JOHNSON & JOHNSON LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

JOHNSON & JOHNSON LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
JOHNSON & JOHNSON LIMITED was incorporated 36 years ago on 08/10/1987 and has the registered number: 02175750. The accounts status is FULL and accounts are next due on 31/12/2023.

JOHNSON & JOHNSON LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2022 31/12/2023

Registered Office

50-100 HOLMERS FARM WAY
HIGH WYCOMBE
HP12 4EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM RICE Aug 1968 British Director 2019-03-01 CURRENT
THOMAS TERRENCE MCMANUS Dec 1948 Irish Director 1994-02-01 UNTIL 1995-10-03 RESIGNED
CHRISTOPHER RONALD THORNE Sep 1959 British Director 1996-09-01 UNTIL 2019-09-04 RESIGNED
MS VALERIE ANNETTE THOMAS Oct 1954 British Director RESIGNED
PATRICK SMALLCOMBE Nov 1963 British Director 2013-05-01 UNTIL 2017-06-01 RESIGNED
VINCENT PATRICK PENDER Aug 1955 British Director RESIGNED
IGNACIO LARRACOECHEA JAUSORA Oct 1953 Spanish Director 1999-09-01 UNTIL 2000-12-31 RESIGNED
MR ADRIAN PEIRCE Apr 1971 British Director 2019-09-04 UNTIL 2019-09-04 RESIGNED
JEFFREY PEARSON May 1970 Director 2007-12-20 UNTIL 2011-01-21 RESIGNED
MR JOHN MICHAEL WALE Nov 1935 British Director RESIGNED
LINDSAY JANE MCKENNA Feb 1963 British Director 1997-04-01 UNTIL 1997-10-01 RESIGNED
VINCENT PATRICK PENDER Aug 1955 British Director 2001-01-01 UNTIL 2010-02-28 RESIGNED
MR CARLTON MICHAEL LAWSON Jun 1968 British Director 2019-09-02 UNTIL 2021-01-18 RESIGNED
MR BARRIE MERVYN SCOONES British Secretary RESIGNED
CHRISTOPHER RONALD THORNE Sep 1959 British Secretary 1994-10-01 UNTIL 1996-10-15 RESIGNED
JEFFREY PEARSON May 1970 Secretary 2007-12-20 UNTIL 2011-01-21 RESIGNED
VANESSA JAYNE DAWKINS Mar 1967 British Secretary 1999-12-01 UNTIL 2016-08-11 RESIGNED
HELGE GAGNUM Jan 1934 Swiss Director RESIGNED
GARY DAVID BEMBRIDGE May 1959 British Director RESIGNED
MR ANDREW CROSSLEY Feb 1968 British Director 2016-08-11 UNTIL 2019-03-01 RESIGNED
JAMES STEWART FOULDS CUNNINGHAM Jul 1950 British Director RESIGNED
VANESSA JAYNE DAWKINS Mar 1967 British Director RESIGNED
CARL DOUGLAS DEMPSEY Nov 1961 British Director 1996-01-01 UNTIL 1997-10-01 RESIGNED
MR RICHARD DUNPHY May 1951 Irish Director 1993-02-01 UNTIL 1997-01-03 RESIGNED
DANIEL JACQUES DUTILLOY Jul 1934 French Director 1994-10-07 UNTIL 1997-04-01 RESIGNED
MS CHARMAINE ENGLAND Dec 1971 Australian Director 2021-08-03 UNTIL 2024-01-02 RESIGNED
BARTON JAMES WARNER Aug 1962 British Director 1996-09-01 UNTIL 1997-10-01 RESIGNED
JUAN JOSE GONZALEZ Oct 1972 Peruvian Director 2010-01-04 UNTIL 2013-05-01 RESIGNED
MICHAEL SYDNEY HEAD Nov 1952 British Director 1995-10-04 UNTIL 1999-09-01 RESIGNED
MR IRWIN LLOYD HOLZMAN Sep 1929 Usa Director RESIGNED
SAMANTHA HORTON Jul 1968 British Director 2003-05-01 UNTIL 2007-12-20 RESIGNED
MR LUC HUYS Mar 1967 Belgian Director 2017-06-01 UNTIL 2019-06-30 RESIGNED
MR JOHN HOPKINS Jul 1946 British Director RESIGNED
MR MARK JAMES ROBINSON Dec 1975 British Director 2011-01-10 UNTIL 2016-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jntl (Uk) Holdco Limited 2022-06-30 High Wycombe   Ownership of shares 75 to 100 percent
Johnson & Johnson Management Ltd 2016-04-06 - 2022-06-30 Maidenhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON & JOHNSON MANAGEMENT LIMITED WOKINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROPRIETARY ASSOCIATION OF GREAT BRITAIN LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD HIGH WYCOMBE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNICLIFFE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
JOHNSON & JOHNSON FINANCE LIMITED WOKINGHAM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
J & J PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MCNEIL LIMITED LONDON Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
MCNEIL PRODUCTS LIMITED HIGH WYCOMBE ENGLAND Active FULL 74990 - Non-trading company
MCNEIL HEALTHCARE (UK) LIMITED HIGH WYCOMBE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
JOHNSON & JOHNSON INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MCNEIL NUTRITIONALS LTD LONDON ... FULL 10420 - Manufacture of margarine and similar edible fats
LONG BARN CATERING LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
INNOVANT RESEARCH LIMITED NEWBURY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MONTPELIER COURT HOMES LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNNINGDALE COURT MANAGEMENT LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JORION LTD NEWBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YPO GOLD LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
JOHNSON & JOHNSON UK TREASURY COMPANY LIMITED WOKINGHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JJHC. INC. DELAWARE UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD HIGH WYCOMBE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
JANSSEN-CILAG LIMITED BUCKINGHAMSHIRE Active FULL 21200 - Manufacture of pharmaceutical preparations
MCNEIL PRODUCTS LIMITED HIGH WYCOMBE ENGLAND Active FULL 74990 - Non-trading company
MCNEIL HEALTHCARE (UK) LIMITED HIGH WYCOMBE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
RESPIVERT LTD. HIGH WYCOMBE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
XO1 LIMITED HIGH WYCOMBE Active DORMANT 72110 - Research and experimental development on biotechnology
OGX BEAUTY LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
JNTL (UK) HOLDCO LIMITED HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.