1
PERFORMANCE HEALTH INTERNATIONAL LIMITED - now
PATTERSON MEDICAL LIMITED - 2017-02-01
PERFORMANCE HEALTH INTERNATIONAL LIMITED - 2017-01-17
PATTERSON MEDICAL LIMITED - 2017-01-16
HOMECRAFT ROLYAN LTD - 2009-12-24
ABILITYONE HOMECRAFT LIMITED - 2005-08-02
SMITH & NEPHEW UNCLE LIMITED
- 2002-03-28
04374752PINCO 1728 LIMITED
- 2002-03-05
04374752 Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Active Corporate (31 parents, 2 offsprings)
Officer
2002-03-01 ~ 2002-03-27
IIF 3 - Director → ME
2
PLUS ORTHOPEDICS (UK) LIMITED
- now 02872605ENDO.PLUS (U.K.) LIMITED - 2005-01-24
ELLENBOROUGH 120 LIMITED - 1993-12-10
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2008-03-26 ~ 2009-06-22
IIF 40 - Director → ME
3
SMITH & NEPHEW (MANCHESTER) LIMITED
00166078 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 29 - Director → ME
4
SMITH & NEPHEW (OVERSEAS) LIMITED
00681251 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
2002-07-22 ~ 2009-06-22
IIF 17 - Director → ME
5
SMITH & NEPHEW AH LIMITED
- now 04695472ARCTIC HOUSE LIMITED
- 2005-11-24
04695472PINCO 1907 LIMITED - 2003-05-18
15 Adam Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-16 ~ 2009-06-22
IIF 36 - Director → ME
6
SMITH & NEPHEW ALBION LIMITED
- now 01484356ALBION TOILETRIES LIMITED
- 2003-01-07
01484356 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 4 - Director → ME
7
SMITH & NEPHEW BETA LIMITED
- now 00242504LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 15 - Director → ME
8
SMITH & NEPHEW CC LIMITED
- now 01998768COUNTRY CARE LIMITED - 1991-12-27
COUNTRY THINGS LIMITED - 1986-08-20
COUNTRY CARE LIMITED - 1986-08-05
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 45 - Director → ME
9
SMITH & NEPHEW CHESTER LIMITED
- now 00834968CHESTER-CARE LIMITED.
- 2003-01-07
00834968SMITH & NEPHEW ZETA LIMITED
- 2000-12-21
00834968ELASTOPLAST LIMITED
- 2000-07-24
00834968CRISP RESEARCH LIMITED - 1991-12-16
WATSON -MARLOW LIMITED - 1990-06-13
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 12 - Director → ME
10
SMITH & NEPHEW COLLAGENASE LIMITED - now
CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED
- 2000-04-13
00543761 P O Box 81, 101 Hessle Road, Hull
Dissolved Corporate (16 parents)
Officer
1994-08-22 ~ 2000-03-15
IIF 26 - Director → ME
11
SMITH & NEPHEW CONSUMER PRODUCTS LIMITED
- now 00563518LILIA-WHITE LIMITED - 1985-10-07
LILIA-WHITE SALES LIMITED - 1976-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (17 parents)
Officer
2000-06-30 ~ 2009-06-22
IIF 9 - Director → ME
12
SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED
- now 00258956CRYSTAL PRODUCTS (HOLDINGS) LIMITED
- 2003-01-07
00258956 15 Adam Street, London
Dissolved Corporate (12 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 44 - Director → ME
13
SMITH & NEPHEW CRYSTAL LIMITED
- now 00873583CRYSTAL PRODUCTS LIMITED
- 2003-01-07
00873583 15 Adam Street, London
Dissolved Corporate (12 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 23 - Director → ME
14
SMITH & NEPHEW DELTA LIMITED
- now 00088860SIMPLY NATURAL LIMITED
- 2001-10-03
00088860SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 19 - Director → ME
15
SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED
- now 04280578PINCO 1673 LIMITED - 2001-10-15
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2001-10-31 ~ 2009-06-22
IIF 27 - Director → ME
16
SMITH & NEPHEW EPSILON LIMITED
- now 01304793CIDAL PRODUCTS LIMITED
- 2001-10-03
01304793 15 Adam Street, London
Dissolved Corporate (10 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 11 - Director → ME
17
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2005-09-30 ~ 2009-06-22
IIF 6 - Director → ME
18
SMITH & NEPHEW EVERETT LIMITED
- now 00308928EVERETT MEDICAL PRODUCTS LIMITED
- 2003-01-07
00308928 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 10 - Director → ME
19
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2001-12-19 ~ 2009-06-22
IIF 18 - Director → ME
20
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2002-06-28 ~ 2009-06-22
IIF 8 - Director → ME
21
SMITH & NEPHEW FINANCE USD LIMITED
04343180 15 Adam Street, London
Dissolved Corporate (6 parents)
Officer
2001-12-19 ~ 2009-06-22
IIF 43 - Director → ME
22
SMITH & NEPHEW GAMMA LIMITED
- now 01209517SIMPLE SOAP LIMITED
- 2001-10-03
01209517 15 Adam Street, London
Dissolved Corporate (10 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 13 - Director → ME
23
SMITH & NEPHEW GIBBS LIMITED
- now 00338358GIBBS & PARTNERS LIMITED
- 2003-01-07
00338358 15 Adam Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-22 ~ 2009-06-22
IIF 22 - Director → ME
24
SMITH & NEPHEW GROVER LIMITED
- now 00564349A.F. GROVER AND COMPANY LIMITED
- 2005-11-28
00564349 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 14 - Director → ME
25
SMITH & NEPHEW INSURANCE COMPANY LIMITED
00576313 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 1 - Director → ME
26
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
- now 00384546SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2002-07-22 ~ 2009-06-22
IIF 34 - Director → ME
27
SMITH & NEPHEW KAPPA LIMITED
- now 00681250SMITH & NEPHEW EUROPE LIMITED
- 2002-12-18
00681250SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
15 Adam Street, London
Dissolved Corporate (13 parents)
Officer
1996-09-04 ~ 2009-06-22
IIF 28 - Director → ME
28
Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (17 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 30 - Director → ME
29
SMITH & NEPHEW LINDSAY MAID LIMITED
- now SC020995LINDSAY MAID LIMITED
- 2003-01-08
SC020995 24 Great King Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 7 - Director → ME
30
SMITH & NEPHEW MEDICAL FABRICS LIMITED
- now 00558420SMITH & NEPHEW TEXTILES LTD - 1993-05-01
SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (33 parents)
Officer
2001-03-30 ~ 2009-06-22
IIF 25 - Director → ME
31
SMITH & NEPHEW MEDINVESTMENTS LIMITED
- now 00227776MEDINVESTMENTS LIMITED
- 2003-01-07
00227776 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 37 - Director → ME
32
SMITH & NEPHEW NOMINEE COMPANY LIMITED
- now 02395421RAPID 8468 LIMITED - 1989-09-01
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
1997-03-01 ~ 2009-06-22
IIF 24 - Director → ME
33
SMITH & NEPHEW NOMINEE SERVICES LIMITED
- now 00258735HERTS PHARMACEUTICALS LIMITED - 1980-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents, 53 offsprings)
Officer
1994-08-22 ~ 2009-06-22
IIF 42 - Director → ME
1997-01-17 ~ 2005-07-01
IIF 46 - Secretary → ME
34
SMITH & NEPHEW OPTICS LIMITED
- now 01026393HYDRON-LENS LIMITED - 1977-12-31
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 16 - Director → ME
35
SMITH & NEPHEW ORTHOPAEDICS LIMITED
- now 03226423MIDLAND MEDICAL TECHNOLOGIES LIMITED
- 2004-10-18
03226423SKYEGATE LIMITED - 1996-08-13
Building 5, Croxley Park, Hatters Lane, Watford, England
Active Corporate (26 parents)
Officer
2004-03-16 ~ 2009-06-22
IIF 38 - Director → ME
36
SMITH & NEPHEW PENSIONS NOMINEES LIMITED
- now 00681252SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
1997-03-01 ~ 2009-06-22
IIF 39 - Director → ME
37
SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (58 parents, 2 offsprings)
Officer
2002-04-08 ~ 2009-05-15
IIF 47 - Secretary → ME
38
SMITH & NEPHEW POLYWEAVE LIMITED
- now 00744368 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 41 - Director → ME
39
SMITH & NEPHEW RAISEGRADE LIMITED
- now 02595452RAISEGRADE LIMITED
- 2003-01-07
02595452 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1994-08-22 ~ 2009-06-22
IIF 5 - Director → ME
40
SMITH & NEPHEW RARELETTER LIMITED
- now 02595444RARELETTER LIMITED
- 2003-01-07
02595444 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 2 - Director → ME
41
SMITH & NEPHEW RESEARCH LIMITED
00512409 15 Adam Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-05 ~ 2009-06-22
IIF 20 - Director → ME
42
SMITH & NEPHEW TRADING GROUP LIMITED
- now 00681256T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-07-22 ~ 2009-06-22
IIF 21 - Director → ME
43
SMITH & NEPHEW UK LIMITED
- now 04421171SMITH & NEPHEW OMEGA LIMITED
- 2005-11-18
04421171PINCO 1759 LIMITED
- 2002-05-28
04421171 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 6 offsprings)
Officer
2002-04-26 ~ 2009-06-22
IIF 33 - Director → ME
44
SMITH & NEPHEW USD LIMITED
- now 01146741SMITH & NEPHEW Z LIMITED
- 2005-11-18
01146741SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
SANACO (1980) NOMINEES LIMITED - 1990-02-21
GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
1999-07-02 ~ 2009-06-22
IIF 31 - Director → ME
45
THE ALBION SOAP COMPANY LIMITED
- now 00039443SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
HINDERS-LESLIES LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
1994-08-22 ~ 2009-06-22
IIF 35 - Director → ME
46
WILLIAM GRANT & SONS LIMITED - 1992-02-14
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
2002-07-22 ~ 2009-06-22
IIF 32 - Director → ME