JOHNSON & JOHNSON MEDICAL LIMITED
LIVINGSTON JOHNSON AND JOHNSON MEDICAL LIMITED ETHICON LIMITED

Hellopages » West Lothian » West Lothian » EH54 0AB

Company number SC132162
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address PO BOX 1988, SIMPSON PARKWAY, LIVINGSTON, WEST LOTHIAN, EH54 0AB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 3 January 2016; Director's details changed for Mrs Fionnuala Maria Tighe on 18 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 17,922,230 . The most likely internet sites of JOHNSON & JOHNSON MEDICAL LIMITED are www.johnsonjohnsonmedical.co.uk, and www.johnson-johnson-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Johnson Johnson Medical Limited is a Private Limited Company. The company registration number is SC132162. Johnson Johnson Medical Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of Johnson Johnson Medical Limited is Po Box 1988 Simpson Parkway Livingston West Lothian Eh54 0ab. . ROSE, Douglas Alfred Peter is a Secretary of the company. BLAIR, George Moore is a Director of the company. LAVERY, Thomas Robin is a Director of the company. TIGHE, Fionnuala Maria is a Director of the company. WALKER, Ian Blyth Lathangie is a Director of the company. Secretary FABER, Abraham Andries has been resigned. Secretary PAYNE, Robert has been resigned. Secretary PLATT, Frederick has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BINNIE, David Orr Smith has been resigned. Director BORTHWICK, George Cooper, Professor has been resigned. Director BROWNING, James Jonathan has been resigned. Director BUCKINGHAM, Ian Ronald has been resigned. Director CAPPERAULD, Ian has been resigned. Director CARNE, Philip has been resigned. Director COLLINGS, Bruce Charles has been resigned. Director CRAWFORD, Graeme Gilmour has been resigned. Director DUTILLOY, Sophie Jeanne has been resigned. Director FABER, Abraham Andries has been resigned. Director FAGAN, Gerard has been resigned. Director FOLLOWS, David Mark has been resigned. Director FOLLOWS, David Mark has been resigned. Director FOLLOWS, David Mark has been resigned. Director GRANT, Rosemary has been resigned. Director MCCRACKEN, Derek Sinclair has been resigned. Director MORGAN, Colin Steel has been resigned. Director MORGAN, Colin Steel has been resigned. Director NORMAN, Christopher Keith has been resigned. Director PLATT, Frederick has been resigned. Director PRINTIE, William John has been resigned. Director THOM, Anne Jennifer, Dr has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
ROSE, Douglas Alfred Peter
Appointed Date: 29 June 2011
Director
BLAIR, George Moore
Appointed Date: 06 April 2016
58 years old
Director
LAVERY, Thomas Robin
Appointed Date: 08 October 2012
57 years old
Director
TIGHE, Fionnuala Maria
Appointed Date: 04 March 2014
55 years old
Director
WALKER, Ian Blyth Lathangie
Appointed Date: 08 October 2012
60 years old

Resigned Directors

Secretary
FABER, Abraham Andries
Resigned: 29 June 2011
Appointed Date: 01 January 2006
Secretary
PAYNE, Robert
Resigned: 31 March 2005
Appointed Date: 05 August 1991
Secretary
PLATT, Frederick
Resigned: 31 December 2005
Appointed Date: 01 April 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 August 1991
Appointed Date: 31 May 1991
Director
BINNIE, David Orr Smith
Resigned: 31 December 1997
Appointed Date: 05 August 1991
84 years old
Director
BORTHWICK, George Cooper, Professor
Resigned: 31 March 2002
Appointed Date: 27 August 1991
81 years old
Director
BROWNING, James Jonathan
Resigned: 12 June 2000
Appointed Date: 01 October 1994
69 years old
Director
BUCKINGHAM, Ian Ronald
Resigned: 01 January 2000
Appointed Date: 01 July 1992
72 years old
Director
CAPPERAULD, Ian
Resigned: 01 May 1994
Appointed Date: 05 August 1991
92 years old
Director
CARNE, Philip
Resigned: 01 March 1999
Appointed Date: 27 August 1991
86 years old
Director
COLLINGS, Bruce Charles
Resigned: 31 December 1997
Appointed Date: 01 January 1993
73 years old
Director
CRAWFORD, Graeme Gilmour
Resigned: 31 December 1997
Appointed Date: 05 August 1991
87 years old
Director
DUTILLOY, Sophie Jeanne
Resigned: 02 November 2015
Appointed Date: 08 October 2012
55 years old
Director
FABER, Abraham Andries
Resigned: 04 March 2014
Appointed Date: 01 January 2006
69 years old
Director
FAGAN, Gerard
Resigned: 13 June 1997
Appointed Date: 05 August 1991
74 years old
Director
FOLLOWS, David Mark
Resigned: 31 March 2011
Appointed Date: 01 July 2010
65 years old
Director
FOLLOWS, David Mark
Resigned: 28 June 2007
Appointed Date: 19 July 2004
65 years old
Director
FOLLOWS, David Mark
Resigned: 31 December 2002
Appointed Date: 01 January 2000
65 years old
Director
GRANT, Rosemary
Resigned: 01 July 2010
Appointed Date: 03 September 2007
72 years old
Director
MCCRACKEN, Derek Sinclair
Resigned: 30 June 1997
Appointed Date: 27 August 1991
89 years old
Director
MORGAN, Colin Steel
Resigned: 28 November 2012
Appointed Date: 01 June 1995
71 years old
Director
MORGAN, Colin Steel
Resigned: 31 December 1992
Appointed Date: 27 August 1991
71 years old
Director
NORMAN, Christopher Keith
Resigned: 01 December 2011
Appointed Date: 29 June 2011
66 years old
Director
PLATT, Frederick
Resigned: 31 December 2005
Appointed Date: 19 July 2004
75 years old
Director
PRINTIE, William John
Resigned: 10 December 2004
Appointed Date: 01 January 2000
69 years old
Director
THOM, Anne Jennifer, Dr
Resigned: 07 November 1997
Appointed Date: 26 June 1995
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 August 1991
Appointed Date: 31 May 1991

JOHNSON & JOHNSON MEDICAL LIMITED Events

31 Aug 2016
Full accounts made up to 3 January 2016
18 Jul 2016
Director's details changed for Mrs Fionnuala Maria Tighe on 18 July 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 17,922,230
08 Apr 2016
Appointment of Mr George Moore Blair as a director on 6 April 2016
18 Nov 2015
Termination of appointment of Sophie Jeanne Dutilloy as a director on 2 November 2015
...
... and 131 more events
19 Aug 1991
New director appointed
19 Aug 1991
New secretary appointed
19 Aug 1991
New director appointed
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1991
Incorporation

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