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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

31/12/2024

full

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 10/11/2025

British · United Kingdom · Age 50

Former

John Harris Robinson

director · Resigned 03/07/1992

Stewart William Bell

director · Resigned 03/07/1992

Nicholas Alexander Cyril Hildyard

secretary · Resigned 06/07/1992

James Lawrence Dick

director · Resigned 20/11/1992

Jurek Stefan Sikorski

director · Resigned 12/06/1994

Peter Harry Winterbottom

director · Resigned 31/12/1994

Edward John Holmes

director · Resigned 16/02/1995

David Fitzgerald Webster

director · Resigned 19/08/1996

Andrew Stephen Darling

director · Resigned 11/10/1996

Christopher John O'Donnell

director · Resigned 28/10/1997

Michael Patrick Hoskins

director · Resigned 30/04/1999

Robert Jared Goward

director · Resigned 30/06/2000

Alan Richmond Fryer

director · Resigned 31/10/2000

David Ollis

director · Resigned 31/12/2000

David Ollis

secretary · Resigned 31/12/2000

Nicholas Alexander Cyril Hildyard

director · Resigned 31/03/2002

Roman Edward Trawicki

director · Resigned 31/03/2002

David Collin Hawkins

director · Resigned 17/10/2002

Roger Peter Teasdale

director · Resigned 17/10/2002

Stephen Michael Lang

director · Resigned 31/12/2004

Steve Couldwell

director · Resigned 31/10/2005

James Lawrence Dick

director · Resigned 07/07/2006

Christopher Charles Bolingbroke Waights

director · Resigned 30/03/2007

Joseph Woody

director · Resigned 05/05/2009

Andrew Peter Harry Boyes

director · Resigned 23/06/2010

Mark Christopher Richardson

director · Resigned 23/06/2010

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 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

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1101 Hessle Road
2026-06-11

101 HESSLE ROAD

post townEngland
2026-06-11

ENGLAND

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