Smith & Nephew Pharmaceuticals Limited

00874089

active

Private Limited Company

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, HU3 2BN

Incorporated 16/03/1966

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

Mr John Roderick Mackinnon

director · Since 15/01/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Jon Klemp

director · Since 27/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Philip David Horner

director · Since 05/08/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1991Registered 04/07/1991Satisfied 15/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1991Registered 04/07/1991Satisfied 15/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1991Registered 04/07/1991Satisfied 15/07/2013

charge

satisfied

SMITH WIDDOWSON & EADEM LIMITED

Created 09/05/1990Registered 17/05/1990Satisfied 15/07/2013

charge

satisfied

SMITH WIDDONSON & EADEM LIMITED

Created 03/05/1988Registered 06/05/1988Satisfied 15/07/2013