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Janssen-cilag Limited BUCKINGHAMSHIRE

Founded in 1971, Janssen-cilag, classified under reg no. 01027904 is an active company. Currently registered at 50-100 Holmers Farm Way HP12 4EG, Buckinghamshire the company has been in the business for fifty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Sunday 1st January 2023. Since Sunday 1st January 1995 Janssen-cilag Limited is no longer carrying the name Janssen Pharmaceutical.

The company has 5 directors, namely John F., Rozlyn B. and David G. and others. Of them, Shelagh A. has been with the company the longest, being appointed on 15 December 2015 and John F. has been with the company for the least time - from 15 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Janssen-cilag Limited Address / Contact

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

Company Information / Profile

Registration Number 01027904
Date of Incorporation Tue, 19th Oct 1971
Industry Manufacture of pharmaceutical preparations
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

John F.

Position: Director

Appointed: 15 March 2024

Rozlyn B.

Position: Director

Appointed: 29 March 2023

David G.

Position: Director

Appointed: 10 June 2022

Robin I.

Position: Director

Appointed: 01 January 2020

Shelagh A.

Position: Director

Appointed: 15 December 2015

Vinay P.

Position: Director

Appointed: 06 October 2020

Resigned: 29 September 2023

Shona F.

Position: Director

Appointed: 01 January 2020

Resigned: 15 March 2024

Gaetan L.

Position: Director

Appointed: 01 April 2019

Resigned: 29 March 2023

Bernardo S.

Position: Director

Appointed: 10 February 2019

Resigned: 09 March 2020

Liesbeth A.

Position: Director

Appointed: 01 August 2018

Resigned: 10 June 2022

Nicholas H.

Position: Director

Appointed: 19 February 2018

Resigned: 01 January 2020

Frank W.

Position: Director

Appointed: 13 November 2017

Resigned: 01 August 2018

Clare S.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2020

Dominique I.

Position: Director

Appointed: 01 May 2016

Resigned: 01 June 2018

Rozlyn C.

Position: Director

Appointed: 07 January 2016

Resigned: 04 January 2019

Logesvaran Y.

Position: Director

Appointed: 15 December 2015

Resigned: 30 November 2017

Douglas R.

Position: Secretary

Appointed: 09 November 2015

Resigned: 29 June 2018

Mark H.

Position: Director

Appointed: 02 January 2014

Resigned: 01 April 2019

Frank L.

Position: Director

Appointed: 02 January 2013

Resigned: 01 May 2016

Angela H.

Position: Director

Appointed: 06 July 2012

Resigned: 28 February 2017

César R.

Position: Director

Appointed: 15 August 2011

Resigned: 27 December 2013

Rodrigo S.

Position: Director

Appointed: 01 January 2010

Resigned: 15 June 2011

Stephen W.

Position: Director

Appointed: 16 January 2009

Resigned: 23 December 2009

Peter B.

Position: Director

Appointed: 05 February 2007

Resigned: 17 March 2015

Harjinder N.

Position: Director

Appointed: 28 April 2005

Resigned: 30 December 2012

Thomas G.

Position: Director

Appointed: 09 June 2003

Resigned: 28 April 2005

Bruce G.

Position: Director

Appointed: 01 February 2000

Resigned: 26 May 2003

John M.

Position: Director

Appointed: 01 January 2000

Resigned: 31 January 2008

Christian V.

Position: Director

Appointed: 28 January 1999

Resigned: 26 May 2003

Philip K.

Position: Director

Appointed: 10 June 1998

Resigned: 01 January 2000

Sunangal S.

Position: Director

Appointed: 13 September 1995

Resigned: 26 May 2003

Robert D.

Position: Director

Appointed: 12 January 1995

Resigned: 05 May 2006

David J.

Position: Director

Appointed: 07 December 1994

Resigned: 15 October 1997

David D.

Position: Director

Appointed: 07 July 1994

Resigned: 26 December 1999

Jesus C.

Position: Director

Appointed: 10 December 1992

Resigned: 28 January 1999

Silvano T.

Position: Director

Appointed: 22 June 1992

Resigned: 20 December 2001

Maurice C.

Position: Director

Appointed: 10 January 1992

Resigned: 11 March 1992

Guido V.

Position: Director

Appointed: 10 January 1992

Resigned: 10 December 1992

Paul J.

Position: Director

Appointed: 10 January 1992

Resigned: 22 June 1992

Michael S.

Position: Director

Appointed: 10 January 1992

Resigned: 07 July 1994

Barbara B.

Position: Secretary

Appointed: 10 January 1992

Resigned: 28 August 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Johnson & Johnson from New Jersey, United States. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johnson & Johnson

PO BOX Nj08933 One Johnson & Johnson Plaza, New Brunswick, New Jersey, PO Box NJ08933, United States

Legal authority Usa
Legal form Public Company
Country registered Usa
Place registered Usa/New Jersey
Registration number Not Applicable
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Janssen Pharmaceutical January 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 1st January 2023
filed on: 23rd, October 2023 		Free Download (50 pages)

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