Smith & Nephew Medical Limited

00605496

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 02/06/1958

Previously known as

Smith & Nephew-Southalls Limited · until 31/12/1981

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

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 10/11/2025

British · United Kingdom · Age 50

Former

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 10/11/2025

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

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 101 Hessle Road

2026-06-11

101 HESSLE ROAD

post town → England

2026-06-11

ENGLAND