SMITH & NEPHEW MEDICAL FABRICS LIMITED

Company summary

Company number: 00558420
Status: ACTIVE
Incorporated / age: 8 December 195570 years
Registered office: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 21:01 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
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Nature of business
Non-trading company
Previous company names
SMITH & NEPHEW TEXTILES LTD
SMITH & NEPHEW TEXTILES LIMITED
SMITH & NEPHEW TEXTILES LIMITED

Officer details

Show 34 resigned officers

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
RICHFORD, Adam Nathaniel ACTIVE	Director	19 Apr 2024		England	January 1976	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
BOGLE, Paul Hempstead RESIGNED	Secretary		10 Mar 1995			220 Smith House Lane, Lightcliffe, Halifax, West Yorkshire, HX3 8UP
BROWN, Stephen Charles RESIGNED	Secretary	29 Mar 1995	30 Mar 2001			4 Harvest Croft, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LY
L'ANSON, Peter RESIGNED	Secretary	11 Mar 1995	28 Mar 1995			23 Victoria Avenue, Brierfield, Nelson, Lancashire, BB9 5RH
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED Registration number 258735	Secretary	30 Mar 2001	01 Nov 2015			15, Adam Street, London, WC2N 6LA
ALLISON, Timothy John RESIGNED	Director	28 Jun 2018	26 Mar 2021	England	June 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
ALLISON, Timothy John RESIGNED	Director	03 Oct 2016	03 May 2017	United Kingdom	June 1970	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
BOGLE, Paul Hempstead RESIGNED	Director	08 Mar 1993	10 Mar 1995		January 1950	220 Smith House Lane, Lightcliffe, Halifax, West Yorkshire, HX3 8UP
BOYES, Michael Stuart RESIGNED	Director		31 Mar 1994		January 1949	Aysbarth, Keighley Road, Colne, Lancashire, BB8 7HL
BRAUNHOFER, Joseph Samuel RESIGNED	Director	26 Mar 2021	26 Apr 2024	England	April 1978	Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England
BROWN, Stephen Charles RESIGNED	Director	03 Feb 1997	30 Mar 2001		September 1958	4 Harvest Croft, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LY
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
CHAMBERS, Paul Richard RESIGNED	Director	30 Mar 2001	22 Jun 2009		February 1945	15 Adam Street, London, WC2N 6LA
ELLIS, Roger David RESIGNED	Director	19 Jun 1995	17 Sep 1996		January 1952	Cestreham Place, Airton, Skipton, North Yorkshire, BD23 4BA
FORSYTH, Christine Helen RESIGNED	Director	03 Feb 1997	30 Mar 2001		December 1956	32 Kings Mill Park, Driffield, North Humberside, YO25 6UZ
FOSTER, Brian William RESIGNED	Director		01 Jan 1996		July 1937	2 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
FRYER, Alan Richmond RESIGNED	Director		31 Oct 2000		August 1941	Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
HALL, John Kingsley RESIGNED	Director		30 Jun 1995	England	June 1948	1 Nevill Road, Bramhall, Stockport, Cheshire, SK7 3ET
HIGGINS, Philip Lyndon RESIGNED	Director	06 Sep 2006	31 Dec 2007		January 1969	15 Adam Street, London, WC2N 6LA
HOSKINS, Michael Patrick RESIGNED	Director	01 May 1999	30 Mar 2001	England	October 1958	33 The Triangle, North Ferriby, North Humberside, HU14 3AT
JACKSON, Andrew Michael Warren RESIGNED	Director		10 Jan 1993		December 1953	Carrick 1 Palace Gardens, Burnley, Lancashire, BB12 6TD
JENKINS, Darrell Kaye RESIGNED	Director	04 Sep 1995	30 Mar 2001		June 1951	1134 Lemon Tree Lane, Palm Harbor, Florida 34683, Usa
KINDER, Eric RESIGNED	Director		01 Feb 1993		December 1927	Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
LOMAX, Clifford Kenneth RESIGNED	Director	30 Mar 2001	31 Dec 2007		August 1953	15 Adam Street, London, WC2N 6LA
MAITLAND, Ann RESIGNED	Director	03 Jul 1998	30 Mar 2001		June 1958	8 Tarvin Close, Briercliffe, Burnley, Lancashire, BB10 2JR
O'DONNELL, Christopher John, Sir RESIGNED	Director		28 Oct 1997	England	October 1946	Lambs Acre, Ingmanthorpe Hall Farm York Road, Wetherby, West Yorkshire, LS22 5EQ
PARSON, Michael George RESIGNED	Director	30 Mar 2001	22 Jul 2002		October 1940	Grey Flags, Upavon, Wiltshire, SN9 6DT
PARSONS, Gemma Elizabeth Mary RESIGNED	Director	20 Mar 2008	06 Aug 2014	United Kingdom	April 1973	15, Adam Street, London, WC2N 6LA
REUBEN, Victoria Anne RESIGNED	Director	03 May 2017	28 Jun 2018	England	October 1978	15 Adam Street, London, WC2N 6LA
REUBEN, Victoria Anne RESIGNED	Director	06 Aug 2014	01 May 2016	England	October 1978	15 Adam Street, London, WC2N 6LA
RICHARDSON, Elaine RESIGNED	Director	01 May 2016	03 Oct 2016	United Kingdom	March 1962	15, Adam Street, London, WC2N 6LA, England
ROBINSON, John Harris RESIGNED	Director		01 Feb 1993	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
SUTTON, Joanna Victoria RESIGNED	Director	22 Jul 2002	20 Jun 2003		July 1973	58 Macmillan Way, London, SW17 6AS
SWABEY, Susan Margaret RESIGNED	Director	22 May 2009	01 Apr 2022	England	September 1961	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

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

RICHFORD, Adam Nathaniel ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: January 1976
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

Filing history

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