SMITH & NEPHEW PHARMACEUTICALS LIMITED
Non-Trading
General Information
NAME
SMITH & NEPHEW PHARMACEUTICALS LIMITED
COMPANY NUMBER
00874089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/03/1966
(58 years and 8 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
16/03/1966
31/12/1993
SMITH & NEPHEW TAPES LIMITED
HULL
HU3 2BN
Telephone: 01482225181
TPS: No
SMITH & NEPHEW PHARMACEUTICALS L
101 Hessle Road
Hull
Humberside
HU3 2BN
Telephone: 225181
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 PHARMACEUTICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | 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 PHARMACEUTICALS 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 PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW PHARMACEUTICALS 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 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 18 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | 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 (932407948) Appointed |
| 14/06/2024 | Sarah Carne (929432892) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Jon Klemp (929707504) Appointed |
| 29/06/2022 | New Board Member Jon Klemp (929707521) Appointed |
| 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 (929439490) Appointed |
| 05/04/2022 | Susan Margaret Swabey (915262209) has left the board |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 25/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 19/02/2016 | John Roderick MacKinnon (920478743) has left the board |
| 19/02/2016 | New Board Member John Roderick MacKinnon (920478475) Appointed |
| 19/02/2016 | John Roderick MacKinnon (920478743) has left the board |
| 19/02/2016 | New Board Member John Roderick MacKinnon (920478475) Appointed |
| 05/02/2016 | New Board Member John Roderick MacKinnon (920478743) Appointed |
| 05/02/2016 | New Board Member John Roderick MacKinnon (920478743) 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 |
| 24/12/2014 | New Board Member Susan Margaret Swabey (915262209) Appointed |
| 24/12/2014 | Susan Margaret Swabey (919347685) has left the board |
| 17/12/2014 | Roger Peter Teasdale (905917143) has left the board |
| 17/12/2014 | New Board Member Susan Margaret Swabey (919347685) Appointed |
| 07/11/2014 | New Board Member Ian Clifford Melling (919235576) Appointed |
| 14/08/2014 | Henry Thomas Noel Waters (918997988) has left the board |
| 14/08/2014 | New Board Member Henry Thomas Noel Waters (918992181) Appointed |
| 11/08/2014 | New Board Member Henry Thomas Noel Waters (918997988) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 13/09/2013 | Antonie Pieter Van Tiggelen (915261615) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
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