# Smith & Nephew Medical Limited

## Details

- **Company number:** [00605496](https://find-and-update.company-information.service.gov.uk/company/00605496)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1958
- **Registered office:** 101 HESSLE ROAD, HULL, ENGLAND, HU3 2BN
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Smith & Nephew PLC](/group/15931) (28 companies)


## Previous names

- Smith & Nephew-Southalls Limited (until 31 Dec 1981)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNER, Philip David | director | 10 Nov 2025 |  |
| KLEMP, Jon | director | 27 May 2022 |  |
| MACKINNON, John Roderick | director | 15 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smith & Nephew Investment Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Smith & Nephew Medical Limited → [Smith & Nephew Investment Holdings Limited](/company/00384546) → [Smith & Nephew UK Limited](/company/04421171) → [Smith & Nephew PLC](/company/00324357)




## Directors' other companies

- [KLEMP, Jon](/person/6344810) - director at [Smith & Nephew Healthcare Limited](/company/00156031)
- [KLEMP, Jon](/person/6344810) - director at [Smith & Nephew Extruded Films Limited](/company/00592411)
- [KLEMP, Jon](/person/6344810) - director at [Smith & Nephew Pharmaceuticals Limited](/company/00874089)
- [MACKINNON, John Roderick](/person/6344808) - director at [Smith & Nephew Extruded Films Limited](/company/00592411)
- [MACKINNON, John Roderick](/person/6344808) - director at [T.j.smith And Nephew,limited](/company/00093994)
- [MACKINNON, John Roderick](/person/6344808) - director at [Smith & Nephew Healthcare Limited](/company/00156031)
- [MACKINNON, John Roderick](/person/6344808) - director at [Smith & Nephew Pharmaceuticals Limited](/company/00874089)



## Companies at the same address

- [Smith & Nephew Extruded Films Limited](/company/00592411) (00592411)
- [T.j.smith And Nephew,limited](/company/00093994) (00093994)