JOHNSON & JOHNSON MEDICAL LIMITED
Overview
| Company Name | JOHNSON & JOHNSON MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132162 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSON & JOHNSON MEDICAL LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is JOHNSON & JOHNSON MEDICAL LIMITED located?
| Registered Office Address | Baird House, 4 Lower Gilmore Bank EH3 9QP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSON & JOHNSON MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON AND JOHNSON MEDICAL LIMITED | Mar 15, 2004 | Mar 15, 2004 |
| ETHICON LIMITED | Sep 06, 1991 | Sep 06, 1991 |
| ARRIVEDEAL LIMITED | May 31, 1991 | May 31, 1991 |
What are the latest accounts for JOHNSON & JOHNSON MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHNSON & JOHNSON MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for JOHNSON & JOHNSON MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Angela Rose Bagnall as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ricardo Arturo Martin Beveraggi as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Chirag Amin as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Blyth Lathangie Walker as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Appointment of Mr. Ricardo Arturo Martin Beveraggi as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hugo Breda as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Chirag Amin as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Marie Nagy as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jakob Sveen as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 01, 2023 | 58 pages | AA | ||
Appointment of Jennifer Marie Nagy as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Cleworth as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Ms Barbara Lantz as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sandra Easton as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2022 | 59 pages | AA | ||
Appointment of Mr Andrew Cleworth as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Malcolm Dalton as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 03, 2021 | 61 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of JOHNSON & JOHNSON MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGNALL, Angela Rose | Director | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | England | American | 344711000001 | |||||
| DALTON, Andrew Malcolm | Director | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | England | British | 300810780001 | |||||
| LANTZ, Barbara | Director | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | England | French | 314067130001 | |||||
| FABER, Abraham Andries | Secretary | Johnson & Johnson Medical Ltd. Nine Mile Ride RG40 3EW Wokingham Pinewood Campus Berkshire | Dutch | 111145740002 | ||||||
| PAYNE, Robert | Secretary | C/O Johnson & Johnson Medical Ltd Simpson Parkway Kirkton Campus EH54 0AB Livingston West Lothian | British | 951920005 | ||||||
| PLATT, Frederick | Secretary | Simpson Parkway Kirkton Campus EH54 7AT Livingston West Lothian | British | 104429240001 | ||||||
| ROSE, Douglas Alfred Peter | Secretary | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | 161777940001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ABRUZZINI, Giovanni | Director | Nine Mile Ride RG40 3EW Wokingham Pinewood Campus England | England | Italian | 234140300001 | |||||
| AMIN, Chirag | Director | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | England | British | 280577830001 | |||||
| BARREAU, Stephen Eugene | Director | Hanworth Road TW16 5LN Sunbury-On-Thames 8 England | England | American | 234157590001 | |||||
| BINNIE, David Orr Smith | Director | Langlands Lodge 48 Eskbank Road EH22 3BX Dalkeith Midlothian | United Kingdom | British | 45310001 | |||||
| BLAIR, George Moore | Director | PO BOX 1988 Simpson Parkway EH54 0AB Livingston West Lothian | Scotland | British | 106832440002 | |||||
| BORTHWICK, George Cooper, Professor | Director | Hillside 28 St Johns Road EH12 6NZ Edinburgh Midlothian | Scotland | British | 9509780001 | |||||
| BREDA, Hugo | Director | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | England | Belgian | 268209500001 | |||||
| BROWNING, James Jonathan | Director | 12 Sherbrooke Gardens G41 4HU Glasgow | United Kingdom | British | 34514100003 | |||||
| BUCKINGHAM, Ian Ronald | Director | 5 South Park West EH45 9EF Peebles Peeblesshire | British | 27218780001 | ||||||
| CAPPERAULD, Ian | Director | Old Mill House Dalkeith EH22 2AQ Midlothian | British | 38473360001 | ||||||
| CARNE, Philip | Director | Fleet Place EC4M 7SB London 10 | United Kingdom | British | 93483460003 | |||||
| CLEWORTH, Andrew | Director | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | England | British | 300811080001 | |||||
| COLLINGS, Bruce Charles | Director | 31 Sturges Road RG40 2HG Wokingham Berkshire | British | 69949160001 | ||||||
| CRAWFORD, Graeme Gilmour | Director | 144/9 Whitehouse Loan EH9 2AN Edinburgh | British | 46052830002 | ||||||
| DUTILLOY, Sophie Jeanne | Director | c/o Johnson & Johnson Medical Limited Nine Mile Ride RG40 3EW Wokingham Pinewood Campus Berkshire England | England | French | 173168290001 | |||||
| EASTON, Sandra | Director | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | England | British | 286541440001 | |||||
| FABER, Abraham Andries | Director | Johnson & Johnson Medical Ltd. Nine Mile Ride RG40 3EW Wokingham Pinewood Campus Berkshire | England | Dutch | 111145740002 | |||||
| FAGAN, Gerard | Director | 19 Tennent Park Mid Calder EH53 0RF Livingston West Lothian | British | 984100001 | ||||||
| FOLLOWS, David Mark | Director | Nine Mile Ride RG40 3EW Wokingham Pinewood Campus Berkshire United Kingdom | England | British | 152678200001 | |||||
| FOLLOWS, David Mark | Director | Johnson & Johnson Medical Ltd The Braccans, London Road EH54 7AT Bracknell Berks | British | 99369200001 | ||||||
| FOLLOWS, David Mark | Director | Hazeldene Mackenzie Gardens Dolphinton EH46 7HS West Linton Peeblesshire | British | 68013060001 | ||||||
| GRANT, Rosemary | Director | Johnson & Johnson Medical Ltd Nine Mile Ride RG40 3EW Wokingham Pinewood Campus Berks | England | British | 124765290002 | |||||
| HOUSE, Timothy James | Director | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | England | British | 268209580001 | |||||
| LAVERY, Thomas Robin | Director | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | England | British | 173748190001 | |||||
| MARTIN BEVERAGGI, Ricardo Arturo, Mr. | Director | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | England | Argentine | 326500490001 | |||||
| MCCRACKEN, Derek Sinclair | Director | 25 Cargil Terrace EH5 3NF Edinburgh Midlothian | British | 5031650001 | ||||||
| MCLEAN, James Angus | Director | Lower Gilmore Bank EH3 9QP Edinburgh Baird House, 4 Scotland | England | British | 283168490001 |
Who are the persons with significant control of JOHNSON & JOHNSON MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson & Johnson Management Limited | Apr 06, 2016 | Roxborough Way SL6 3UG Maidenhead Foundation Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0