SMITH & NEPHEW COLLAGENASE LIMITED - HULL


Overview

SMITH & NEPHEW COLLAGENASE LIMITED is a Private Limited Company from HULL and has the status: Dissolved - no longer trading.
SMITH & NEPHEW COLLAGENASE LIMITED was incorporated 69 years ago on 26/01/1955 and has the registered number: 00543761. The accounts status is FULL.

SMITH & NEPHEW COLLAGENASE LIMITED - HULL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

P O BOX 81
HULL
HU3 2BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARGARET SWABEY Sep 1961 British Director 2014-03-07 CURRENT
MR NEIL TAYLOR Jan 1965 British Director 2013-09-02 CURRENT
MISS JULIA MELANIE DALE Jul 1948 British Director 1992-09-11 UNTIL 1994-06-16 RESIGNED
JOSEPH WOODY Sep 1965 American Director 2006-02-14 UNTIL 2009-05-05 RESIGNED
SMITH & NEPHEW NOMINEE SERVICES LIMITED Corporate Secretary 2000-12-31 UNTIL 2015-11-01 RESIGNED
MISS JULIA MELANIE DALE Jul 1948 British Secretary 1992-09-11 UNTIL 1994-06-16 RESIGNED
JAMES WILLIAM MARSHALL Jul 1943 British Secretary 1992-07-21 UNTIL 1992-09-11 RESIGNED
DAVID OLLIS British Secretary 2000-03-15 UNTIL 2000-12-31 RESIGNED
SMITH & NEPHEW NOMINEE SERVICES LIMITED Corporate Secretary 1994-06-16 UNTIL 2000-03-15 RESIGNED
PAUL RICHARD CHAMBERS Feb 1945 British Director 1994-08-22 UNTIL 2000-03-15 RESIGNED
DR DAVID FITZGERALD WEBSTER Aug 1952 British Director 2000-03-15 UNTIL 2002-12-31 RESIGNED
MR JAMES LAWRENCE DICK Oct 1952 British Director 2000-03-15 UNTIL 2006-02-14 RESIGNED
MR CLIFFORD KENNETH LOMAX Aug 1953 British Director 1992-07-21 UNTIL 1996-08-07 RESIGNED
JAMES WILLIAM MARSHALL Jul 1943 British Director 1992-07-21 UNTIL 1992-09-11 RESIGNED
DAVID OLLIS British Director 2000-03-15 UNTIL 2000-12-31 RESIGNED
MICHAEL GEORGE PARSON Oct 1940 British Director 1992-09-11 UNTIL 2000-03-15 RESIGNED
ROGER PETER TEASDALE Feb 1967 British Director 2009-05-01 UNTIL 2014-03-07 RESIGNED
ANTONIE PIETER VAN TIGGELEN Jul 1970 Dutch Director 2010-08-19 UNTIL 2013-09-09 RESIGNED
DAVID ALASTAIR TROLLOPE Jun 1960 British Director 1996-08-07 UNTIL 2000-03-15 RESIGNED
DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2000-12-31 UNTIL 2010-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith & Nephew Usd Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.J.SMITH AND NEPHEW,LIMITED HULL UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
SMITH & NEPHEW HEALTHCARE LIMITED HULL Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW EXTRUDED FILMS LIMITED NORTH HUMBERSIDE Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW MEDICAL LIMITED Active FULL 74990 - Non-trading company
SMITH & NEPHEW PHARMACEUTICALS LIMITED Active DORMANT 74990 - Non-trading company