JOHNSON & JOHNSON INNOVATION LIMITED

Active - Accounts Filed

General Information

NAME
JOHNSON & JOHNSON INNOVATION LIMITED

COMPANY NUMBER
04056822

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
21/08/2000 (24 years and 3 months old)

WEBSITE
www.jnjinnovation.com

CONFIRMATION STATEMENT MADE UP TO
21/08/2024

ACCOUNTS MADE UP TO
01/01/2023

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PREVIOUS NAMES
11/08/2003 10/01/2014
HIGH WYCOMBE PROPERTY MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

50-100 HOLMERS FARM WAY, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4UL

Telephone: 02075734500
TPS: No

TRADING ADDRESSES

50-100 Holmers Farm Way
High Wycombe
Bucks
HP12 4UL

Credit Risk Overview

Want to learn more about JOHNSON & JOHNSON INNOVATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50k

NET WORTH

£45.2M

15.94%

TOTAL LIABILITIES

£5.9M

22.10%

NET ASSETS

£45.2M

15.94%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Board Member Lilian Alcaraz (931724649) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JOHNSON & JOHNSON INNOVATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JOHNSON & JOHNSON INNOVATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about JOHNSON & JOHNSON INNOVATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50k

NET WORTH

£45.2M

15.94%

TOTAL LIABILITIES

£5.9M

22.10%

NET ASSETS

£45.2M

15.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHNSON & JOHNSON MANAGEMENT LTD	Owned: 100.00 %	Shares: 49,500,000	Price per share: £1.00	Total Value: £49,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nerida Scott 04/01/2016 - Present (8 years and 10 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Gert Vandewaerde 07/02/2019 - Present (5 years and 9 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luciana Shimabukuro 21/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christophe Soulier 08/02/2023 - Present (1 years and 9 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lilian Alcaraz 18/12/2023 - Present (11 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CILAG HOLDING AG	N/A	N/A
MCNEIL PRODUCTS LIMITED	Non-Trading	View Report
MCNEIL HEALTHCARE (UK) LIMITED	Active - Accounts Filed	View Report
OGX BEAUTY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Board Member Lilian Alcaraz (931724649) Appointed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: Tahera Kan (929623327) has left the board
Date: 16/02/2023	Event: New Board Member Christophe Soulier (930554287) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Board Member Tahera Kan (929623327) Appointed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 13/02/2021	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: Harpal Kumar (925538288) has left the board
Date: 22/11/2019	Event: New Accounts filed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: Gemma Storey (925272969) has left the board
Date: 23/08/2019	Event: New Company Secretary Luciana Shimabukuro (926168166) Appointed
Date: 05/03/2019	Event: Jane Veronica Griffiths (914941131) has left the board
Date: 19/02/2019	Event: New Board Member Harpal Kumar (925538288) Appointed
Date: 14/02/2019	Event: New Board Member Gert Vandewaerde (925528223) Appointed
Date: 16/01/2019	Event: Mats Olsson (909206093) has left the board
Date: 23/11/2018	Event: New Company Secretary Gemma Storey (925272969) Appointed
Date: 23/11/2018	Event: Jessica Margevich (921886134) has left the board
Date: 05/10/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: Richard Mason (920457116) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 22/11/2016	Event: Justin Kelly (920093933) has left the board
Date: 22/11/2016	Event: New Company Secretary Jessica Margevich (921886134) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Board Member Nerida Scott (920457680) Appointed
Date: 29/01/2016	Event: New Board Member Richard Mason (920457116) Appointed
Date: 29/01/2016	Event: Patrick Verheyen (918414081) has left the board
Date: 29/01/2016	Event: Roger Francis Bone (918414096) has left the board
Date: 29/01/2016	Event: Patrick Verheyen (918414081) has left the board
Date: 29/01/2016	Event: New Board Member Nerida Scott (920457680) Appointed
Date: 29/01/2016	Event: Roger Francis Bone (918414096) has left the board
Date: 29/01/2016	Event: New Board Member Richard Mason (920457116) Appointed
Date: 15/10/2015	Event: New Accounts filed
Date: 18/09/2015	Event: New Annual Return filed
Date: 16/09/2015	Event: New Company Secretary Justin Kelly (920093933) Appointed
Date: 02/09/2015	Event: Barbara Susan Butterworth (902390472) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 12/09/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: New Board Member Patrick Verheyen (918414081) Appointed
Date: 14/01/2014	Event: New Board Member Roger Francis Bone (918414096) Appointed
Date: 09/10/2013	Event: New Accounts filed

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JOHNSON & JOHNSON INNOVATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50k

£45.2M

£5.9M

£45.2M

People Overview

4

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50k

£45.2M

£5.9M

£45.2M

Accounts

People Overview

4

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™