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Smith & Nephew Medical Limited

Smith & Nephew Medical Limited is an active company incorporated on 2 June 1958 with the registered office located in Hull, East Riding of Yorkshire. Smith & Nephew Medical Limited was registered 67 years ago.
Status
Active
Active since 8 years ago
Company No
00605496
Private limited company
Age
67 years
Incorporated 2 June 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 Hessle Road
Hull
England
HU3 2BN
United Kingdom
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was PO Box 81,101 Hessle Road Hull HU3 2BN
Telephone
01482225181
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Oct 1975
Director • Company Secretary • British • Lives in UK • Born in Feb 1970
Director • Chartered Accountant • British • Lives in England • Born in Apr 1966
Smith & Nephew Investment Holdings Limited
PSC
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Mutual Companies
Smith & Nephew Healthcare Limited
Mr John Roderick Mackinnon, Sarah Carne, and 2 more are mutual people.
Active
Smith & Nephew Extruded Films Limited
Mr John Roderick Mackinnon, Sarah Carne, and 2 more are mutual people.
Active
Smith & Nephew Pharmaceuticals Limited
Mr John Roderick Mackinnon, Sarah Carne, and 2 more are mutual people.
Active
The Albion Soap Company Limited
Sarah Carne and Helen Louise Barraclough are mutual people.
Active
T.J.Smith And Nephew,Limited
Mr John Roderick Mackinnon and Helen Louise Barraclough are mutual people.
Active
Smith & Nephew Beta Limited
Sarah Carne and Helen Louise Barraclough are mutual people.
Active
Smith & Nephew Nominee Services Limited
Sarah Carne and Helen Louise Barraclough are mutual people.
Active
Smith & Nephew Medical Fabrics Limited
Sarah Carne and Helen Louise Barraclough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25K
Decreased by £18K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.44M
Decreased by £97.58M (-85%)
Total Liabilities
-£17.44M
Decreased by £97.58M (-85%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Ms Helen Barraclough Appointed
1 Year 4 Months Ago on 11 Jun 2024
Sarah Carne Resigned
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Appointment of Ms Helen Barraclough as a director on 11 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Sarah Carne as a director on 11 June 2024
Submitted on 12 Jun 2024
Registered office address changed from PO Box 81,101 Hessle Road Hull HU3 2BN to 101 Hessle Road Hull England HU3 2BN on 22 May 2024
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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