Smith & Nephew Medical Limited

Company Name	Smith & Nephew Medical Limited
Company Status	Active
Company Number	00605496
Category	Private Limited Company
Incorporation Date	2 June 1958(65 years, 11 months ago)
Previous Name	Smith & Nephew-Southalls Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Roderick Mackinnon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(57 years, 8 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	Mrs Sarah Carne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(63 years, 10 months after company formation)
Appointment Duration	2 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Jon Klemp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(64 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 81,101 Hessle Road Hull HU3 2BN

Director Name	Stewart William Bell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	1 month (resigned 03 July 1992)
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	01 June 1992(34 years after company formation)
Appointment Duration	5 months, 3 weeks (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	Peter Harry Winterbottom
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	2 years, 7 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	Alan Richmond Fryer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Hampton Barn Snitterfield Road Hampton Lucy Warwickshire CV35 8AU

Director Name	Dr David Fitzgerald Webster
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 1996)
Role	Biochemist
Country of Residence	United Kingdom
Correspondence Address	The Old School House Kilnwick Percy York East Riding Of Yorkshire YO42 1UF

Director Name	David Collin Hawkins
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	10 years, 4 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	The Laceys 30 Old Village Road Little Weighton Cottingham East Yorkshire HU20 3US

Director Name	Nicholas Alexander Cyril Hildyard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Elms Rectory Road Roos East Yorkshire HU12 0LA

Director Name	Edward John Holmes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	14 Howl Lane Hutton Driffield North Humberside YO25 9QA

Director Name	Mr John Harris Robinson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	1 month (resigned 03 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mill Lane Elloughton Brough East Yorkshire HU15 1JL

Director Name	Sir Christopher John O'Donnell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	5 years, 5 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

Secretary Name	Nicholas Alexander Cyril Hildyard
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	1 month (resigned 06 July 1992)
Role	Company Director
Correspondence Address	The Elms Rectory Road Roos East Yorkshire HU12 0LA

Director Name	David Ollis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(34 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	43 Lowbrook Road Tidbury Green Solihull B90 1QR

Secretary Name	David Ollis
Nationality	British
Status	Resigned
Appointed	06 July 1992(34 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Financial Director & Company Secretary
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(35 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 June 1994)
Role	Dir International Medical Mark
Country of Residence	England
Correspondence Address	Dabrowica Ryhill Way Lower Earley Reading Berkshire RG6 4AZ

Director Name	Andrew Stephen Darling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	16 Golf Links Road Hull North Humberside HU6 8RA

Director Name	Andrew Peter Harry Boyes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(38 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 23 June 2010)
Role	Company Director
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Dr Mark Christopher Richardson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(38 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 June 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Mr Michael Patrick Hoskins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(38 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1999)
Role	Marketing Director
Country of Residence	England
Correspondence Address	33 The Triangle North Ferriby North Humberside HU14 3AT

Director Name	Roman Edward Trawicki
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(39 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2002)
Role	Engineer
Correspondence Address	19 Dower Park Escrick York YO19 6JN

Director Name	Roger Peter Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(40 years after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2002)
Role	Supply Chain Director
Correspondence Address	47 Valley Drive Kirkella Hull North Humberside HU10 7PW

Director Name	Mr James Lawrence Dick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(41 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhill 16a Humber Road North Ferriby North Humberside HU14 3DW

Director Name	Steve Couldwell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(41 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	19 Apperson Court The Mile Pocklington York YO42 2JD

Director Name	Stephen Michael Lang
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(41 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2004)
Role	Business Development
Correspondence Address	Oak Cottage Catmere End Saffron Walden Essex CB11 4XG

Director Name	Robert Jared Goward
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(41 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 June 2000)
Role	Human Resources Director
Correspondence Address	14 Glennan Gardens Helensburgh Dunbartonshire G84 8XT Scotland

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(42 years, 7 months after company formation)
Appointment Duration	9 years, 5 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	Christopher Charles Bolingbroke Waights
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(43 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 March 2007)
Role	Technical Operations Director
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Joseph Woody
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2006(47 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(50 years, 11 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 Antonie Pieter Van Tiggelen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 2010(52 years, 1 month 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	Mr Neil Taylor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(55 years, 3 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	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(55 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 April 2022)
Role	Secretary
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(56 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2016)
Role	Commercial 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(56 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(42 years, 7 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
Telephone	01482 225181
Telephone region	Hull

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

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 from now)

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (15 pages)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
4 November 2019	Second filing for the appointment of Mrs Susan Margaret Swabey as a director (6 pages)
23 September 2019	Full accounts made up to 31 December 2018 (15 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)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (14 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 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)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 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)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
25 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 100 (4 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 100 (4 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)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
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 Taylor 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	Termination of appointment of Neil Taylor as a director on 3 November 2014 (1 page)
5 November 2014	Termination of appointment of Neil Taylor 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)
8 August 2014	Appointment of Mr Henry Thomas Noel Waters as a director on 30 July 2014 (2 pages)
8 August 2014	Appointment of Mr Henry Thomas Noel Waters as a director on 30 July 2014 (2 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (4 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (4 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 March 2014	Appointment of Mrs Susan Margaret Swabey as a director (2 pages)
21 March 2014	Appointment of Mrs Susan Margaret Swabey as a director ANNOTATION Clarification a second filed AP01 was registered on 04/11/2019 (3 pages)
20 March 2014	Termination of appointment of Roger Teasdale as a director (1 page)
20 March 2014	Termination of appointment of Roger Teasdale as a director (1 page)
24 February 2014	Appointment of Mr Neil Taylor as a director (2 pages)
24 February 2014	Appointment of Mr Neil Taylor 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)
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)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
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)
10 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
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	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)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Antonie Pieter Van Tiggelen on 22 July 2010 (3 pages)
29 July 2010	Director's details changed for Antonie Pieter Van Tiggelen on 22 July 2010 (3 pages)
12 July 2010	Termination of appointment of Andrew Boyes as a director (2 pages)
12 July 2010	Termination of appointment of Andrew Boyes as a director (2 pages)
12 July 2010	Termination of appointment of Mark Richardson as a director (2 pages)
12 July 2010	Appointment of Antonie Pieter Van Tiggelen 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 Mark Richardson 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)
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)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 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)
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)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
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)
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)
10 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)
10 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)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 August 2005	Return made up to 21/07/05; full list of members (3 pages)
31 August 2005	Return made up to 21/07/05; full list of members (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 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 (9 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 (9 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 September 2003	Return made up to 21/07/03; full list of members (9 pages)
1 September 2003	Return made up to 21/07/03; full list of members (9 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 August 2002	Return made up to 21/07/02; full list of members (10 pages)
12 August 2002	Return made up to 21/07/02; full list of members (10 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
21 September 2000	Return made up to 21/07/00; full list of members (11 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Return made up to 21/07/00; full list of members (11 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
12 November 1999	Amended accounts made up to 31 December 1997 (1 page)
12 November 1999	Amended accounts made up to 31 December 1997 (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 September 1999	Return made up to 21/07/99; no change of members (10 pages)
21 September 1999	Return made up to 21/07/99; no change of members (10 pages)
2 August 1999	New director appointed (1 page)
2 August 1999	New director appointed (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 October 1998	Memorandum and Articles of Association (13 pages)
6 October 1998	Memorandum and Articles of Association (13 pages)
28 August 1998	Return made up to 21/07/98; full list of members (10 pages)
28 August 1998	Return made up to 21/07/98; full list of members (10 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
1 December 1997	New director appointed (1 page)
1 December 1997	New director appointed (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
1 September 1997	Return made up to 21/07/97; full list of members (14 pages)
1 September 1997	Return made up to 21/07/97; full list of members (14 pages)
1 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
18 August 1996	Return made up to 21/07/96; full list of members (9 pages)
18 August 1996	Return made up to 21/07/96; full list of members (9 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
7 August 1995	Return made up to 21/07/95; no change of members (16 pages)
7 August 1995	Return made up to 21/07/95; no change of members (16 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
5 January 1981	Company name changed\certificate issued on 05/01/81 (2 pages)
5 January 1981	Company name changed\certificate issued on 05/01/81 (2 pages)
2 June 1958	Certificate of incorporation (1 page)
2 June 1958	Certificate of incorporation (1 page)

Smith & Nephew Medical Limited

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