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Smith & Nephew Medical Fabrics Limited

00558420

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

Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE
Incorporated 08/12/1955

Previously known as

Smith & Nephew Textiles Ltd · until 01/05/1993
Smith & Nephew Textiles Limited · until 31/12/1981
Smith & Nephew Textiles Limited · until 31/12/1979

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

Adam Nathaniel Richford

director · Since 19/04/2024

British · England · Age 50

Philip David Horner

director · Since 05/08/2025

British · United Kingdom · Age 50

Former

Andrew Michael Warren Jackson

director · Resigned 10/01/1993

John Harris Robinson

director · Resigned 01/02/1993

Eric Kinder

director · Resigned 01/02/1993

Michael Stuart Boyes

director · Resigned 31/03/1994

Paul Hempstead Bogle

secretary · Resigned 10/03/1995

Paul Hempstead Bogle

director · Resigned 10/03/1995

Peter L'Anson

secretary · Resigned 28/03/1995

John Kingsley Hall

director · Resigned 30/06/1995

Brian William Foster

director · Resigned 01/01/1996

Roger David Ellis

director · Resigned 17/09/1996

Christopher John O'Donnell

director · Resigned 28/10/1997

Alan Richmond Fryer

director · Resigned 31/10/2000

Stephen Charles Brown

secretary · Resigned 30/03/2001

Darrell Kaye Jenkins

director · Resigned 30/03/2001

Christine Helen Forsyth

director · Resigned 30/03/2001

Stephen Charles Brown

director · Resigned 30/03/2001

Ann Maitland

director · Resigned 30/03/2001

Michael Patrick Hoskins

director · Resigned 30/03/2001

Michael George Parson

director · Resigned 22/07/2002

Joanna Victoria Sutton

director · Resigned 20/06/2003

Clifford Kenneth Lomax

director · Resigned 31/12/2007

Philip Lyndon Higgins

director · Resigned 31/12/2007

Paul Richard Chambers

director · Resigned 22/06/2009

Gemma Elizabeth Mary Parsons

director · Resigned 06/08/2014

Smith & Nephew Nominee Services Limited

corporate secretary · Resigned 01/11/2015

Victoria Anne Reuben

director · Resigned 01/05/2016

Elaine Richardson

director · Resigned 03/10/2016

Timothy John Allison

director · Resigned 03/05/2017

Victoria Anne Reuben

director · Resigned 28/06/2018

Timothy John Allison

director · Resigned 26/03/2021

Susan Margaret Swabey

director · Resigned 01/04/2022

Joseph Samuel Braunhofer

director · Resigned 26/04/2024

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, Hatters Lane, Watford, WD18 8YE

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

Notified 06/04/2016

Change History

officer appointedHORNER, Philip David
2026-06-11
officer appointedRICHFORD, Adam Nathaniel
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Building 5, Croxley Park
2026-06-11

BUILDING 5, CROXLEY PARK

post townWatford
2026-06-11

WATFORD