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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)

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