JANSSEN-CILAG LIMITED
Active - Accounts Filed
General Information
NAME
JANSSEN-CILAG LIMITED
COMPANY NUMBER
01027904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
19/10/1971
(53 years and 1 months old)
WEBSITE
https://www.janssen.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
19/10/1971
01/01/1995
JANSSEN PHARMACEUTICAL LIMITED
BUCKINGHAMSHIRE
HP12 4EG
Telephone: 01494567567
TPS: No
50-100 Holmers Farm Way
High Wycombe
Buckinghamshire
HP12 4EG
Telephone: 567567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Charlotte Draper (932828509) Appointed |
| 15/10/2024 | New Board Member John David Fleming (921526161) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JANSSEN-CILAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JANSSEN-CILAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JANSSEN-CILAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2015 - Present (9years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CILAG HOLDING AG | N/A | N/A |
| MCNEIL PRODUCTS LIMITED | Non-Trading | View Report |
| MCNEIL HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| OGX BEAUTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Charlotte Draper (932828509) Appointed |
| 15/10/2024 | New Board Member John David Fleming (921526161) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | Vinay Patroe (927514719) has left the board |
| 27/10/2023 | New Accounts filed |
| 14/04/2023 | Gaetan Leblay (925706292) has left the board |
| 14/04/2023 | New Board Member Rozlyn Bekker (930780565) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 07/10/2022 | Liesbeth Aerts (925033949) has left the board |
| 07/10/2022 | New Board Member David Geelan (930083203) Appointed |
| 30/11/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 12/10/2020 | New Board Member Vinay Patroe (927514719) Appointed |
| 22/05/2020 | Bernardo Soares (925598323) has left the board |
| 07/02/2020 | New Board Member Robin John Ilbert (916361572) Appointed |
| 07/02/2020 | New Board Member Shona Fraser (917670914) Appointed |
| 06/02/2020 | Clare Sicklen (922645830) has left the board |
| 06/02/2020 | Nicholas George Hodges (924345950) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Mark Iain Hicken (916549914) has left the board |
| 04/04/2019 | New Board Member Gaetan Leblay (925706292) Appointed |
| 07/03/2019 | New Board Member Bernardo Soares (925598323) Appointed |
| 07/03/2019 | Rozlyn Cooper (920403936) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/09/2018 | Frank Wiegand (924049435) has left the board |
| 14/09/2018 | New Board Member Liesbeth Aerts (925033949) Appointed |
| 04/07/2018 | Douglas Alfred Peter Rose (920268586) has left the board |
| 05/06/2018 | Dominique Christelle Inghelbrecht (920858696) has left the board |
| 26/02/2018 | New Board Member Nicholas George Hodges (924345950) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 04/12/2017 | Logesvaran Yogendran (920399369) has left the board |
| 28/11/2017 | New Board Member Frank Wiegand (924049435) Appointed |
| 06/10/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Clare Sicklen (922645830) Appointed |
| 03/03/2017 | Angela June Hamlin (908313565) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/06/2016 | Frank Lambrechts (917380880) has left the board |
| 01/06/2016 | New Board Member Dominique Christelle Inghelbrecht (920858696) Appointed |
| 20/01/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Board Member Rozlyn Cooper (920403936) Appointed |
| 12/01/2016 | New Board Member Logesvaran Yogendran (920399369) Appointed |
| 08/01/2016 | New Board Member Shelagh Mary Anderson (905902891) Appointed |
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