter
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Thursday, 17 October 2002
Correspondence address: 47 Valley Drive, Kirkella, Hull, North Humberside, HU10 7PW
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Supply Chain Director
WOODY, Joseph
Status: Not active
Appointed on: Tuesday, 14 February 2006
Resigned on: Tuesday, 05 May 2009
Correspondence address: 101 Hessle Road, Hull, HU3 2BN
Nationality: American
Date of birth: September 1965
Role: Director
Occupation: Director
O'DONNELL, Christopher John, Sir
Status: Not active
Resigned on: Tuesday, 28 October 1997
Correspondence address: Lambs Acre, Ingmanthorpe Hall Farm York Road, Wetherby, West Yorkshire, LS22 5EQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: England
FRYER, Alan Richmond
Status: Not active
Resigned on: Tuesday, 31 October 2000
Correspondence address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
BOYES, Andrew Peter Harry
Status: Not active
Appointed on: Thursday, 04 July 1996
Resigned on: Wednesday, 23 June 2010
Correspondence address: 101 Hessle Road, Hull, HU3 2BN
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
RICHARDSON, Mark Christopher, Dr
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Wednesday, 23 June 2010
Correspondence address: 101 Hessle Road, Hull, HU3 2BN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
TROLLOPE, David Alastair
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Wednesday, 23 June 2010
Correspondence address: 101 Hessle Road, Hull, North Humberside, HU3 2BN
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Smith & Nephew Investment Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors