Smith & Nephew Medical Limited in Hull

Smith & Nephew Medical Limited

Founded in 1958, Smith & Nephew Medical, classified under reg no. 00605496 is an active company. Currently registered at Po Box 81,101 Hessle Road HU3 2BN, Hull the company has been in the business for 66 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Jon K., Sarah C. and John M.. Of them, John M. has been with the company the longest, being appointed on 15 January 2016 and Jon K. has been with the company for the least time - from 27 May 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicholas H. who worked with the the company until 6 July 1992.

Smith & Nephew Medical Limited Address / Contact

Office Address	Po Box 81,101 Hessle Road
Office Address2	Hull
Town	Hull
Post code	HU3 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00605496
Date of Incorporation	Mon, 2nd Jun 1958
Industry	Non-trading company
End of financial Year	31st December
Company age	66 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Jon K.

Position: Director

Appointed: 27 May 2022

Sarah C.

Position: Director

Appointed: 01 April 2022

John M.

Position: Director

Appointed: 15 January 2016

Nicholas H.

Position: Secretary

Resigned: 06 July 1992

Ian M.

Position: Director

Appointed: 03 November 2014

Resigned: 27 May 2022

Henry W.

Position: Director

Appointed: 30 July 2014

Resigned: 15 January 2016

Susan S.

Position: Director

Appointed: 07 March 2014

Resigned: 01 April 2022

Neil T.

Position: Director

Appointed: 02 September 2013

Resigned: 03 November 2014

Antonie V.

Position: Director

Appointed: 23 June 2010

Resigned: 09 September 2013

Roger T.

Position: Director

Appointed: 01 May 2009

Resigned: 07 March 2014

Joseph W.

Position: Director

Appointed: 14 February 2006

Resigned: 05 May 2009

Christopher W.

Position: Director

Appointed: 19 September 2001

Resigned: 30 March 2007

David T.

Position: Director

Appointed: 31 December 2000

Resigned: 23 June 2010

Smith & Nephew Nominee Services Limited

Position: Corporate Secretary

Appointed: 31 December 2000

Resigned: 01 November 2015

Robert G.

Position: Director

Appointed: 30 September 1999

Resigned: 30 June 2000

Stephen L.

Position: Director

Appointed: 01 July 1999

Resigned: 31 December 2004

Steve C.

Position: Director

Appointed: 01 July 1999

Resigned: 31 October 2005

James D.

Position: Director

Appointed: 01 July 1999

Resigned: 07 July 2006

Roger T.

Position: Director

Appointed: 05 June 1998

Resigned: 17 October 2002

Roman T.

Position: Director

Appointed: 19 August 1997

Resigned: 31 March 2002

Michael H.

Position: Director

Appointed: 01 October 1996

Resigned: 30 April 1999

Mark R.

Position: Director

Appointed: 01 October 1996

Resigned: 23 June 2010

Andrew B.

Position: Director

Appointed: 04 July 1996

Resigned: 23 June 2010

Andrew D.

Position: Director

Appointed: 20 January 1995

Resigned: 11 October 1996

Jurek S.

Position: Director

Appointed: 09 August 1993

Resigned: 12 June 1994

David O.

Position: Secretary

Appointed: 06 July 1992

Resigned: 31 December 2000

David O.

Position: Director

Appointed: 06 July 1992

Resigned: 31 December 2000

Peter W.

Position: Director

Appointed: 01 June 1992

Resigned: 31 December 1994

Nicholas H.

Position: Director

Appointed: 01 June 1992

Resigned: 31 March 2002

Alan F.

Position: Director

Appointed: 01 June 1992

Resigned: 31 October 2000

John R.

Position: Director

Appointed: 01 June 1992

Resigned: 03 July 1992

James D.

Position: Director

Appointed: 01 June 1992

Resigned: 20 November 1992

David W.

Position: Director

Appointed: 01 June 1992

Resigned: 19 August 1996

Christopher O.

Position: Director

Appointed: 01 June 1992

Resigned: 28 October 1997

Stewart B.

Position: Director

Appointed: 01 June 1992

Resigned: 03 July 1992

David H.

Position: Director

Appointed: 01 June 1992

Resigned: 17 October 2002

Edward H.

Position: Director

Appointed: 01 June 1992

Resigned: 16 February 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Smith & Nephew Investment Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smith & Nephew Investment Holdings Limited

15 Adam Street, London, WC2N 6LA, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies (England And Wales)
Registration number	00384546
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 15th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, July 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 18th, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 23rd, July 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 9th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 9th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 21st, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 21st, September 2000	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 1997 filed on: 12th, November 1999	accounts	Free Download (1 page)
AAMD	Revised accounts made up to December 31, 1997 filed on: 12th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 20th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 20th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 1st, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 1st, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 30th, September 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 30th, September 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 25th, August 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 25th, August 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 30th, August 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 30th, August 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 29th, August 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 29th, August 1993	accounts	Free Download
AA	Dormant company accounts made up to December 28, 1991 filed on: 17th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to December 28, 1991 filed on: 17th, October 1992	accounts
AA	Dormant company accounts made up to December 29, 1990 filed on: 24th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to December 29, 1990 filed on: 24th, September 1991	accounts
AA	Dormant company accounts made up to December 30, 1989 filed on: 6th, September 1990	accounts	Free Download
AA	Dormant company accounts made up to December 30, 1989 filed on: 6th, September 1990	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 26th, September 1989	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 26th, September 1989	accounts	Free Download
AA	Accounts made up to January 2, 1988 filed on: 19th, October 1988	accounts	Free Download
AA	Accounts made up to January 2, 1988 filed on: 19th, October 1988	accounts
AA	Accounts made up to January 3, 1987 filed on: 12th, October 1987	accounts	Free Download
AA	Accounts made up to January 3, 1987 filed on: 12th, October 1987	accounts
AA	Dormant company accounts made up to December 28, 1985 filed on: 1st, October 1986	accounts	Free Download
AA	Dormant company accounts made up to December 28, 1985 filed on: 1st, October 1986	accounts