JOHNSON & JOHNSON MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
JOHNSON & JOHNSON MEDICAL LIMITED
COMPANY NUMBER
SC132162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
31/05/1991
(33 years and 7 months old)
WEBSITE
jnj.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2004
25/05/2004
JOHNSON AND JOHNSON MEDICAL LIMITED
View all previous names
EDINBURGH
EH3 9QP
Telephone: 01506594500
TPS: No
Baird House, 4
Lower Gilmore Bank
Edinburgh
EH3 9QP
EH3 9QP
Pinewood Campus
Nine Mile Ride
Wokingham
Berkshire
RG40 3EW
Telephone: 864000
Po Box 1988
Livingston
West Lothian
EH54 0AB
Simpson Parkway
Kirkton Campus
Livingston
West Lothian
EH54 7AT
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 |
|---|---|
| 09/01/2025 | Ian Blyth Lathangie Walker (917317264) has left the board |
| 20/12/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Ricardo Arturo Martin Beveraggi (932650049) Appointed |
Credit Risk Overview
Want to learn more about JOHNSON & JOHNSON MEDICAL 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 MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON & JOHNSON MEDICAL 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 |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2024 - Present (4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
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 |
|---|---|
| 09/01/2025 | Ian Blyth Lathangie Walker (917317264) has left the board |
| 20/12/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Ricardo Arturo Martin Beveraggi (932650049) Appointed |
| 28/08/2024 | Hugo Breda (926820950) has left the board |
| 05/07/2024 | New Board Member Chirag Amin (928057783) Appointed |
| 04/07/2024 | Jennifer Marie Nagy (931546102) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | Jakob Sveen (927177101) has left the board |
| 14/11/2023 | New Accounts filed |
| 06/11/2023 | New Board Member Jennifer Marie Nagy (931546102) Appointed |
| 26/10/2023 | Andrew Cleworth (930081108) has left the board |
| 02/10/2023 | New Board Member Barbara Lantz (931406713) Appointed |
| 04/09/2023 | Sandra Easton (928654144) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Andrew Cleworth (930081108) Appointed |
| 07/10/2022 | New Board Member Andrew Malcolm Dalton (930081078) Appointed |
| 14/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member James Angus McLean (928316849) Appointed |
| 22/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Jakob Sveen (927177101) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Hugo Breda (926820950) Appointed |
| 19/03/2020 | New Board Member Timothy James House (926820958) Appointed |
| 23/12/2019 | Giovanni Abruzzini (923414030) has left the board |
| 12/10/2019 | New Accounts filed |
| 21/06/2019 | Thomas Robin Lavery (917374819) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Douglas Alfred Peter Rose (916177794) has left the board |
| 18/06/2018 | Change in Reg. Office |
| 22/01/2018 | Victoria Potarina (923695501) has left the board |
| 21/11/2017 | George Moore Blair (910683244) has left the board |
| 03/10/2017 | New Accounts filed |
| 21/08/2017 | New Board Member Victoria Potarina (923695501) Appointed |
| 11/07/2017 | New Annual Return filed |
| 26/06/2017 | New Board Member Giovanni Abruzzini (923414030) Appointed |
| 26/06/2017 | New Board Member Stephen Eugene Barreau (923415759) Appointed |
| 03/09/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 12/04/2016 | New Board Member George Moore Blair (910683244) Appointed |
| 20/11/2015 | Sophie Jeanne Dutilloy (917316829) has left the board |
| 20/11/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
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