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SMITH & NEPHEW MEDICAL FABRICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00558420
Incorporation Date
1955-12-08
Company Type
Private limited company (Ltd.)
Address
WATFORD, United Kingdom
Website
www.bsnmedical.co.uk/
Source: Companies House

SMITH & NEPHEW MEDICAL FABRICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00558420, and its current status with Companies House is active. The company was incorporated on 8 December 1955 and lists its registered address as WATFORD, United Kingdom. 1 shareholder is on record for SMITH & NEPHEW MEDICAL FABRICS 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 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SMITH & NEPHEW MEDICAL FABRICS 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.

Because the 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

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for SMITH & NEPHEW MEDICAL FABRICS LIMITED are current appointments, filed with Companies House. Adam Richford (appointed 2024-04-19) and Philip Horner (appointed 2025-08-05) both serve as Director. The remaining 2 records shown (Sarah Carne and Helen Barraclough) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at SMITH & NEPHEW MEDICAL FABRICS 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.

AR
Adam Richford ACTIVE

Appointed
2024-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Horner ACTIVE

Appointed
2025-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sarah Carne RESIGNED

Appointed
2022-04-01
Resigned
2024-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Helen Barraclough RESIGNED

Appointed
2024-06-11
Resigned
2025-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SMITH & NEPHEW MEDICAL FABRICS 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 MEDICAL FABRICS LIMITED's own shareholder record.

Ultimate HQ
SMITH & NEPHEW PLC
United Kingdom

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Frequently Asked Questions

Who owns SMITH & NEPHEW MEDICAL FABRICS LIMITED?

One shareholder is currently on record for SMITH & NEPHEW MEDICAL FABRICS 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. Because the 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 MEDICAL FABRICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SMITH & NEPHEW MEDICAL FABRICS 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 MEDICAL FABRICS LIMITED have on record?

1 shareholder is shown on record for SMITH & NEPHEW MEDICAL FABRICS LIMITED.

What is SMITH & NEPHEW MEDICAL FABRICS LIMITED's company registration number?

SMITH & NEPHEW MEDICAL FABRICS LIMITED's registration number is 00558420, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SMITH & NEPHEW MEDICAL FABRICS LIMITED still an active company?

SMITH & NEPHEW MEDICAL FABRICS LIMITED's status on Companies House is listed as active.

When was SMITH & NEPHEW MEDICAL FABRICS LIMITED incorporated?

SMITH & NEPHEW MEDICAL FABRICS LIMITED was incorporated on 8 December 1955, according to Companies House.

What is SMITH & NEPHEW MEDICAL FABRICS LIMITED's registered address?

The registered address on file for SMITH & NEPHEW MEDICAL FABRICS LIMITED is WATFORD, United Kingdom.

What legal structure is SMITH & NEPHEW MEDICAL FABRICS LIMITED registered as?

SMITH & NEPHEW MEDICAL FABRICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SMITH & NEPHEW MEDICAL FABRICS LIMITED?

Two of the 4 officer records shown for SMITH & NEPHEW MEDICAL FABRICS LIMITED are current appointments, filed with Companies House. Adam Richford (appointed 2024-04-19) and Philip Horner (appointed 2025-08-05) both serve as Director. The remaining 2 records shown (Sarah Carne and Helen Barraclough) are former appointments that have since been resigned. Management authority at SMITH & NEPHEW MEDICAL FABRICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SMITH & NEPHEW MEDICAL FABRICS LIMITED have a parent company or subsidiaries?

SMITH & NEPHEW MEDICAL FABRICS LIMITED sits 3 levels below its ultimate parent, SMITH & NEPHEW PLC, registered in United Kingdom.

Can Zavia monitor changes to SMITH & NEPHEW MEDICAL FABRICS 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 MEDICAL FABRICS 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 MEDICAL FABRICS 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 MEDICAL FABRICS 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 9 October 2026.

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