SMITH & NEPHEW MEDICAL LIMITED
Non-Trading
General Information
NAME
SMITH & NEPHEW MEDICAL LIMITED
COMPANY NUMBER
00605496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/06/1958
(66 years and 6 months old)
WEBSITE
www.smith-nephew.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1958
31/12/1981
SMITH & NEPHEW-SOUTHALLS LIMITED
ENGLAND
HU3 2BN
Telephone: 01482225181
TPS: No
101 Hessle Road
Hull
England
HU3 2BN
HU3 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMITH & NEPHEW MEDICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Helen Barraclough (929439491) Appointed |
Credit Risk Overview
Want to learn more about SMITH & NEPHEW MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH & NEPHEW MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2016 - Present (8 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Helen Barraclough (929439491) Appointed |
| 18/06/2024 | New Board Member Helen Barraclough (932407949) Appointed |
| 14/06/2024 | Sarah Carne (929432892) has left the board |
| 28/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Jon Klemp (929707504) Appointed |
| 29/06/2022 | New Board Member Jon Klemp (929707521) Appointed |
| 22/06/2022 | New Board Member Jon Klemp (929707512) Appointed |
| 13/06/2022 | Ian Clifford Melling (919235576) has left the board |
| 12/04/2022 | New Board Member Sarah Carne (929432892) Appointed |
| 06/04/2022 | New Board Member Sarah Carne (929439484) Appointed |
| 05/04/2022 | Susan Margaret Swabey (915262209) has left the board |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | Susan Margaret Swabey (918615766) has left the board |
| 06/11/2019 | New Board Member Susan Margaret Swabey (915262209) Appointed |
| 26/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 12/02/2016 | John Roderick MacKinnon (920478713) has left the board |
| 12/02/2016 | New Board Member John Roderick MacKinnon (920478475) Appointed |
| 12/02/2016 | John Roderick MacKinnon (920478713) has left the board |
| 12/02/2016 | New Board Member John Roderick MacKinnon (920478475) Appointed |
| 05/02/2016 | New Board Member John Roderick MacKinnon (920478713) Appointed |
| 05/02/2016 | New Board Member John Roderick MacKinnon (920478713) Appointed |
| 04/02/2016 | Henry Thomas Noel Waters (918992181) has left the board |
| 04/02/2016 | Henry Thomas Noel Waters (918992181) has left the board |
| 13/11/2015 | SMITH & NEPHEW NOMINEE SERVICES LIMITED (906741646) has left the board |
| 01/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 07/11/2014 | Neil Taylor (918537714) has left the board |
| 07/11/2014 | New Board Member Ian Clifford Melling (919235576) Appointed |
| 14/08/2014 | Henry Thomas Noel Waters (919003309) has left the board |
| 14/08/2014 | New Board Member Henry Thomas Noel Waters (918992181) Appointed |
| 12/08/2014 | New Board Member Henry Thomas Noel Waters (919003309) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 25/03/2014 | Roger Peter Teasdale (905917143) has left the board |
| 25/03/2014 | New Board Member Susan Margaret Swabey (918615766) Appointed |
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