SMITH & NEPHEW PLC

Hellopages » Greater London » Westminster » WC2N 6LA

Company number 00324357
Status Active
Incorporation Date 17 February 1937
Company Type Public Limited Company
Address 15 ADAM STREET, LONDON, WC2N 6LA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 21100 - Manufacture of basic pharmaceutical products, 32500 - Manufacture of medical and dental instruments and supplies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Sale or transfer of treasury shares. Treasury capital: USD 3,364,689 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 3 May 2017 GBP 50,000 USD 180,808,754 ; Statement of capital following an allotment of shares on 2 May 2017 GBP 50,000 USD 180,808,354 . The most likely internet sites of SMITH & NEPHEW PLC are www.smithnephew.co.uk, and www.smith-nephew.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Nephew Plc is a Public Limited Company. The company registration number is 00324357. Smith Nephew Plc has been working since 17 February 1937. The present status of the company is Active. The registered address of Smith Nephew Plc is 15 Adam Street London Wc2n 6la. . SWABEY, Susan Margaret is a Secretary of the company. BAKER, Graham Timothy is a Director of the company. BALI, Vinita is a Director of the company. BARLOW, Ian Edward is a Director of the company. BOHUON, Olivier Jean is a Director of the company. BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness is a Director of the company. ENGSTROM, Erik is a Director of the company. FREESTONE, Robin Anthony David is a Director of the company. FRIEDMAN, Michael Allen is a Director of the company. PAPA, Joseph is a Director of the company. QUARTA, Roberto is a Director of the company. Secretary CHAMBERS, Paul Richard has been resigned. Secretary PARSON, Michael George has been resigned. Director BERGER, Genevieve Bernadette, Prof has been resigned. Director BLAIR, Jack Roger has been resigned. Director BROWN, Julie Belita has been resigned. Director BUCHANAN, John Gordon St Clair, Sir has been resigned. Director CLEAVER, Anthony Brian, Sir has been resigned. Director DE SCHUTTER, Richard Urbain has been resigned. Director EUSTACE, Dudley Graham has been resigned. Director FRYER, Alan Richmond has been resigned. Director HENNAH, Adrian has been resigned. Director HOOLEY, Peter has been resigned. Director ILLINGWORTH, David has been resigned. Director KENNEDY, Francis, Sir has been resigned. Director KIELY, Michael Joseph has been resigned. Director KINDER, Eric has been resigned. Director KIRBY, Pamela Josephine, Dr has been resigned. Director KNOWLTON, Warren D has been resigned. Director LANE, Nancy Jane, Dr has been resigned. Director LANKESTER, Timothy Patrick, Sir has been resigned. Director LARCOMBE, Brian Paul has been resigned. Director MACPHERSON, Michael Alastair Fox has been resigned. Director O'DONNELL, Christopher John, Sir has been resigned. Director PEARSE, Brian Gerald, Sir has been resigned. Director PIRAMAL, Ajay Gopikisan has been resigned. Director ROBINSON, John Harris has been resigned. Director STOMBERG, Rolf Wilhelm Heinrich, Dr has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
SWABEY, Susan Margaret
Appointed Date: 15 May 2009
Director
BAKER, Graham Timothy
Appointed Date: 01 March 2017
57 years old
Director
BALI, Vinita
Appointed Date: 01 December 2014
70 years old
Director
BARLOW, Ian Edward
Appointed Date: 05 March 2010
74 years old
Director
BOHUON, Olivier Jean
Appointed Date: 01 April 2011
66 years old
Director
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Appointed Date: 12 April 2012
77 years old
Director
ENGSTROM, Erik
Appointed Date: 01 January 2015
62 years old
Director
FREESTONE, Robin Anthony David
Appointed Date: 01 September 2015
66 years old
Director
FRIEDMAN, Michael Allen
Appointed Date: 11 April 2013
82 years old
Director
PAPA, Joseph
Appointed Date: 01 August 2008
70 years old
Director
QUARTA, Roberto
Appointed Date: 04 December 2013
76 years old

Resigned Directors

Secretary
CHAMBERS, Paul Richard
Resigned: 15 May 2009
Appointed Date: 08 April 2002
Secretary
PARSON, Michael George
Resigned: 08 April 2002
Director
BERGER, Genevieve Bernadette, Prof
Resigned: 01 November 2012
Appointed Date: 05 March 2010
70 years old
Director
BLAIR, Jack Roger
Resigned: 31 December 1998
83 years old
Director
BROWN, Julie Belita
Resigned: 11 January 2017
Appointed Date: 04 February 2013
63 years old
Director
BUCHANAN, John Gordon St Clair, Sir
Resigned: 10 April 2014
Appointed Date: 03 February 2005
82 years old
Director
CLEAVER, Anthony Brian, Sir
Resigned: 28 February 2002
Appointed Date: 01 March 1993
87 years old
Director
DE SCHUTTER, Richard Urbain
Resigned: 10 April 2014
Appointed Date: 01 January 2001
85 years old
Director
EUSTACE, Dudley Graham
Resigned: 27 April 2006
Appointed Date: 10 November 1999
89 years old
Director
FRYER, Alan Richmond
Resigned: 26 October 2000
84 years old
Director
HENNAH, Adrian
Resigned: 31 December 2012
Appointed Date: 15 June 2006
68 years old
Director
HOOLEY, Peter
Resigned: 30 June 2006
79 years old
Director
ILLINGWORTH, David
Resigned: 14 April 2011
Appointed Date: 08 February 2006
72 years old
Director
KENNEDY, Francis, Sir
Resigned: 31 December 1996
99 years old
Director
KIELY, Michael Joseph
Resigned: 29 September 1992
95 years old
Director
KINDER, Eric
Resigned: 30 June 1997
97 years old
Director
KIRBY, Pamela Josephine, Dr
Resigned: 31 July 2014
Appointed Date: 01 March 2002
72 years old
Director
KNOWLTON, Warren D
Resigned: 06 May 2010
Appointed Date: 01 November 2000
79 years old
Director
LANE, Nancy Jane, Dr
Resigned: 26 October 2000
89 years old
Director
LANKESTER, Timothy Patrick, Sir
Resigned: 29 April 2003
Appointed Date: 01 June 1996
83 years old
Director
LARCOMBE, Brian Paul
Resigned: 06 April 2017
Appointed Date: 01 March 2002
72 years old
Director
MACPHERSON, Michael Alastair Fox
Resigned: 23 April 1997
80 years old
Director
O'DONNELL, Christopher John, Sir
Resigned: 31 July 2007
Appointed Date: 01 September 1992
79 years old
Director
PEARSE, Brian Gerald, Sir
Resigned: 28 February 2002
Appointed Date: 01 March 1993
92 years old
Director
PIRAMAL, Ajay Gopikisan
Resigned: 24 March 2014
Appointed Date: 01 January 2012
70 years old
Director
ROBINSON, John Harris
Resigned: 31 December 1999
84 years old
Director
STOMBERG, Rolf Wilhelm Heinrich, Dr
Resigned: 12 April 2012
Appointed Date: 01 January 1998
85 years old

SMITH & NEPHEW PLC Events

01 Jun 2017
Sale or transfer of treasury shares. Treasury capital:
  • USD 3,364,689
This document is being processed and will be available in 5 days.
18 May 2017
Statement of capital following an allotment of shares on 3 May 2017
  • GBP 50,000
  • USD 180,808,754
18 May 2017
Statement of capital following an allotment of shares on 2 May 2017
  • GBP 50,000
  • USD 180,808,354
18 May 2017
Sale or transfer of treasury shares. Treasury capital:
  • USD 3,365,779
16 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 50,000
  • USD 180,808,054
...
... and 240 more events
19 Jan 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 50,000
  • USD 183,080,260
19 Jan 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 50,000
  • USD 183,077,970
19 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 50,000
  • USD 183,077,870
18 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 50,000
  • USD 183,074,051
18 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 50,000
  • USD 183,072,381

SMITH & NEPHEW PLC Charges

24 August 1992
Charge on cash
Delivered: 14 September 1992
Status: Satisfied on 28 June 2000
Persons entitled: The Chase Manhattan Bank,N.A.
Description: All rights title and interest in and to the assigned cash…
7 August 1985
Security agreement amendment
Delivered: 23 August 1985
Status: Satisfied on 7 April 1989
Persons entitled: The Chase Manhattan Bank, N.A.
Description: All securities owned by smith & newphew associated…
7 August 1985
Deed of variation
Delivered: 12 August 1985
Status: Satisfied on 7 April 1989
Persons entitled: The Chase Manhattan Bank N.A.
Description: All sums of money which may now or in the future be held by…
26 February 1985
Assignment of cash.
Delivered: 1 March 1985
Status: Satisfied on 28 June 2000
Persons entitled: The Chase Manhatton Bank N.A.
Description: All monies now or in the future held by or for the account…
26 February 1985
Security agreement
Delivered: 1 March 1985
Status: Satisfied on 8 August 1986
Persons entitled: The Chase Manhatton Bank N.A.
Description: All securities to be deposited in account no 65000281. all…

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