Johnson & Johnson Foundation Scotland

Company Name	Johnson & Johnson Foundation Scotland
Company Status	Active
Company Number	SC327028
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 June 2007(16 years, 10 months ago)
Previous Names	Ethicon In The Community and Johnson & Johnson Corporate Citizenship Trust

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Frank Welvaert
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Belgian
Status	Current
Appointed	02 July 2007(3 days after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	J&J Corporate Citizenship Trust Turnhoutseweg 30 2340 Beerse Belgium

Director Name	Mrs Angelika Elser
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	22 January 2015(7 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Vice President Public Affairs & Communication Emea
Country of Residence	Germany
Correspondence Address	Ethicon Endo-Surgery Europe Gmbh Hummelsbutteler Steindamm 71 22851 Norderstedt Germany

Director Name	Mr Zeger Robert Hilde Karel Vercouteren
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	10 October 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Vice President Government Affairs Emea
Country of Residence	Belgium
Correspondence Address	Johnson & Johnson Square De Meeus 23 5th Floor 1000 Brussels Belgium

Director Name	Mr Kris Emiel Sterkens
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	27 November 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Chairman
Country of Residence	Belgium
Correspondence Address	Janssen Pharmaceuticals Turnhoutseweg 30 2340 Beerse Belgium

Director Name	Mrs Paula Patino Conde
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	21 October 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Human Resources Vp Janssen Emea
Country of Residence	Spain
Correspondence Address	Paseo De Las Doce Estrellas 5-7 Madrid 28042

Director Name	Ms Carol Ella Leland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2020(12 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mrs Mireille Maes
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	04 January 2021(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vp Cfo
Country of Residence	Switzerland
Correspondence Address	Johnson & Johnson Gubelstrasse 34 Ch-6300 Zug Switzerland

Director Name	Asgar David Rangoonwala
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	07 June 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Gruene Str. 8a Hofheim 65719

Director Name	Gavin Wood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	03 March 2022(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	President Wound Closure
Country of Residence	Switzerland
Correspondence Address	Janssen-Cilag Gubelstrasse 34 6300 Zug Switzerland

Director Name	Dominique Inghelbrecht
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2023(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Cfo, Janssen Emea
Country of Residence	Belgium
Correspondence Address	30 Turnhoutseweg 2340 Beerse Belgium

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	30 June 2009(2 years after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Dirk Fulien Brinckman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 August 2007(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 June 2012)
Role	Senior Counsel
Country of Residence	Belgium
Correspondence Address	PO Box 1988, Simpson Parkway Livingston West Lothian EH54 0AB Scotland

Director Name	Willem Boogaerts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 August 2007(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	PO Box 1988 Simpson Parkway Livingston West Lothian EH54 0AB Scotland

Director Name	Dirk L.A. Collier
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 August 2007(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2015)
Role	Board Member Janssen Pharmaceu
Country of Residence	Belgium
Correspondence Address	PO Box 1988, Simpson Parkway Livingston West Lothian EH54 0AB Scotland

Secretary Name	Neil Wood
Nationality	British
Status	Resigned
Appointed	24 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2009)
Role	Finance Controller
Country of Residence	Scotland
Correspondence Address	Johnson & Johnson Medical Ltd PO Box 1988 Livingston West Lothian EH4 0AB Scotland

Director Name	Birgit Conix
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 August 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2011)
Role	Vp Bus Services
Country of Residence	Belgium
Correspondence Address	PO Box 1988 Simpson Parkway Livingston West Lothian EH54 0AB Scotland

Director Name	Dr Jane Veronica Griffiths
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 10 December 2019)
Role	Pharmaceuticals
Country of Residence	England
Correspondence Address	Janssen Emea 50-100 Holmers Farm Way High Wycombe Buckinghamshire HP12 4DP

Director Name	Jose Antonio Justino
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	27 May 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 January 2015)
Role	International Vice-President
Country of Residence	Switzerland
Correspondence Address	Johnson & Johnson Landis & Gyr Strasse 1 6300 Zug Switzerland

Director Name	Dr David George Atkins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2011(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2013)
Role	Regional Vice President
Country of Residence	United Kingdom
Correspondence Address	Johnson & Johnson Medical Ltd Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW

Director Name	Laura Angelini
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 2011(4 years after company formation)
Appointment Duration	10 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Johnson & Johnson S.P.A. Via Ardeatina Km 23,500 Santa Palomba - Pomezia Rome 00040

Director Name	Cathy Dalene
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 June 2012(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2016)
Role	General Surgery Lead, Emerging Markets
Country of Residence	Norway
Correspondence Address	Skogfaret 5f Oslo Oslo 0382

Director Name	Wim Maria Bossens
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2012(5 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2020)
Role	Assistant General Counsel
Country of Residence	Belgium
Correspondence Address	Leonardo Building Leonardo Da Vincilaan 15 Diegem 1831

Director Name	Mrs Sabine Kohar Dandiguian
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2012(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2017)
Role	Managing Director
Country of Residence	France
Correspondence Address	Janssen 1 Rue Camille Desmoulins Tsa 91003 Issy Les Moulineaux Cedex 9 France

Director Name	Mr Sarantis Baladis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 June 2013(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 August 2017)
Role	Vp Emerging Markets Emea
Country of Residence	Switzerland
Correspondence Address	Gubelstrassa 34 6300 Zug Switzerland

Director Name	Mr Juan Jose Gonzalez Casanova
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	17 December 2014(7 years, 5 months after company formation)
Appointment Duration	11 months (resigned 17 November 2015)
Role	President, Depuy Synthes Emea (J&J)
Country of Residence	Switzerland
Correspondence Address	Depuy Synthes Gmbh Luzernstrasse 21 Ch-4528 Zuchwil Switzerland

Director Name	Mr Trevor John Bond
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2019)
Role	Company Group Chairman Consumer Emea
Country of Residence	England
Correspondence Address	Gubelstrasse 34 6300 Zug Switzerland

Director Name	Demet Gurunlu Russ
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 September 2015(8 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 February 2021)
Role	Finance (Cfo Janssen Emea)
Country of Residence	Germany
Correspondence Address	J&J Platz 1 Neuss 41470 Germany

Director Name	Mrs Michelle Marie Brennan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2015(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 2019)
Role	Company Group Chairman Medical Devices Emea
Country of Residence	United States
Correspondence Address	Depuy Synthes Luzernstrasse 21 4528 Zuchwil Switzerland

Director Name	Dr Christoph Roland Bronnimann
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 June 2016(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2019)
Role	Chemist
Country of Residence	Switzerland
Correspondence Address	Depuysynthes Luzernstr.21 4528 Zuchwil Switzerland

Director Name	Mr Luis Diaz Rubio Amate
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 October 2017(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 2021)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	16-17 Avenida Partenon Madrid 28042

Director Name	Mr Hani Souheill Abouhalka
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 June 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 2022)
Role	Company Group Chairman, Medical Devices Emea
Country of Residence	England
Correspondence Address	Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW

Director Name	Ms An Claes
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 February 2021(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2022)
Role	Vp Deliver Emea
Country of Residence	Switzerland
Correspondence Address	Jnj Gublestrasse 34 Zug 6300 Switzerland

Director Name	Martin Quinn Fitchet
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2023)
Role	Global Head Of Global Public Health J&J
Country of Residence	Switzerland
Correspondence Address	Gewerbestrasse 16 Allschwil Ch 4123

Director Name	Gillespie Macandrew Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Contact

Telephone	01506 594500
Telephone region	Bathgate

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,612,552
Net Worth	£8,572,493
Cash	£13,225,435
Current Liabilities	£7,589,289

Accounts

Latest Accounts	31 December 2022 (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	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
7 June 2023	Full accounts made up to 31 December 2022 (37 pages)
19 May 2023	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 20 December 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. (1 page)
18 April 2023	Appointment of Dominique Inghelbrecht as a director on 1 January 2023 (2 pages)
12 April 2023	Appointment of Details Removed Under Section 1095 as a director on 20 December 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. (1 page)
11 April 2023	Termination of appointment of Martin Quinn Fitchet as a director on 7 April 2023 (1 page)
15 March 2023	Termination of appointment of Frederik Richard Van Batenburg as a director on 31 December 2022 (1 page)
15 March 2023	Termination of appointment of Carlton Michael Lawson as a director on 31 December 2022 (1 page)
15 March 2023	Termination of appointment of An Claes as a director on 31 December 2022 (1 page)
27 July 2022	Appointment of Gavin Wood as a director on 3 March 2022 (2 pages)
20 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
22 June 2022	Full accounts made up to 31 December 2021 (39 pages)
4 February 2022	Termination of appointment of Jessica Lindsay Moore as a director on 12 November 2021 (1 page)
19 January 2022	Termination of appointment of Hani Souheill Abouhalka as a director on 13 January 2022 (1 page)
25 August 2021	Full accounts made up to 31 December 2020 (40 pages)
19 August 2021	Termination of appointment of Luis Diaz Rubio Amate as a director on 7 June 2021 (1 page)
28 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
8 July 2021	Director's details changed for Mr Kris Emiel Sterkens on 8 July 2021 (2 pages)
8 July 2021	Director's details changed for Mr Zeger Robert Hilde Karel Vercouteren on 8 July 2021 (2 pages)
8 July 2021	Director's details changed for Mr Frederik Richard Van Batenburg on 8 July 2021 (2 pages)
9 June 2021	Appointment of Mr Carlton Michael Lawson as a director on 7 June 2021 (2 pages)
9 June 2021	Appointment of Asgar David Rangoonwala as a director on 7 June 2021 (2 pages)
9 June 2021	Appointment of Martin Quinn Fitchet as a director on 7 June 2021 (2 pages)
25 March 2021	Appointment of Ms an Claes as a director on 16 February 2021 (2 pages)
24 March 2021	Termination of appointment of Demet Gurunlu Russ as a director on 16 February 2021 (1 page)
22 February 2021	Termination of appointment of Patrick Smallcombe as a director on 31 December 2020 (1 page)
5 January 2021	Appointment of Mrs Mireille Maes as a director on 4 January 2021 (2 pages)
17 December 2020	Termination of appointment of Wim Maria Bossens as a director on 28 September 2020 (1 page)
17 December 2020	Appointment of Mrs Jessica Lindsay Moore as a director on 23 November 2020 (2 pages)
5 November 2020	Termination of appointment of Inder Sheel Kumar Khosla as a director on 4 November 2020 (1 page)
2 September 2020	Full accounts made up to 31 December 2019 (35 pages)
23 July 2020	Appointment of Mr Frederik Richard Van Batenburg as a director on 23 July 2020 (2 pages)
9 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
22 June 2020	Appointment of Ms Carol Ella Leland as a director on 22 June 2020 (2 pages)
26 March 2020	Termination of appointment of Jacques Henri Joseph Peeters as a director on 20 March 2020 (1 page)
26 March 2020	Termination of appointment of Alissa Hsu Lynch as a director on 20 March 2020 (1 page)
20 January 2020	Termination of appointment of Jane Veronica Griffiths as a director on 10 December 2019 (1 page)
20 January 2020	Director's details changed for Mrs Paula Patino on 21 October 2019 (2 pages)
22 October 2019	Appointment of Mrs Paula Patino as a director on 21 October 2019 (2 pages)
25 July 2019	Change of name with request to seek comments from relevant body (2 pages)
25 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-02 (1 page)
25 July 2019	Company name changed johnson & johnson corporate citizenship trust\certificate issued on 25/07/19 CONNOT ‐ Change of name notice (5 pages)
16 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
13 June 2019	Appointment of Mr Patrick Smallcombe as a director on 12 June 2019 (2 pages)
12 June 2019	Appointment of Mr Hani Souheill Abouhalka as a director on 10 June 2019 (2 pages)
10 June 2019	Appointment of Ms Alissa Hsu Lynch as a director on 7 June 2019 (2 pages)
7 June 2019	Full accounts made up to 31 December 2018 (33 pages)
12 April 2019	Director's details changed for Neil Wood on 11 April 2019 (2 pages)
9 April 2019	Termination of appointment of Michelle Marie Brennan as a director on 4 April 2019 (1 page)
9 April 2019	Termination of appointment of Mark Larsen as a director on 8 April 2019 (1 page)
9 April 2019	Termination of appointment of Trevor John Bond as a director on 5 April 2019 (1 page)
4 April 2019	Termination of appointment of Christoph Roland Bronnimann as a director on 1 April 2019 (1 page)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (33 pages)
2 February 2018	Appointment of Mr Inder Sheel Kumar Khosla as a director on 29 January 2018 (2 pages)
6 December 2017	Appointment of Mr Kris Emiel Sterkens as a director on 27 November 2017 (2 pages)
6 December 2017	Appointment of Mr Kris Emiel Sterkens as a director on 27 November 2017 (2 pages)
7 November 2017	Appointment of Mr Luis Diaz Rubio Amate as a director on 20 October 2017 (2 pages)
7 November 2017	Appointment of Mr Luis Diaz Rubio Amate as a director on 20 October 2017 (2 pages)
6 November 2017	Termination of appointment of Sarantis Baladis as a director on 29 August 2017 (1 page)
6 November 2017	Termination of appointment of Sarantis Baladis as a director on 29 August 2017 (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (27 pages)
15 September 2017	Full accounts made up to 31 December 2016 (27 pages)
11 August 2017	Director's details changed for Dr Marc Larsen on 24 November 2016 (2 pages)
11 August 2017	Director's details changed for Dr Marc Larsen on 24 November 2016 (2 pages)
24 July 2017	Termination of appointment of Nikolaos Kefalas as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Nikolaos Kefalas as a director on 24 July 2017 (1 page)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
23 February 2017	Termination of appointment of Sabine Kohar Dandiguian as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Sabine Kohar Dandiguian as a director on 23 February 2017 (1 page)
24 November 2016	Appointment of Dr Marc Larsen as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Dr Marc Larsen as a director on 24 November 2016 (2 pages)
19 October 2016	Director's details changed for Mr Zeger Robert Hilde Karel Vercouteren on 17 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Zeger Robert Hilde Karel Vercouteren on 17 October 2016 (2 pages)
17 October 2016	Appointment of Mr Zeger Robert Hilde Karel Vercouteren as a director on 10 October 2016 (2 pages)
17 October 2016	Appointment of Mr Zeger Robert Hilde Karel Vercouteren as a director on 10 October 2016 (2 pages)
9 August 2016	Director's details changed for Dr Jane Veronica Griffiths on 5 August 2016 (2 pages)
9 August 2016	Director's details changed for Dr Jane Veronica Griffiths on 5 August 2016 (2 pages)
3 August 2016	Director's details changed for Neil Wood on 1 August 2016 (2 pages)
3 August 2016	Director's details changed for Frank Welvaert on 1 August 2016 (2 pages)
3 August 2016	Director's details changed for Frank Welvaert on 1 August 2016 (2 pages)
3 August 2016	Director's details changed for Neil Wood on 1 August 2016 (2 pages)
3 August 2016	Director's details changed for Nikolaos Kefalas on 1 August 2016 (2 pages)
3 August 2016	Director's details changed for Nikolaos Kefalas on 1 August 2016 (2 pages)
21 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
21 July 2016	Memorandum and Articles of Association (17 pages)
21 July 2016	Annual return made up to 29 June 2016 no member list (9 pages)
21 July 2016	Memorandum and Articles of Association (17 pages)
21 July 2016	Annual return made up to 29 June 2016 no member list (9 pages)
21 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
20 July 2016	Director's details changed for Neil Wood on 1 June 2016 (2 pages)
20 July 2016	Director's details changed for Neil Wood on 1 June 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (26 pages)
7 July 2016	Full accounts made up to 31 December 2015 (26 pages)
14 June 2016	Appointment of Dr Christoph Roland Bronnimann as a director on 13 June 2016 (2 pages)
14 June 2016	Appointment of Dr Christoph Roland Bronnimann as a director on 13 June 2016 (2 pages)
10 March 2016	Termination of appointment of Cathy Dalene as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Cathy Dalene as a director on 10 March 2016 (1 page)
18 November 2015	Termination of appointment of Juan Jose Gonzalez Casanova as a director on 17 November 2015 (1 page)
18 November 2015	Termination of appointment of Juan Jose Gonzalez Casanova as a director on 17 November 2015 (1 page)
21 October 2015	Appointment of Mrs Michelle Marie Brennan as a director on 12 October 2015 (2 pages)
21 October 2015	Termination of appointment of Stephen James Wooding as a director on 14 October 2015 (1 page)
21 October 2015	Appointment of Mrs Michelle Marie Brennan as a director on 12 October 2015 (2 pages)
21 October 2015	Termination of appointment of Stephen James Wooding as a director on 14 October 2015 (1 page)
29 September 2015	Appointment of Demet Gurunlu Russ as a director on 28 September 2015 (2 pages)
29 September 2015	Appointment of Demet Gurunlu Russ as a director on 28 September 2015 (2 pages)
18 September 2015	Full accounts made up to 31 December 2014 (12 pages)
18 September 2015	Full accounts made up to 31 December 2014 (12 pages)
9 July 2015	Termination of appointment of Dirk L.A. Collier as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Dirk L.A. Collier as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Dirk L.A. Collier as a director on 9 July 2015 (1 page)
8 July 2015	Annual return made up to 29 June 2015 no member list (16 pages)
8 July 2015	Annual return made up to 29 June 2015 no member list (16 pages)
20 May 2015	Appointment of Mr Jacques Henri Joseph Peeters as a director on 19 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jacques Henri Joseph Peeters as a director on 19 May 2015 (2 pages)
23 January 2015	Appointment of Mrs Angelika Elser as a director on 22 January 2015 (2 pages)
23 January 2015	Appointment of Mrs Angelika Elser as a director on 22 January 2015 (2 pages)
21 January 2015	Appointment of Mr Trevor John Bond as a director on 19 January 2015 (2 pages)
21 January 2015	Termination of appointment of Jose Antonio Justino as a director on 19 January 2015 (1 page)
21 January 2015	Termination of appointment of Jose Antonio Justino as a director on 19 January 2015 (1 page)
21 January 2015	Appointment of Mr Trevor John Bond as a director on 19 January 2015 (2 pages)
7 January 2015	Appointment of Mr Juan Jose Gonzalez Casanova as a director on 17 December 2014 (2 pages)
7 January 2015	Appointment of Mr Juan Jose Gonzalez Casanova as a director on 17 December 2014 (2 pages)
24 July 2014	Annual return made up to 29 June 2014 no member list (13 pages)
24 July 2014	Annual return made up to 29 June 2014 no member list (13 pages)
3 July 2014	Full accounts made up to 31 December 2013 (24 pages)
3 July 2014	Full accounts made up to 31 December 2013 (24 pages)
1 May 2014	Termination of appointment of William John Printie as a director on 30 April 2014 (1 page)
1 May 2014	Termination of appointment of William John Printie as a director on 30 April 2014 (1 page)
26 February 2014	Termination of appointment of Khaled Mansour as a director on 25 February 2014 (1 page)
26 February 2014	Termination of appointment of Khaled Mansour as a director on 25 February 2014 (1 page)
3 February 2014	Termination of appointment of Staffan Ternstrom as a director on 24 January 2014 (1 page)
3 February 2014	Termination of appointment of Staffan Ternstrom as a director on 24 January 2014 (1 page)
31 January 2014	Appointment of Dr Stephen James Wooding as a director on 27 January 2014 (2 pages)
31 January 2014	Appointment of Dr Stephen James Wooding as a director on 27 January 2014 (2 pages)
29 November 2013	Termination of appointment of Christiaan Marie Joseph Verbeeck as a director on 29 November 2013 (1 page)
29 November 2013	Termination of appointment of Christiaan Marie Joseph Verbeeck as a director on 29 November 2013 (1 page)
20 November 2013	Termination of appointment of David George Atkins as a director on 20 November 2013 (1 page)
20 November 2013	Termination of appointment of David George Atkins as a director on 20 November 2013 (1 page)
5 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 July 2013	Annual return made up to 29 June 2013 no member list (17 pages)
5 July 2013	Annual return made up to 29 June 2013 no member list (17 pages)
18 June 2013	Appointment of Mr Sarantis Baladis as a director on 14 June 2013 (2 pages)
18 June 2013	Appointment of Mr Sarantis Baladis as a director on 14 June 2013 (2 pages)
9 May 2013	Termination of appointment of Colin Steel Morgan as a director on 8 May 2013 (1 page)
9 May 2013	Termination of appointment of Colin Steel Morgan as a director on 8 May 2013 (1 page)
9 May 2013	Termination of appointment of Colin Steel Morgan as a director on 8 May 2013 (1 page)
1 November 2012	Appointment of Mr William John Printie as a director on 1 November 2012 (2 pages)
1 November 2012	Appointment of Mr William John Printie as a director on 1 November 2012 (2 pages)
1 November 2012	Appointment of Mr William John Printie as a director on 1 November 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (19 pages)
13 September 2012	Full accounts made up to 31 December 2011 (19 pages)
5 September 2012	Appointment of Mrs Sabine Kohar Dandiguian as a director on 3 September 2012 (2 pages)
5 September 2012	Appointment of Mrs Sabine Kohar Dandiguian as a director on 3 September 2012 (2 pages)
5 September 2012	Appointment of Mrs Sabine Kohar Dandiguian as a director on 3 September 2012 (2 pages)
1 August 2012	Termination of appointment of Gabriella Parisse as a director on 31 July 2012 (1 page)
1 August 2012	Termination of appointment of Gabriella Parisse as a director on 31 July 2012 (1 page)
26 July 2012	Annual return made up to 29 June 2012 no member list (16 pages)
26 July 2012	Annual return made up to 29 June 2012 no member list (16 pages)
4 July 2012	Appointment of Wim Maria Bossens as a director on 28 June 2012 (2 pages)
4 July 2012	Appointment of Wim Maria Bossens as a director on 28 June 2012 (2 pages)
4 July 2012	Appointment of Cathy Dalene as a director on 28 June 2012 (2 pages)
4 July 2012	Appointment of Cathy Dalene as a director on 28 June 2012 (2 pages)
22 June 2012	Termination of appointment of Laura Angelini as a director on 24 May 2012 (1 page)
22 June 2012	Termination of appointment of Laura Angelini as a director on 24 May 2012 (1 page)
22 June 2012	Termination of appointment of Dirk Fulien Brinckman as a director on 22 June 2012 (1 page)
22 June 2012	Termination of appointment of Dirk Fulien Brinckman as a director on 22 June 2012 (1 page)
30 May 2012	Termination of appointment of Periklis Stamatiadis as a director on 24 May 2012 (1 page)
30 May 2012	Termination of appointment of Periklis Stamatiadis as a director on 24 May 2012 (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (21 pages)
12 September 2011	Full accounts made up to 31 December 2010 (21 pages)
2 August 2011	Appointment of Dr David George Atkins as a director (3 pages)
2 August 2011	Appointment of Laura Angelini as a director (3 pages)
2 August 2011	Appointment of Gabriella Parisse as a director (3 pages)
2 August 2011	Appointment of Gabriella Parisse as a director (3 pages)
2 August 2011	Appointment of Dr David George Atkins as a director (3 pages)
2 August 2011	Appointment of Laura Angelini as a director (3 pages)
6 July 2011	Annual return made up to 29 June 2011 no member list (14 pages)
6 July 2011	Annual return made up to 29 June 2011 no member list (14 pages)
12 April 2011	Termination of appointment of Birgit Conix as a director (1 page)
12 April 2011	Termination of appointment of Birgit Conix as a director (1 page)
25 March 2011	Appointment of Khaled Mansour as a director (3 pages)
25 March 2011	Appointment of Khaled Mansour as a director (3 pages)
14 March 2011	Termination of appointment of Micheal Patterman as a director (1 page)
14 March 2011	Termination of appointment of Micheal Patterman as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (48 pages)
1 October 2010	Full accounts made up to 31 December 2009 (48 pages)
28 September 2010	Termination of appointment of Pauric O'grady as a director (1 page)
28 September 2010	Termination of appointment of Pauric O'grady as a director (1 page)
27 July 2010	Director's details changed for Dirk L.A. Collier on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Dirk L.A. Collier on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Christiaan Marie Joseph Verbeeck on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Nikolaos Kefalas on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Christiaan Marie Joseph Verbeeck on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Nikolaos Kefalas on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Dirk L.A. Collier on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Christiaan Marie Joseph Verbeeck on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Nikolaos Kefalas on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Frank Welvaert on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Frank Welvaert on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Birgit Conix on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Frank Welvaert on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Dr Jane Veronica Griffiths on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Pauric O'grady on 1 June 2010 (2 pages)
26 July 2010	Annual return made up to 29 June 2010 no member list (17 pages)
26 July 2010	Director's details changed for Willem Boogaerts on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Neil Wood on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Dirk Fulien Brinckman on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Pauric O'grady on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Periklis Stamatiadis on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Periklis Stamatiadis on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Periklis Stamatiadis on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Dr Jane Veronica Griffiths on 1 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Neil Wood on 1 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Neil Wood on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Dirk Fulien Brinckman on 1 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Willem Boogaerts on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Willem Boogaerts on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Birgit Conix on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Dr Jane Veronica Griffiths on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Dirk Fulien Brinckman on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Pauric O'grady on 1 June 2010 (2 pages)
26 July 2010	Annual return made up to 29 June 2010 no member list (17 pages)
26 July 2010	Director's details changed for Birgit Conix on 1 June 2010 (2 pages)
21 July 2010	Appointment of Jose Antonio Justino as a director (3 pages)
21 July 2010	Appointment of Jose Antonio Justino as a director (3 pages)
21 July 2010	Appointment of Staffan Ternstrom as a director (3 pages)
21 July 2010	Appointment of Staffan Ternstrom as a director (3 pages)
7 July 2010	Termination of appointment of Willem Boogaerts as a director (1 page)
7 July 2010	Termination of appointment of Willem Boogaerts as a director (1 page)
29 June 2010	Registered office address changed from Po Box 1988 Simpson Parkway Livingston West Lothian EH54 0AB Uk on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from Po Box 1988 Simpson Parkway Livingston West Lothian EH54 0AB Uk on 29 June 2010 (1 page)
13 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 January 2010	Memorandum and Articles of Association (17 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 January 2010	Memorandum and Articles of Association (17 pages)
4 January 2010	Appointment of Micheal Johannes Patterman as a director (3 pages)
4 January 2010	Appointment of Micheal Johannes Patterman as a director (3 pages)
7 October 2009	Full accounts made up to 31 December 2008 (32 pages)
7 October 2009	Full accounts made up to 31 December 2008 (32 pages)
18 August 2009	Registered office changed on 18/08/2009 from 5 atholl crescent edinburgh EH3 8EJ (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 5 atholl crescent edinburgh EH3 8EJ (1 page)
18 August 2009	Annual return made up to 29/06/09 (6 pages)
18 August 2009	Annual return made up to 29/06/09 (6 pages)
10 August 2009	Registered office changed on 10/08/2009 from po box 1988 simpson parkway livingston EH54 0AB (1 page)
10 August 2009	Secretary appointed gillespie macandrew secretaries LIMITED (2 pages)
10 August 2009	Appointment terminated secretary neil wood (1 page)
10 August 2009	Secretary appointed gillespie macandrew secretaries LIMITED (2 pages)
10 August 2009	Registered office changed on 10/08/2009 from po box 1988 simpson parkway livingston EH54 0AB (1 page)
10 August 2009	Appointment terminated secretary neil wood (1 page)
22 June 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 June 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 March 2009	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
12 March 2009	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
19 January 2009	Director appointed christiaan marie joseph verbeeck (2 pages)
19 January 2009	Director appointed christiaan marie joseph verbeeck (2 pages)
14 November 2008	Director appointed birgit conix (1 page)
14 November 2008	Director appointed dr jane veronica griffiths (2 pages)
14 November 2008	Director appointed dr jane veronica griffiths (2 pages)
14 November 2008	Director appointed birgit conix (1 page)
14 November 2008	Director appointed periklis stamatiadis (2 pages)
14 November 2008	Director appointed periklis stamatiadis (2 pages)
18 September 2008	Director and secretary appointed neil wood (1 page)
18 September 2008	Annual return made up to 29/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
18 September 2008	Director and secretary appointed neil wood (1 page)
18 September 2008	Annual return made up to 29/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
5 November 2007	Memorandum and Articles of Association (17 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Memorandum and Articles of Association (17 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
26 July 2007	Company name changed ethicon in the community\certificate issued on 26/07/07 (2 pages)
26 July 2007	Company name changed ethicon in the community\certificate issued on 26/07/07 (2 pages)
18 July 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 July 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
29 June 2007	Incorporation (24 pages)
29 June 2007	Incorporation (24 pages)

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