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 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
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 |