Johnson & Johnson Innovation Limited (04056822)

Company details

Type: Private Limited Company
Incorporated: 2000-08-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-29 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-08-21 · next due 2026-09-04

View full filing history at Companies House →

Registered office

50-100 Holmers Farm Way
High Wycombe
Buckinghamshire
Hp12 4ul

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate 74909 · Other professional, scientific and technical activities n.e.c.

Officers (32)

Bertschinger, Julian · Director appointed 2026-01-29
Soulier, Christophe · Director appointed 2023-02-08
Shimabukuro, Luciana · Secretary appointed 2019-08-21
Alcaraz, Lilian · Director appointed 2023-12-18 resigned 2025-08-18
Scott, Nerida, Dr · Director appointed 2016-01-04 resigned 2025-06-27
Kan, Tahera · Director appointed 2022-05-25 resigned 2023-03-30
Vandewaerde, Gert · Director appointed 2019-02-07 resigned 2022-04-06
Kumar, Harpal · Director appointed 2019-02-07 resigned 2020-05-29
Storey, Gemma · Secretary appointed 2018-11-21 resigned 2019-08-21
Griffiths, Jane Veronica, Dr · Director appointed 2010-03-01 resigned 2019-02-16
Olsson, Mats · Director appointed 2003-07-31 resigned 2019-01-11
Margevich, Jessica · Secretary appointed 2016-11-18 resigned 2018-11-11
Mason, Richard · Director appointed 2016-01-04 resigned 2018-05-03
Kelly, Justin · Secretary appointed 2015-09-14 resigned 2016-11-18
Verheyen, Patrick · Director appointed 2014-01-10 resigned 2016-01-04
Bone, Roger Francis · Director appointed 2014-01-10 resigned 2016-01-04
Butterworth, Barbara Susan · Secretary appointed 2003-07-31 resigned 2015-08-28
Lee, Ennis Hilary, Dr · Director appointed 2008-09-04 resigned 2013-07-26
Brickwood, David John, Dr · Director appointed 2008-05-06 resigned 2010-02-28
Emanuel, Michael Barrie · Director appointed 2005-07-15 resigned 2008-06-30
Livingstone, Merton · Director appointed 2006-06-20 resigned 2008-02-01
Devenezia, Nicholas · Director appointed 2003-07-31 resigned 2006-01-27
Davy, George · Director appointed 2003-07-31 resigned 2005-07-15
Denholm, John Neil · Director appointed 2003-04-03 resigned 2003-07-31
Mattessich, Anthony · Director appointed 2000-10-18 resigned 2003-07-31
Syer, Christopher John Owen · Secretary appointed 2000-10-04 resigned 2003-07-31
Malone, Mark Richard · Director appointed 2000-10-04 resigned 2003-07-31
White, Colin · Director appointed 2000-10-04 resigned 2002-07-02
Le Proux De La Riviere, Bruno Jean · Director appointed 2001-02-19 resigned 2002-06-20
Fady, Eric Rene Marcel · Director appointed 2000-10-18 resigned 2002-06-20
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-08-21 resigned 2000-10-04
Instant Companies Limited · Corporate Nominee Director appointed 2000-08-21 resigned 2000-10-04

People with significant control (1)

Johnson & Johnson Management Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-02-04 Appointment of director AP01 Officers
2026-01-03 Full accounts (paper) AA Accounts
2025-08-26 Termination director company with name termination date TM01 Officers
2025-08-22 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-27 Termination director company with name termination date TM01 Officers
2024-11-28 Full accounts (paper) AA Accounts
2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-22 Full accounts (paper) AA Accounts
2023-12-19 Appointment of director AP01 Officers
2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-30 Termination director company with name termination date TM01 Officers
2023-02-14 Appointment of director AP01 Officers
2023-01-04 Full accounts (paper) AA Accounts
2022-08-22 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-25 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.