JANSSEN-CILAG LIMITED - BUCKINGHAMSHIRE
Company Profile | Company Filings |
Overview
JANSSEN-CILAG LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
JANSSEN-CILAG LIMITED was incorporated 52 years ago on 19/10/1971 and has the registered number: 01027904. The accounts status is FULL and accounts are next due on 30/09/2024.
JANSSEN-CILAG LIMITED was incorporated 52 years ago on 19/10/1971 and has the registered number: 01027904. The accounts status is FULL and accounts are next due on 30/09/2024.
JANSSEN-CILAG LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
50-100 HOLMERS FARM WAY
BUCKINGHAMSHIRE
HP12 4EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SHELAGH MARY ANDERSON | Feb 1960 | British | Director | 2015-12-15 | CURRENT |
MS ROZLYN BEKKER | Aug 1978 | British,South African | Director | 2023-03-29 | CURRENT |
MISS SHONA FRASER | Sep 1965 | British | Director | 2020-01-01 | CURRENT |
DAVID GEELAN | Feb 1969 | Irish | Director | 2022-06-10 | CURRENT |
MR ROBIN JOHN ILBERT | Nov 1972 | British | Director | 2020-01-01 | CURRENT |
MR C??SAR RODRIGUEZ VALDAJOS | Jan 1967 | Spanish | Director | 2011-08-15 UNTIL 2013-12-27 | RESIGNED |
CHRISTIAN VERBEECK | May 1952 | Belgian | Director | 1999-01-28 UNTIL 2003-05-26 | RESIGNED |
MR SILVANO VALENTINO TANCA | Nov 1941 | Italian | Director | 1992-06-22 UNTIL 2001-12-20 | RESIGNED |
BERNARDO SOARES | Nov 1974 | Portuguese | Director | 2019-02-10 UNTIL 2020-03-09 | RESIGNED |
CLARE SICKLEN | Sep 1971 | British | Director | 2017-03-01 UNTIL 2020-01-01 | RESIGNED |
MR PHILIP HENRY KELLER | Dec 1965 | British | Director | 1998-06-10 UNTIL 2000-01-01 | RESIGNED |
MR MICHAEL EMMERSON SNAITH | Jan 1942 | British | Director | RESIGNED | |
MR RODRIGO RESENDE SAN MARTIN | Dec 1965 | Brazilian | Director | 2010-01-01 UNTIL 2011-06-15 | RESIGNED |
DR STEPHEN JAMES WOODING | May 1959 | British | Director | 2009-01-16 UNTIL 2009-12-23 | RESIGNED |
MR VINAY PATROE | Aug 1969 | British | Director | 2020-10-06 UNTIL 2023-09-29 | RESIGNED |
MR HARJINDER NIJJAR | Apr 1970 | Director | 2005-04-28 UNTIL 2012-12-30 | RESIGNED | |
JOHN MCDONALD | Mar 1954 | British | Director | 2000-01-01 UNTIL 2008-01-31 | RESIGNED |
MR GAETAN LEBLAY | Jul 1973 | French | Director | 2019-04-01 UNTIL 2023-03-29 | RESIGNED |
SUNANGAL AJIT SHETTY | May 1946 | Citizen Of India | Director | 1995-09-13 UNTIL 2003-05-26 | RESIGNED |
MRS BARBARA SUSAN BUTTERWORTH | British | Secretary | RESIGNED | ||
MR DOUGLAS ALFRED PETER ROSE | Secretary | 2015-11-09 UNTIL 2018-06-29 | RESIGNED | ||
MR NICHOLAS GEORGE HODGES | Nov 1972 | British | Director | 2018-02-19 UNTIL 2020-01-01 | RESIGNED |
JESUS CAINZOS FERNANDEZ | Oct 1947 | Spanish | Director | 1992-12-10 UNTIL 1999-01-28 | RESIGNED |
MS DOMINIQUE CHRISTELLE INGHELBRECHT | Nov 1976 | Belgian | Director | 2016-05-01 UNTIL 2018-06-01 | RESIGNED |
MR MARK IAIN HICKEN | Mar 1971 | British | Director | 2014-01-02 UNTIL 2019-04-01 | RESIGNED |
MS ANGELA JUNE HAMLIN | Jun 1958 | British | Director | 2012-07-06 UNTIL 2017-02-28 | RESIGNED |
THOMAS NICHOLAS GRANEY | Dec 1964 | American | Director | 2003-06-09 UNTIL 2005-04-28 | RESIGNED |
BRUCE MICHAEL GOODWIN | Jan 1963 | Australian | Director | 2000-02-01 UNTIL 2003-05-26 | RESIGNED |
DAVID JOHN DRICKWOOD | May 1949 | British | Director | 1994-07-07 UNTIL 1999-12-26 | RESIGNED |
DR ROBERT JOHN DONNELLY | Mar 1952 | British | Director | 1995-01-12 UNTIL 2006-05-05 | RESIGNED |
DR MAURICE COHEN | Mar 1927 | British | Director | RESIGNED | |
MR GUIDO ALICE GODFRIED VERCAUTEREN | Sep 1946 | Belgian | Director | RESIGNED | |
DR PETER MARK FRASER BARNES | Nov 1960 | Australian | Director | 2007-02-05 UNTIL 2015-03-17 | RESIGNED |
LIESBETH AERTS | Nov 1979 | Belgian | Director | 2018-08-01 UNTIL 2022-06-10 | RESIGNED |
MRS ROZLYN COOPER | Aug 1978 | British | Director | 2016-01-07 UNTIL 2019-01-04 | RESIGNED |
DR PAUL JANSSEN | Sep 1926 | Belgian | Director | RESIGNED | |
MR DAVID COOPER JACKSON | Jun 1946 | British | Director | 1994-12-07 UNTIL 1997-10-15 | RESIGNED |
MR FRANK LAMBRECHTS | Jun 1971 | Belgian | Director | 2013-01-02 UNTIL 2016-05-01 | RESIGNED |
DR LOGESVARAN YOGENDRAN | May 1959 | British | Director | 2015-12-15 UNTIL 2017-11-30 | RESIGNED |
MR FRANK WIEGAND | Oct 1965 | German & American | Director | 2017-11-13 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson & Johnson | 2016-04-06 | New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |