Company information:
Janssen-Cilag Limited (No: 01027904)
Address: 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EG
Status: Active
Incorporated: 19-Oct-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 21200 - Manufacture of pharmaceutical preparations
Current Director: SHELAGH MARY ANDERSON ( DOB: Feb-1960 From: Dec-2015 )
Current Director: ROZLYN BEKKER ( DOB: Aug-1978 From: Mar-2023 )
Current Director: JOHN DAVID FLEMING ( DOB: Oct-1978 From: Mar-2024 )
Current Director: DAVID GEELAN ( DOB: Feb-1969 From: Jun-2022 )
Current Director: ROBIN JOHN ILBERT ( DOB: Nov-1972 From: Jan-2020 )
Resigned Director: LIESBETH AERTS ( DOB: Nov-1979 From: Aug-2018 To: Jun-2022 )
Resigned Director: PETER MARK FRASER BARNES ( DOB: Nov-1960 From: Feb-2007 To: Mar-2015 )
Resigned Director: JESUS CAINZOS FERNANDEZ ( DOB: Oct-1947 From: Dec-1992 To: Jan-1999 )
Resigned Director: MAURICE COHEN ( DOB: Mar-1927 From: Jan-1992 To: Mar-1992 )
Resigned Director: ROZLYN COOPER ( DOB: Aug-1978 From: Jan-2016 To: Jan-2019 )
Resigned Director: ROBERT JOHN DONNELLY ( DOB: Mar-1952 From: Jan-1995 To: May-2006 )
Resigned Director: DAVID JOHN DRICKWOOD ( DOB: May-1949 From: Jul-1994 To: Dec-1999 )
Resigned Director: SHONA FRASER ( DOB: Sep-1965 From: Jan-2020 To: Mar-2024 )
Resigned Director: BRUCE MICHAEL GOODWIN ( DOB: Jan-1963 From: Feb-2000 To: May-2003 )
Resigned Director: THOMAS NICHOLAS GRANEY ( DOB: Dec-1964 From: Jun-2003 To: Apr-2005 )
Resigned Director: ANGELA JUNE HAMLIN ( DOB: Jun-1958 From: Jul-2012 To: Feb-2017 )
Resigned Director: MARK IAIN HICKEN ( DOB: Mar-1971 From: Jan-2014 To: Apr-2019 )
Resigned Director: NICHOLAS GEORGE HODGES ( DOB: Nov-1972 From: Feb-2018 To: Jan-2020 )
Resigned Director: DOMINIQUE CHRISTELLE INGHELBRECHT ( DOB: Nov-1976 From: May-2016 To: Jun-2018 )
Resigned Director: DAVID COOPER JACKSON ( DOB: Jun-1946 From: Dec-1994 To: Oct-1997 )
Resigned Director: PAUL JANSSEN ( DOB: Sep-1926 From: Jan-1992 To: Jun-1992 )
Resigned Director: PHILIP HENRY KELLER ( DOB: Dec-1965 From: Jun-1998 To: Jan-2000 )
Resigned Director: FRANK LAMBRECHTS ( DOB: Jun-1971 From: Jan-2013 To: May-2016 )
Resigned Director: GAETAN LEBLAY ( DOB: Jul-1973 From: Apr-2019 To: Mar-2023 )
Resigned Director: JOHN MCDONALD ( DOB: Mar-1954 From: Jan-2000 To: Jan-2008 )
Resigned Director: HARJINDER NIJJAR ( DOB: Apr-1970 From: Apr-2005 To: Dec-2012 )
Resigned Director: VINAY PATROE ( DOB: Aug-1969 From: Oct-2020 To: Sep-2023 )
Resigned Director: CÉSAR RODRIGUEZ VALDAJOS ( DOB: Jan-1967 From: Aug-2011 To: Dec-2013 )
Resigned Director: RODRIGO RESENDE SAN MARTIN ( DOB: Dec-1965 From: Jan-2010 To: Jun-2011 )
Resigned Director: SUNANGAL AJIT SHETTY ( DOB: May-1946 From: Sep-1995 To: May-2003 )
Resigned Director: CLARE SICKLEN ( DOB: Sep-1971 From: Mar-2017 To: Jan-2020 )
Resigned Director: MICHAEL EMMERSON SNAITH ( DOB: Jan-1942 From: Jan-1992 To: Jul-1994 )
Resigned Director: BERNARDO SOARES ( DOB: Nov-1974 From: Feb-2019 To: Mar-2020 )
Resigned Director: SILVANO VALENTINO TANCA ( DOB: Nov-1941 From: Jun-1992 To: Dec-2001 )
Resigned Director: CHRISTIAN VERBEECK ( DOB: May-1952 From: Jan-1999 To: May-2003 )
Resigned Director: GUIDO ALICE GODFRIED VERCAUTEREN ( DOB: Sep-1946 From: Jan-1992 To: Dec-1992 )
Resigned Director: FRANK WIEGAND ( DOB: Oct-1965 From: Nov-2017 To: Aug-2018 )
Resigned Director: STEPHEN JAMES WOODING ( DOB: May-1959 From: Jan-2009 To: Dec-2009 )
Resigned Director: LOGESVARAN YOGENDRAN ( DOB: May-1959 From: Dec-2015 To: Nov-2017 )
Resigned Secretary: BARBARA SUSAN BUTTERWORTH ( From: Jan-1992 To: Aug-2015 )
Resigned Secretary: DOUGLAS ALFRED PETER ROSE ( From: Nov-2015 To: Jun-2018 )
Persons of Significant Control:
Johnson & Johnson, NJ08933, PO BOX Nj08933 One Johnson & Johnson Plaza, New Brunswick, New Jersey, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)