SMITH & NEPHEW HEALTHCARE LIMITED

Company summary

Company number: 00156031
Status: ACTIVE
Incorporated / age: 13 June 1919107 years
Registered office: 101 Hessle Road, Hull, HU3 2BN
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 07:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
101 Hessle Road, Hull, HU3 2BN
Nature of business
Non-trading company
Previous company names
SMITH & NEPHEW P LIMITED
SMITH & NEPHEW-POLY FABRIK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNER, Philip David ACTIVE	Director	05 Aug 2025		United Kingdom	March 1976	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
KLEMP, Jon ACTIVE	Director	27 May 2022		England	October 1975	101, Hessle Road, Hull, HU3 2BN
MACKINNON, John Roderick ACTIVE	Director	15 Jan 2016		England	April 1966	101, Hessle Road, Hull, HU3 2BN
BOGLE, Paul Hempstead RESIGNED	Secretary		30 Nov 1992			220 Smith House Lane, Lightcliffe, Halifax, West Yorkshire, HX3 8UP
ODDELL, Graham John RESIGNED	Secretary	01 Jul 1994	30 May 2001			10 Westcroft, North Newbald, York, North Yorkshire, YO43 4TX
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	30 May 2001	01 Nov 2015			15, Adam Street, London, WC2N 6LA
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	16 Jun 1994	01 Jul 1994			15 Adam Street, London, WC2N 6LA
BARRACLOUGH, Helen Louise RESIGNED	Director	11 Jun 2024	05 Aug 2025	United Kingdom	May 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
CARNE, Sarah RESIGNED	Director	01 Apr 2022	11 Jun 2024	United Kingdom	February 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
CUTTS, Ian Graham RESIGNED	Director	30 Jun 1994	14 Sep 2001		May 1957	8698 Westcott Drive, Germantown, Tn 38138, Usa
DALE, Julia Melanie RESIGNED	Director	30 Nov 1992	16 Jun 1994	United Kingdom	July 1948	6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU
DICK, James Lawrence RESIGNED	Director	01 Sep 2000	14 Feb 2006	England	October 1952	Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
DICK, James Lawrence RESIGNED	Director	30 Jun 1994	01 Aug 1997	England	October 1952	Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
FOSTER, Brian William RESIGNED	Director		30 Nov 1992		July 1937	2 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
GROTTICK, Geoff RESIGNED	Director	25 Oct 1997	01 Sep 2000		July 1963	Ludshott Cottage, 24 Seymour Road, Headley Down Bordon, Hampshire, GU35 8JX
HARRIS, Robin John RESIGNED	Director	30 Jun 1994	28 Oct 1997	United Kingdom	January 1956	303 Northgate, Cottingham, Humberside, HU16 5RL
HOLMES, Edward John RESIGNED	Director	30 Jun 1994	28 Feb 2003		November 1951	14 Howl Lane, Hutton, Driffield, North Humberside, YO25 9QA
HURD, David Charles RESIGNED	Director	30 Jun 1994	12 Mar 1995		February 1932	35 Carleton Rise, Welwyn, Hertfordshire, AL6 9RP
LOMAX, Clifford Kenneth RESIGNED	Director	30 Nov 1992	01 Jul 1994		August 1953	185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
MELLING, Ian Clifford RESIGNED	Director	03 Nov 2014	27 May 2022	England	April 1978	101, Hessle Road, Hull, HU3 2BN
O'DONNELL, Christopher John, Sir RESIGNED	Director		30 Nov 1992	England	October 1946	Lambs Acre, Ingmanthorpe Hall Farm York Road, Wetherby, West Yorkshire, LS22 5EQ
ODDELL, Graham John RESIGNED	Director	28 Oct 1997	17 Oct 2002	England	July 1963	10 Westcroft, North Newbald, York, North Yorkshire, YO43 4TX
PARSON, Michael George RESIGNED	Director	30 Nov 1992	01 Jul 1994		October 1940	150 Kew Road, Richmond, Surrey, TW9 2AU
ROBINSON, John Harris RESIGNED	Director		30 Nov 1992	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
SWABEY, Susan Margaret RESIGNED	Director	07 Mar 2014	01 Apr 2022	England	September 1961	101, Hessle Road, Hull, HU3 2BN
TAYLOR, Neil RESIGNED	Director	02 Sep 2013	03 Nov 2014	England	January 1965	101, Hessle Road, Hull, HU3 2BN, England
TEASDALE, Roger Peter RESIGNED	Director	01 May 2009	07 Mar 2014	United Kingdom	February 1967	101 Hessle Road, Hull, HU3 2BN
TROLLOPE, David Alastair RESIGNED	Director	01 Sep 2000	23 Jun 2010	United Kingdom	June 1960	101, Hessle Road, Hull, North Humberside, HU3 2BN
VAN TIGGELEN, Antonie Pieter RESIGNED	Director	23 Jun 2010	09 Sep 2013	Uk	July 1970	Health Care House, 101 Hessle Road, Hull, HU3 2BN
WATERS, Henry Thomas Noel RESIGNED	Director	30 Jul 2014	15 Jan 2016	England	December 1957	101, Hessle Road, Hull, HU3 2BN
WEBSTER, David Fitzgerald, Dr RESIGNED	Director	19 Aug 1996	01 Sep 2000	United Kingdom	August 1952	The Old School House, Kilnwick Percy, York, East Riding Of Yorkshire, YO42 1UF
WOODY, Joseph RESIGNED	Director	14 Feb 2006	05 May 2009		September 1965	101 Hessle Road, Hull, HU3 2BN

HORNER, Philip David ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

KLEMP, Jon ACTIVE
Role: Director
Appointed on: 27 May 2022
Country of Residence: England
Date of birth: October 1975
Address: 101, Hessle Road, Hull, HU3 2BN

MACKINNON, John Roderick ACTIVE
Role: Director
Appointed on: 15 Jan 2016
Country of Residence: England
Date of birth: April 1966
Address: 101, Hessle Road, Hull, HU3 2BN

BOGLE, Paul Hempstead RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: 220 Smith House Lane, Lightcliffe, Halifax, West Yorkshire, HX3 8UP

ODDELL, Graham John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 30 May 2001
Address: 10 Westcroft, North Newbald, York, North Yorkshire, YO43 4TX

SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 May 2001
Resigned on: 01 Nov 2015
Address: 15, Adam Street, London, WC2N 6LA

SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 1994
Resigned on: 01 Jul 1994
Address: 15 Adam Street, London, WC2N 6LA

BARRACLOUGH, Helen Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2024
Resigned on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

CARNE, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

CUTTS, Ian Graham RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 14 Sep 2001
Date of birth: May 1957
Address: 8698 Westcott Drive, Germantown, Tn 38138, Usa

DALE, Julia Melanie RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 16 Jun 1994
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU

DICK, James Lawrence RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 14 Feb 2006
Country of Residence: England
Date of birth: October 1952
Address: Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW

DICK, James Lawrence RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: October 1952
Address: Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW

FOSTER, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: July 1937
Address: 2 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL

GROTTICK, Geoff RESIGNED
Role: Director
Appointed on: 25 Oct 1997
Resigned on: 01 Sep 2000
Date of birth: July 1963
Address: Ludshott Cottage, 24 Seymour Road, Headley Down Bordon, Hampshire, GU35 8JX

HARRIS, Robin John RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 28 Oct 1997
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 303 Northgate, Cottingham, Humberside, HU16 5RL

HOLMES, Edward John RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 28 Feb 2003
Date of birth: November 1951
Address: 14 Howl Lane, Hutton, Driffield, North Humberside, YO25 9QA

HURD, David Charles RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 12 Mar 1995
Date of birth: February 1932
Address: 35 Carleton Rise, Welwyn, Hertfordshire, AL6 9RP

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 01 Jul 1994
Date of birth: August 1953
Address: 185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT

MELLING, Ian Clifford RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: April 1978
Address: 101, Hessle Road, Hull, HU3 2BN

O'DONNELL, Christopher John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: England
Date of birth: October 1946
Address: Lambs Acre, Ingmanthorpe Hall Farm York Road, Wetherby, West Yorkshire, LS22 5EQ

ODDELL, Graham John RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 17 Oct 2002
Country of Residence: England
Date of birth: July 1963
Address: 10 Westcroft, North Newbald, York, North Yorkshire, YO43 4TX

PARSON, Michael George RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 01 Jul 1994
Date of birth: October 1940
Address: 150 Kew Road, Richmond, Surrey, TW9 2AU

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

SWABEY, Susan Margaret RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1961
Address: 101, Hessle Road, Hull, HU3 2BN

TAYLOR, Neil RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 03 Nov 2014
Country of Residence: England
Date of birth: January 1965
Address: 101, Hessle Road, Hull, HU3 2BN, England

TEASDALE, Roger Peter RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 101 Hessle Road, Hull, HU3 2BN

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 101, Hessle Road, Hull, North Humberside, HU3 2BN

VAN TIGGELEN, Antonie Pieter RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 09 Sep 2013
Country of Residence: Uk
Date of birth: July 1970
Address: Health Care House, 101 Hessle Road, Hull, HU3 2BN

WATERS, Henry Thomas Noel RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: December 1957
Address: 101, Hessle Road, Hull, HU3 2BN

WEBSTER, David Fitzgerald, Dr RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Old School House, Kilnwick Percy, York, East Riding Of Yorkshire, YO42 1UF

WOODY, Joseph RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 05 May 2009
Date of birth: September 1965
Address: 101 Hessle Road, Hull, HU3 2BN

Filing history

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