JOHNSON & JOHNSON MEDICAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
JOHNSON & JOHNSON MEDICAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JOHNSON & JOHNSON MEDICAL LIMITED was incorporated 33 years ago on 31/05/1991 and has the registered number: SC132162. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHNSON & JOHNSON MEDICAL LIMITED was incorporated 33 years ago on 31/05/1991 and has the registered number: SC132162. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHNSON & JOHNSON MEDICAL LIMITED - EDINBURGH
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
BAIRD HOUSE, 4
EDINBURGH
EH3 9QP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
JOHNSON AND JOHNSON MEDICAL LIMITED (until 25/05/2004)
JOHNSON AND JOHNSON MEDICAL LIMITED (until 25/05/2004)
ETHICON LIMITED (until 15/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MALCOLM DALTON | Jun 1973 | British | Director | 2022-09-23 | CURRENT |
MR HUGO BREDA | Apr 1972 | Belgian | Director | 2019-04-05 | CURRENT |
MS BARBARA LANTZ | Sep 1977 | French | Director | 2023-09-01 | CURRENT |
JENNIFER MARIE NAGY | Aug 1971 | American | Director | 2023-11-01 | CURRENT |
MR IAN BLYTH LATHANGIE WALKER | Jun 1965 | British | Director | 2012-10-08 | CURRENT |
MRS VICTORIA POTARINA | Apr 1977 | Russian | Director | 2017-08-04 UNTIL 2018-01-08 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-05-31 UNTIL 1991-08-05 | RESIGNED | ||
GERARD FAGAN | Jan 1951 | British | Director | 1991-08-05 UNTIL 1997-06-13 | RESIGNED |
MR CHRISTOPHER KEITH NORMAN | Jan 1959 | British | Director | 2011-06-29 UNTIL 2011-12-01 | RESIGNED |
COLIN STEEL MORGAN | May 1954 | British | Director | 1991-08-27 UNTIL 1992-12-31 | RESIGNED |
FREDERICK PLATT | Aug 1950 | Director | 2004-07-19 UNTIL 2005-12-31 | RESIGNED | |
MR JAMES ANGUS MCLEAN | Jul 1968 | British | Director | 2021-03-01 UNTIL 2021-07-05 | RESIGNED |
DEREK SINCLAIR MCCRACKEN | Sep 1936 | British | Director | 1991-08-27 UNTIL 1997-06-30 | RESIGNED |
MR THOMAS ROBIN LAVERY | Sep 1968 | British | Director | 2012-10-08 UNTIL 2019-03-01 | RESIGNED |
MR TIMOTHY JAMES HOUSE | Aug 1982 | British | Director | 2019-09-27 UNTIL 2020-11-30 | RESIGNED |
ROSEMARY GRANT | Nov 1953 | British | Director | 2007-09-03 UNTIL 2010-07-01 | RESIGNED |
DAVID MARK FOLLOWS | Oct 1960 | British | Director | 2000-01-01 UNTIL 2002-12-31 | RESIGNED |
DAVID MARK FOLLOWS | Oct 1960 | British | Director | 2004-07-19 UNTIL 2007-06-28 | RESIGNED |
COLIN STEEL MORGAN | May 1954 | British | Director | 1995-06-01 UNTIL 2012-11-28 | RESIGNED |
MR DOUGLAS ALFRED PETER ROSE | Secretary | 2011-06-29 UNTIL 2018-06-29 | RESIGNED | ||
FREDERICK PLATT | Aug 1950 | Secretary | 2005-04-01 UNTIL 2005-12-31 | RESIGNED | |
ABRAHAM ANDRIES FABER | Oct 1956 | Dutch | Secretary | 2006-01-01 UNTIL 2011-06-29 | RESIGNED |
ROBERT PAYNE | Mar 1949 | British | Secretary | 1991-08-05 UNTIL 2005-03-31 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-05-31 UNTIL 1991-08-05 | RESIGNED | ||
DAVID ORR SMITH BINNIE | Jun 1941 | British | Director | 1991-08-05 UNTIL 1997-12-31 | RESIGNED |
GRAEME GILMOUR CRAWFORD | Apr 1938 | British | Director | 1991-08-05 UNTIL 1997-12-31 | RESIGNED |
BRUCE CHARLES COLLINGS | May 1952 | British | Director | 1993-01-01 UNTIL 1997-12-31 | RESIGNED |
MR ANDREW CLEWORTH | Aug 1979 | British | Director | 2022-09-23 UNTIL 2023-08-31 | RESIGNED |
PHILIP CARNE | Jan 1939 | British | Director | 1991-08-27 UNTIL 1999-03-01 | RESIGNED |
IAN CAPPERAULD | Oct 1933 | British | Director | 1991-08-05 UNTIL 1994-05-01 | RESIGNED |
IAN RONALD BUCKINGHAM | Apr 1953 | British | Director | 1992-07-01 UNTIL 2000-01-01 | RESIGNED |
DR JAMES JONATHAN BROWNING | Aug 1956 | British | Director | 1994-10-01 UNTIL 2000-06-12 | RESIGNED |
PROFESSOR GEORGE COOPER BORTHWICK | Aug 1944 | British | Director | 1991-08-27 UNTIL 2002-03-31 | RESIGNED |
MR GEORGE MOORE BLAIR | Mar 1967 | British | Director | 2016-04-06 UNTIL 2017-11-06 | RESIGNED |
WILLIAM JOHN PRINTIE | Jul 1956 | British | Director | 2000-01-01 UNTIL 2004-12-10 | RESIGNED |
MR STEPHEN EUGENE BARREAU | May 1972 | American | Director | 2017-06-12 UNTIL 2020-11-02 | RESIGNED |
MR GIOVANNI ABRUZZINI | Jul 1972 | Italian | Director | 2017-06-05 UNTIL 2019-06-18 | RESIGNED |
MS SANDRA EASTON | Sep 1978 | British | Director | 2021-07-05 UNTIL 2023-08-31 | RESIGNED |
ABRAHAM ANDRIES FABER | Oct 1956 | Dutch | Director | 2006-01-01 UNTIL 2014-03-04 | RESIGNED |
MRS SOPHIE JEANNE DUTILLOY | Dec 1969 | French | Director | 2012-10-08 UNTIL 2015-11-02 | RESIGNED |
MR DAVID MARK FOLLOWS | Jan 1960 | British | Director | 2010-07-01 UNTIL 2011-03-31 | RESIGNED |
MRS FIONNUALA MARIA TIGHE | May 1970 | Irish | Director | 2014-03-04 UNTIL 2021-03-01 | RESIGNED |
DR ANNE JENNIFER THOM | Dec 1950 | Uk | Director | 1995-06-26 UNTIL 1997-11-07 | RESIGNED |
MR JAKOB SVEEN | Dec 1976 | Norwegian | Director | 2020-01-01 UNTIL 2023-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson & Johnson Management Limited | 2016-04-06 | Maidenhead | Ownership of shares 75 to 100 percent |