Company information:
Smith & Nephew Healthcare Limited (No: 00156031)
Address: 101 HESSLE ROAD, HULL, HU3 2BN
Status: Active
Incorporated: 13-Jun-1919
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: SARAH CARNE ( DOB: Feb-1970 From: Apr-2022 )
Current Director: SARAH CARNE ( DOB: Feb-1970 From: Apr-2022 )
Current Director: JON KLEMP ( DOB: Oct-1975 From: May-2022 )
Current Director: JON KLEMP ( DOB: Oct-1975 From: May-2022 )
Current Director: JON KLEMP ( DOB: Oct-1975 From: May-2022 )
Current Director: JOHN RODERICK MACKINNON ( DOB: Apr-1966 From: Jan-2016 )
Resigned Director: IAN GRAHAM CUTTS ( DOB: May-1957 From: Jun-1994 To: Sep-2001 )
Resigned Director: JULIA MELANIE DALE ( DOB: Jul-1948 From: Nov-1992 To: Jun-1994 )
Resigned Director: JAMES LAWRENCE DICK ( DOB: Oct-1952 From: Sep-2000 To: Feb-2006 )
Resigned Director: BRIAN WILLIAM FOSTER ( DOB: Jul-1937 From: Jul-1992 To: Nov-1992 )
Resigned Director: GEOFF GROTTICK ( DOB: Jul-1963 From: Oct-1997 To: Sep-2000 )
Resigned Director: ROBIN JOHN HARRIS ( DOB: Jan-1956 From: Jun-1994 To: Oct-1997 )
Resigned Director: EDWARD JOHN HOLMES ( DOB: Nov-1951 From: Jun-1994 To: Feb-2003 )
Resigned Director: DAVID CHARLES HURD ( DOB: Feb-1932 From: Jun-1994 To: Mar-1995 )
Resigned Director: CLIFFORD KENNETH LOMAX ( DOB: Aug-1953 From: Nov-1992 To: Jul-1994 )
Resigned Director: IAN CLIFFORD MELLING ( DOB: Apr-1978 From: Nov-2014 To: May-2022 )
Resigned Director: CHRISTOPHER JOHN O'DONNELL ( DOB: Oct-1946 From: Jul-1992 To: Nov-1992 )
Resigned Director: GRAHAM JOHN ODDELL ( DOB: Jul-1963 From: Oct-1997 To: Oct-2002 )
Resigned Director: MICHAEL GEORGE PARSON ( DOB: Oct-1940 From: Nov-1992 To: Jul-1994 )
Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940 From: Jul-1992 To: Nov-1992 )
Resigned Director: SUSAN MARGARET SWABEY ( DOB: Sep-1961 From: Mar-2014 To: Apr-2022 )
Resigned Director: NEIL TAYLOR ( DOB: Jan-1965 From: Sep-2013 To: Nov-2014 )
Resigned Director: ROGER PETER TEASDALE ( DOB: Feb-1967 From: May-2009 To: Mar-2014 )
Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Sep-2000 To: Jun-2010 )
Resigned Director: ANTONIE PIETER VAN TIGGELEN ( DOB: Jul-1970 From: Jun-2010 To: Sep-2013 )
Resigned Director: HENRY THOMAS NOEL WATERS ( DOB: Dec-1957 From: Jul-2014 To: Jan-2016 )
Resigned Director: DAVID FITZGERALD WEBSTER ( DOB: Aug-1952 From: Aug-1996 To: Sep-2000 )
Resigned Director: JOSEPH WOODY ( DOB: Sep-1965 From: Feb-2006 To: May-2009 )
Resigned Secretary: PAUL HEMPSTEAD BOGLE ( DOB: Jan-1950 From: Jul-1992 To: Nov-1992 )
Resigned Secretary: GRAHAM JOHN ODDELL ( DOB: Jul-1963 From: Jul-1994 To: May-2001 )
Resigned Secretary: SMITH & NEPHEW NOMINEE SERVICES LIMITED ( From: May-2001 To: Nov-2015 )
Persons of Significant Control:
Smith & Nephew Investment Holdings Limited, 15 Adam Street, London, WC2N 6LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)