This company is commonly known as Janssen-cilag Limited. The company was founded 52 years ago and was given the registration number 01027904. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
| Name | : | JANSSEN-CILAG LIMITED |
|---|---|---|
| Company Number | : | 01027904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1971 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 15 December 2015 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 29 March 2023 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 15 March 2024 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 10 June 2022 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 01 January 2020 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Secretary | - | Active |
| C/O Johnson & Johnson Medical Limited, Simpson Parkway, Kirkton Campus, Livingston, Scotland, EH54 7AT | Secretary | 09 November 2015 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 01 August 2018 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 05 February 2007 | Active |
| Marquesa Vda De Aldama 52, 28109 Madrid, Spain, FOREIGN | Director | 10 December 1992 | Active |
| 6 The Oaks, West Byfleet, KT14 6RL | Director | - | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 07 January 2016 | Active |
| 14 Oakdene, Wilton Road, Beaconsfield, HP9 2BZ | Director | 12 January 1995 | Active |
| 18 Magnolia Dene, Hazlemere, High Wycombe, HP15 7QE | Director | 07 July 1994 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 01 January 2020 | Active |
| Wood Lodge, Kiln Lane, Bourne End, SL8 5JE | Director | 01 February 2000 | Active |
| C/O Janssen-Cilag Ltd, Wycombe Road, Saunderton, High Wycombe, HP14 4HJ | Director | 09 June 2003 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 06 July 2012 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 02 January 2014 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 19 February 2018 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 01 May 2016 | Active |
| Melverley Brownswood Road, Beaconsfield, U.K., HP9 2NU | Director | 07 December 1994 | Active |
| Antwerpsesteenweg 20, B2350 Visselaar, Belgium, FOREIGN | Director | - | Active |
| 30 Meadowbank, Ainger Road, London, NW3 3AY | Director | 10 June 1998 | Active |
| 50-100, Holmers Farm Way, High Wycombe, England, HP12 4EG | Director | 02 January 2013 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 01 April 2019 | Active |
| 50 -100 C/O Janssen-Cilag Ltd, Holmers Farm Way, High Wycombe, HP12 4EG | Director | 01 January 2000 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 28 April 2005 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 06 October 2020 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 15 August 2011 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 01 January 2010 | Active |
| 119 Rajmahal Vilas Ext, Bangalore, India, | Director | 13 September 1995 | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 01 March 2017 | Active |
| The Old Post House Ferry Lane, Medmenham, Marlow, SL7 2EZ | Director | - | Active |
| 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | Director | 10 February 2019 | Active |
| Johnson & Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | PO BOX Nj08933, One Johnson & Johnson Plaza, New Jersey, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-05-21 | Persons with significant control | Change to a person with significant control. | Download |
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