JOHNSON & JOHNSON FOUNDATION SCOTLAND
Overview
| Company Name | JOHNSON & JOHNSON FOUNDATION SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC327028 |
| 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 FOUNDATION SCOTLAND?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHNSON & JOHNSON FOUNDATION SCOTLAND located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSON & JOHNSON FOUNDATION SCOTLAND?
| Company Name | From | Until |
|---|---|---|
| JOHNSON & JOHNSON CORPORATE CITIZENSHIP TRUST | Jul 26, 2007 | Jul 26, 2007 |
| ETHICON IN THE COMMUNITY | Jun 29, 2007 | Jun 29, 2007 |
What are the latest accounts for JOHNSON & JOHNSON FOUNDATION SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOHNSON & JOHNSON FOUNDATION SCOTLAND?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for JOHNSON & JOHNSON FOUNDATION SCOTLAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Zeger Robert Hilde Karel Vercouteren as a director on Jan 26, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Frank Welvaert as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Termination of appointment of Neil Wood as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Dominique Inghelbrecht as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Details Removed Under Section 1095 as a director on Dec 20, 2022 | 1 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Quinn Fitchet as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederik Richard Van Batenburg as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of An Claes as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carlton Michael Lawson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Gavin Wood as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Termination of appointment of Jessica Lindsay Moore as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hani Souheill Abouhalka as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Termination of appointment of Luis Diaz Rubio Amate as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Frederik Richard Van Batenburg on Jul 08, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of JOHNSON & JOHNSON FOUNDATION SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 United Kingdom |
| 110304810001 | ||||||||||
| CONDE, Paula Patino | Director | 5-7 28042 Madrid Paseo De Las Doce Estrellas Spain | Spain | Spanish | Human Resources Vp Janssen Emea | 263642570002 | ||||||||
| ELSER, Angelika | Director | Hummelsbutteler Steindamm 71 22851 Norderstedt Ethicon Endo-Surgery Europe Gmbh Germany | Germany | German | Vice President Public Affairs & Communication Emea | 194365860001 | ||||||||
| INGHELBRECHT, Dominique | Director | Turnhoutseweg 2340 Beerse 30 Belgium | Belgium | Belgian | Cfo, Janssen Emea | 308047400001 | ||||||||
| LELAND, Carol Ella | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian | Ireland | Irish | Lawyer | 271093430001 | ||||||||
| MAES, Mireille | Director | Gubelstrasse 34 Ch-6300 Zug Johnson & Johnson Switzerland | Switzerland | Belgian | Vp Cfo | 278197620001 | ||||||||
| RANGOONWALA, Asgar David | Director | 8a 65719 Hofheim Gruene Str. Germany | Germany | German | Managing Director | 284095100001 | ||||||||
| STERKENS, Kris Emiel | Director | Turnhoutseweg 30 2340 Beerse Janssen Pharmaceuticals Belgium | Belgium | Belgian | Company Chairman | 240895560001 | ||||||||
| WOOD, Gavin | Director | Gubelstrasse 34 6300 Zug Janssen-Cilag Switzerland | Switzerland | Canadian | President Wound Closure | 298448400001 | ||||||||
| WOOD, Neil | Secretary | Johnson & Johnson Medical Ltd PO BOX 1988 EH4 0AB Livingston West Lothian | British | Finance Controller | 133376860001 | |||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian | 110304810001 | |||||||||||
| ABOUHALKA, Hani Souheill | Director | c/o Johnson & Johnson Medical Nine Mile Ride RG40 3EW Wokingham Pinewood Campus Berkshire England | England | Lebanese | Company Group Chairman, Medical Devices Emea | 259398380001 | ||||||||
| ANGELINI, Laura | Director | Via Ardeatina Km 23,500 00040 Santa Palomba - Pomezia Johnson & Johnson S.P.A. Rome Italy | Italy | Italian | None | 162020850001 | ||||||||
| ATKINS, David George, Dr | Director | Pinewood Campus Nine Mile Ride RG40 3EW Wokingham Johnson & Johnson Medical Ltd Berkshire Uk | Uk | Australian | Regional Vice President | 162021140001 | ||||||||
| BALADIS, Sarantis | Director | 6300 Zug Gubelstrassa 34 Switzerland | Switzerland | Greek | Vp Emerging Markets Emea | 179128870001 | ||||||||
| BOND, Trevor John | Director | 34 6300 Zug Gubelstrasse Switzerland | England | British | Company Group Chairman Consumer Emea | 194299030001 | ||||||||
| BOOGAERTS, Willem | Director | PO BOX 1988 Simpson Parkway EH54 0AB Livingston West Lothian | Belgium | Belgian | Director | 125061290002 | ||||||||
| BOSSENS, Wim Maria | Director | Leonardo Da Vincilaan 15 1831 Diegem Leonardo Building Belgium | Belgium | Belgian | Assistant General Counsel | 170373570001 | ||||||||
| BRENNAN, Michelle Marie | Director | Luzernstrasse 21 4528 Zuchwil Depuy Synthes Switzerland | United States | American | Company Group Chairman Medical Devices Emea | 201990390001 | ||||||||
| BRINCKMAN, Dirk Fulien | Director | PO BOX 1988, Simpson Parkway EH54 0AB Livingston West Lothian | Belgium | Belgian | Senior Counsel | 125282890001 | ||||||||
| BRONNIMANN, Christoph Roland, Dr | Director | Luzernstr.21 4528 Zuchwil Depuysynthes Switzerland | Switzerland | Swiss | Chemist | 209051760001 | ||||||||
| CLAES, An | Director | Gublestrasse 34 Zug 6300 Jnj Switzerland | Switzerland | Belgian | Vp Deliver Emea | 281303870001 | ||||||||
| COLLIER, Dirk L.A. | Director | PO BOX 1988, Simpson Parkway EH54 0AB Livingston West Lothian | Belgium | Belgian | Board Member Janssen Pharmaceu | 125282240001 | ||||||||
| CONIX, Birgit | Director | Simpson Parkway EH54 0AB Livingston PO BOX 1988 West Lothian | Belgium | Belgian | Vp Bus Services | 134615100001 | ||||||||
| DALENE, Cathy | Director | Oslo 0382 Oslo Skogfaret 5f Norway | Norway | Norwegian | General Surgery Lead, Emerging Markets | 170372360001 | ||||||||
| DANDIGUIAN, Sabine Kohar | Director | 1 Rue Camille Desmoulins Tsa 91003 Issy Les Moulineaux Janssen Cedex 9 France | France | French | Managing Director | 171857260001 | ||||||||
| DIAZ RUBIO AMATE, Luis | Director | Avenida Partenon 28042 Madrid 16-17 Spain | Spain | Spanish | Managing Director | 239859650001 | ||||||||
| FITCHET, Martin Quinn | Director | c/o Actelion Pharmaceuticals Ltd 16 CH 4123 Allschwil Gewerbestrasse Switzerland | Switzerland | British | Global Head Of Global Public Health J&J | 284087630001 | ||||||||
| GONZALEZ CASANOVA, Juan Jose | Director | Luzernstrasse 21 Ch-4528 Zuchwil Depuy Synthes Gmbh Switzerland | Switzerland | Peruvian | President, Depuy Synthes Emea (J&J) | 193901180001 | ||||||||
| GRIFFITHS, Jane Veronica, Dr | Director | 50-100 Holmers Farm Way HP12 4DP High Wycombe Janssen Emea Buckinghamshire United Kingdom | England | British | Pharmaceuticals | 134614990002 | ||||||||
| GURUNLU RUSS, Demet | Director | Platz 1 Neuss J&J 41470 Germany | Germany | Turkish | Finance (Cfo Janssen Emea) | 201357930001 | ||||||||
| JUSTINO, Jose Antonio | Director | Landis & Gyr Strasse 1 6300 Zug Johnson & Johnson Switzerland | Switzerland | Brazilian | International Vice-President | 152827550001 | ||||||||
| KEFALAS, Nikolaos | Director | Eirinis Avenue Pefki Athens 56 15121 Greece | Greece | Greek | J&J Vp Eame Emerging Markets | 125282650003 | ||||||||
| KHOSLA, Inder Sheel Kumar | Director | 6300 Zug Baarerstrasse 125 Switzerland | Switzerland | American | Regional Vice President | 242745100001 | ||||||||
| LARSEN, Mark, Dr | Director | Leiden Newtonweg Archimedesweg 29 Netherlands | Netherlands | Dutch | Human Resources | 219223590002 |
What are the latest statements on persons with significant control for JOHNSON & JOHNSON FOUNDATION SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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