T.J.Smith And Nephew,Limited

Company Name	T.J.Smith And Nephew,Limited
Company Status	Active
Company Number	00093994
Category	Private Limited Company
Incorporation Date	2 July 1907(116 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr John Roderick Mackinnon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(108 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 81 101 Hessle Road Hull HU3 2BN

Director Name	Mr Simon Charles Clement Tarry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(110 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 81 101 Hessle Road Hull HU3 2BN

Director Name	Ms Helen Barraclough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(114 years, 10 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Alex Smith
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(114 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 81 101 Hessle Road Hull HU3 2BN

Director Name	David Ollis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(85 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	43 Lowbrook Road Tidbury Green Solihull B90 1QR

Director Name	Peter Harry Winterbottom
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(85 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bridlington Road Beeford North Humberside YO25 8AW

Director Name	Dr David Fitzgerald Webster
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(85 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 1995)
Role	Biochemist
Country of Residence	United Kingdom
Correspondence Address	The Old School House Kilnwick Percy York East Riding Of Yorkshire YO42 1UF

Director Name	Sir Christopher John O'Donnell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(85 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lambs Acre Ingmanthorpe Hall Farm York Road Wetherby West Yorkshire LS22 5EQ

Director Name	Edward John Holmes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(85 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	14 Howl Lane Hutton Driffield North Humberside YO25 9QA

Director Name	Nicholas Alexander Cyril Hildyard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(85 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Elms Rectory Road Roos East Yorkshire HU12 0LA

Director Name	Mr James Lawrence Dick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(85 years, 1 month after company formation)
Appointment Duration	4 months (resigned 20 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhill 16a Humber Road North Ferriby North Humberside HU14 3DW

Director Name	Alan Richmond Fryer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(85 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Hampton Barn Snitterfield Road Hampton Lucy Warwickshire CV35 8AU

Director Name	David Collin Hawkins
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(85 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	The Laceys 30 Old Village Road Little Weighton Cottingham East Yorkshire HU20 3US

Secretary Name	David Ollis
Nationality	British
Status	Resigned
Appointed	21 July 1992(85 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	43 Lowbrook Road Tidbury Green Solihull B90 1QR

Director Name	Mr Jurek Stefan Sikorski
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(86 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 12 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Dabrowica Ryhill Way Lower Earley Reading Berkshire RG6 4AZ

Director Name	Stewart William Bell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(87 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	8 Beech Cliffe Coventry Road Warwick Warwickshire CV34 5HY

Director Name	Mr James Lawrence Dick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(87 years, 8 months after company formation)
Appointment Duration	11 years (resigned 14 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhill 16a Humber Road North Ferriby North Humberside HU14 3DW

Director Name	Dr David Fitzgerald Webster
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(89 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2002)
Role	Biochemist/General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old School House Kilnwick Percy York East Riding Of Yorkshire YO42 1UF

Director Name	Darrell Kaye Jenkins
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1998(90 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2000)
Role	Managing Director
Correspondence Address	Stonecroft Braithwaite Road Braithwaite Keighley West Yorkshire BD22 6PY

Director Name	Christopher Charles Bolingbroke Waights
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(93 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(93 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(93 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Joseph Woody
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2006(98 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2009)
Role	Company Director
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Roger Peter Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(101 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Mr Deepak N/A Basra
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(102 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 2009)
Role	Company Director
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Mr Antonie Pieter Van Tiggelen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 2010(103 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 81 101 Hessle Road Hull HU3 2BN

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(103 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	PO Box 81 101 Hessle Road Hull HU3 2BN

Director Name	Mr Neil Talyor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(106 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 81,101, Hessle Road Hull HU3 2BN

Director Name	Mr James Ian Penn Chase
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(106 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 September 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	PO Box 81,101, Hessle Road Hull HU3 2BN

Director Name	Mr Henry Thomas Noel Waters
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(107 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 81,101, Hessle Road Hull HU3 2BN

Director Name	Mr Bupinder Singh Sahota
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(107 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 81,101, Hessle Road Hull HU3 2BN

Director Name	Ian Clifford Melling
Date of Birth	April 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 2014(107 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 81 101 Hessle Road Hull HU3 2BN

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2000(93 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 November 2015)
Correspondence Address	15 Adam Street London WC2N 6LA

Contact

Website	www.smith-nephew.com

Location

Registered Address	PO Box 81 101 Hessle Road Hull HU3 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£394,036,000
Gross Profit	£198,019,000
Net Worth	£147,859,000
Cash	£4,387,000
Current Liabilities	£126,732,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (51 pages)
2 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (52 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
10 June 2022	Appointment of Mr Alex Smith as a director on 27 May 2022 (2 pages)
9 June 2022	Termination of appointment of Ian Clifford Melling as a director on 27 May 2022 (1 page)
4 April 2022	Appointment of Ms Helen Barraclough as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (52 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
9 January 2021	Full accounts made up to 31 December 2019 (51 pages)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (47 pages)
23 August 2019	Register(s) moved to registered inspection location Building 5 Hatters Lane Watford WD18 8YE (1 page)
21 August 2019	Register inspection address has been changed to Building 5 Hatters Lane Watford WD18 8YE (1 page)
24 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (49 pages)
23 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
13 April 2018	Registered office address changed from PO Box 81,101, Hessle Road, Hull HU3 2BN to 101 Hessle Road Hull HA3 2BG on 13 April 2018 (1 page)
13 April 2018	Registered office address changed from 101 Hessle Road Hull HA3 2BG England to PO Box PO Box 81 101 Hessle Road Hull HU3 2BN on 13 April 2018 (1 page)
6 November 2017	Appointment of Mr Simon Charles Clement Tarry as a director on 16 October 2017 (2 pages)
6 November 2017	Appointment of Mr Simon Charles Clement Tarry as a director on 16 October 2017 (2 pages)
3 November 2017	Termination of appointment of Bupinder Singh Sahota as a director on 16 October 2017 (1 page)
3 November 2017	Termination of appointment of Bupinder Singh Sahota as a director on 16 October 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (46 pages)
19 September 2017	Full accounts made up to 31 December 2016 (46 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 May 2017	Director's details changed for Ian Clifford Melling on 26 April 2017 (2 pages)
17 May 2017	Director's details changed for Ian Clifford Melling on 26 April 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (46 pages)
13 October 2016	Full accounts made up to 31 December 2015 (46 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
3 February 2016	Appointment of Mr John Roderick Mackinnon as a director on 15 January 2016 (2 pages)
3 February 2016	Appointment of Mr John Roderick Mackinnon as a director on 15 January 2016 (2 pages)
2 February 2016	Termination of appointment of Henry Thomas Noel Waters as a director on 15 January 2016 (1 page)
2 February 2016	Termination of appointment of Henry Thomas Noel Waters as a director on 15 January 2016 (1 page)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 122,539 (5 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 122,539 (5 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
9 June 2015	Full accounts made up to 31 December 2014 (43 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Full accounts made up to 31 December 2014 (43 pages)
20 April 2015	Director's details changed for Ian Clifford Melling on 17 April 2015 (2 pages)
20 April 2015	Director's details changed for Ian Clifford Melling on 17 April 2015 (2 pages)
5 November 2014	Appointment of Ian Clifford Melling as a director on 3 November 2014 (2 pages)
5 November 2014	Termination of appointment of Neil Talyor as a director on 3 November 2014 (1 page)
5 November 2014	Termination of appointment of Neil Talyor as a director on 3 November 2014 (1 page)
5 November 2014	Appointment of Ian Clifford Melling as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Ian Clifford Melling as a director on 3 November 2014 (2 pages)
5 November 2014	Termination of appointment of Neil Talyor as a director on 3 November 2014 (1 page)
9 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 122,539 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 122,539 (4 pages)
9 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 22/09/2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (38 pages)
7 October 2014	Full accounts made up to 31 December 2013 (38 pages)
19 September 2014	Appointment of Mr Bupinder Singh Sahota as a director on 11 September 2014 (2 pages)
19 September 2014	Appointment of Mr Bupinder Singh Sahota as a director on 11 September 2014 (2 pages)
18 September 2014	Termination of appointment of James Ian Penn Chase as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of James Ian Penn Chase as a director on 11 September 2014 (1 page)
2 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 122,537 (4 pages)
2 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 122,537 (4 pages)
2 September 2014	Resolutions RES13 ‐ Iss/cap increased to Â£122,537 14/08/2014 RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2014	Appointment of Mr Henry Thomas Noel Waters as a director on 30 July 2014 (2 pages)
5 August 2014	Appointment of Mr Henry Thomas Noel Waters as a director on 30 July 2014 (2 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (4 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (4 pages)
9 June 2014	Appointment of Mr James Ian Penn Chase as a director (2 pages)
9 June 2014	Appointment of Mr James Ian Penn Chase as a director (2 pages)
27 March 2014	Termination of appointment of Roger Teasdale as a director (1 page)
27 March 2014	Termination of appointment of Roger Teasdale as a director (1 page)
24 February 2014	Appointment of Mr Neil Talyor as a director (2 pages)
24 February 2014	Appointment of Mr Neil Talyor as a director (2 pages)
11 September 2013	Termination of appointment of Antonie Van Tiggelen as a director (1 page)
11 September 2013	Termination of appointment of Antonie Van Tiggelen as a director (1 page)
4 September 2013	Full accounts made up to 31 December 2012 (37 pages)
4 September 2013	Full accounts made up to 31 December 2012 (37 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 September 2012	Full accounts made up to 31 December 2011 (37 pages)
28 September 2012	Full accounts made up to 31 December 2011 (37 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Director's details changed for Susan Margaret Henderson on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Susan Margaret Henderson on 18 July 2012 (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (37 pages)
19 September 2011	Full accounts made up to 31 December 2010 (37 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (34 pages)
4 October 2010	Full accounts made up to 31 December 2009 (34 pages)
6 August 2010	Director's details changed for Antonie Pieter Van Tiggelen on 22 July 2010 (3 pages)
6 August 2010	Director's details changed for Antonie Pieter Van Tiggelen on 22 July 2010 (3 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Appointment of Susan Margaret Henderson as a director (3 pages)
13 July 2010	Appointment of Susan Margaret Henderson as a director (3 pages)
12 July 2010	Termination of appointment of David Trollope as a director (2 pages)
12 July 2010	Termination of appointment of David Trollope as a director (2 pages)
12 July 2010	Appointment of Antonie Pieter Van Tiggelen as a director (3 pages)
12 July 2010	Appointment of Antonie Pieter Van Tiggelen as a director (3 pages)
19 October 2009	Full accounts made up to 31 December 2008 (33 pages)
19 October 2009	Full accounts made up to 31 December 2008 (33 pages)
6 October 2009	Termination of appointment of Deepak Basra as a director (1 page)
6 October 2009	Termination of appointment of Deepak Basra as a director (1 page)
6 October 2009	Termination of appointment of Deepak Basra as a director (1 page)
6 October 2009	Termination of appointment of Deepak Basra as a director (1 page)
10 September 2009	Director appointed mr deepak n/a basra (1 page)
10 September 2009	Director appointed mr deepak n/a basra (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
26 May 2009	Director appointed roger peter teasdale (2 pages)
26 May 2009	Director appointed roger peter teasdale (2 pages)
18 May 2009	Appointment terminated director joseph woody (1 page)
18 May 2009	Appointment terminated director joseph woody (1 page)
20 February 2009	Full accounts made up to 31 December 2007 (33 pages)
20 February 2009	Full accounts made up to 31 December 2007 (33 pages)
1 September 2008	Full accounts made up to 31 December 2006 (35 pages)
1 September 2008	Full accounts made up to 31 December 2006 (35 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
30 July 2007	Return made up to 21/07/07; full list of members (3 pages)
30 July 2007	Return made up to 21/07/07; full list of members (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
7 March 2007	Full accounts made up to 31 December 2005 (28 pages)
7 March 2007	Full accounts made up to 31 December 2005 (28 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
15 March 2006	Full accounts made up to 31 December 2004 (24 pages)
15 March 2006	Full accounts made up to 31 December 2004 (24 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
1 September 2005	Return made up to 21/07/05; full list of members (3 pages)
1 September 2005	Return made up to 21/07/05; full list of members (3 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (24 pages)
3 November 2004	Full accounts made up to 31 December 2003 (24 pages)
24 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 363(288) ‐ Director's particulars changed (8 pages)
24 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
1 September 2003	Return made up to 21/07/03; full list of members (8 pages)
1 September 2003	Return made up to 21/07/03; full list of members (8 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
12 August 2002	Return made up to 21/07/02; full list of members (8 pages)
12 August 2002	Return made up to 21/07/02; full list of members (8 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
5 April 2002	Resolutions RES13 ‐ Re: deed of assignment 23/03/02 (9 pages)
5 April 2002	Resolutions RES13 ‐ Re: deed of assignment 23/03/02 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
1 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (18 pages)
25 October 2000	Full accounts made up to 31 December 1999 (18 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
18 September 2000	New director appointed (6 pages)
18 September 2000	New director appointed (6 pages)
10 August 2000	Return made up to 21/07/00; full list of members (9 pages)
10 August 2000	Return made up to 21/07/00; full list of members (9 pages)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (19 pages)
27 October 1999	Full accounts made up to 31 December 1998 (19 pages)
27 August 1999	Return made up to 21/07/99; no change of members (8 pages)
27 August 1999	Return made up to 21/07/99; no change of members (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (19 pages)
23 October 1998	Full accounts made up to 31 December 1997 (19 pages)
28 August 1998	Return made up to 21/07/98; full list of members (9 pages)
28 August 1998	Return made up to 21/07/98; full list of members (9 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
13 October 1997	Full accounts made up to 31 December 1996 (17 pages)
13 October 1997	Full accounts made up to 31 December 1996 (17 pages)
1 September 1997	Return made up to 21/07/97; full list of members (16 pages)
1 September 1997	Return made up to 21/07/97; full list of members (16 pages)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 August 1996	Return made up to 21/07/96; no change of members (7 pages)
18 August 1996	Return made up to 21/07/96; no change of members (7 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1996	Memorandum and Articles of Association (42 pages)
13 March 1996	Memorandum and Articles of Association (42 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (19 pages)
23 October 1995	Full accounts made up to 31 December 1994 (19 pages)
8 August 1995	Statement of affairs (14 pages)
8 August 1995	Ad 22/12/94--------- Â£ si 17857@1 (2 pages)
8 August 1995	Statement of affairs (14 pages)
8 August 1995	Ad 22/12/94--------- Â£ si 17857@1 (2 pages)
7 August 1995	Return made up to 21/07/95; change of members (18 pages)
7 August 1995	Return made up to 21/07/95; change of members (18 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
3 November 1992	Resolutions SRES13 ‐ Special resolution (1 page)
3 November 1992	Memorandum and Articles of Association (6 pages)
21 January 1971	Registered office changed on 21/01/71 from: registered office changed (2 pages)
21 January 1971	Registered office changed on 21/01/71 from: registered office changed (2 pages)
2 July 1907	Certificate of incorporation (1 page)
2 July 1907	Certificate of incorporation (1 page)

T.J.Smith And Nephew,Limited

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