Smith & Nephew Medical Limited

Active00605496 Private limited company

Incorporated: 2 June 1958 (68 years)
Industry: Non-trading company (74990)
Directors: Philip David Horner
Jon Klemp
John Roderick Mackinnon
Owned by: Smith & Nephew Investment Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: 101 Hessle Road
Hull
England
HU3 2BN

Website & contact details

Group website: smith-nephew.com
The site of this company’s group or brand.

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.

Horner, Philip David

Director · Appointed 10 November 2025

British

Born March 1976 (50)

Klemp, Jon

Director · Appointed 27 May 2022

Also at Smith & Nephew Healthcare Limited, Smith & Nephew Extruded Films Limited, Smith & Nephew Pharmaceuticals Limited

British

Born October 1975 (51)

Mackinnon, John Roderick

Director · Appointed 15 January 2016

Also at T.J.Smith and Nephew,limited, Smith & Nephew Healthcare Limited, Smith & Nephew Extruded Films Limited · more companies

British

Born April 1966 (60)

Officer history (36 former)

10 November 2025

Appointed Horner, Philip David as Director

10 November 2025

Resigned Barraclough, Helen Louise as Director

11 June 2024

Appointed Barraclough, Helen Louise as Director

11 June 2024

Resigned Carne, Sarah 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

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

Resigned Taylor, Neil as Director

3 November 2014

Appointed Melling, Ian Clifford 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 Boyes, Andrew Peter Harry as Director

23 June 2010

Resigned Richardson, Mark Christopher, Dr 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

30 March 2007

Resigned Waights, Christopher Charles Bolingbroke as Director

7 July 2006

Resigned Dick, James Lawrence as Director

14 February 2006

Appointed Woody, Joseph as Director

31 October 2005

Resigned Couldwell, Steve as Director

31 December 2004

Resigned Lang, Stephen Michael as Director

17 October 2002

Resigned Hawkins, David Collin as Director

17 October 2002

Resigned Teasdale, Roger Peter as Director

31 March 2002

Resigned Trawicki, Roman Edward as Director

31 March 2002

Resigned Hildyard, Nicholas Alexander Cyril as Director

19 September 2001

Appointed Waights, Christopher Charles Bolingbroke as Director

31 December 2000

Resigned Ollis, David as Secretary

31 December 2000

Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary

31 December 2000

Appointed Trollope, David Alastair as Director

31 December 2000

Resigned Ollis, David as Director

31 October 2000

Resigned Fryer, Alan Richmond as Director

30 June 2000

Resigned Goward, Robert Jared as Director

30 September 1999

Appointed Goward, Robert Jared as Director

1 July 1999

Appointed Couldwell, Steve as Director

1 July 1999

Appointed Lang, Stephen Michael as Director

1 July 1999

Appointed Dick, James Lawrence as Director

30 April 1999

Resigned Hoskins, Michael Patrick as Director

5 June 1998

Appointed Teasdale, Roger Peter as Director

28 October 1997

Resigned O'Donnell, Christopher John, Sir as Director

19 August 1997

Appointed Trawicki, Roman Edward as Director

11 October 1996

Resigned Darling, Andrew Stephen as Director

1 October 1996

Appointed Hoskins, Michael Patrick as Director

1 October 1996

Appointed Richardson, Mark Christopher, Dr as Director

19 August 1996

Resigned Webster, David Fitzgerald, Dr as Director

4 July 1996

Appointed Boyes, Andrew Peter Harry as Director

16 February 1995

Resigned Holmes, Edward John as Director

20 January 1995

Appointed Darling, Andrew Stephen 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

6 July 1992

Resigned Hildyard, Nicholas Alexander Cyril as Secretary

6 July 1992

Appointed Ollis, David as Director

6 July 1992

Appointed Ollis, David as Secretary

3 July 1992

Resigned Robinson, John Harris as Director

3 July 1992

Resigned Bell, Stewart William as Director

Ownership 1 active

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

Smith & Nephew Investment Holdings Limited

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 Owns 75–100% of shares

Smith & Nephew Medical Fabrics Limited Owns 75–100% of shares

Smith & Nephew Medical Limited This company 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 189

Date	Description	Made Up To
25 August 2026	Full accounts	31 December 2025
23 July 2026	Confirmation statement with no updates	17 July 2026
30 April 2026	Change of details for a person with significant control
11 November 2025	Appointment of a director
11 November 2025	Termination of appointment of a director