Johnson & Johnson Innovation Limited

General information

Name:

Johnson & Johnson Innovation Ltd

Office Address:

50-100 Holmers Farm Way High Wycombe HP12 4UL Buckinghamshire

Number: 04056822

Incorporation date: 2000-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was established is Mon, 21st Aug 2000. Started under number 04056822, this firm is registered as a Private Limited Company. You can contact the headquarters of this company during office hours under the following location: 50-100 Holmers Farm Way High Wycombe, HP12 4UL Buckinghamshire. It has been already ten years from the moment It's name is Johnson & Johnson Innovation Limited, but up till 2014 the business name was High Wycombe Property Management and before that, up till Mon, 11th Aug 2003 this company was known as Dun & Bradstreet Property Investments. It means this company used four other names. The company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022/01/02 is the last time when the accounts were reported.

For this specific company, many of director's responsibilities have been carried out by Lilian A., Christophe S. and Nerida S.. As for these three executives, Nerida S. has administered company for the longest time, having become a member of the Management Board 8 years ago. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Luciana S. as a secretary for the last five years.

  • Previous company's names
  • Johnson & Johnson Innovation Limited 2014-01-10
  • High Wycombe Property Management Limited 2003-08-11
  • Dun & Bradstreet Property Investments Limited 2000-10-10
  • Heatsite Limited 2000-08-21

Company staff

Lilian A.

Role: Director

Appointed: 18 December 2023

Latest update: 6 March 2024

Christophe S.

Role: Director

Appointed: 08 February 2023

Latest update: 6 March 2024

Luciana S.

Role: Secretary

Appointed: 21 August 2019

Latest update: 6 March 2024

Nerida S.

Role: Director

Appointed: 04 January 2016

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Johnson & Johnson Management Limited owns over 3/4 of company shares. This business can be reached in Maidenhead at Roxborough Way, SL6 3UG, Berks, United Kingdom and was registered as a PSC under the reg no 00203555.

Johnson & Johnson Management Limited
Address: Foundation Way Roxborough Way, Maidenhead, Berks, United Kingdom, SL6 3UG, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 00203555
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/01/02 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
Company Age

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