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Johnson & Johnson Finance Limited WOKINGHAM

Founded in 1973, Johnson & Johnson Finance, classified under reg no. 01145369 is an active company. Currently registered at Pinewood Campus RG40 3EW, Wokingham the company has been in the business for 51 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2nd January 2022.

The firm has 3 directors, namely Candace H., Elizabeth H. and James M.. Of them, Elizabeth H., James M. have been with the company the longest, being appointed on 23 August 2021 and Candace H. has been with the company for the least time - from 31 December 2022. At the moment 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 Finance Limited Address / Contact

Office Address Pinewood Campus
Office Address2 Nine Mile Ride
Town Wokingham
Post code RG40 3EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01145369
Date of Incorporation Wed, 14th Nov 1973
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Candace H.

Position: Director

Appointed: 31 December 2022

Elizabeth H.

Position: Director

Appointed: 23 August 2021

James M.

Position: Director

Appointed: 23 August 2021

Hugh M.

Position: Director

Appointed: 31 December 2022

Resigned: 17 May 2023

Charles V.

Position: Director

Appointed: 23 August 2021

Resigned: 31 December 2022

Vanessa D.

Position: Director

Appointed: 09 February 2021

Resigned: 23 August 2021

Simon M.

Position: Director

Appointed: 09 February 2021

Resigned: 03 May 2022

Kate S.

Position: Director

Appointed: 09 February 2021

Resigned: 23 August 2021

Stephanie D.

Position: Director

Appointed: 09 February 2021

Resigned: 31 December 2022

Warren B.

Position: Director

Appointed: 01 November 2013

Resigned: 09 February 2021

Warren B.

Position: Secretary

Appointed: 01 January 2008

Resigned: 09 February 2021

Claudia C.

Position: Secretary

Appointed: 22 October 2006

Resigned: 01 January 2008

Sandra D.

Position: Director

Appointed: 01 November 2005

Resigned: 30 March 2012

Andrew G.

Position: Secretary

Appointed: 23 October 2003

Resigned: 22 October 2006

Robert T.

Position: Secretary

Appointed: 01 March 2002

Resigned: 23 October 2003

Dana R.

Position: Director

Appointed: 01 June 2001

Resigned: 31 October 2005

Stephen O.

Position: Director

Appointed: 07 July 2000

Resigned: 10 March 2020

Richard H.

Position: Director

Appointed: 30 May 1996

Resigned: 31 May 2001

Keith D.

Position: Director

Appointed: 05 July 1993

Resigned: 07 July 2000

Malcolm W.

Position: Secretary

Appointed: 05 July 1993

Resigned: 10 January 2002

Gerald C.

Position: Director

Appointed: 05 July 1993

Resigned: 31 May 1995

Malcolm W.

Position: Director

Appointed: 05 July 1993

Resigned: 10 January 2002

James C.

Position: Director

Appointed: 12 November 1991

Resigned: 04 July 1993

Jane S.

Position: Director

Appointed: 12 November 1991

Resigned: 04 July 1993

Barrie S.

Position: Secretary

Appointed: 12 November 1991

Resigned: 04 July 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Johnson & Johnson Management Limited from Wokingham, 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

Pinewood Campus Nine Mile Ride, Wokingham, Berkshire, RG40 3EW, England

Legal authority 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 filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 1st January 2023
filed on: 22nd, November 2023 		Free Download (32 pages)

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