SMITH & NEPHEW PHARMACEUTICALS LIMITED

Company summary

Company number: 00874089
Status: ACTIVE
Incorporated / age: 16 March 196660 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 3 October 2026 at 00:34 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 TAPES 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
HILDYARD, Nicholas Alexander Cyril RESIGNED	Secretary		12 Oct 1992			The Elms, Rectory Road, Roos, East Yorkshire, HU12 0LA
ODDELL, Graham John RESIGNED	Secretary	24 Nov 1993	30 May 2001			10 Westcroft, North Newbald, York, North Yorkshire, YO43 4TX
OLLIS, David RESIGNED	Secretary	12 Oct 1992	24 Nov 1993			43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	30 May 2001	01 Nov 2015			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
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	24 Nov 1993	19 Aug 1996	England	October 1952	Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
FRYER, Alan Richmond RESIGNED	Director	24 Nov 1993	31 Oct 2000		August 1941	Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
FRYER, Alan Richmond RESIGNED	Director		12 Oct 1992		August 1941	Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
HURD, David Charles RESIGNED	Director	24 Nov 1993	12 Mar 1995		February 1932	35 Carleton Rise, Welwyn, Hertfordshire, AL6 9RP
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		28 Oct 1997	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
ROBINSON, John Harris RESIGNED	Director		12 Oct 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
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	08 Oct 2010	United Kingdom	June 1960	101, Hessle Road, Hull, North Humberside, HU3 2BN
VAN TIGGELEN, Antonie Pieter RESIGNED	Director	06 Sep 2010	09 Sep 2013	Uk	July 1970	PO BOX 81, 101 Hessle Road, Hull, HU3 2BN, England
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
WINTERBOTTOM, Peter Harry RESIGNED	Director		24 Nov 1993	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: 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

HILDYARD, Nicholas Alexander Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1992
Address: The Elms, Rectory Road, Roos, East Yorkshire, HU12 0LA

ODDELL, Graham John RESIGNED
Role: Secretary
Appointed on: 24 Nov 1993
Resigned on: 30 May 2001
Address: 10 Westcroft, North Newbald, York, North Yorkshire, YO43 4TX

OLLIS, David RESIGNED
Role: Secretary
Appointed on: 12 Oct 1992
Resigned on: 24 Nov 1993
Address: 43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR

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

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

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: 24 Nov 1993
Resigned on: 19 Aug 1996
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: 24 Nov 1993
Resigned on: 31 Oct 2000
Date of birth: August 1941
Address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU

FRYER, Alan Richmond RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Date of birth: August 1941
Address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU

HURD, David Charles RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 12 Mar 1995
Date of birth: February 1932
Address: 35 Carleton Rise, Welwyn, Hertfordshire, AL6 9RP

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: 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

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

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 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

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: 08 Oct 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: 06 Sep 2010
Resigned on: 09 Sep 2013
Country of Residence: Uk
Date of birth: July 1970
Address: PO BOX 81, 101 Hessle Road, Hull, HU3 2BN, England

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

WINTERBOTTOM, Peter Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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