Johnson & Johnson Medical Limited

Company Name	Johnson & Johnson Medical Limited
Company Status	Active
Company Number	SC132162
Category	Private Limited Company
Incorporation Date	31 May 1991(32 years, 11 months ago)
Previous Name	Johnson And Johnson Medical Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Ian Blyth Lathangie Walker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(21 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Corporate Citizenship Director
Country of Residence	United Kingdom
Correspondence Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland

Director Name	Mr Hugo Breda
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	05 April 2019(27 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland

Director Name	Mr Andrew Malcolm Dalton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(31 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland

Director Name	Ms Barbara Lantz
Date of Birth	September 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 September 2023(32 years, 3 months after company formation)
Appointment Duration	8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland

Director Name	Jennifer Marie Nagy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 November 2023(32 years, 5 months after company formation)
Appointment Duration	6 months
Role	General Manager
Country of Residence	England
Correspondence Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland

Director Name	David Orr Smith Binnie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Langlands Lodge 48 Eskbank Road Dalkeith Midlothian EH22 3BX Scotland

Director Name	Ian Capperauld
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1994)
Role	Research Director
Correspondence Address	Old Mill House Dalkeith Midlothian EH22 2AQ Scotland

Director Name	Graeme Gilmour Crawford
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Personnel Director
Correspondence Address	144/9 Whitehouse Loan Edinburgh EH9 2AN Scotland

Director Name	Gerard Fagan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 June 1997)
Role	Operations Director
Correspondence Address	19 Tennent Park Mid Calder Livingston West Lothian EH53 0RF Scotland

Secretary Name	Robert Payne
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	C/O Johnson & Johnson Medical Ltd Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB Scotland

Director Name	Prof George Cooper Borthwick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2002)
Role	Vice President
Country of Residence	Scotland
Correspondence Address	Hillside 28 St Johns Road Edinburgh Midlothian EH12 6NZ Scotland

Director Name	Philip Carne
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7SB

Director Name	Derek Sinclair McCracken
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Marketing Director
Correspondence Address	25 Cargil Terrace Edinburgh Midlothian EH5 3NF Scotland

Director Name	Ian Ronald Buckingham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2000)
Role	Marketing Director
Correspondence Address	5 South Park West Peebles Peeblesshire EH45 9EF Scotland

Director Name	Bruce Charles Collings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	General Manager - Ethicon Endo Surgery
Correspondence Address	31 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	Mr James Jonathan Browning
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 June 2000)
Role	Director Of New Products
Country of Residence	United Kingdom
Correspondence Address	12 Sherbrooke Gardens Glasgow G41 4HU Scotland

Director Name	David Mark Follows
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Sales Director
Correspondence Address	Hazeldene Mackenzie Gardens Dolphinton West Linton Peeblesshire EH46 7HS Scotland

Director Name	David Mark Follows
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	Johnson & Johnson Medical Ltd The Braccans, London Road Bracknell Berks EH54 7AT Scotland

Secretary Name	Frederick Platt
Nationality	British
Status	Resigned
Appointed	01 April 2005(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	Simpson Parkway Kirkton Campus Livingston West Lothian EH54 7AT Scotland

Director Name	Abraham Andries Faber
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2006(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pinewood Campus Johnson & Johnson Medical Ltd. Nine Mile Ride Wokingham Berkshire RG40 3EW

Secretary Name	Abraham Andries Faber
Nationality	Dutch
Status	Resigned
Appointed	01 January 2006(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pinewood Campus Johnson & Johnson Medical Ltd. Nine Mile Ride Wokingham Berkshire RG40 3EW

Director Name	Rosemary Grant
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Pinewood Campus Johnson & Johnson Medical Ltd Nine Mile Ride Wokingham Berks RG40 3EW

Director Name	Mr David Mark Follows
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(19 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW

Secretary Name	Mr Douglas Alfred Peter Rose
Status	Resigned
Appointed	29 June 2011(20 years, 1 month after company formation)
Appointment Duration	7 years (resigned 29 June 2018)
Role	Company Director
Correspondence Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland

Director Name	Mr Thomas Robin Lavery
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(21 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland

Director Name	Mrs Sophie Jeanne Dutilloy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 2012(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 November 2015)
Role	Regional Vice President
Country of Residence	England
Correspondence Address	Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW

Director Name	Mr George Moore Blair
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2017)
Role	Plant Director
Country of Residence	Scotland
Correspondence Address	PO Box 1988 Simpson Parkway Livingston West Lothian EH54 0AB Scotland

Director Name	Mr Giovanni Abruzzini
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 June 2017(26 years after company formation)
Appointment Duration	2 years (resigned 18 June 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Pinewood Campus Nine Mile Ride Wokingham RG40 3EW

Director Name	Mr Stephen Eugene Barreau
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2017(26 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2020)
Role	Director Emea Supply Chain Vision Care
Country of Residence	England
Correspondence Address	8 Hanworth Road Sunbury-On-Thames TW16 5LN

Director Name	Mr Timothy James House
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland

Director Name	Mr James Angus McLean
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(29 years, 9 months after company formation)
Appointment Duration	4 months (resigned 05 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland

Director Name	Ms Sandra Easton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland

Director Name	Mr Andrew Cleworth
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2022(31 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jnj.com

Location

Registered Address	Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

17.9m at £1	Johnson & Johnson Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£610,581,000
Gross Profit	£191,911,000
Net Worth	£166,474,000
Cash	£5,724,000
Current Liabilities	£969,485,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (4 weeks, 1 day from now)

Filing History

1 March 2021	Termination of appointment of Fionnuala Maria Tighe as a director on 1 March 2021 (1 page)
11 January 2021	Full accounts made up to 29 December 2019 (53 pages)
10 December 2020	Termination of appointment of Stephen Eugene Barreau as a director on 2 November 2020 (1 page)
30 November 2020	Termination of appointment of Timothy James House as a director on 30 November 2020 (1 page)
9 July 2020	Appointment of Mr Jakob Sveen as a director on 1 January 2020 (2 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 March 2020	Appointment of Mr Timothy James House as a director on 27 September 2019 (2 pages)
17 March 2020	Appointment of Mr Hugo Breda as a director on 5 April 2019 (2 pages)
19 December 2019	Termination of appointment of Giovanni Abruzzini as a director on 18 June 2019 (1 page)
7 October 2019	Full accounts made up to 30 December 2018 (53 pages)
19 June 2019	Termination of appointment of Thomas Robin Lavery as a director on 1 March 2019 (1 page)
17 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (51 pages)
5 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 June 2018	Termination of appointment of Douglas Alfred Peter Rose as a secretary on 29 June 2018 (1 page)
14 June 2018	Registered office address changed from PO Box 1988 Simpson Parkway Livingston West Lothian EH54 0AB to Baird House, 4 Lower Gilmore Bank Edinburgh EH3 9QP on 14 June 2018 (1 page)
30 January 2018	Notification of Johnson & Johnson Management Limited as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Termination of appointment of Victoria Potarina as a director on 8 January 2018 (1 page)
17 November 2017	Termination of appointment of George Moore Blair as a director on 6 November 2017 (1 page)
17 November 2017	Termination of appointment of George Moore Blair as a director on 6 November 2017 (1 page)
28 September 2017	Full accounts made up to 1 January 2017 (55 pages)
28 September 2017	Full accounts made up to 1 January 2017 (55 pages)
17 August 2017	Appointment of Mrs Victoria Potarina as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Mrs Victoria Potarina as a director on 4 August 2017 (2 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
22 June 2017	Appointment of Mr Giovanni Abruzzini as a director on 5 June 2017 (2 pages)
22 June 2017	Appointment of Mr Stephen Eugene Barreau as a director on 12 June 2017 (2 pages)
22 June 2017	Appointment of Mr Stephen Eugene Barreau as a director on 12 June 2017 (2 pages)
22 June 2017	Appointment of Mr Giovanni Abruzzini as a director on 5 June 2017 (2 pages)
31 August 2016	Full accounts made up to 3 January 2016 (38 pages)
31 August 2016	Full accounts made up to 3 January 2016 (38 pages)
18 July 2016	Director's details changed for Mrs Fionnuala Maria Tighe on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mrs Fionnuala Maria Tighe on 18 July 2016 (2 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 17,922,230 (6 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 17,922,230 (6 pages)
8 April 2016	Appointment of Mr George Moore Blair as a director on 6 April 2016 (2 pages)
8 April 2016	Appointment of Mr George Moore Blair as a director on 6 April 2016 (2 pages)
18 November 2015	Termination of appointment of Sophie Jeanne Dutilloy as a director on 2 November 2015 (1 page)
18 November 2015	Termination of appointment of Sophie Jeanne Dutilloy as a director on 2 November 2015 (1 page)
18 November 2015	Termination of appointment of Sophie Jeanne Dutilloy as a director on 2 November 2015 (1 page)
12 August 2015	Full accounts made up to 28 December 2014 (38 pages)
12 August 2015	Full accounts made up to 28 December 2014 (38 pages)
12 June 2015	Director's details changed for Mr Ian Blyth Lathangie Walker on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Ian Blyth Lathangie Walker on 12 June 2015 (2 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 17,922,230 (6 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 17,922,230 (6 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 August 2014	Full accounts made up to 29 December 2013 (39 pages)
8 August 2014	Full accounts made up to 29 December 2013 (39 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 17,922,230 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 17,922,230 (6 pages)
5 March 2014	Termination of appointment of Abraham Faber as a director (1 page)
5 March 2014	Appointment of Mrs Fionnuala Maria Tighe as a director (2 pages)
5 March 2014	Termination of appointment of Abraham Faber as a director (1 page)
5 March 2014	Appointment of Mrs Fionnuala Maria Tighe as a director (2 pages)
1 August 2013	Full accounts made up to 30 December 2012 (38 pages)
1 August 2013	Full accounts made up to 30 December 2012 (38 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 December 2012	Termination of appointment of Colin Morgan as a director (1 page)
4 December 2012	Termination of appointment of Colin Morgan as a director (1 page)
19 November 2012	Appointment of Mr Thomas Robin Lavery as a director (2 pages)
19 November 2012	Appointment of Mr Thomas Robin Lavery as a director (2 pages)
26 October 2012	Appointment of Mr Ian Blyth Lathangie Walker as a director (2 pages)
26 October 2012	Appointment of Mr Ian Blyth Lathangie Walker as a director (2 pages)
25 October 2012	Appointment of Mrs Sophie Jeanne Dutilloy as a director (2 pages)
25 October 2012	Appointment of Mrs Sophie Jeanne Dutilloy as a director (2 pages)
12 June 2012	Full accounts made up to 1 January 2012 (34 pages)
12 June 2012	Full accounts made up to 1 January 2012 (34 pages)
12 June 2012	Full accounts made up to 1 January 2012 (34 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
9 December 2011	Termination of appointment of Christopher Norman as a director (1 page)
9 December 2011	Termination of appointment of Christopher Norman as a director (1 page)
26 July 2011	Appointment of Mr Christopher Keith Norman as a director (2 pages)
26 July 2011	Appointment of Mr Christopher Keith Norman as a director (2 pages)
22 July 2011	Appointment of Mr Douglas Alfred Peter Rose as a secretary (1 page)
22 July 2011	Appointment of Mr Douglas Alfred Peter Rose as a secretary (1 page)
21 July 2011	Termination of appointment of Abraham Faber as a secretary (1 page)
21 July 2011	Termination of appointment of Abraham Faber as a secretary (1 page)
29 June 2011	Full accounts made up to 2 January 2011 (33 pages)
29 June 2011	Full accounts made up to 2 January 2011 (33 pages)
29 June 2011	Full accounts made up to 2 January 2011 (33 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
4 May 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
4 April 2011	Termination of appointment of David Follows as a director ANNOTATION A second filed TM01 was registered on 04/05/2011 (2 pages)
4 April 2011	Termination of appointment of David Follows as a director ANNOTATION A second filed TM01 was registered on 04/05/2011 (2 pages)
14 July 2010	Termination of appointment of Rosemary Grant as a director (1 page)
14 July 2010	Appointment of Mr David Mark Follows as a director (2 pages)
14 July 2010	Termination of appointment of Rosemary Grant as a director (1 page)
14 July 2010	Appointment of Mr David Mark Follows as a director (2 pages)
17 June 2010	Full accounts made up to 3 January 2010 (34 pages)
17 June 2010	Full accounts made up to 3 January 2010 (34 pages)
17 June 2010	Full accounts made up to 3 January 2010 (34 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Rosemary Grant on 31 May 2010 (2 pages)
10 June 2010	Director's details changed for Rosemary Grant on 31 May 2010 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Colin Steel Morgan on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Colin Steel Morgan on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Colin Steel Morgan on 8 December 2009 (2 pages)
1 October 2009	Full accounts made up to 28 December 2008 (33 pages)
1 October 2009	Full accounts made up to 28 December 2008 (33 pages)
3 July 2009	Director and secretary's change of particulars / abraham faber / 02/03/2009 (1 page)
3 July 2009	Return made up to 31/05/09; full list of members (4 pages)
3 July 2009	Director's change of particulars / rosemary grant / 02/03/2009 (1 page)
3 July 2009	Director and secretary's change of particulars / abraham faber / 02/03/2009 (1 page)
3 July 2009	Return made up to 31/05/09; full list of members (4 pages)
3 July 2009	Director's change of particulars / rosemary grant / 02/03/2009 (1 page)
17 September 2008	Full accounts made up to 30 December 2007 (34 pages)
17 September 2008	Full accounts made up to 30 December 2007 (34 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
12 June 2008	Appointment terminated director david follows (1 page)
12 June 2008	Appointment terminated director david follows (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (33 pages)
10 October 2007	Full accounts made up to 31 December 2006 (33 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
18 July 2007	Return made up to 31/05/07; no change of members (7 pages)
18 July 2007	Return made up to 31/05/07; no change of members (7 pages)
31 October 2006	Full accounts made up to 1 January 2006 (29 pages)
31 October 2006	Full accounts made up to 1 January 2006 (29 pages)
31 October 2006	Full accounts made up to 1 January 2006 (29 pages)
26 June 2006	Return made up to 31/05/06; full list of members (7 pages)
26 June 2006	Return made up to 31/05/06; full list of members (7 pages)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
31 January 2006	Full accounts made up to 2 January 2005 (26 pages)
31 January 2006	Full accounts made up to 2 January 2005 (26 pages)
31 January 2006	Secretary resigned;director resigned (1 page)
31 January 2006	Secretary resigned;director resigned (1 page)
31 January 2006	Full accounts made up to 2 January 2005 (26 pages)
31 January 2006	Secretary resigned;director resigned (1 page)
31 January 2006	Secretary resigned;director resigned (1 page)
24 October 2005	Delivery ext'd 3 mth 02/01/05 (1 page)
24 October 2005	Delivery ext'd 3 mth 02/01/05 (1 page)
4 July 2005	Registered office changed on 04/07/05 from: simpson parkway kirkton campus livingston west lothian, EH54 7AT (1 page)
4 July 2005	Registered office changed on 04/07/05 from: simpson parkway kirkton campus livingston west lothian, EH54 7AT (1 page)
30 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	New secretary appointed (1 page)
4 April 2005	Secretary resigned (2 pages)
4 April 2005	Secretary resigned (2 pages)
10 March 2005	Full accounts made up to 28 December 2003 (27 pages)
10 March 2005	Full accounts made up to 28 December 2003 (27 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
27 October 2004	Delivery ext'd 3 mth 28/12/03 (2 pages)
27 October 2004	Delivery ext'd 3 mth 28/12/03 (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	Company name changed johnson and johnson medical limi ted\certificate issued on 25/05/04 (2 pages)
25 May 2004	Company name changed johnson and johnson medical limi ted\certificate issued on 25/05/04 (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: po box 408 bankhead avenue edinburgh EH11 4HE (1 page)
16 March 2004	Registered office changed on 16/03/04 from: po box 408 bankhead avenue edinburgh EH11 4HE (1 page)
15 March 2004	Company name changed ethicon LIMITED\certificate issued on 15/03/04 (2 pages)
15 March 2004	Company name changed ethicon LIMITED\certificate issued on 15/03/04 (2 pages)
30 October 2003	Full accounts made up to 29 December 2002 (22 pages)
30 October 2003	Full accounts made up to 29 December 2002 (22 pages)
18 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2003	Director's particulars changed (1 page)
9 August 2003	Director's particulars changed (1 page)
4 August 2003	Secretary's particulars changed (1 page)
4 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
12 November 2002	Amended full accounts made up to 30 December 2001 (17 pages)
12 November 2002	Amended full accounts made up to 30 December 2001 (17 pages)
31 October 2002	Full accounts made up to 30 December 2001 (17 pages)
31 October 2002	Full accounts made up to 30 December 2001 (17 pages)
24 May 2002	Return made up to 31/05/02; full list of members (8 pages)
24 May 2002	Return made up to 31/05/02; full list of members (8 pages)
9 November 2001	Full accounts made up to 31 December 2000 (17 pages)
9 November 2001	Full accounts made up to 31 December 2000 (17 pages)
25 May 2001	Return made up to 31/05/01; full list of members (7 pages)
25 May 2001	Return made up to 31/05/01; full list of members (7 pages)
20 October 2000	Full accounts made up to 2 January 2000 (20 pages)
20 October 2000	Full accounts made up to 2 January 2000 (20 pages)
20 October 2000	Full accounts made up to 2 January 2000 (20 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
1 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
17 December 1999	Full accounts made up to 3 January 1999 (20 pages)
17 December 1999	Full accounts made up to 3 January 1999 (20 pages)
17 December 1999	Full accounts made up to 3 January 1999 (20 pages)
22 September 1999	Nc inc already adjusted 23/07/99 (2 pages)
22 September 1999	Ad 03/08/99--------- Â£ si 125000@1=125000 Â£ ic 17797230/17922230 (2 pages)
22 September 1999	Ad 03/08/99--------- Â£ si 125000@1=125000 Â£ ic 17797230/17922230 (2 pages)
22 September 1999	Nc inc already adjusted 23/07/99 (2 pages)
14 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1999	Return made up to 31/05/99; full list of members (6 pages)
8 July 1999	Return made up to 31/05/99; full list of members (6 pages)
30 March 1999	Director resigned (2 pages)
30 March 1999	Director resigned (2 pages)
27 October 1998	Full accounts made up to 28 December 1997 (18 pages)
27 October 1998	Full accounts made up to 28 December 1997 (18 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
2 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (10 pages)
2 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (10 pages)
6 February 1998	Statement of affairs (8 pages)
6 February 1998	Statement of affairs (8 pages)
20 January 1998	Ad 23/12/97--------- Â£ si 15997230@1=15997230 Â£ ic 1800000/17797230 (2 pages)
20 January 1998	Ad 23/12/97--------- Â£ si 15997230@1=15997230 Â£ ic 1800000/17797230 (2 pages)
8 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 January 1998	Â£ nc 1800000/17797230 23/12/97 (1 page)
8 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 January 1998	Â£ nc 1800000/17797230 23/12/97 (1 page)
30 September 1997	Full accounts made up to 29 December 1996 (19 pages)
30 September 1997	Full accounts made up to 29 December 1996 (19 pages)
11 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1996	Full accounts made up to 31 December 1995 (19 pages)
12 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1996	Full accounts made up to 31 December 1995 (19 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
6 June 1994	Return made up to 31/05/94; no change of members 363(288) ‐ Director resigned (6 pages)
6 June 1994	Return made up to 31/05/94; no change of members 363(288) ‐ Director resigned (6 pages)
9 July 1993	Full accounts made up to 3 January 1993 (20 pages)
9 July 1993	Full accounts made up to 3 January 1993 (20 pages)
9 July 1993	Full accounts made up to 3 January 1993 (20 pages)
25 March 1992	Ad 26/12/91--------- Â£ si 1799998@1=1799998 Â£ ic 2/1800000 (2 pages)
25 March 1992	Ad 26/12/91--------- Â£ si 1799998@1=1799998 Â£ ic 2/1800000 (2 pages)
2 January 1992	Â£ nc 1000/1800000 23/12/91 (1 page)
2 January 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
2 January 1992	Â£ nc 1000/1800000 23/12/91 (1 page)
2 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 September 1991	Memorandum and Articles of Association (6 pages)
17 September 1991	Memorandum and Articles of Association (6 pages)
5 September 1991	Company name changed arrivedeal LIMITED\certificate issued on 06/09/91 (2 pages)
5 September 1991	Company name changed arrivedeal LIMITED\certificate issued on 06/09/91 (2 pages)
17 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
31 May 1991	Incorporation (10 pages)
31 May 1991	Incorporation (10 pages)

Johnson & Johnson Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland