JOHNSON & JOHNSON INNOVATION LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

JOHNSON & JOHNSON INNOVATION LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
JOHNSON & JOHNSON INNOVATION LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056822. The accounts status is FULL and accounts are next due on 31/12/2023.

JOHNSON & JOHNSON INNOVATION LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.

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
BUCKINGHAMSHIRE
HP12 4UL

This Company Originates in : United Kingdom
Previous trading names include:
HIGH WYCOMBE PROPERTY MANAGEMENT LIMITED (until 10/01/2014)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NERIDA SCOTT Nov 1969 British Director 2016-01-04 CURRENT
CHRISTOPHE SOULIER Oct 1970 French Director 2023-02-08 CURRENT
LUCIANA SHIMABUKURO Secretary 2019-08-21 CURRENT
LILIAN ALCARAZ Jun 1969 French Director 2023-12-18 CURRENT
ANTHONY MATTESSICH Aug 1951 American Director 2000-10-18 UNTIL 2003-07-31 RESIGNED
MERTON LIVINGSTONE Jul 1953 American Director 2006-06-20 UNTIL 2008-02-01 RESIGNED
MR MATS OLSSON Dec 1953 Swedish Director 2003-07-31 UNTIL 2019-01-11 RESIGNED
GERT VANDEWAERDE Apr 1983 Belgian Director 2019-02-07 UNTIL 2022-04-06 RESIGNED
HARPAL KUMAR Jan 1965 British Director 2019-02-07 UNTIL 2020-05-29 RESIGNED
COLIN WHITE Apr 1943 British Director 2000-10-04 UNTIL 2002-07-02 RESIGNED
MR PATRICK VERHEYEN Jan 1960 Usa Director 2014-01-10 UNTIL 2016-01-04 RESIGNED
CHRISTOPHER JOHN OWEN SYER Jan 1946 British Secretary 2000-10-04 UNTIL 2003-07-31 RESIGNED
MRS BARBARA SUSAN BUTTERWORTH British Secretary 2003-07-31 UNTIL 2015-08-28 RESIGNED
MRS JESSICA MARGEVICH Secretary 2016-11-18 UNTIL 2018-11-11 RESIGNED
MS GEMMA STOREY Secretary 2018-11-21 UNTIL 2019-08-21 RESIGNED
MR JUSTIN KELLY Secretary 2015-09-14 UNTIL 2016-11-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-21 UNTIL 2000-10-04 RESIGNED
MARK RICHARD MALONE Jan 1962 British Director 2000-10-04 UNTIL 2003-07-31 RESIGNED
RICHARD MASON Oct 1970 British Director 2016-01-04 UNTIL 2018-05-03 RESIGNED
DR ENNIS HILARY LEE Jan 1955 British Director 2008-09-04 UNTIL 2013-07-26 RESIGNED
BRUNO JEAN LE PROUX DE LA RIVIERE Dec 1951 French Director 2001-02-19 UNTIL 2002-06-20 RESIGNED
MICHAEL BARRIE EMANUEL Feb 1945 British Director 2005-07-15 UNTIL 2008-06-30 RESIGNED
TAHERA KAN Dec 1972 Swiss,French Director 2022-05-25 UNTIL 2023-03-30 RESIGNED
DR JANE VERONICA GRIFFITHS Nov 1955 British Director 2010-03-01 UNTIL 2019-02-16 RESIGNED
MR ERIC RENE MARCEL FADY Nov 1958 French Director 2000-10-18 UNTIL 2002-06-20 RESIGNED
NICHOLAS DEVENEZIA Aug 1964 American Director 2003-07-31 UNTIL 2006-01-27 RESIGNED
MR JOHN NEIL DENHOLM May 1951 British Director 2003-04-03 UNTIL 2003-07-31 RESIGNED
GEORGE DAVY Jun 1952 British Director 2003-07-31 UNTIL 2005-07-15 RESIGNED
DR DAVID JOHN BRICKWOOD May 1949 British Director 2008-05-06 UNTIL 2010-02-28 RESIGNED
MR ROGER FRANCIS BONE Feb 1958 British Director 2014-01-10 UNTIL 2016-01-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson & Johnson Management Limited 2016-04-06 Maidenhead   Berks, United Kingdom Ownership of shares 75 to 100 percent

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