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 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
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 |