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JANSSEN-CILAG LIMITED

Learn more about JANSSEN-CILAG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EG

JANSSEN-CILAG LIMITED on the map

Company type: Private Limited Company
Company number: 01027904
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.19
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS DOMINIQUE CHRISTELLE INGHELBRECHT / 08/07/2016
Form type: CH01
Date: 2016.07.11
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DIRECTOR APPOINTED MS DOMINIQUE CHRISTELLE INGHELBRECHT
Form type: AP01
Date: 2016.05.27
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APPOINTMENT TERMINATED, DIRECTOR FRANK LAMBRECHTS
Form type: TM01
Date: 2016.05.27
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 240000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.01.14
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DIRECTOR APPOINTED MRS ROZLYN COOPER
Form type: AP01
Date: 2016.01.08
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DIRECTOR APPOINTED DR LOGESVARAN YOGENDRAN
Form type: AP01
Date: 2016.01.07
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DIRECTOR APPOINTED MS SHELAGH MARY ANDERSON
Form type: AP01
Date: 2016.01.06
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SECRETARY APPOINTED MR DOUGLAS ALFRED PETER ROSE
Form type: AP03
Date: 2015.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LAMBRECHTS / 16/10/2015
Form type: CH01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.09.10
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APPOINTMENT TERMINATED, SECRETARY BARBARA BUTTERWORTH
Form type: TM02
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR PETER BARNES
Form type: TM01
Date: 2015.03.27
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.08.15
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.01.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.20
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DIRECTOR APPOINTED MR MARK IAIN HICKEN
Form type: AP01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR CÉSAR RODRIGUEZ VALDAJOS
Form type: TM01
Date: 2014.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.08.01
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR HARJINDER NIJJAR
Form type: TM01
Date: 2013.02.04
£2.95
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DIRECTOR APPOINTED MR FRANK LAMBRECHTS
Form type: AP01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED MS ANGELA JUNE HAMLIN
Form type: AP01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.07.18
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN BUTTERWORTH / 06/02/2012
Form type: CH03
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER NIJJAR / 06/02/2012
Form type: CH01
Date: 2012.02.06
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DIRECTOR APPOINTED MR CÉSAR RODRIGUEZ VALDAJOS
Form type: AP01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODRIGO SAN MARTIN
Form type: TM01
Date: 2011.06.30
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.07.08
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER NIJJAR / 02/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MARK FRASER BARNES / 02/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED MR RODRIGO SAN MARTIN
Form type: AP01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODING
Form type: TM01
Date: 2009.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR APPOINTED DR STEPHEN JAMES WOODING
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR JOHN MCDONALD
Form type: 288b
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, SAUNDERTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4HJ
Form type: 287
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10

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Company directors and board members:

DOUGLAS ALFRED PETER ROSE (current)
Secretary, 2015.11.09
C/O JOHNSON & JOHNSON MEDICAL LIMITED SIMPSON PARK KIRKTON CAMPUS , LIVINGSTON
EH54 7AT, WEST LOTHIAN
SCOTLAND
SHELAGH MARY ANDERSON (current)
Director, REGULATORY AFFAIRS DIRECTOR, 2015.12.15
50-100 HOLMERS FARM WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4EG
ROZLYN COOPER (current)
Director, MEDICAL DIRECTOR, 2016.01.07
50-100 HOLMERS FARM WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4EG
ANGELA JUNE HAMLIN (current)
Director, BUSINESS EXECUTIVE, 2012.07.06
50-100 HOLMERS FARM WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4EG
MARK IAIN HICKEN (current)
Director, BUSINESS EXECUTIVE, 2014.01.02
50-100 HOLMERS FARM WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4EG
DOMINIQUE CHRISTELLE INGHELBRECHT (current)
Director, FINANCE DIRECTOR, 2016.05.01
50-100 HOLMERS FARM WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4EG
LOGESVARAN YOGENDRAN (current)
Director, PHARMA COVIGILANCE DIRECTOR, 2015.12.15
50-100 HOLMERS FARM WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4EG
BARBARA SUSAN BUTTERWORTH (resigned)
Secretary, 1992.01.10 - 2015.08.28
50-100 HOLMERS FARM WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4EG
PETER MARK FRASER BARNES (resigned)
Director, BUSINESS EXECUTIVE, 2007.02.05 - 2015.03.17
50-100 HOLMERS FARM WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4EG
JESUS CAINZOS FERNANDEZ (resigned)
Director, BUSINESS EXECUTIVE, 1992.12.10 - 1999.01.28
MARQUESA VDA DE ALDAMA 52 , 28109 MADRID
FOREIGN
SPAIN
MAURICE COHEN (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.10 - 1992.03.11
6 THE OAKS , WEST BYFLEET
KT14 6RL, SURREY
ROBERT JOHN DONNELLY (resigned)
Director, MEDICAL DIRECTOR, 1995.01.12 - 2006.05.05
14 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
DAVID JOHN DRICKWOOD (resigned)
Director, MANAGING DIRECTOR, 1994.07.07 - 1999.12.26
18 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
BRUCE MICHAEL GOODWIN (resigned)
Director, FINANCE DIRECTOR, 2000.02.01 - 2003.05.26
WOOD LODGE KILN LANE , BOURNE END
SL8 5JE, BUCKINGHAMSHIRE
THOMAS NICHOLAS GRANEY (resigned)
Director, BUSINESS EXECUTIVE, 2003.06.09 - 2005.04.28
C/O JANSSEN-CILAG LTD WYCOMBE ROAD, SAUNDERTON , HIGH WYCOMBE
HP14 4HJ, BUCKINGHAMSHIRE
DAVID COOPER JACKSON (resigned)
Director, FINANCE DIRECTOR, 1994.12.07 - 1997.10.15
MELVERLEY BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE
U.K.
PAUL JANSSEN (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.10 - 1992.06.22
ANTWERPSESTEENWEG 20 B2350 VISSELAAR ,
FOREIGN
BELGIUM
PHILIP HENRY KELLER (resigned)
Director, BUSINESS EXECUTIVE, 1998.06.10 - 2000.01.01
30 MEADOWBANK AINGER ROAD , LONDON
NW3 3AY
FRANK LAMBRECHTS (resigned)
Director, BUSINESS EXECUTIVE, 2013.01.02 - 2016.05.01
50-100 HOLMERS FARM WAY , HIGH WYCOMBE
HP12 4EG, BUCKINGHAMSHIRE
ENGLAND
JOHN MCDONALD (resigned)
Director, MANAGING DIRECTOR, 2000.01.01 - 2008.01.31
50 -100 C/O JANSSEN-CILAG LTD HOLMERS FARM WAY , HIGH WYCOMBE
HP12 4EG, BUCKINGHAMSHIRE
HARJINDER NIJJAR (resigned)
Director, FINANCE DIRECTOR, 2005.04.28 - 2012.12.30
50-100 HOLMERS FARM WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4EG
CÉSAR RODRIGUEZ VALDAJOS (resigned)
Director, BUSINESS EXECUTIVE, 2011.08.15 - 2013.12.27
50-100 HOLMERS FARM WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4EG
RODRIGO RESENDE SAN MARTIN (resigned)
Director, BUSINESS EXECUTIVE, 2010.01.01 - 2011.06.15
50-100 HOLMERS FARM WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4EG
SUNANGAL AJIT SHETTY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.09.13 - 2003.05.26
119 RAJMAHAL VILAS EXT , BANGALORE
INDIA
MICHAEL EMMERSON SNAITH (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.10 - 1994.07.07
THE OLD POST HOUSE FERRY LANE MEDMENHAM , MARLOW
SL7 2EZ, BUCKINGHAMSHIRE
SILVANO VALENTINO TANCA (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.22 - 2001.12.20
VIA DEL GIORDANO 18 , ROME 00144
FOREIGN
ITALY
CHRISTIAN VERBEECK (resigned)
Director, BUSINESS EXECUTIVE, 1999.01.28 - 2003.05.26
PAAIESTRAAT 54 , LIER
ANTWERP 2500
BELGIUM
GUIDO ALICE GODFRIED VERCAUTEREN (resigned)
Director, SBUSINESS EXECUTIVE, 1992.01.10 - 1992.12.10
KREKELEN BERG 51 ZOERSEL ,
FOREIGN
BELGIUM
STEPHEN JAMES WOODING (resigned)
Director, BUSINESS EXECUTIVE, 2009.01.16 - 2009.12.23
50-100 HOLMERS FARM WAY , HIGH WYCOMBE
HP12 4EG, BUCKINGHAMSHIRE

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  • J & J PENSION TRUSTEES LIMITED - C/O JANSSEN-CILAG LIMITED, 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKS, HP12 4EG
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Information about the Private Limited Company JANSSEN-CILAG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data