Smith & Nephew Pharmaceuticals Limited in Hull

Smith & Nephew Pharmaceuticals Limited

Founded in 1966, Smith & Nephew Pharmaceuticals, classified under reg no. 00874089 is an active company. Currently registered at 101 Hessle Road HU3 2BN, Hull the company has been in the business for 58 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smith & Nephew Pharmaceuticals Limited Address / Contact

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

Company Information / Profile

Registration Number	00874089
Date of Incorporation	Wed, 16th Mar 1966
Industry	Non-trading company
End of financial Year	31st December
Company age	58 years old
Account next due date	Mon, 30th Sep 2024 (139 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

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

Antonie V.

Position: Director

Appointed: 06 September 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

Smith & Nephew Nominee Services Limited

Position: Corporate Secretary

Appointed: 30 May 2001

Resigned: 01 November 2015

James D.

Position: Director

Appointed: 01 September 2000

Resigned: 14 February 2006

David T.

Position: Director

Appointed: 01 September 2000

Resigned: 08 October 2010

Graham O.

Position: Director

Appointed: 28 October 1997

Resigned: 17 October 2002

David W.

Position: Director

Appointed: 19 August 1996

Resigned: 01 September 2000

James D.

Position: Director

Appointed: 24 November 1993

Resigned: 19 August 1996

Graham O.

Position: Secretary

Appointed: 24 November 1993

Resigned: 30 May 2001

Alan F.

Position: Director

Appointed: 24 November 1993

Resigned: 31 October 2000

David H.

Position: Director

Appointed: 24 November 1993

Resigned: 12 March 1995

David O.

Position: Secretary

Appointed: 12 October 1992

Resigned: 24 November 1993

Peter W.

Position: Director

Appointed: 21 July 1992

Resigned: 24 November 1993

Christopher O.

Position: Director

Appointed: 21 July 1992

Resigned: 28 October 1997

John R.

Position: Director

Appointed: 21 July 1992

Resigned: 12 October 1992

Alan F.

Position: Director

Appointed: 21 July 1992

Resigned: 12 October 1992

Nicholas H.

Position: Secretary

Appointed: 21 July 1992

Resigned: 12 October 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Smith & Nephew Investment Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, July 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 9th, November 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 9th, November 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 16th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 16th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 29th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 29th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 12th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 12th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 25th, August 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 25th, August 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 26th, August 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 26th, August 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 30th, August 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 30th, August 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/28 filed on: 17th, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/28 filed on: 17th, October 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/12/29 filed on: 18th, September 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/29 filed on: 18th, September 1991	accounts
AA	Dormant company accounts reported for the period up to 1989/12/30 filed on: 26th, March 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/12/30 filed on: 26th, March 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 8th, January 1990	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 8th, January 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/01/03 filed on: 17th, February 1989	accounts
AA	Dormant company accounts reported for the period up to 1987/01/03 filed on: 17th, February 1989	accounts	Free Download
AA	Accounts for the year ending on 1988/01/02 filed on: 11th, October 1988	accounts	Free Download
AA	Accounts for the year ending on 1988/01/02 filed on: 11th, October 1988	accounts