SMITH & NEPHEW PHARMACEUTICALS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2BN

Company number 00874089
Status Active
Incorporation Date 16 March 1966
Company Type Private Limited Company
Address 101 HESSLE ROAD, HULL, HU3 2BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for Ian Clifford Melling on 26 April 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of SMITH & NEPHEW PHARMACEUTICALS LIMITED are www.smithnephewpharmaceuticals.co.uk, and www.smith-nephew-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Smith Nephew Pharmaceuticals Limited is a Private Limited Company. The company registration number is 00874089. Smith Nephew Pharmaceuticals Limited has been working since 16 March 1966. The present status of the company is Active. The registered address of Smith Nephew Pharmaceuticals Limited is 101 Hessle Road Hull Hu3 2bn. . MACKINNON, John Roderick is a Director of the company. MELLING, Ian Clifford is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary HILDYARD, Nicholas Alexander Cyril has been resigned. Secretary ODDELL, Graham John has been resigned. Secretary OLLIS, David has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Director DICK, James Lawrence has been resigned. Director DICK, James Lawrence has been resigned. Director FRYER, Alan Richmond has been resigned. Director FRYER, Alan Richmond has been resigned. Director HURD, David Charles has been resigned. Director O'DONNELL, Christopher John has been resigned. Director ODDELL, Graham John has been resigned. Director ROBINSON, John Harris has been resigned. Director TEASDALE, Roger Peter has been resigned. Director TROLLOPE, David Alastair has been resigned. Director VAN TIGGELEN, Antonie Pieter has been resigned. Director WATERS, Henry Thomas Noel has been resigned. Director WEBSTER, David Fitzgerald, Dr has been resigned. Director WINTERBOTTOM, Peter Harry has been resigned. Director WOODY, Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MACKINNON, John Roderick
Appointed Date: 15 January 2016
59 years old
Director
MELLING, Ian Clifford
Appointed Date: 03 November 2014
47 years old
Director
SWABEY, Susan Margaret
Appointed Date: 07 March 2014
64 years old

Resigned Directors

Secretary
HILDYARD, Nicholas Alexander Cyril
Resigned: 12 October 1992
Secretary
ODDELL, Graham John
Resigned: 30 May 2001
Appointed Date: 24 November 1993
Secretary
OLLIS, David
Resigned: 24 November 1993
Appointed Date: 12 October 1992
Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 30 May 2001
Director
DICK, James Lawrence
Resigned: 14 February 2006
Appointed Date: 01 September 2000
73 years old
Director
DICK, James Lawrence
Resigned: 19 August 1996
Appointed Date: 24 November 1993
73 years old
Director
FRYER, Alan Richmond
Resigned: 31 October 2000
Appointed Date: 24 November 1993
84 years old
Director
FRYER, Alan Richmond
Resigned: 12 October 1992
84 years old
Director
HURD, David Charles
Resigned: 12 March 1995
Appointed Date: 24 November 1993
93 years old
Director
O'DONNELL, Christopher John
Resigned: 28 October 1997
79 years old
Director
ODDELL, Graham John
Resigned: 17 October 2002
Appointed Date: 28 October 1997
62 years old
Director
ROBINSON, John Harris
Resigned: 12 October 1992
84 years old
Director
TEASDALE, Roger Peter
Resigned: 07 March 2014
Appointed Date: 01 May 2009
58 years old
Director
TROLLOPE, David Alastair
Resigned: 08 October 2010
Appointed Date: 01 September 2000
65 years old
Director
VAN TIGGELEN, Antonie Pieter
Resigned: 09 September 2013
Appointed Date: 06 September 2010
55 years old
Director
WATERS, Henry Thomas Noel
Resigned: 15 January 2016
Appointed Date: 30 July 2014
67 years old
Director
WEBSTER, David Fitzgerald, Dr
Resigned: 01 September 2000
Appointed Date: 19 August 1996
73 years old
Director
WINTERBOTTOM, Peter Harry
Resigned: 24 November 1993
78 years old
Director
WOODY, Joseph
Resigned: 05 May 2009
Appointed Date: 14 February 2006
60 years old

Persons With Significant Control

Smith & Nephew Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & NEPHEW PHARMACEUTICALS LIMITED Events

17 May 2017
Director's details changed for Ian Clifford Melling on 26 April 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Feb 2016
Appointment of Mr John Roderick Mackinnon as a director on 15 January 2016
02 Feb 2016
Termination of appointment of Henry Thomas Noel Waters as a director on 15 January 2016
...
... and 115 more events
11 Oct 1988
Return made up to 03/05/88; full list of members
09 Feb 1988
Return made up to 03/08/87; full list of members
08 Sep 1987
Director resigned;new director appointed
23 Jun 1986
Return made up to 04/04/86; full list of members
23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

SMITH & NEPHEW PHARMACEUTICALS LIMITED Charges

25 June 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied on 15 July 2013
Persons entitled: Barclays Bank PLC
Description: 219A,221 and 223 wakefield rd and 1/1A bowling back…
25 June 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied on 15 July 2013
Persons entitled: Barclays Bank PLC
Description: 3 and 3A bowling back lane,bradford,west yorkshire; wyk…
25 June 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied on 15 July 2013
Persons entitled: Barclays Bank PLC
Description: 219 wakefield rd,bradford,west yorkshire; wyk 470051.
9 May 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied on 15 July 2013
Persons entitled: Smith Widdowson & Eadem Limited
Description: 219 wakefield rd,bradford,west yorkshire.
3 May 1988
Legal charge
Delivered: 6 May 1988
Status: Satisfied on 15 July 2013
Persons entitled: Smith Widdonson & Eadem Limited
Description: 3 and 3A bowling back lane,west yorkshire; wyk 95852.

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