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- JOHNSON & JOHNSON INNOVATION LIMITED
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 2 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
Previous Names
11/08/2003 10/01/2014 HIGH WYCOMBE PROPERTY MANAGEMENT LIMITED
10/10/2000 11/08/2003 DUN & BRADSTREET PROPERTY INVESTMENTS LIMITED
21/08/2000 10/10/2000 HEATSITE LIMITED
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a 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 |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/2016 - Present (8 years and 9 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
07/02/2019 - Present (5 years and 8 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2023 - Present (1 years and 8 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2023 - Present (10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
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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