Johnson And Johnson Medical (2004) Limited

Company Name	Johnson And Johnson Medical (2004) Limited
Company Status	Dissolved
Company Number	SC073230
Category	Private Limited Company
Incorporation Date	25 November 1980(43 years, 5 months ago)
Dissolution Date	28 December 2015 (8 years, 4 months ago)
Previous Names	Surgikos Limited and Johnson & Johnson Medical Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Abraham Andries Faber
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 January 2006(25 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (closed 28 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Johnson & Johnson Medical Ltd. Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW

Secretary Name	Abraham Andries Faber
Nationality	Dutch
Status	Closed
Appointed	01 January 2006(25 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (closed 28 December 2015)
Role	Finance Director
Correspondence Address	Johnson & Johnson Medical Ltd. Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW

Director Name	William Craig Strachan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(8 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 October 2001)
Role	Company Executive
Correspondence Address	The Gate House Shrubbs Hill Chobham Surrey GU24 8ST

Director Name	Dr Angus Campbell Mair
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(8 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 November 1995)
Role	Industrial Pharmacist
Correspondence Address	96 Ravelston Dykes Edinburgh Midlothian EH12 6HB Scotland

Director Name	Thomas Mercer Lane
Nationality	American
Status	Resigned
Appointed	30 October 1989(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 April 1990)
Role	Company Director
Correspondence Address	150 Seney Drive Bernardsville Foreign

Secretary Name	William David Doran
Nationality	British
Status	Resigned
Appointed	30 October 1989(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 1991)
Role	Company Director
Correspondence Address	3 Barnton Park Edinburgh Midlothian EH4 6JF Scotland

Director Name	Athol Cameron Grieve
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(9 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 July 1999)
Role	Executive
Correspondence Address	58 Avenue Lequime Brussels Foreign

Secretary Name	Keith Darvill
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	16 Bobmore Lane Marlow Buckinghamshire SL7 1JD

Director Name	Keith Darvill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1993)
Role	Co Director
Correspondence Address	16 Bobmore Lane Marlow Buckinghamshire SL7 1JD

Director Name	Mr Ewan Collee Drummond
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 1995)
Role	Co Director
Correspondence Address	6 Badgers Copse Camberley Surrey GU15 1HW

Director Name	John Anthony Gilbert
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 1995)
Role	Technical Director
Correspondence Address	49 St Marks Road Henley Henley On Thames Oxfordshire RG9 1LP

Secretary Name	Frederick Platt
Nationality	British
Status	Resigned
Appointed	01 March 1993(12 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	The Braccans London Road Bracknell Berkshire RG12 2AT

Director Name	Keith Darvill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(15 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 1999)
Role	Chartered Accountant
Correspondence Address	6 Walsingham Gate School Close High Wycombe Buckinghamshire HP11 1PA

Director Name	Paul Graham Donald
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(15 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 1999)
Role	Marketing Executive
Correspondence Address	Lower Stonehams Pangbourne Hill Pangbourne Reading Berkshire RG8 8JS

Director Name	Mr Diogo Moreira-Rato
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 November 1995(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Marketing Executive
Correspondence Address	4 Muirfield House Cross Road Ascot Berkshire SL5 9RU

Director Name	Mr David Cooper Jackson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 July 1999)
Role	Vp Of Finance
Country of Residence	United Kingdom
Correspondence Address	Melverley Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Mrs Rosemary Grant
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 July 1999(18 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2010)
Role	General Mgr
Country of Residence	United Kingdom
Correspondence Address	Burleigh Pines Burleigh Road Ablot Berkshire SL5 7PA

Director Name	Frederick Platt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(18 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2007)
Role	Accountant
Correspondence Address	The Braccans London Road Bracknell Berkshire RG12 2AT

Director Name	Mr Christopher Paul Lee
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Oakwood Hoe Lane Peaslake Guildford Surrey GU5 9SW

Director Name	David Mark Follows
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(22 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2007)
Role	Managing Director
Correspondence Address	The Braccans London Road Bracknell Berkshire RG12 2AT

Location

Registered Address	G1 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Johnson & Johnson Medical LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 December 2015	Final Gazette dissolved following liquidation (1 page)
28 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2015	Return of final meeting of voluntary winding up (3 pages)
2 July 2014	Registered office address changed from Po Box 1988 Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB on 2 July 2014 (2 pages)
2 July 2014	Registered office address changed from Po Box 1988 Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB on 2 July 2014 (2 pages)
1 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
1 August 2013	Full accounts made up to 30 December 2012 (11 pages)
10 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
23 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2012	Statement by directors (1 page)
23 May 2012	Statement of capital on 23 May 2012 GBP 100 (4 pages)
23 May 2012	Solvency statement dated 14/05/12 (1 page)
1 February 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
1 February 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Registered office address changed from Po Box 1988Se, Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB on 28 November 2011 (1 page)
10 March 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
10 March 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
15 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
24 August 2010	Termination of appointment of Rosemary Grant as a director (1 page)
17 June 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
17 June 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
3 March 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for Abraham Andries Faber on 26 November 2009 (1 page)
2 March 2010	Director's details changed for Abraham Andries Faber on 26 November 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
22 December 2008	Return made up to 26/11/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
11 December 2007	Return made up to 26/11/07; full list of members (2 pages)
10 December 2007	Location of debenture register (1 page)
10 December 2007	Location of register of members (1 page)
10 December 2007	Registered office changed on 10/12/07 from: po box 1988SE simpson parkway livingston west lothian EH54 0AB (1 page)
7 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Secretary resigned (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 February 2007	Return made up to 26/11/06; full list of members (8 pages)
31 October 2006	Full accounts made up to 1 January 2006 (11 pages)
31 October 2006	Full accounts made up to 1 January 2006 (11 pages)
13 April 2006	Return made up to 26/11/05; no change of members 363(287) ‐ Registered office changed on 13/04/06 (6 pages)
2 March 2006	New secretary appointed;new director appointed (2 pages)
31 January 2006	Full accounts made up to 2 January 2005 (16 pages)
31 January 2006	Full accounts made up to 2 January 2005 (16 pages)
28 October 2005	Delivery ext'd 3 mth 02/01/05 (1 page)
22 February 2005	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2005	Full accounts made up to 28 December 2003 (22 pages)
22 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
15 March 2004	Company name changed johnson & johnson medical limite d\certificate issued on 15/03/04 (2 pages)
31 December 2003	Return made up to 26/11/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 29 December 2002 (22 pages)
29 May 2003	Director resigned (2 pages)
29 May 2003	New director appointed (2 pages)
4 February 2003	Auditor's resignation (1 page)
2 January 2003	Return made up to 26/11/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 30 December 2001 (20 pages)
31 December 2001	Return made up to 26/11/01; full list of members (7 pages)
14 December 2001	Full accounts made up to 31 December 2000 (20 pages)
22 October 2001	Director resigned (2 pages)
22 October 2001	New director appointed (2 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 December 2000	Return made up to 26/11/00; full list of members (7 pages)
28 October 2000	Full accounts made up to 2 January 2000 (18 pages)
28 October 2000	Full accounts made up to 2 January 2000 (18 pages)
20 January 2000	Return made up to 26/11/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 3 January 1999 (23 pages)
1 November 1999	Full accounts made up to 3 January 1999 (23 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 January 1999	Full accounts made up to 28 December 1997 (22 pages)
30 December 1998	Return made up to 26/11/98; full list of members (6 pages)
12 December 1998	New director appointed (2 pages)
15 April 1998	Return made up to 26/11/96; full list of members; amend (7 pages)
3 March 1998	Return made up to 26/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
16 January 1998	Full accounts made up to 29 December 1996 (25 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 January 1997	Return made up to 26/11/96; full list of members (8 pages)
20 January 1997	Full accounts made up to 31 December 1995 (25 pages)
9 August 1996	Ad 01/07/96--------- Â£ si 725000@1=725000 Â£ ic 14271910/14996910 (2 pages)
9 August 1996	Â£ nc 40000000/40170000 01/07/96 (1 page)
15 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Return made up to 26/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
5 January 1996	New director appointed (2 pages)
6 November 1995	Full accounts made up to 1 January 1995 (24 pages)
6 November 1995	Full accounts made up to 1 January 1995 (24 pages)
27 October 1994	Full accounts made up to 2 January 1994 (23 pages)
27 October 1994	Full accounts made up to 2 January 1994 (23 pages)
4 November 1993	Full accounts made up to 3 January 1993 (22 pages)
4 November 1993	Full accounts made up to 3 January 1993 (22 pages)
12 October 1992	Full accounts made up to 29 December 1991 (20 pages)
30 June 1992	Company name changed surgikos LIMITED\certificate issued on 30/06/92 (2 pages)
15 January 1992	Full accounts made up to 30 December 1990 (23 pages)
30 October 1990	Full accounts made up to 31 December 1989 (19 pages)
15 December 1980	Company name changed\certificate issued on 15/12/80 (2 pages)
25 November 1980	Incorporation (13 pages)

Johnson And Johnson Medical (2004) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland