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SMITH & NEPHEW PHARMACEUTICALS LIMITED

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

Company details

101 HESSLE ROAD, HULL, HU3 2BN

SMITH & NEPHEW PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00874089
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.16
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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Find out more information about SMITH & NEPHEW PHARMACEUTICALS LIMITED. Our website makes it possible to view other available documents related to SMITH & NEPHEW PHARMACEUTICALS LIMITED. 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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DIRECTOR APPOINTED MR JOHN RODERICK MACKINNON
Form type: AP01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY WATERS
Form type: TM01
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED
Form type: TM02
Date: 2015.11.11
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015
Form type: CH01
Date: 2015.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD MELLING / 17/04/2015
Form type: CH01
Date: 2015.04.20
£2.95
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DIRECTOR APPOINTED MRS SUSAN MARGARET SWABEY
Form type: AP01
Date: 2014.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER TEASDALE
Form type: TM01
Date: 2014.12.15
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.11.05
£2.95
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DIRECTOR APPOINTED IAN CLIFFORD MELLING
Form type: AP01
Date: 2014.11.05
£2.95
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DIRECTOR APPOINTED MR HENRY THOMAS NOEL WATERS
Form type: AP01
Date: 2014.08.07
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2014.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN
Form type: TM01
Date: 2013.09.11
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.15
£2.95
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2013.01.04
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/08/2011
Form type: CH04
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TROLLOPE
Form type: TM01
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN
Form type: AP01
Date: 2010.09.14
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED ROGER PETER TEASDALE
Form type: 288a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH WOODY
Form type: 288b
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JOHN RODERICK MACKINNON (current)
Director, CHARTERED ACCOUNTANT, 2016.01.15
101 HESSLE ROAD HULL ,
HU3 2BN
IAN CLIFFORD MELLING (current)
Director, ACCOUNTANT, 2014.11.03
101 HESSLE ROAD HULL ,
HU3 2BN
SUSAN MARGARET SWABEY (current)
Director, COMPANY SECRETARY, 2014.03.07
101 HESSLE ROAD HULL ,
HU3 2BN
NICHOLAS ALEXANDER CYRIL HILDYARD (resigned)
Secretary, 1992.07.21 - 1992.10.12
THE ELMS RECTORY ROAD , ROOS
HU12 0LA, EAST YORKSHIRE
GRAHAM JOHN ODDELL (resigned)
Secretary, 1993.11.24 - 2001.05.30
10 WESTCROFT NORTH NEWBALD , YORK
YO43 4TX, NORTH YORKSHIRE
DAVID OLLIS (resigned)
Secretary, 1992.10.12 - 1993.11.24
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
SMITH & NEPHEW NOMINEE SERVICES LIMITED (resigned)
Secretary, 2001.05.30 - 2015.11.01
15 ADAM STREET , LONDON
WC2N 6LA
JAMES LAWRENCE DICK (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2006.02.14
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
JAMES LAWRENCE DICK (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 1996.08.19
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
ALAN RICHMOND FRYER (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 2000.10.31
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
ALAN RICHMOND FRYER (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.10.12
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
DAVID CHARLES HURD (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 1995.03.12
35 CARLETON RISE , WELWYN
AL6 9RP, HERTFORDSHIRE
CHRISTOPHER JOHN O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1997.10.28
LAMBS ACRE INGMANTHORPE HALL FARM YORK ROAD , WETHERBY
LS22 5EQ, WEST YORKSHIRE
GRAHAM JOHN ODDELL (resigned)
Director, ACCOUNTANT, 1997.10.28 - 2002.10.17
10 WESTCROFT NORTH NEWBALD , YORK
YO43 4TX, NORTH YORKSHIRE
JOHN HARRIS ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.10.12
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
ROGER PETER TEASDALE (resigned)
Director, 2009.05.01 - 2014.03.07
101 HESSLE ROAD , HULL
HU3 2BN
DAVID ALASTAIR TROLLOPE (resigned)
Director, 2000.09.01 - 2010.10.08
101 HESSLE ROAD , HULL
HU3 2BN, NORTH HUMBERSIDE
ANTONIE PIETER VAN TIGGELEN (resigned)
Director, 2010.09.06 - 2013.09.09
PO BOX 81 101 HESSLE ROAD , HULL
HU3 2BN
ENGLAND
HENRY THOMAS NOEL WATERS (resigned)
Director, COMMERCIAL DIRECTOR, 2014.07.30 - 2016.01.15
101 HESSLE ROAD HULL ,
HU3 2BN
DAVID FITZGERALD WEBSTER (resigned)
Director, BIOCHEMIST, 1996.08.19 - 2000.09.01
THE OLD SCHOOL HOUSE KILNWICK PERCY , YORK
YO42 1UF, EAST RIDING OF YORKSHIRE
PETER HARRY WINTERBOTTOM (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.11.24
18 BRIDLINGTON ROAD , BEEFORD
YO25 8AW, NORTH HUMBERSIDE
JOSEPH WOODY (resigned)
Director, 2006.02.14 - 2009.05.05
101 HESSLE ROAD , HULL
HU3 2BN

Companies near to SMITH & NEPHEW PHARMACEUTICALS ltd.

Information about the Private Limited Company SMITH & NEPHEW PHARMACEUTICALS LIMITED 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: 2016.06.11. Reload the data