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SMITH & NEPHEW MEDICAL LIMITED (00605496)

SMITH & NEPHEW MEDICAL LIMITED (00605496) is an active UK company. incorporated on 2 June 1958. with registered office in England. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SMITH & NEPHEW MEDICAL LIMITED has been registered for 67 years.

Company Number
00605496
Status
active
Type
ltd
Incorporated
2 June 1958
Age
67 years
Address
101 Hessle Road, England, HU3 2BN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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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 England. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SMITH & NEPHEW MEDICAL LIMITED was registered 67 years ago.(SIC: 74990)

Status

active

Active since 67 years ago

Company No

00605496

LTD Company

Age

67 Years

Incorporated 2 June 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026

Previous Company Names

SMITH & NEPHEW-SOUTHALLS LIMITED
From: 2 June 1958To: 31 December 1981
Contact
Address

101 Hessle Road Hull England, HU3 2BN,

Previous Addresses

PO Box 81,101 Hessle Road Hull HU3 2BN
From: 2 June 1958To: 22 May 2024
Timeline

21 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Sept 13
Director Joined
Feb 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Aug 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Mar 22
Director Joined
Apr 22
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

186

Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
4 November 2019
RP04AP01RP04AP01
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Move Registers To Sail Company With New Address
23 August 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 August 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 November 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Dormant
21 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 February 2014
AP01Appointment of Director
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Accounts With Accounts Type Dormant
18 July 2013
AAAnnual Accounts
Resolution
4 January 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Accounts With Accounts Type Dormant
11 July 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Change Corporate Secretary Company With Change Date
4 August 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
14 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 July 2010
AP01Appointment of Director
Legacy
20 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
18 June 2009
AAAnnual Accounts
Legacy
26 May 2009
288aAppointment of Director or Secretary
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
23 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 July 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 October 2007
AAAnnual Accounts
Legacy
30 July 2007
363aAnnual Return
Legacy
1 May 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
288cChange of Particulars
Legacy
10 January 2007
288cChange of Particulars
Legacy
10 January 2007
288cChange of Particulars
Legacy
10 January 2007
288cChange of Particulars
Legacy
10 January 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
2 November 2006
AAAnnual Accounts
Legacy
17 August 2006
363aAnnual Return
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 November 2005
AAAnnual Accounts
Legacy
31 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
9 November 2004
AAAnnual Accounts
Legacy
24 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 November 2003
AAAnnual Accounts
Legacy
1 September 2003
363sAnnual Return (shuttle)
Resolution
2 April 2003
RESOLUTIONSResolutions
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 October 2002
AAAnnual Accounts
Legacy
12 August 2002
363sAnnual Return (shuttle)
Legacy
17 April 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
288bResignation of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
25 October 2001
AAAnnual Accounts
Resolution
25 October 2001
RESOLUTIONSResolutions
Resolution
25 October 2001
RESOLUTIONSResolutions
Resolution
25 October 2001
RESOLUTIONSResolutions
Legacy
24 August 2001
363sAnnual Return (shuttle)
Legacy
30 May 2001
288aAppointment of Director or Secretary
Legacy
30 May 2001
288aAppointment of Director or Secretary
Legacy
30 May 2001
288bResignation of Director or Secretary
Legacy
30 May 2001
288bResignation of Director or Secretary
Legacy
17 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 September 2000
AAAnnual Accounts
Legacy
21 September 2000
363aAnnual Return
Legacy
21 September 2000
288cChange of Particulars
Legacy
23 August 2000
288cChange of Particulars
Legacy
12 November 1999
288aAppointment of Director or Secretary
Accounts Amended With Made Up Date
12 November 1999
AAMDAAMD
Accounts With Accounts Type Dormant
1 November 1999
AAAnnual Accounts
Legacy
21 September 1999
363aAnnual Return
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
29 July 1999
288cChange of Particulars
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 October 1998
AAAnnual Accounts
Memorandum Articles
6 October 1998
MEM/ARTSMEM/ARTS
Legacy
28 August 1998
363aAnnual Return
Legacy
4 July 1998
288aAppointment of Director or Secretary
Legacy
1 December 1997
288aAppointment of Director or Secretary
Legacy
27 November 1997
288bResignation of Director or Secretary
Legacy
1 September 1997
363aAnnual Return
Accounts With Accounts Type Dormant
1 September 1997
AAAnnual Accounts
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
3 October 1996
288288
Legacy
3 October 1996
288288
Accounts With Accounts Type Dormant
30 September 1996
AAAnnual Accounts
Legacy
9 September 1996
288288
Legacy
18 August 1996
363aAnnual Return
Legacy
23 July 1996
288288
Accounts With Accounts Type Dormant
25 August 1995
AAAnnual Accounts
Legacy
7 August 1995
363x363x
Legacy
10 March 1995
288288
Legacy
7 February 1995
288288
Legacy
7 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
30 August 1994
AAAnnual Accounts
Legacy
11 August 1994
363x363x
Legacy
23 June 1994
288288
Legacy
6 September 1993
288288
Accounts With Accounts Type Dormant
29 August 1993
AAAnnual Accounts
Legacy
28 July 1993
363x363x
Legacy
12 February 1993
288288
Resolution
15 January 1993
RESOLUTIONSResolutions
Resolution
15 January 1993
RESOLUTIONSResolutions
Resolution
15 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 October 1992
AAAnnual Accounts
Legacy
25 August 1992
363x363x
Legacy
21 July 1992
288288
Legacy
21 July 1992
288288
Legacy
21 July 1992
288288
Legacy
16 June 1992
363x363x
Legacy
10 April 1992
288288
Accounts With Accounts Type Dormant
24 September 1991
AAAnnual Accounts
Legacy
22 August 1991
363x363x
Legacy
6 August 1991
288288
Legacy
6 April 1991
288288
Legacy
17 March 1991
288288
Accounts With Accounts Type Dormant
6 September 1990
AAAnnual Accounts
Legacy
6 September 1990
363363
Legacy
18 January 1990
288288
Accounts With Accounts Type Dormant
26 September 1989
AAAnnual Accounts
Legacy
26 September 1989
363363
Legacy
20 September 1989
288288
Legacy
11 January 1989
288288
Accounts With Made Up Date
19 October 1988
AAAnnual Accounts
Legacy
19 October 1988
363363
Legacy
18 February 1988
288288
Accounts With Made Up Date
12 October 1987
AAAnnual Accounts
Legacy
12 October 1987
363363
Legacy
28 August 1987
288288
Legacy
25 April 1987
288288
Legacy
9 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
1 October 1986
AAAnnual Accounts
Legacy
1 October 1986
363363
Legacy
15 August 1986
288288
Legacy
23 May 1986
288288
Certificate Change Of Name Company
5 January 1981
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
2 June 1958
MISCMISC