T.J.Smith And Nephew,Limited

00093994

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

101 Hessle Road, Hull, England, HU3 2BN

Incorporated 02/07/1907

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

20590

Manufacture of other chemical products

Officers

John Roderick Mackinnon

director · Since 15/01/2016

British · England · Age 60

Simon Charles Clement Tarry

director · Since 16/10/2017

British · England · Age 59

Helen Louise Barraclough

director · Since 01/04/2022

British · United Kingdom · Age 48

Alex Smith

director · Since 27/05/2022

British · England · Age 43

Former

Smith & Nephew Nominee Services Limited

corporate secretary · Resigned 01/11/2015

Henry Thomas Noel Waters

director · Resigned 15/01/2016

Bupinder Singh Sahota

director · Resigned 16/10/2017

Susan Margaret Swabey

director · Resigned 01/04/2022

Ian Clifford Melling

director · Resigned 27/05/2022

Persons with Significant Control

Smith & Nephew Trading Group Limited

75–100% shares

75–100% votes

Appoint directors

Building 5, Croxley Park, Watford, WD18 8YE

Reg: 00681256 · Register Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 101 Hessle Road

2026-06-07

101 HESSLE ROAD

post town → England

2026-06-07

ENGLAND