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 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
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)
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 |