Smith & Nephew Pharmaceuticals Limited

Active00874089 Private limited company
Incorporated
16 March 1966 (60 years)
Industry
Non-trading company (74990)
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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
5 August 2025
Appointed Horner, Philip David as Director
5 August 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
Appointed Melling, Ian Clifford as Director
30 July 2014
Appointed Waters, Henry Thomas Noel as Director
7 March 2014
Appointed Swabey, Susan Margaret as Director
7 March 2014
Resigned Teasdale, Roger Peter as Director
9 September 2013
Resigned Van Tiggelen, Antonie Pieter as Director
8 October 2010
Resigned Trollope, David Alastair as Director
6 September 2010
Appointed Van Tiggelen, Antonie Pieter as Director
5 May 2009
Resigned Woody, Joseph as Director
1 May 2009
Appointed Teasdale, Roger Peter as Director
14 February 2006
Resigned Dick, James Lawrence as Director
14 February 2006
Appointed Woody, Joseph as Director
17 October 2002
Resigned Oddell, Graham John as Director
30 May 2001
Resigned Oddell, Graham John as Secretary
30 May 2001
Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary
31 October 2000
Resigned Fryer, Alan Richmond as Director
1 September 2000
Resigned Webster, David Fitzgerald, Dr as Director
1 September 2000
Appointed Trollope, David Alastair as Director
1 September 2000
Appointed Dick, James Lawrence as Director
28 October 1997
Appointed Oddell, Graham John as Director
28 October 1997
19 August 1996
Appointed Webster, David Fitzgerald, Dr as Director
19 August 1996
Resigned Dick, James Lawrence as Director
12 March 1995
Resigned Hurd, David Charles as Director
24 November 1993
Appointed Hurd, David Charles as Director
24 November 1993
Appointed Oddell, Graham John as Secretary
24 November 1993
Appointed Fryer, Alan Richmond as Director
24 November 1993
Resigned Ollis, David as Secretary
24 November 1993
Resigned Winterbottom, Peter Harry as Director
24 November 1993
Appointed Dick, James Lawrence as Director
12 October 1992
Appointed Ollis, David as Secretary
12 October 1992
12 October 1992
Resigned Fryer, Alan Richmond as Director
12 October 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 (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 Pharmaceuticals Limited This company 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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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