Johnson & Johnson Innovation Limited in High Wycombe BUCKINGHAMSHIRE

Johnson & Johnson Innovation Limited BUCKINGHAMSHIRE

Founded in 2000, Johnson & Johnson Innovation, classified under reg no. 04056822 is an active company. Currently registered at 50-100 Holmers Farm Way HP12 4UL, Buckinghamshire the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/01/02. Since 2014/01/10 Johnson & Johnson Innovation Limited is no longer carrying the name High Wycombe Property Management.

Currently there are 3 directors in the the firm, namely Lilian A., Christophe S. and Nerida S.. In addition one secretary - Luciana S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Johnson & Johnson Innovation Limited Address / Contact

Office Address	50-100 Holmers Farm Way
Office Address2	High Wycombe
Town	Buckinghamshire
Post code	HP12 4UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04056822
Date of Incorporation	Mon, 21st Aug 2000
Industry	Other letting and operating of own or leased real estate
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Lilian A.

Position: Director

Appointed: 18 December 2023

Christophe S.

Position: Director

Appointed: 08 February 2023

Luciana S.

Position: Secretary

Appointed: 21 August 2019

Nerida S.

Position: Director

Appointed: 04 January 2016

Tahera K.

Position: Director

Appointed: 25 May 2022

Resigned: 30 March 2023

Gert V.

Position: Director

Appointed: 07 February 2019

Resigned: 06 April 2022

Harpal K.

Position: Director

Appointed: 07 February 2019

Resigned: 29 May 2020

Gemma S.

Position: Secretary

Appointed: 21 November 2018

Resigned: 21 August 2019

Jessica M.

Position: Secretary

Appointed: 18 November 2016

Resigned: 11 November 2018

Richard M.

Position: Director

Appointed: 04 January 2016

Resigned: 03 May 2018

Justin K.

Position: Secretary

Appointed: 14 September 2015

Resigned: 18 November 2016

Patrick V.

Position: Director

Appointed: 10 January 2014

Resigned: 04 January 2016

Roger B.

Position: Director

Appointed: 10 January 2014

Resigned: 04 January 2016

Jane G.

Position: Director

Appointed: 01 March 2010

Resigned: 16 February 2019

Ennis L.

Position: Director

Appointed: 04 September 2008

Resigned: 26 July 2013

David B.

Position: Director

Appointed: 06 May 2008

Resigned: 28 February 2010

Merton L.

Position: Director

Appointed: 20 June 2006

Resigned: 01 February 2008

Michael E.

Position: Director

Appointed: 15 July 2005

Resigned: 30 June 2008

George D.

Position: Director

Appointed: 31 July 2003

Resigned: 15 July 2005

Barbara B.

Position: Secretary

Appointed: 31 July 2003

Resigned: 28 August 2015

Mats O.

Position: Director

Appointed: 31 July 2003

Resigned: 11 January 2019

Nicholas D.

Position: Director

Appointed: 31 July 2003

Resigned: 27 January 2006

John D.

Position: Director

Appointed: 03 April 2003

Resigned: 31 July 2003

Bruno L.

Position: Director

Appointed: 19 February 2001

Resigned: 20 June 2002

Eric F.

Position: Director

Appointed: 18 October 2000

Resigned: 20 June 2002

Anthony M.

Position: Director

Appointed: 18 October 2000

Resigned: 31 July 2003

Colin W.

Position: Director

Appointed: 04 October 2000

Resigned: 02 July 2002

Mark M.

Position: Director

Appointed: 04 October 2000

Resigned: 31 July 2003

Christopher S.

Position: Secretary

Appointed: 04 October 2000

Resigned: 31 July 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 August 2000

Resigned: 04 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2000

Resigned: 04 October 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Johnson & Johnson Management Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Johnson & Johnson Management Limited

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:	75,01-100% shares

Company previous names

High Wycombe Property Management	January 10, 2014
Dun & Bradstreet Property Investments	August 11, 2003
Heatsite	October 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/01 filed on: 22nd, March 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/01 filed on: 22nd, March 2024	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2022/01/02 filed on: 4th, January 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/01/03 filed on: 1st, February 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/29 filed on: 9th, February 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/30 filed on: 19th, November 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/01/01 filed on: 28th, September 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/01/03 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/28 filed on: 9th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2015/08/21 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	49500000.00 GBP is the capital in company's statement on 2015/09/14	capital
AA	Full accounts for the period ending 2013/12/29 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/08/21 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	49500000.00 GBP is the capital in company's statement on 2014/09/08	capital
AA	Full accounts for the period ending 2012/12/30 filed on: 1st, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/08/21 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
SH01	49500000.00 GBP is the capital in company's statement on 2013/09/05	capital
AR01	Annual return drawn up to 2012/08/21 with full list of members filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/01 filed on: 9th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/08/21 with full list of members filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/01/02 filed on: 30th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/08/21 with full list of members filed on: 3rd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/01/03 filed on: 8th, July 2010	accounts	Free Download (17 pages)
363a	Annual return up to 2009/08/26 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/28 filed on: 5th, August 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/30 filed on: 10th, October 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/09/12 with shareholders record filed on: 12th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, February 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
363(288)	2005/09/27 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
363(288)	2005/09/27 Annual return (Secretary's particulars changed)	annual return
363a	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/08/01 filed on: 24th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/08/01 filed on: 24th, August 2004	accounts	Free Download (15 pages)
225	Accounting reference date extended from 01/08/04 to 31/12/04 filed on: 13th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/08/04 to 31/12/04 filed on: 13th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 01/08/03 filed on: 23rd, April 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 01/08/03 filed on: 23rd, April 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 23rd, December 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 23rd, December 2003	accounts	Free Download (14 pages)
363a	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 3rd, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 3rd, October 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/03 to 01/08/03 filed on: 21st, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 01/08/03 filed on: 21st, August 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/11/30 filed on: 2nd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 2nd, October 2002	accounts	Free Download (12 pages)
363a	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (2 pages)
363a	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 14th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 14th, May 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (3 pages)
363a	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/01 to 30/11/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/11/00 filed on: 8th, November 2000	accounts	Free Download (1 page)

Johnson & Johnson Innovation Limited BUCKINGHAMSHIRE

Johnson & Johnson Innovation Limited Address / Contact

Company Information / Profile

Company staff

Lilian A.

Christophe S.

Luciana S.

Nerida S.

Tahera K.

Gert V.

Harpal K.

Gemma S.

Jessica M.

Richard M.

Justin K.

Patrick V.

Roger B.

Jane G.

Ennis L.

David B.

Merton L.

Michael E.

George D.

Barbara B.

Mats O.

Nicholas D.

John D.

Bruno L.

Eric F.

Anthony M.

Colin W.

Mark M.

Christopher S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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