Smith & Nephew Pharmaceuticals Limited

Company 00874089 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 4.1y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 17Business services 2Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Smith & Nephew Healthcare Limited 3 shared directors
Smith & Nephew Extruded Films Limited 3 shared directors
Smith & Nephew Medical Limited 3 shared directors
The Albion Soap Company Limited 1 shared director
T.J.Smith and Nephew,Limited 1 shared director
Smith & Nephew Beta Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00874089
Status	Active
Type	Private Limited Company
Incorporated	16/03/1966
Address	101 HESSLE ROAD, HULL, HU3 2BN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Smith & Nephew Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Horner, Philip David Director · appointed 2025
Klemp, Jon Director · appointed 2022
Mackinnon, John Roderick Director · appointed 2016
Barraclough, Helen Louise Former Director · appointed 2024 · resigned 2025
Carne, Sarah Former Director · appointed 2022 · resigned 2024
Melling, Ian Clifford Former Director · appointed 2014 · resigned 2022
Waters, Henry Thomas Noel Former Director · appointed 2014 · resigned 2016
Swabey, Susan Margaret Former Director · appointed 2014 · resigned 2022
VAN Tiggelen, Antonie Pieter Former Director · appointed 2010 · resigned 2013
Teasdale, Roger Peter Former Director · appointed 2009 · resigned 2014
Woody, Joseph Former Director · appointed 2006 · resigned 2009
Smith & Nephew Nominee Services Limited Former Corporate-secretary · appointed 2001 · resigned 2015
Dick, James Lawrence Former Director · appointed 2000 · resigned 2006
Trollope, David Alastair Former Director · appointed 2000 · resigned 2010
Webster, David Fitzgerald, Dr Former Director · appointed 1996 · resigned 2000
Hurd, David Charles Former Director · appointed 1993 · resigned 1995
Oddell, Graham John Former Director · appointed 1993 · resigned 2002
Fryer, Alan Richmond Former Director · appointed 1993 · resigned 2000
Ollis, David Former Secretary · appointed 1992 · resigned 1993
O'Donnell, Christopher John, Sir Former Director · resigned 1997
Hildyard, Nicholas Alexander Cyril Former Secretary · resigned 1992
Winterbottom, Peter Harry Former Director · resigned 1993
Robinson, John Harris Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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