SMITH & NEPHEW HEALTHCARE LIMITED
SMITH & NEPHEW HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00156031, and its current status with Companies House is active. The company was incorporated on 13 June 1919 and lists its registered address as Hull, United Kingdom. 2 shareholders are on record for SMITH & NEPHEW HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for SMITH & NEPHEW HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SMITH & NEPHEW INVESTMENT HOLDINGS LTD, holding 100% — a majority holding — followed by SMITH & NEPHEW NOMINEE SERVICES LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SMITH & NEPHEW INVESTMENT HOLDINGS LTD | 100% | Companies House | |
| SMITH & NEPHEW NOMINEE SERVICES LTD | 0% | Companies House |
Officers
4
Three of the 4 officer records shown for SMITH & NEPHEW HEALTHCARE LIMITED are current appointments, filed with Companies House. John MacKinnon (appointed 2016-01-15), Jon Klemp (appointed 2022-05-27) and Philip Horner (appointed 2025-08-05) all serve as Director. The remaining 1 record shown (Helen Barraclough) is a former appointment that has since been resigned.
The register reports 29 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SMITH & NEPHEW HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SMITH & NEPHEW HEALTHCARE LIMITED sits 3 levels below its ultimate parent, SMITH & NEPHEW PLC, registered in United Kingdom. The full chain up to SMITH & NEPHEW PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SMITH & NEPHEW HEALTHCARE LIMITED's own shareholder record.
SMITH & NEPHEW PLC
United Kingdom
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Frequently Asked Questions
Who owns SMITH & NEPHEW HEALTHCARE LIMITED?
Two shareholders are currently on record for SMITH & NEPHEW HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMITH & NEPHEW INVESTMENT HOLDINGS LTD, holding 100% — a majority holding — followed by SMITH & NEPHEW NOMINEE SERVICES LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SMITH & NEPHEW HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMITH & NEPHEW HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SMITH & NEPHEW HEALTHCARE LIMITED have on record?
2 shareholders are shown on record for SMITH & NEPHEW HEALTHCARE LIMITED.
What is SMITH & NEPHEW HEALTHCARE LIMITED's company registration number?
SMITH & NEPHEW HEALTHCARE LIMITED's registration number is 00156031, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SMITH & NEPHEW HEALTHCARE LIMITED still an active company?
SMITH & NEPHEW HEALTHCARE LIMITED's status on Companies House is listed as active.
When was SMITH & NEPHEW HEALTHCARE LIMITED incorporated?
SMITH & NEPHEW HEALTHCARE LIMITED was incorporated on 13 June 1919, according to Companies House.
What is SMITH & NEPHEW HEALTHCARE LIMITED's registered address?
The registered address on file for SMITH & NEPHEW HEALTHCARE LIMITED is Hull, United Kingdom.
What legal structure is SMITH & NEPHEW HEALTHCARE LIMITED registered as?
SMITH & NEPHEW HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SMITH & NEPHEW HEALTHCARE LIMITED?
Three of the 4 officer records shown for SMITH & NEPHEW HEALTHCARE LIMITED are current appointments, filed with Companies House. John MacKinnon (appointed 2016-01-15), Jon Klemp (appointed 2022-05-27) and Philip Horner (appointed 2025-08-05) all serve as Director. The remaining 1 record shown (Helen Barraclough) is a former appointment that has since been resigned. Management authority at SMITH & NEPHEW HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMITH & NEPHEW HEALTHCARE LIMITED have a parent company or subsidiaries?
SMITH & NEPHEW HEALTHCARE LIMITED sits 3 levels below its ultimate parent, SMITH & NEPHEW PLC, registered in United Kingdom.
Can Zavia monitor changes to SMITH & NEPHEW HEALTHCARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMITH & NEPHEW HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMITH & NEPHEW HEALTHCARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMITH & NEPHEW HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.