SMITH & NEPHEW UK LIMITED
SMITH & NEPHEW OMEGA LIMITED PINCO 1759 LIMITED

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Company number 04421171
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 15 ADAM STREET, LONDON, WC2N 6LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mrs Victoria Reuben as a director on 3 May 2017; Appointment of Mr Graham Timothy Baker as a director on 1 March 2017; Confirmation statement made on 18 April 2017 with updates. The most likely internet sites of SMITH & NEPHEW UK LIMITED are www.smithnephewuk.co.uk, and www.smith-nephew-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Uk Limited is a Private Limited Company. The company registration number is 04421171. Smith Nephew Uk Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Smith Nephew Uk Limited is 15 Adam Street London Wc2n 6la. . ALLISON, Timothy John is a Director of the company. BAKER, Graham Timothy is a Director of the company. BOHUON, Olivier Jean is a Director of the company. REUBEN, Victoria Anne is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Director BROWN, Julie Belita has been resigned. Director CHAMBERS, Paul Richard has been resigned. Director FULLER, Lucille has been resigned. Director HENNAH, Adrian has been resigned. Director HOOLEY, Peter has been resigned. Director ILLINGWORTH, David has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director PARSONS, Gemma Elizabeth Mary has been resigned. Director REUBEN, Victoria Anne has been resigned. Director RICHARDSON, Elaine has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLISON, Timothy John
Appointed Date: 04 October 2016
55 years old
Director
BAKER, Graham Timothy
Appointed Date: 01 March 2017
57 years old
Director
BOHUON, Olivier Jean
Appointed Date: 01 April 2011
66 years old
Director
REUBEN, Victoria Anne
Appointed Date: 03 May 2017
47 years old
Director
SWABEY, Susan Margaret
Appointed Date: 22 May 2009
64 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 April 2002
Appointed Date: 19 April 2002
Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 26 April 2002
Director
BROWN, Julie Belita
Resigned: 11 January 2017
Appointed Date: 04 February 2013
63 years old
Director
CHAMBERS, Paul Richard
Resigned: 22 June 2009
Appointed Date: 26 April 2002
80 years old
Director
FULLER, Lucille
Resigned: 28 November 2005
Appointed Date: 26 April 2002
66 years old
Director
HENNAH, Adrian
Resigned: 31 December 2012
Appointed Date: 15 June 2006
67 years old
Director
HOOLEY, Peter
Resigned: 31 December 2006
Appointed Date: 28 November 2005
79 years old
Director
ILLINGWORTH, David
Resigned: 14 April 2011
Appointed Date: 16 July 2007
72 years old
Director
LOMAX, Clifford Kenneth
Resigned: 31 December 2007
Appointed Date: 26 April 2002
72 years old
Director
PARSONS, Gemma Elizabeth Mary
Resigned: 06 August 2014
Appointed Date: 13 March 2008
52 years old
Director
REUBEN, Victoria Anne
Resigned: 01 May 2016
Appointed Date: 06 August 2014
47 years old
Director
RICHARDSON, Elaine
Resigned: 04 October 2016
Appointed Date: 01 May 2016
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

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

SMITH & NEPHEW UK LIMITED Events

16 May 2017
Appointment of Mrs Victoria Reuben as a director on 3 May 2017
05 May 2017
Appointment of Mr Graham Timothy Baker as a director on 1 March 2017
18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
12 Jan 2017
Termination of appointment of Julie Belita Brown as a director on 11 January 2017
30 Dec 2016
Appointment of Mr Timothy John Allison as a director on 4 October 2016
...
... and 86 more events
28 May 2002
New secretary appointed
28 May 2002
New director appointed
28 May 2002
New director appointed
28 May 2002
New director appointed
19 Apr 2002
Incorporation

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