Smith & Nephew Healthcare Limited

Active00156031 Private limited company
Incorporated
13 June 1919 (107 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
101 Hessle Road
Hull
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
Also at The Albion Soap Company Limited, Smith & Nephew Beta Limited, Smith & Nephew Nominee Services Limited · more companies
British
Born March 1976 (50)
Director · Appointed 27 May 2022
Also at Smith & Nephew Medical Limited, Smith & Nephew Extruded Films Limited, Smith & Nephew Pharmaceuticals Limited
British
Born October 1975 (51)
Director · Appointed 15 January 2016
Also at T.J.Smith and Nephew,limited, Smith & Nephew Medical Limited, Smith & Nephew Extruded Films Limited · more companies
British
Born April 1966 (60)
Officer history (29 former)
5 August 2025
Resigned Barraclough, Helen Louise as Director
5 August 2025
Appointed Horner, Philip David as Director
11 June 2024
Resigned Carne, Sarah as Director
11 June 2024
Appointed Barraclough, Helen Louise as Director
27 May 2022
Resigned Melling, Ian Clifford as Director
27 May 2022
Appointed Klemp, Jon as Director
1 April 2022
Appointed Carne, Sarah as Director
1 April 2022
Resigned Swabey, Susan Margaret as Director
15 January 2016
Appointed Mackinnon, John Roderick as Director
15 January 2016
Resigned Waters, Henry Thomas Noel 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 Taylor, Neil as Director
30 July 2014
Appointed Waters, Henry Thomas Noel as Director
7 March 2014
Resigned Teasdale, Roger Peter as Director
7 March 2014
Appointed Swabey, Susan Margaret as Director
9 September 2013
Resigned Van Tiggelen, Antonie Pieter as Director
2 September 2013
Appointed Taylor, Neil as Director
23 June 2010
Appointed Van Tiggelen, Antonie Pieter as Director
23 June 2010
Resigned Trollope, David Alastair as Director
5 May 2009
Resigned Woody, Joseph as Director
1 May 2009
Appointed Teasdale, Roger Peter as Director
14 February 2006
Appointed Woody, Joseph as Director
14 February 2006
Resigned Dick, James Lawrence as Director
28 February 2003
Resigned Holmes, Edward John as Director
17 October 2002
Resigned Oddell, Graham John as Director
14 September 2001
Resigned Cutts, Ian Graham as Director
30 May 2001
Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary
30 May 2001
Resigned Oddell, Graham John as Secretary
1 September 2000
Appointed Trollope, David Alastair as Director
1 September 2000
Appointed Dick, James Lawrence as Director
1 September 2000
Resigned Grottick, Geoff as Director
1 September 2000
Resigned Webster, David Fitzgerald, Dr as Director
28 October 1997
Appointed Oddell, Graham John as Director
28 October 1997
Resigned Harris, Robin John as Director
25 October 1997
Appointed Grottick, Geoff as Director
1 August 1997
Resigned Dick, James Lawrence as Director
19 August 1996
Appointed Webster, David Fitzgerald, Dr as Director
12 March 1995
Resigned Hurd, David Charles as Director
1 July 1994
Resigned Parson, Michael George as Director
1 July 1994
Resigned Lomax, Clifford Kenneth as Director
1 July 1994
Appointed Oddell, Graham John as Secretary
1 July 1994
Resigned Smith & Nephew Nominee Services Limited as Corporate Secretary
30 June 1994
Appointed Harris, Robin John as Director
30 June 1994
Appointed Dick, James Lawrence as Director
30 June 1994
Appointed Cutts, Ian Graham as Director
30 June 1994
Appointed Holmes, Edward John as Director
30 June 1994
Appointed Hurd, David Charles as Director
16 June 1994
Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary
16 June 1994
Resigned Dale, Julia Melanie as Director
30 November 1992
Appointed Dale, Julia Melanie as Director
30 November 1992
Appointed Parson, Michael George as Director
30 November 1992
Appointed Lomax, Clifford Kenneth as Director
30 November 1992
Resigned Bogle, Paul Hempstead as Secretary
30 November 1992
Resigned Foster, Brian William as Director
30 November 1992
30 November 1992
Resigned Robinson, John Harris 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. 00384546

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Smith & Nephew PLC
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 Investment Holdings Limited Owns 75–100% of shares
Smith & Nephew Beta Limited Owns 75–100% of shares
Smith & Nephew Employees Trustees 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 This company Owns 75–100% of shares
Smith & Nephew Medical Fabrics Limited Owns 75–100% of shares
Smith & Nephew Medical Limited Owns 75–100% of shares
Smith & Nephew Nominee Company Limited Owns 75–100% of shares
Smith & Nephew Nominee Services Limited Owns 75–100% of shares
Smith & Nephew Orthopaedics Limited Owns 75–100% of shares
Smith & Nephew Pharmaceuticals 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 Owns 75–100% of shares
Smith & Nephew UK Executive Pension Scheme Trustee Limited Owns 75–100% of shares
Smith & Nephew UK Pension Fund Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates17 July 2026
13 July 2026Accounts for a dormant company31 December 2025
30 April 2026Change of details for a person with significant control
18 August 2025Appointment of a director
18 August 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Smith & Nephew Extruded Films Limited
Smith & Nephew Medical Limited
Smith & Nephew Pharmaceuticals Limited
T.J.Smith and Nephew,limited

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