TP Limited

ActiveSC005366 Private limited company
Incorporated
28 May 1903 (123 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at Bar Pro Bono Unit, Smith & Nephew UK Limited, Smith & Nephew (Overseas) Limited · more companies
British
Born June 1978 (48)
Director · Appointed 19 April 2024
Also at Smith & Nephew UK Limited, Smith & Nephew (Overseas) Limited, Smith & Nephew Usd Limited · more companies
British
Born January 1976 (50)
Officer history (31 former)
1 May 2025
Appointed Gataora, Rajinder Singh as Director
1 May 2025
Resigned Russell, Andrew Paul as Director
30 July 2024
Appointed Russell, Andrew Paul as Director
30 July 2024
Resigned Malik, Imran as Director
26 April 2024
Resigned Braunhofer, Joseph Samuel as Director
19 April 2024
Appointed Richford, Adam Nathaniel as Director
4 April 2022
Appointed Malik, Imran as Director
4 April 2022
Resigned Swabey, Susan Margaret as Director
26 March 2021
Appointed Braunhofer, Joseph Samuel as Director
26 March 2021
Resigned Allison, Timothy John as Director
28 June 2018
Resigned Reuben, Victoria Anne as Director
28 June 2018
Appointed Allison, Timothy John as Director
23 June 2017
Appointed Reuben, Victoria Anne as Director
23 June 2017
Resigned Allison, Timothy John as Director
3 October 2016
Resigned Richardson, Elaine as Director
1 May 2016
Appointed Richardson, Elaine as Director
1 May 2016
Resigned Reuben, Victoria Anne as Director
1 November 2015
Resigned Smith & Nephew Nominee Services Limited as Corporate Secretary
6 August 2014
Appointed Reuben, Victoria Anne as Director
6 August 2014
Resigned Parsons, Gemma Elizabeth Mary as Director
3 October 2013
Appointed Allison, Timothy John as Director
3 October 2013
Resigned Logan, Jonathan David as Director
22 June 2009
Resigned Chambers, Paul Richard as Director
22 May 2009
Appointed Swabey, Susan Margaret as Director
23 December 2008
Appointed Logan, Jonathan David as Director
28 March 2008
Appointed Parsons, Gemma Elizabeth Mary as Director
31 December 2007
Resigned Higgins, Philip Lyndon as Director
31 December 2007
Resigned Lomax, Clifford Kenneth as Director
31 December 2007
Resigned Lomax, Clifford Kenneth as Director
6 September 2006
Appointed Higgins, Philip Lyndon as Director
30 June 2006
Resigned Hooley, Peter as Director
22 July 2002
Appointed Chambers, Paul Richard as Director
22 July 2002
Resigned Parson, Michael George as Director
1 July 2002
Resigned Parson, Michael George as Secretary
1 July 2002
Appointed Smith & Nephew Nominee Services Limited as Corporate Secretary
1 September 2000
Appointed Lomax, Clifford Kenneth as Director
1 September 2000
Resigned Trollope, David Alastair as Director
7 August 1996
Appointed Trollope, David Alastair as Director
31 August 1994
Resigned Musgrave, Ian Crossley as Director
25 September 1992
Appointed Parson, Michael George as Director
11 May 1992
Resigned Murray, Alastair Buchanan as Director
13 February 1992
Resigned Beveridge, James Graham as Director
13 February 1992
Resigned Gordon, Grant Glenn as Director
12 February 1992
Resigned Denholm, James Allan as Secretary
12 February 1992
Resigned Gordon, Grant Edward as Director
12 February 1992
Appointed Hooley, Peter as Director
12 February 1992
Resigned Chamberlain, Francis Fitzralph as Director
12 February 1992
Resigned Gordon, Alexander Grant as Director
12 February 1992
Resigned Gordon, Charles Grant as Director
12 February 1992
Resigned Grant, David Edmond as Director
12 February 1992
Resigned Grant, William Duncan Gordon as Director
12 February 1992
Appointed Musgrave, Ian Crossley as Director
12 February 1992
Appointed Lomax, Clifford Kenneth as Director
12 February 1992
Appointed Parson, Michael George as Secretary
7 May 1987
Appointed Gordon, Grant Edward 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. 00681251

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 This company 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 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
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 December 2025
23 July 2026Confirmation statement with no updates17 July 2026
Show all recent filings

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