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Smith & Nephew Healthcare Limited

00156031

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, HU3 2BN
Incorporated 13/06/1919

Previously known as

Smith & Nephew P Limited · until 12/07/1994
Smith & Nephew-Poly Fabrik Limited · until 16/01/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

74990
Non-trading company

Officers

John Roderick Mackinnon

director · Since 15/01/2016

British · England · Age 60

Jon Klemp

director · Since 27/05/2022

British · England · Age 50

Philip David Horner

director · Since 05/08/2025

British · United Kingdom · Age 50

Former

Brian William Foster

director · Resigned 30/11/1992

John Harris Robinson

director · Resigned 30/11/1992

Paul Hempstead Bogle

secretary · Resigned 30/11/1992

Christopher John O'Donnell

director · Resigned 30/11/1992

Julia Melanie Dale

director · Resigned 16/06/1994

Clifford Kenneth Lomax

director · Resigned 01/07/1994

Michael George Parson

director · Resigned 01/07/1994

Smith & Nephew Nominee Services Limited

corporate secretary · Resigned 01/07/1994

David Charles Hurd

director · Resigned 12/03/1995

James Lawrence Dick

director · Resigned 01/08/1997

Robin John Harris

director · Resigned 28/10/1997

David Fitzgerald Webster

director · Resigned 01/09/2000

Geoff Grottick

director · Resigned 01/09/2000

Graham John Oddell

secretary · Resigned 30/05/2001

Ian Graham Cutts

director · Resigned 14/09/2001

Graham John Oddell

director · Resigned 17/10/2002

Edward John Holmes

director · Resigned 28/02/2003

James Lawrence Dick

director · Resigned 14/02/2006

Joseph Woody

director · Resigned 05/05/2009

David Alastair Trollope

director · Resigned 23/06/2010

Antonie Pieter Van Tiggelen

director · Resigned 09/09/2013

Roger Peter Teasdale

director · Resigned 07/03/2014

Neil Taylor

director · Resigned 03/11/2014

Smith & Nephew Nominee Services Limited

corporate secretary · Resigned 01/11/2015

Henry Thomas Noel Waters

director · Resigned 15/01/2016

Susan Margaret Swabey

director · Resigned 01/04/2022

Ian Clifford Melling

director · Resigned 27/05/2022

Sarah Carne

director · Resigned 11/06/2024

Helen Louise Barraclough

director · Resigned 05/08/2025

Persons with Significant Control

Smith & Nephew Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 5, Croxley Park, Watford, WD18 8YE

Reg: 00384546 · Register Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1101 Hessle Road
2026-06-11

101 HESSLE ROAD

post townHull
2026-06-11

HULL

officer appointedHORNER, Philip David
2026-06-11
officer appointedKLEMP, Jon
2026-06-11
officer appointedMACKINNON, John Roderick
2026-06-11