T.J.Smith and Nephew,limited

Active00093994 Private limited company
Incorporated
2 July 1907 (119 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Manufacture of medical and dental instruments and supplies (32500)
Directors
Alex Smith
Simon Charles Clement Tarry
Accounts type
Full
Region
Yorkshire
Address
101 Hessle Road
Hull
England
HU3 2BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Alex
Director · Appointed 27 May 2022
British
Born November 1982
Director · Appointed 1 April 2022
British
Born May 1978 (48)
Tarry, Simon Charles Clement
Director · Appointed 16 October 2017
British
Born July 1967 (59)
Director · Appointed 15 January 2016
British
Born April 1966 (60)
Officer history (29 former)
27 May 2022
Resigned Melling, Ian Clifford as Director
27 May 2022
Appointed Smith, Alex as Director
1 April 2022
Appointed Barraclough, Helen Louise as Director
1 April 2022
Resigned Swabey, Susan Margaret as Director
16 October 2017
Appointed Tarry, Simon Charles Clement as Director
16 October 2017
Resigned Sahota, Bupinder Singh as Director
15 January 2016
Resigned Waters, Henry Thomas Noel as Director
15 January 2016
Appointed Mackinnon, John Roderick as Director
1 November 2015
Resigned Smith & Nephew Nominee Services Limited as Corporate Secretary
3 November 2014
Appointed Melling, Ian Clifford as Director
3 November 2014
Resigned Talyor, Neil as Director
11 September 2014
Resigned Chase, James Ian Penn as Director
11 September 2014
Appointed Sahota, Bupinder Singh as Director
30 July 2014
Appointed Waters, Henry Thomas Noel as Director
21 May 2014
Appointed Chase, James Ian Penn as Director
7 March 2014
Resigned Teasdale, Roger Peter as Director
9 September 2013
Resigned Van Tiggelen, Antonie Pieter as Director
2 September 2013
Appointed Talyor, Neil as Director
23 June 2010
Appointed Swabey, Susan Margaret as Director
23 June 2010
Resigned Trollope, David Alastair as Director
23 June 2010
Appointed Van Tiggelen, Antonie Pieter as Director
30 September 2009
Resigned Basra, Deepak N/a as Director
24 August 2009
Appointed Basra, Deepak N/a as Director
5 May 2009
Resigned Woody, Joseph as Director
1 May 2009
Appointed Teasdale, Roger Peter as Director
31 December 2007
Resigned Lomax, Clifford Kenneth as Director
30 March 2007
14 February 2006
Appointed Woody, Joseph as Director
14 February 2006
Resigned Dick, James Lawrence as Director
31 December 2002
Resigned Webster, David Fitzgerald, Dr as Director
31 March 2002
31 December 2000
Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary
31 December 2000
Resigned Ollis, David as Director
31 December 2000
Resigned Ollis, David as Secretary
1 September 2000
Resigned Jenkins, Darrell Kaye as Director
1 September 2000
Resigned Fryer, Alan Richmond as Director
1 September 2000
Appointed Lomax, Clifford Kenneth as Director
1 September 2000
Resigned Bell, Stewart William as Director
1 September 2000
Appointed Trollope, David Alastair as Director
1 September 2000
28 April 1998
Appointed Jenkins, Darrell Kaye as Director
28 October 1997
19 August 1996
Appointed Webster, David Fitzgerald, Dr as Director
16 February 1995
Resigned Hawkins, David Collin as Director
16 February 1995
Resigned Holmes, Edward John as Director
16 February 1995
Resigned Webster, David Fitzgerald, Dr as Director
16 February 1995
Appointed Dick, James Lawrence as Director
16 February 1995
Appointed Bell, Stewart William as Director
31 December 1994
Resigned Winterbottom, Peter Harry as Director
12 June 1994
Resigned Sikorski, Jurek Stefan as Director
9 August 1993
Appointed Sikorski, Jurek Stefan as Director
20 November 1992
Resigned Dick, James Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00681256

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Smith & Nephew (Overseas) Limited Owns 75–100% of shares
TP Limited Owns 75–100% of shares
Smith & Nephew Usd Limited Owns 75–100% of shares
Smith & Nephew UK Limited Owns 75–100% of shares
Additive Instruments Limited Proposed for strike-offHolds 75–100% of voting rights
Smith & Nephew Esn Limited Owns 75–100% of shares
Smith & Nephew Beta Limited Owns 75–100% of shares
Smith & Nephew Extruded Films Limited Owns 75–100% of shares
Smith & Nephew Finance Owns 75–100% of shares
Smith & Nephew Finance Oratec Owns 75–100% of shares
Smith & Nephew Healthcare Limited Owns 75–100% of shares
Smith & Nephew Medical Limited Owns 75–100% of shares
Smith & Nephew Orthopaedics Limited Owns 75–100% of shares
Smith & Nephew Raisegrade Limited Owns 75–100% of shares
The Albion Soap Company Limited Owns 75–100% of shares
Smith & Nephew Trading Group Limited Owns 75–100% of shares
T.J.Smith and Nephew,limited This company Owns 75–100% of shares

What T.J.Smith And Nephew,limited say about themselves

“Smith+Nephew is a global portfolio medical technology business. We design and make technology that takes the limits off living.”

— from smith-nephew.com

Filings 202

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
28 July 2026Confirmation statement with updates17 July 2026
30 September 2025Full accounts31 December 2024
25 July 2025Confirmation statement with no updates17 July 2025
6 June 2025Change of details for a person with significant control
Show all 202 filings

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