SMITH & NEPHEW MEDICAL LIMITED

Company summary

Company number: 00605496
Status: ACTIVE
Incorporated / age: 2 June 195868 years
Registered office: 101 Hessle Road, Hull, England, HU3 2BN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:12 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, England, HU3 2BN, United Kingdom
Nature of business
Non-trading company
Previous company names
SMITH & NEPHEW-SOUTHALLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNER, Philip David ACTIVE	Director	10 Nov 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, England, HU3 2BN, United Kingdom
MACKINNON, John Roderick ACTIVE	Director	15 Jan 2016		England	April 1966	101, Hessle Road, Hull, England, HU3 2BN, United Kingdom
HILDYARD, Nicholas Alexander Cyril RESIGNED	Secretary		06 Jul 1992			The Elms, Rectory Road, Roos, East Yorkshire, HU12 0LA
OLLIS, David RESIGNED	Secretary	06 Jul 1992	31 Dec 2000			43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	31 Dec 2000	01 Nov 2015			15, Adam Street, London, WC2N 6LA
BARRACLOUGH, Helen Louise RESIGNED	Director	11 Jun 2024	10 Nov 2025	United Kingdom	May 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
BELL, Stewart William RESIGNED	Director		03 Jul 1992		May 1948	8 Beech Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5HY
BOYES, Andrew Peter Harry RESIGNED	Director	04 Jul 1996	23 Jun 2010		May 1964	101 Hessle Road, Hull, HU3 2BN
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
COULDWELL, Steve RESIGNED	Director	01 Jul 1999	31 Oct 2005		February 1960	19 Apperson Court, The Mile, Pocklington, York, YO42 2JD
DARLING, Andrew Stephen RESIGNED	Director	20 Jan 1995	11 Oct 1996		March 1956	16 Golf Links Road, Hull, North Humberside, HU6 8RA
DICK, James Lawrence RESIGNED	Director	01 Jul 1999	07 Jul 2006	England	October 1952	Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
DICK, James Lawrence RESIGNED	Director		20 Nov 1992	England	October 1952	Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
FRYER, Alan Richmond RESIGNED	Director		31 Oct 2000		August 1941	Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
GOWARD, Robert Jared RESIGNED	Director	30 Sep 1999	30 Jun 2000		September 1956	14 Glennan Gardens, Helensburgh, Dunbartonshire, G84 8XT
HAWKINS, David Collin RESIGNED	Director		17 Oct 2002		February 1946	The Laceys 30 Old Village Road, Little Weighton, Cottingham, East Yorkshire, HU20 3US
HILDYARD, Nicholas Alexander Cyril RESIGNED	Director		31 Mar 2002		December 1954	The Elms, Rectory Road, Roos, East Yorkshire, HU12 0LA
HOLMES, Edward John RESIGNED	Director		16 Feb 1995		November 1951	14 Howl Lane, Hutton, Driffield, North Humberside, YO25 9QA
HOSKINS, Michael Patrick RESIGNED	Director	01 Oct 1996	30 Apr 1999	England	October 1958	33 The Triangle, North Ferriby, North Humberside, HU14 3AT
LANG, Stephen Michael RESIGNED	Director	01 Jul 1999	31 Dec 2004		May 1953	Oak Cottage, Catmere End, Saffron Walden, Essex, CB11 4XG
MELLING, Ian Clifford RESIGNED	Director	03 Nov 2014	27 May 2022	England	April 1978	PO BOX 81,101 Hessle Road, Hull, HU3 2BN
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
OLLIS, David RESIGNED	Director	06 Jul 1992	31 Dec 2000		February 1944	43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR
RICHARDSON, Mark Christopher, Dr RESIGNED	Director	01 Oct 1996	23 Jun 2010	United Kingdom	June 1958	101 Hessle Road, Hull, HU3 2BN
ROBINSON, John Harris RESIGNED	Director		03 Jul 1992	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
SIKORSKI, Jurek Stefan RESIGNED	Director	09 Aug 1993	12 Jun 1994	England	August 1951	Dabrowica Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
SWABEY, Susan Margaret RESIGNED	Director	07 Mar 2014	01 Apr 2022	England	September 1961	PO BOX 81,101 Hessle Road, Hull, HU3 2BN
TAYLOR, Neil RESIGNED	Director	02 Sep 2013	03 Nov 2014	England	January 1965	PO BOX 81,101 Hessle Road, Hull, HU3 2BN
TEASDALE, Roger Peter RESIGNED	Director	01 May 2009	07 Mar 2014	United Kingdom	February 1967	101 Hessle Road, Hull, HU3 2BN
TEASDALE, Roger Peter RESIGNED	Director	05 Jun 1998	17 Oct 2002		February 1967	47 Valley Drive, Kirkella, Hull, North Humberside, HU10 7PW
TRAWICKI, Roman Edward RESIGNED	Director	19 Aug 1997	31 Mar 2002		October 1963	19 Dower Park, Escrick, York, YO19 6JN
TROLLOPE, David Alastair RESIGNED	Director	31 Dec 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	101, Hessle Road, Hull, HU3 2BN
WAIGHTS, Christopher Charles Bolingbroke RESIGNED	Director	19 Sep 2001	30 Mar 2007		September 1951	101 Hessle Road, Hull, HU3 2BN
WATERS, Henry Thomas Noel RESIGNED	Director	30 Jul 2014	15 Jan 2016	England	December 1957	PO BOX 81,101 Hessle Road, Hull, HU3 2BN
WEBSTER, David Fitzgerald, Dr RESIGNED	Director		19 Aug 1996	United Kingdom	August 1952	The Old School House, Kilnwick Percy, York, East Riding Of Yorkshire, YO42 1UF
WINTERBOTTOM, Peter Harry RESIGNED	Director		31 Dec 1994	United Kingdom	September 1947	18 Bridlington Road, Beeford, North Humberside, YO25 8AW
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: 10 Nov 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, England, HU3 2BN, United Kingdom

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, England, HU3 2BN, United Kingdom

HILDYARD, Nicholas Alexander Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1992
Address: The Elms, Rectory Road, Roos, East Yorkshire, HU12 0LA

OLLIS, David RESIGNED
Role: Secretary
Appointed on: 06 Jul 1992
Resigned on: 31 Dec 2000
Address: 43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR

SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 01 Nov 2015
Address: 15, Adam Street, London, WC2N 6LA

BARRACLOUGH, Helen Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2024
Resigned on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

BELL, Stewart William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: May 1948
Address: 8 Beech Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5HY

BOYES, Andrew Peter Harry RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 23 Jun 2010
Date of birth: May 1964
Address: 101 Hessle Road, Hull, HU3 2BN

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

COULDWELL, Steve RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Oct 2005
Date of birth: February 1960
Address: 19 Apperson Court, The Mile, Pocklington, York, YO42 2JD

DARLING, Andrew Stephen RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 11 Oct 1996
Date of birth: March 1956
Address: 16 Golf Links Road, Hull, North Humberside, HU6 8RA

DICK, James Lawrence RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 07 Jul 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:
Resigned on: 20 Nov 1992
Country of Residence: England
Date of birth: October 1952
Address: Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW

FRYER, Alan Richmond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: August 1941
Address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU

GOWARD, Robert Jared RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 30 Jun 2000
Date of birth: September 1956
Address: 14 Glennan Gardens, Helensburgh, Dunbartonshire, G84 8XT

HAWKINS, David Collin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2002
Date of birth: February 1946
Address: The Laceys 30 Old Village Road, Little Weighton, Cottingham, East Yorkshire, HU20 3US

HILDYARD, Nicholas Alexander Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: December 1954
Address: The Elms, Rectory Road, Roos, East Yorkshire, HU12 0LA

HOLMES, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1995
Date of birth: November 1951
Address: 14 Howl Lane, Hutton, Driffield, North Humberside, YO25 9QA

HOSKINS, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: October 1958
Address: 33 The Triangle, North Ferriby, North Humberside, HU14 3AT

LANG, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2004
Date of birth: May 1953
Address: Oak Cottage, Catmere End, Saffron Walden, Essex, CB11 4XG

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: PO BOX 81,101 Hessle Road, Hull, HU3 2BN

O'DONNELL, Christopher John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1997
Country of Residence: England
Date of birth: October 1946
Address: Lambs Acre, Ingmanthorpe Hall Farm York Road, Wetherby, West Yorkshire, LS22 5EQ

OLLIS, David RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 31 Dec 2000
Date of birth: February 1944
Address: 43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR

RICHARDSON, Mark Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 101 Hessle Road, Hull, HU3 2BN

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

SIKORSKI, Jurek Stefan RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 12 Jun 1994
Country of Residence: England
Date of birth: August 1951
Address: Dabrowica Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ

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: PO BOX 81,101 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: PO BOX 81,101 Hessle Road, Hull, HU3 2BN

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

TEASDALE, Roger Peter RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 17 Oct 2002
Date of birth: February 1967
Address: 47 Valley Drive, Kirkella, Hull, North Humberside, HU10 7PW

TRAWICKI, Roman Edward RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 31 Mar 2002
Date of birth: October 1963
Address: 19 Dower Park, Escrick, York, YO19 6JN

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 31 Dec 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: 101, Hessle Road, Hull, HU3 2BN

WAIGHTS, Christopher Charles Bolingbroke RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 30 Mar 2007
Date of birth: September 1951
Address: 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: PO BOX 81,101 Hessle Road, Hull, HU3 2BN

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

WINTERBOTTOM, Peter Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 18 Bridlington Road, Beeford, North Humberside, YO25 8AW

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

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