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SMITH & NEPHEW PLC

Learn more about SMITH & NEPHEW PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 ADAM STREET, LONDON, WC2N 6LA

SMITH & NEPHEW PLC on the map

Company type: Public Limited Company
Company number: 00324357
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.17
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 21100 - Manufacture of basic pharmaceutical products
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.29
documents available: 1

List of company documents:

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Find out more information about SMITH & NEPHEW PLC. Our website makes it possible to view other available documents related to SMITH & NEPHEW PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/03/16 STATEMENT OF CAPITAL GBP 50000, 29/03/16 STATEMENT OF CAPITAL USD 182905508
Form type: SH01
Date: 2016.04.20
£2.95
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31/03/16 STATEMENT OF CAPITAL USD 182906111.2, 31/03/16 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;USD 182906111.2;GBP 50000
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30/03/16 STATEMENT OF CAPITAL GBP 50000, 30/03/16 STATEMENT OF CAPITAL USD 182906111
Form type: SH01
Date: 2016.04.19
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24/03/16 STATEMENT OF CAPITAL GBP 50000, 24/03/16 STATEMENT OF CAPITAL USD 182905108
Form type: SH01
Date: 2016.04.18
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23/03/16 STATEMENT OF CAPITAL GBP 50000, 23/03/16 STATEMENT OF CAPITAL USD 182903692
Form type: SH01
Date: 2016.04.18
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24/03/16 TREASURY CAPITAL USD 3802370.6
Form type: SH04
Date: 2016.04.18
£2.95
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17/03/16 STATEMENT OF CAPITAL GBP 50000, 17/03/16 STATEMENT OF CAPITAL USD 182897492
Form type: SH01
Date: 2016.04.08
£2.95
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15/03/16 STATEMENT OF CAPITAL GBP 50000, 15/03/16 STATEMENT OF CAPITAL USD 182888292
Form type: SH01
Date: 2016.04.08
£2.95
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14/03/16 STATEMENT OF CAPITAL GBP 50000, 14/03/16 STATEMENT OF CAPITAL USD 182887719
Form type: SH01
Date: 2016.04.08
£2.95
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11/03/16 TREASURY CAPITAL USD 3803862.2
Form type: SH04
Date: 2016.04.08
£2.95
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04/03/16 TREASURY CAPITAL USD 3805419
Form type: SH04
Date: 2016.04.05
£2.95
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09/03/16 STATEMENT OF CAPITAL GBP 50000, 09/03/16 STATEMENT OF CAPITAL USD 182887379
Form type: SH01
Date: 2016.03.29
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07/03/16 STATEMENT OF CAPITAL GBP 50000, 07/03/16 STATEMENT OF CAPITAL USD 182885021
Form type: SH01
Date: 2016.03.29
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03/03/16 STATEMENT OF CAPITAL GBP 50000, 03/03/16 STATEMENT OF CAPITAL USD 182881621
Form type: SH01
Date: 2016.03.24
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01/03/16 STATEMENT OF CAPITAL GBP 50000, 01/03/16 STATEMENT OF CAPITAL USD 182878311
Form type: SH01
Date: 2016.03.24
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09/03/16 STATEMENT OF CAPITAL GBP 50000, 09/03/16 STATEMENT OF CAPITAL USD 182875758, 22/02/16 TREASURY CAPITAL USD 3805584.8
Form type: SH05
Date: 2016.03.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 19/02/16 TREASURY CAPITAL USD 4058397.8
Form type: SH03
Date: 2016.03.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/02/16 TREASURY CAPITAL USD 4029397.8
Form type: SH03
Date: 2016.03.09
£2.95
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24/02/16 STATEMENT OF CAPITAL GBP 50000, 24/02/16 STATEMENT OF CAPITAL USD 182876958
Form type: SH01
Date: 2016.03.08
£2.95
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22/02/16 STATEMENT OF CAPITAL GBP 50000, 22/02/16 STATEMENT OF CAPITAL USD 182876158
Form type: SH01
Date: 2016.03.08
£2.95
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19/02/16 STATEMENT OF CAPITAL GBP 50000, 19/02/16 STATEMENT OF CAPITAL USD 183128571
Form type: SH01
Date: 2016.03.08
£2.95
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19/02/16 TREASURY CAPITAL USD 3805584.8
Form type: SH04
Date: 2016.03.08
£2.95
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29/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAPA / 01/03/2016
Form type: CH01
Date: 2016.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL LARCOMBE / 01/03/2016
Form type: CH01
Date: 2016.03.02
£2.95
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18/02/16 STATEMENT OF CAPITAL GBP 50000, 18/02/16 STATEMENT OF CAPITAL USD 183127794
Form type: SH01
Date: 2016.03.02
£2.95
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16/02/16 STATEMENT OF CAPITAL GBP 50000, 16/02/16 STATEMENT OF CAPITAL USD 183126994
Form type: SH01
Date: 2016.03.02
£2.95
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11/02/16 STATEMENT OF CAPITAL GBP 50000, 11/02/16 STATEMENT OF CAPITAL USD 183115053
Form type: SH01
Date: 2016.03.02
£2.95
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10/02/16 STATEMENT OF CAPITAL GBP 50000, 10/02/16 STATEMENT OF CAPITAL USD 183114653
Form type: SH01
Date: 2016.03.02
£2.95
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05/02/16 STATEMENT OF CAPITAL GBP 50000, 05/02/16 STATEMENT OF CAPITAL USD 183111823
Form type: SH01
Date: 2016.03.02
£2.95
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03/02/16 STATEMENT OF CAPITAL GBP 50000, 03/02/16 STATEMENT OF CAPITAL USD 183104128
Form type: SH01
Date: 2016.03.02
£2.95
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12/02/16 TREASURY CAPITAL USD 3806451.6
Form type: SH04
Date: 2016.03.02
£2.95
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27/01/16 STATEMENT OF CAPITAL GBP 50000, 27/01/16 STATEMENT OF CAPITAL USD 183103595
Form type: SH01
Date: 2016.02.13
£2.95
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22/01/16 STATEMENT OF CAPITAL GBP 50000, 22/01/16 STATEMENT OF CAPITAL USD 183103295
Form type: SH01
Date: 2016.02.13
£2.95
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21/01/16 STATEMENT OF CAPITAL GBP 50000, 21/01/16 STATEMENT OF CAPITAL USD 183095561
Form type: SH01
Date: 2016.02.13
£2.95
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22/01/16 TREASURY CAPITAL USD 3809090.8
Form type: SH04
Date: 2016.02.13
£2.95
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13/01/16 STATEMENT OF CAPITAL GBP 50000, 13/01/16 STATEMENT OF CAPITAL USD 183096261
Form type: SH01
Date: 2016.02.01
£2.95
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11/01/16 STATEMENT OF CAPITAL GBP 50000, 11/01/16 STATEMENT OF CAPITAL USD 183096194
Form type: SH01
Date: 2016.02.01
£2.95
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08/01/16 STATEMENT OF CAPITAL USD 183095994, 08/01/16 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2016.02.01
£2.95
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08/01/16 TREASURY CAPITAL USD 3810842.4
Form type: SH04
Date: 2016.02.01
£2.95
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31/12/15 STATEMENT OF CAPITAL GBP 50000, 31/12/15 STATEMENT OF CAPITAL USD 183089453
Form type: SH01
Date: 2016.01.19
£2.95
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30/12/15 STATEMENT OF CAPITAL GBP 50000, 30/12/15 STATEMENT OF CAPITAL USD 183088826
Form type: SH01
Date: 2016.01.19
£2.95
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29/12/15 STATEMENT OF CAPITAL GBP 50000, 29/12/15 STATEMENT OF CAPITAL USD 183080260
Form type: SH01
Date: 2016.01.19
£2.95
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24/12/15 STATEMENT OF CAPITAL GBP 50000, 24/12/15 STATEMENT OF CAPITAL USD 183077970
Form type: SH01
Date: 2016.01.19
£2.95
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23/12/15 STATEMENT OF CAPITAL GBP 50000, 23/12/15 STATEMENT OF CAPITAL USD 183077870
Form type: SH01
Date: 2016.01.19
£2.95
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22/12/15 STATEMENT OF CAPITAL GBP 50000, 22/12/15 STATEMENT OF CAPITAL USD 183074051
Form type: SH01
Date: 2016.01.18
£2.95
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21/12/15 STATEMENT OF CAPITAL GBP 50000, 21/12/15 STATEMENT OF CAPITAL USD 183072381
Form type: SH01
Date: 2016.01.18
£2.95
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18/12/15 STATEMENT OF CAPITAL GBP 50000, 18/12/15 STATEMENT OF CAPITAL USD 183062985
Form type: SH01
Date: 2016.01.18
£2.95
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06/01/16 STATEMENT OF CAPITAL GBP 50000, 06/01/16 STATEMENT OF CAPITAL USD 183093326
Form type: SH01
Date: 2016.01.18
£2.95
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05/01/16 STATEMENT OF CAPITAL GBP 50000, 05/01/16 STATEMENT OF CAPITAL USD 183091820
Form type: SH01
Date: 2016.01.18
£2.95
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04/01/16 STATEMENT OF CAPITAL GBP 50000, 04/01/16 STATEMENT OF CAPITAL USD 183090253
Form type: SH01
Date: 2016.01.18
£2.95
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24/12/15 TREASURY CAPITAL USD 3813317.8
Form type: SH04
Date: 2016.01.18
£2.95
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14/12/15 STATEMENT OF CAPITAL GBP 50000, 14/12/15 STATEMENT OF CAPITAL USD 183036319
Form type: SH01
Date: 2016.01.13
£2.95
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11/12/15 STATEMENT OF CAPITAL GBP 50000, 11/12/15 STATEMENT OF CAPITAL USD 183035053
Form type: SH01
Date: 2016.01.13
£2.95
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17/12/15 STATEMENT OF CAPITAL GBP 50000, 17/12/15 STATEMENT OF CAPITAL USD 183059619
Form type: SH01
Date: 2016.01.13
£2.95
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16/12/15 STATEMENT OF CAPITAL GBP 50000, 16/12/15 STATEMENT OF CAPITAL USD 183050219
Form type: SH01
Date: 2016.01.13
£2.95
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15/12/15 STATEMENT OF CAPITAL GBP 50000, 15/12/15 STATEMENT OF CAPITAL USD 183040919
Form type: SH01
Date: 2016.01.13
£2.95
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10/12/15 STATEMENT OF CAPITAL GBP 50000, 10/12/15 STATEMENT OF CAPITAL USD 183034453
Form type: SH01
Date: 2015.12.31
£2.95
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09/12/15 STATEMENT OF CAPITAL GBP 50000, 09/12/15 STATEMENT OF CAPITAL USD 183031553
Form type: SH01
Date: 2015.12.31
£2.95
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08/12/15 STATEMENT OF CAPITAL GBP 50000, 08/12/15 STATEMENT OF CAPITAL USD 183028587
Form type: SH01
Date: 2015.12.31

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Company directors and board members:

SUSAN MARGARET SWABEY (current)
Secretary, 2009.05.15
15 ADAM STREET LONDON ,
WC2N 6LA
VINITA BALI (current)
Director, COMPANY DIRECTOR, 2014.12.01
15 ADAM STREET LONDON ,
WC2N 6LA
IAN EDWARD BARLOW (current)
Director, CHARTERED ACCOUNTANT, 2010.03.05
15 ADAM STREET , LONDON
WC2N 6LA
UK
OLIVIER JEAN BOHUON (current)
Director, 2011.04.01
15 ADAM STREET , LONDON
WC2N 6LA
VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY (current)
Director, EXECUTIVE SEARCH, 2012.04.12
15 ADAM STREET LONDON ,
WC2N 6LA
JULIE BELITA BROWN (current)
Director, 2013.02.04
15 ADAM STREET LONDON ,
WC2N 6LA
ERIK ENGSTROM (current)
Director, COMPANY DIRECTOR, 2015.01.01
15 ADAM STREET LONDON ,
WC2N 6LA
ROBIN ANTHONY DAVID FREESTONE (current)
Director, FINANCE DIRECTOR, 2015.09.01
15 ADAM STREET LONDON ,
WC2N 6LA
MICHAEL ALLEN FRIEDMAN (current)
Director, 2013.04.11
15 ADAM STREET , LONDON
WC2N 6LA
BRIAN PAUL LARCOMBE (current)
Director, 2002.03.01
15 ADAM STREET , LONDON
WC2N 6LA
JOSEPH PAPA (current)
Director, 2008.08.01
15 ADAM STREET , LONDON
WC2N 6LA
ROBERTO QUARTA (current)
Director, CHAIRMAN, 2013.12.04
SMITH & NEPHEW PLC 15 ADAM STREET , LONDON
WC2N 6LA
PAUL RICHARD CHAMBERS (resigned)
Secretary, 2002.04.08 - 2009.05.15
15 ADAM STREET , LONDON
WC2N 6LA
MICHAEL GEORGE PARSON (resigned)
Secretary, 1992.05.28 - 2002.04.08
GREY FLAGS , UPAVON
SN9 6DT, WILTSHIRE
GENEVIEVE BERNADETTE BERGER (resigned)
Director, NONE, 2010.03.05 - 2012.11.01
15 ADAM STREET , LONDON
WC2N 6LA
JACK ROGER BLAIR (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1998.12.31
2230 DOGWOOD MEADOWS COVE GERMANTOWN , MEMPHIS
TENNESSEE 38139
USA
JOHN GORDON ST CLAIR BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 2005.02.03 - 2014.04.10
15 ADAM STREET , LONDON
WC2N 6LA
ANTHONY BRIAN CLEAVER (resigned)
Director, COMPANY DIRECTOR/CHAIRMAN, 1993.03.01 - 2002.02.28
20 GROOM PLACE , LONDON
SW1X 7BA
RICHARD URBAIN DE SCHUTTER (resigned)
Director, 2001.01.01 - 2014.04.10
15 ADAM STREET , LONDON
WC2N 6LA
DUDLEY GRAHAM EUSTACE (resigned)
Director, COMPANY DIRECTOR, 1999.11.10 - 2006.04.27
15 ADAM STREET , LONDON
WC2N 6LA
ALAN RICHMOND FRYER (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 2000.10.26
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
ADRIAN HENNAH (resigned)
Director, FINANCE DIRECTOR, 2006.06.15 - 2012.12.31
15 ADAM STREET , LONDON
WC2N 6LA
PETER HOOLEY (resigned)
Director, FINANCE DIRECTOR, 1992.05.28 - 2006.06.30
15 ADAM STREET , LONDON
WC2N 6LA
DAVID ILLINGWORTH (resigned)
Director, CHIEF OPERATING OFFICER, 2006.02.08 - 2011.04.14
15 ADAM STREET , LONDON
WC2N 6LA
FRANCIS KENNEDY (resigned)
Director, CONSULTANT, 1992.05.28 - 1996.12.31
FLAT 1 17 CHESHAM STREET , LONDON
SW1X 8ND
MICHAEL JOSEPH KIELY (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1992.09.29
14 ST GEORGES ROAD , TOORAK
FOREIGN, VICTORIA 3142
AUSTRALIA
ERIC KINDER (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1997.06.30
REVISHAW SIMONSTONE LANE , BURNLEY
BB12 7PN, LANCASHIRE
PAMELA JOSEPHINE KIRBY (resigned)
Director, 2002.03.01 - 2014.07.31
15 ADAM STREET , LONDON
WC2N 6LA
WARREN D KNOWLTON (resigned)
Director, 2000.11.01 - 2010.05.06
15 ADAM STREET , LONDON
WC2N 6LA
USA
NANCY JANE LANE (resigned)
Director, LECTURER TUTOR & RESEARCH SCIENTIST, 1992.05.28 - 2000.10.26
107 BARTON ROAD , CAMBRIDGE
CB3 9LL, CAMBRIDGESHIRE
TIMOTHY PATRICK LANKESTER (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 2003.04.29
103 ALBERT STREET , LONDON
NW1 7LY
MICHAEL ALASTAIR FOX MACPHERSON (resigned)
Director, SOLICITOR, 1992.05.28 - 1997.04.23
58 LUTTRELL AVENUE PUTNEY , LONDON
SW15 6PE
CHRISTOPHER JOHN O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 2007.07.31
15 ADAM STREET , LONDON
WC2N 6LA
BRIAN GERALD PEARSE (resigned)
Director, BANKER, 1993.03.01 - 2002.02.28
THE OLD GRANARY UPTON SOUTH MILTON , KINGSBRIDGE
TQ7 3JF, DEVON
AJAY GOPIKISAN PIRAMAL (resigned)
Director, INDUSTRIALISTS, 2012.01.01 - 2014.03.24
PIRAMAL TOWERS, 10TH FLOOR PENINSULA CORPORATE PAR GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI
NAHARASHTRA 400036
INDIA

Companies near to SMITH & NEPHEW PLC

Information about the Public Limited Company SMITH & NEPHEW PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data