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 5 months old)
WEBSITE
www.jnjinnovation.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2003
10/01/2014
HIGH WYCOMBE PROPERTY MANAGEMENT LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 4UL
Telephone: 02075734500
TPS: No
50-100 Holmers Farm Way
High Wycombe
Bucks
HP12 4UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Confirmation Statement (CS01) | other | |
| 22/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSON & JOHNSON INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2016 - Present (9years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/02/2019 - Present (5 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Confirmation Statement (CS01) | other | |
| 22/03/2024 | Annual Accounts. (AA) | accounts | |
| 19/12/2023 | Appointment of director (AP01) | officers | |
| 04/09/2023 | Confirmation Statement (CS01) | other | |
| 30/03/2023 | Termination of appointment of director (TM01) | officers | |
| 14/02/2023 | Appointment of director (AP01) | officers | |
| 04/01/2023 | Annual Accounts. (AA) | accounts | |
| 22/08/2022 | Confirmation Statement (CS01) | other | |
| 25/05/2022 | Appointment of director (AP01) | officers | |
| 07/04/2022 | Termination of appointment of director (TM01) | officers | |
| 01/02/2022 | Annual Accounts. (AA) | accounts | |
| 23/08/2021 | Confirmation Statement (CS01) | other | |
| 09/02/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2020 | Confirmation Statement (CS01) | other | |
| 29/05/2020 | Termination of appointment of director (TM01) | officers | |
| 19/11/2019 | Annual Accounts. (AA) | accounts | |
| 29/08/2019 | Confirmation Statement (CS01) | other | |
| 21/08/2019 | Appointment of secretary (AP03) | officers | |
| 21/08/2019 | Termination of appointment of secretary (TM02) | officers | |
| 01/03/2019 | Termination of appointment of director (TM01) | officers | |
| 15/02/2019 | Appointment of director (AP01) | officers | |
| 12/02/2019 | Appointment of director (AP01) | officers | |
| 14/01/2019 | Termination of appointment of director (TM01) | officers | |
| 21/11/2018 | Appointment of secretary (AP03) | officers | |
| 21/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 30/09/2018 | Annual Accounts. (AA) | accounts | |
| 21/08/2018 | Confirmation Statement (CS01) | other | |
| 16/05/2018 | Termination of appointment of director (TM01) | officers | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 04/09/2017 | Confirmation Statement (CS01) | other | |
| 18/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/11/2016 | Appointment of secretary (AP03) | officers | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 06/09/2016 | Confirmation Statement (CS01) | other | |
| 27/01/2016 | Appointment of director (AP01) | officers | |
| 27/01/2016 | Appointment of director (AP01) | officers | |
| 26/01/2016 | Termination of appointment of director (TM01) | officers | |
| 26/01/2016 | Termination of appointment of director (TM01) | officers | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 14/09/2015 | Appointment of secretary (AP03) | officers | |
| 14/09/2015 | Annual Return (AR01) | returns | |
| 28/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 08/09/2014 | Annual Return (AR01) | returns | |
| 08/09/2014 | Change of director’s details (CH01) | officers | |
| 10/01/2014 | Appointment of director (AP01) | officers | |
| 10/01/2014 | Appointment of director (AP01) | officers | |
| 10/01/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 05/09/2013 | Annual Return (AR01) | returns | |
| 26/07/2013 | Termination of appointment of director (TM01) | officers | |
| 05/09/2012 | Annual Return (AR01) | returns | |
| 04/09/2012 | Change of director’s details (CH01) | officers | |
| 09/07/2012 | Annual Accounts. (AA) | accounts | |
| 07/09/2011 | Change of secretary’s details (CH03) | officers | |
| 07/09/2011 | Annual Return (AR01) | returns | |
| 30/08/2011 | Annual Accounts. (AA) | accounts | |
| 03/09/2010 | Change of director’s details (CH01) | officers | |
| 03/09/2010 | Annual Return (AR01) | returns | |
| 08/07/2010 | Annual Accounts. (AA) | accounts | |
| 03/03/2010 | Appointment of director (AP01) | officers | |
| 02/03/2010 | Termination of appointment of director (TM01) | officers | |
| 26/08/2009 | Annual Return. (363A) | returns | |
| 05/08/2009 | Annual Accounts. (AA) | accounts | |
| 10/10/2008 | Annual Accounts. (AA) | accounts | |
| 12/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/09/2008 | Annual Return. (363A) | returns | |
| 11/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2007 | Annual Accounts. (AA) | accounts | |
| 17/09/2007 | Annual Return. (363A) | returns | |
| 19/09/2006 | Annual Return. (363S) | returns | |
| 27/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 10/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2006 | Annual Accounts. (AA) | accounts | |
| 24/10/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 27/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/09/2005 | Annual Return. (363S) | returns | |
| 20/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2004 | Annual Return. (363A) | returns | |
| 27/10/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/08/2004 | Annual Accounts. (AA) | accounts | |
| 13/08/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 07/06/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/04/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 23/12/2003 | Annual Accounts. (AA) | accounts | |
| 21/11/2003 | Annual Return. (363A) | returns | |
| 09/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 03/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/08/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/08/2003 | No description (RESOLUTIONS) | other | |
| 26/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/08/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 26/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 11/08/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 09/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/03/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/12/2002 | No description (RESOLUTIONS) | other | |
| 02/10/2002 | Annual Accounts. (AA) | accounts | |
| 27/08/2002 | Annual Return. (363A) | returns | |
| 02/07/2002 | Notice of resignation of directors or secretaries (288B) | officers |
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 |
|---|---|
| 04/12/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Lilian Alcaraz (931724649) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 03/04/2023 | Tahera Kan (929623327) has left the board |
| 16/02/2023 | New Board Member Christophe Soulier (930554287) Appointed |
| 08/01/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Tahera Kan (929623327) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | Harpal Kumar (925538288) has left the board |
| 22/11/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | Gemma Storey (925272969) has left the board |
| 23/08/2019 | New Company Secretary Luciana Shimabukuro (926168166) Appointed |
| 05/03/2019 | Jane Veronica Griffiths (914941131) has left the board |
| 19/02/2019 | New Board Member Harpal Kumar (925538288) Appointed |
| 14/02/2019 | New Board Member Gert Vandewaerde (925528223) Appointed |
| 16/01/2019 | Mats Olsson (909206093) has left the board |
| 23/11/2018 | Jessica Margevich (921886134) has left the board |
| 23/11/2018 | New Company Secretary Gemma Storey (925272969) Appointed |
| 05/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | Richard Mason (920457116) has left the board |
| 03/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 22/11/2016 | Justin Kelly (920093933) has left the board |
| 22/11/2016 | New Company Secretary Jessica Margevich (921886134) Appointed |
| 18/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 29/01/2016 | Patrick Verheyen (918414081) has left the board |
| 29/01/2016 | Roger Francis Bone (918414096) has left the board |
| 29/01/2016 | New Board Member Richard Mason (920457116) Appointed |
| 29/01/2016 | Patrick Verheyen (918414081) has left the board |
| 29/01/2016 | Roger Francis Bone (918414096) has left the board |
| 29/01/2016 | New Board Member Nerida Scott (920457680) Appointed |
| 29/01/2016 | New Board Member Nerida Scott (920457680) Appointed |
| 29/01/2016 | New Board Member Richard Mason (920457116) Appointed |
| 15/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Company Secretary Justin Kelly (920093933) Appointed |
| 02/09/2015 | Barbara Susan Butterworth (902390472) has left the board |
| 18/11/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 14/01/2014 | New Board Member Roger Francis Bone (918414096) Appointed |
| 14/01/2014 | New Board Member Patrick Verheyen (918414081) Appointed |
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