MCNEIL HEALTHCARE (UK) LIMITED
MAIDENHEAD WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3UG

Company number 02930463
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address C/O JOHNSON & JOHNSON LTD, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 3 January 2016; Appointment of Mr Andrew Crossley as a director on 11 August 2016; Termination of appointment of Mark James Robinson as a secretary on 11 August 2016. The most likely internet sites of MCNEIL HEALTHCARE (UK) LIMITED are www.mcneilhealthcareuk.co.uk, and www.mcneil-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Mcneil Healthcare Uk Limited is a Private Limited Company. The company registration number is 02930463. Mcneil Healthcare Uk Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of Mcneil Healthcare Uk Limited is C O Johnson Johnson Ltd Roxborough Way Maidenhead Berkshire Sl6 3ug. . CROSSLEY, Andrew is a Director of the company. SMALLCOMBE, Patrick is a Director of the company. Secretary HORTON, Samantha has been resigned. Secretary PEARSON, Jeffrey has been resigned. Secretary ROBINSON, Mark James has been resigned. Secretary SUMNER, Matthew James has been resigned. Secretary SYKES, Keith Anthony Mallalieu has been resigned. Secretary WALLCRAFT, Susan Jean has been resigned. Secretary WILLIS, David Michael has been resigned. Director AUDLEY, Tony George Robert has been resigned. Director BOLTON, June Anne has been resigned. Director BREDEN, Raymond Arthur has been resigned. Director FLETCHER, Karolyn has been resigned. Director GANE, Richard Hugh has been resigned. Director GONZALEZ, Juan Jose has been resigned. Director HORN, Martin Leslie has been resigned. Director HORTON, Samantha has been resigned. Director HUNT, Andrew has been resigned. Director HUNT, Robert Christopher has been resigned. Director MELLINO, Salvador Antonio has been resigned. Director PEARSON, Jeffrey has been resigned. Director PENDER, Vincent Patrick has been resigned. Director ROBINSON, Mark James has been resigned. Director RUSH, Andrew Damian has been resigned. Director TALBOT, Philip has been resigned. Director TURNBULL, Christopher Bradley James has been resigned. Director WATTS, Peter Michael has been resigned. Director WINTER, Donise Melanie has been resigned. Director YATES, Anthony William has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
CROSSLEY, Andrew
Appointed Date: 11 August 2016
57 years old
Director
SMALLCOMBE, Patrick
Appointed Date: 01 May 2013
62 years old

Resigned Directors

Secretary
HORTON, Samantha
Resigned: 25 January 2008
Appointed Date: 20 December 2006
Secretary
PEARSON, Jeffrey
Resigned: 21 January 2011
Appointed Date: 25 January 2008
Secretary
ROBINSON, Mark James
Resigned: 11 August 2016
Appointed Date: 21 January 2011
Secretary
SUMNER, Matthew James
Resigned: 20 December 2006
Appointed Date: 31 October 2000
Secretary
SYKES, Keith Anthony Mallalieu
Resigned: 11 March 1996
Appointed Date: 13 May 1994
Secretary
WALLCRAFT, Susan Jean
Resigned: 31 October 2000
Appointed Date: 01 December 1998
Secretary
WILLIS, David Michael
Resigned: 01 December 1998
Appointed Date: 11 March 1996
Director
AUDLEY, Tony George Robert
Resigned: 31 May 2004
Appointed Date: 28 July 2000
75 years old
Director
BOLTON, June Anne
Resigned: 31 March 1998
Appointed Date: 03 November 1997
83 years old
Director
BREDEN, Raymond Arthur
Resigned: 04 November 1994
Appointed Date: 13 May 1994
77 years old
Director
FLETCHER, Karolyn
Resigned: 25 June 2002
Appointed Date: 25 October 2000
64 years old
Director
GANE, Richard Hugh
Resigned: 20 August 2003
Appointed Date: 23 May 2002
56 years old
Director
GONZALEZ, Juan Jose
Resigned: 01 May 2013
Appointed Date: 04 January 2010
53 years old
Director
HORN, Martin Leslie
Resigned: 28 May 2004
Appointed Date: 23 May 2002
55 years old
Director
HORTON, Samantha
Resigned: 25 January 2008
Appointed Date: 20 December 2006
57 years old
Director
HUNT, Andrew
Resigned: 19 January 2001
Appointed Date: 04 November 1994
72 years old
Director
HUNT, Robert Christopher
Resigned: 01 February 2007
Appointed Date: 13 May 2004
53 years old
Director
MELLINO, Salvador Antonio
Resigned: 03 November 1997
Appointed Date: 04 November 1994
81 years old
Director
PEARSON, Jeffrey
Resigned: 21 January 2011
Appointed Date: 25 January 2008
55 years old
Director
PENDER, Vincent Patrick
Resigned: 28 February 2010
Appointed Date: 20 December 2006
70 years old
Director
ROBINSON, Mark James
Resigned: 10 May 2016
Appointed Date: 10 January 2011
49 years old
Director
RUSH, Andrew Damian
Resigned: 01 October 2007
Appointed Date: 31 July 2001
68 years old
Director
TALBOT, Philip
Resigned: 20 June 2002
Appointed Date: 27 November 2000
75 years old
Director
TURNBULL, Christopher Bradley James
Resigned: 28 March 2008
Appointed Date: 01 February 2006
50 years old
Director
WATTS, Peter Michael
Resigned: 28 July 2000
Appointed Date: 31 March 1998
62 years old
Director
WINTER, Donise Melanie
Resigned: 20 February 2006
Appointed Date: 20 August 2003
56 years old
Director
YATES, Anthony William
Resigned: 30 September 1994
Appointed Date: 13 May 1994
81 years old

Persons With Significant Control

Mcneil Products Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCNEIL HEALTHCARE (UK) LIMITED Events

08 Oct 2016
Full accounts made up to 3 January 2016
31 Aug 2016
Appointment of Mr Andrew Crossley as a director on 11 August 2016
12 Aug 2016
Termination of appointment of Mark James Robinson as a secretary on 11 August 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 May 2016
Termination of appointment of Mark James Robinson as a director on 10 May 2016
...
... and 126 more events
14 Jun 1995
Return made up to 13/05/95; full list of members
13 Dec 1994
Director resigned;new director appointed
05 Dec 1994
Director resigned;new director appointed
27 Jul 1994
Accounting reference date notified as 30/11
13 May 1994
Incorporation

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