JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD was incorporated 66 years ago on 17/04/1958 and has the registered number: 00603028. The accounts status is FULL and accounts are next due on 31/12/2023.

JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD - HIGH WYCOMBE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2022 31/12/2023

Registered Office

50-100 HOLMERS FARM WAY
HIGH WYCOMBE
HP12 4EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES VAUGHAN-READ Sep 1976 British Director 2023-03-16 CURRENT
MR ADRIAN PEIRCE Apr 1971 British Director 2019-09-04 CURRENT
CHRISTOPHER RONALD THORNE Sep 1959 British Director 2001-11-27 UNTIL 2019-09-04 RESIGNED
MR DAVID COOPER JACKSON Jun 1946 British Director RESIGNED
DR ROBERT JOHN DONNELLY Mar 1952 British Director RESIGNED
CARL DOUGLAS DEMPSEY Nov 1961 British Director 2012-12-20 UNTIL 2017-09-21 RESIGNED
VANESSA JAYNE DAWKINS Mar 1967 British Director 2001-11-27 UNTIL 2012-12-20 RESIGNED
MR ANDREW CROSSLEY Feb 1968 British Director 2018-03-29 UNTIL 2019-03-01 RESIGNED
MICHAEL JOHN BURGESS Jul 1955 Director 2001-09-14 UNTIL 2001-12-06 RESIGNED
MR PETER THOMSON TATTLE Nov 1941 Canadian Director RESIGNED
CHRISTOPHER RONALD THORNE Sep 1959 British Secretary 2001-11-27 UNTIL 2019-09-04 RESIGNED
MR GRAHAM RICE Aug 1968 British Director 2019-03-01 UNTIL 2023-03-16 RESIGNED
MICHAEL JOHN BURGESS Jul 1955 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jntl (Uk) Holdco Limited 2022-06-22 Wokingham   Ownership of shares 75 to 100 percent
Johnson & Johnson Management Ltd 2016-04-06 - 2022-06-22 Maidenhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON & JOHNSON MANAGEMENT LIMITED WOKINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JANSSEN-CILAG LIMITED BUCKINGHAMSHIRE Active FULL 21200 - Manufacture of pharmaceutical preparations
J & J PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOHNSON & JOHNSON LIMITED HIGH WYCOMBE ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
FLEXICARE MEDICAL LIMITED MOUNTAIN ASH UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
MCNEIL PRODUCTS LIMITED HIGH WYCOMBE ENGLAND Active FULL 74990 - Non-trading company
MCNEIL HEALTHCARE (UK) LIMITED HIGH WYCOMBE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
JOHNSON & JOHNSON INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ACROMED UK LIMITED LONDON Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
DEPUY INTERNATIONAL LIMITED LEEDS WEST YORKSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DEPUY INTERNATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DONNELLY PHARMA CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OGX BEAUTY LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
JOHNSON & JOHNSON UK TREASURY COMPANY LIMITED WOKINGHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JNTL (UK) HOLDCO LIMITED HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JJHC. INC. DELAWARE UNITED STATES Dissolved... FULL None Supplied
JOHNSON AND JOHNSON MEDICAL (2004) LIMITED GLASGOW Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANSSEN-CILAG LIMITED BUCKINGHAMSHIRE Active FULL 21200 - Manufacture of pharmaceutical preparations
JOHNSON & JOHNSON LIMITED HIGH WYCOMBE ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
MCNEIL PRODUCTS LIMITED HIGH WYCOMBE ENGLAND Active FULL 74990 - Non-trading company
MCNEIL HEALTHCARE (UK) LIMITED HIGH WYCOMBE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
RESPIVERT LTD. HIGH WYCOMBE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
XO1 LIMITED HIGH WYCOMBE Active DORMANT 72110 - Research and experimental development on biotechnology
OGX BEAUTY LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
JNTL (UK) HOLDCO LIMITED HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.