Johnson & Johnson Uk Treasury Company Limited in Nine Mile Ride WOKINGHAM - RG40 3EW

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Johnson & Johnson Uk Treasury Company Limited WOKINGHAM

Founded in 2015, Johnson & Johnson Uk Treasury Company, classified under reg no. 09911936 is an active company. Currently registered at Pinewood Campus RG40 3EW, Wokingham the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 1st January 2023.

The firm has 4 directors, namely Hugh M., Sandra E. and Candace H. and others. Of them, Elizabeth H. has been with the company the longest, being appointed on 12 July 2021 and Hugh M. and Sandra E. have 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. Their names might be found in the box below. In addition, there is one former secretary - Warren B. who worked with the the firm until 24 November 2020.

Johnson & Johnson Uk Treasury Company 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	09911936
Date of Incorporation	Thu, 10th Dec 2015
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Hugh M.

Position: Director

Appointed: 31 December 2022

Sandra E.

Position: Director

Appointed: 31 December 2022

Candace H.

Position: Director

Appointed: 31 October 2022

Elizabeth H.

Position: Director

Appointed: 12 July 2021

Charles V.

Position: Director

Appointed: 23 August 2021

Resigned: 31 December 2022

Gillian D.

Position: Director

Appointed: 18 January 2021

Resigned: 31 December 2022

Stephanie D.

Position: Director

Appointed: 24 November 2020

Resigned: 31 December 2022

Kate S.

Position: Director

Appointed: 24 November 2020

Resigned: 12 July 2021

Vanessa D.

Position: Director

Appointed: 24 November 2020

Resigned: 23 August 2021

Gillian D.

Position: Director

Appointed: 10 December 2015

Resigned: 24 November 2020

Warren B.

Position: Director

Appointed: 10 December 2015

Resigned: 24 November 2020

Warren B.

Position: Secretary

Appointed: 10 December 2015

Resigned: 24 November 2020

Luc F.

Position: Director

Appointed: 10 December 2015

Resigned: 17 December 2020

Christopher T.

Position: Director

Appointed: 10 December 2015

Resigned: 29 March 2019

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Johnson & Johnson Management Limited from Maidenhead, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Johnson & Johnson Management Limited

Foundation Park Roxborough Way, Maidenhead, SL6 3UG, England

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	Uk
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

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	1st February 2024 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 27th November 2023 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 1st January 2023 filed on: 23rd, October 2023	accounts	Free Download (23 pages)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 13th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2022 filed on: 9th, January 2023	officers	Free Download (2 pages)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2022 filed on: 6th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2022 filed on: 6th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th November 2022 filed on: 28th, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2nd January 2022 filed on: 20th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 3rd January 2021 filed on: 5th, January 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 27th November 2021 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
CH01	On 8th August 2021 director's details were changed filed on: 11th, November 2021	officers	Free Download (2 pages)
TM01	23rd August 2021 - the day director's appointment was terminated filed on: 24th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 23rd August 2021 filed on: 24th, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2021 filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	12th July 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 18th January 2021 filed on: 19th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 29th December 2019 filed on: 12th, January 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 27th November 2020 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
TM01	17th December 2020 - the day director's appointment was terminated filed on: 18th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 24th November 2020 filed on: 24th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 24th November 2020 filed on: 24th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 24th November 2020 filed on: 24th, November 2020	officers	Free Download (2 pages)
TM01	24th November 2020 - the day director's appointment was terminated filed on: 24th, November 2020	officers	Free Download (1 page)
TM02	24th November 2020 - the day secretary's appointment was terminated filed on: 24th, November 2020	officers	Free Download (1 page)
TM01	24th November 2020 - the day director's appointment was terminated filed on: 24th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 31st, December 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 27th November 2019 filed on: 29th, November 2019	confirmation statement	Free Download (3 pages)
TM01	29th March 2019 - the day director's appointment was terminated filed on: 16th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th December 2018 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (21 pages)
AD01	Address change date: 30th January 2018. New Address: Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW. Previous address: Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG United Kingdom filed on: 30th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th December 2017 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 1st January 2017 filed on: 13th, September 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 9th December 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 10th, December 2015	incorporation	Free Download (46 pages)
SH01	Statement of Capital on 10th December 2015: 100.00 USD	capital

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