JANSSEN-CILAG LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP12 4EG
Company number 01027904
Status Active
Incorporation Date 19 October 1971
Company Type Private Limited Company
Address 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EG
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Clare Sicklen as a director on 1 March 2017; Termination of appointment of Angela June Hamlin as a director on 28 February 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of JANSSEN-CILAG LIMITED are www.janssencilag.co.uk, and www.janssen-cilag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Maidenhead Rail Station is 7 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janssen Cilag Limited is a Private Limited Company. The company registration number is 01027904. Janssen Cilag Limited has been working since 19 October 1971. The present status of the company is Active. The registered address of Janssen Cilag Limited is 50 100 Holmers Farm Way High Wycombe Buckinghamshire Hp12 4eg. . ROSE, Douglas Alfred Peter is a Secretary of the company. ANDERSON, Shelagh Mary is a Director of the company. COOPER, Rozlyn is a Director of the company. HICKEN, Mark Iain is a Director of the company. INGHELBRECHT, Dominique Christelle is a Director of the company. SICKLEN, Clare is a Director of the company. YOGENDRAN, Logesvaran, Dr is a Director of the company. Secretary BUTTERWORTH, Barbara Susan has been resigned. Director BARNES, Peter Mark Fraser, Dr has been resigned. Director CAINZOS FERNANDEZ, Jesus has been resigned. Director COHEN, Maurice, Dr has been resigned. Director DONNELLY, Robert John, Dr has been resigned. Director DRICKWOOD, David John has been resigned. Director GOODWIN, Bruce Michael has been resigned. Director GRANEY, Thomas Nicholas has been resigned. Director HAMLIN, Angela June has been resigned. Director JACKSON, David Cooper has been resigned. Director JANSSEN, Paul, Dr has been resigned. Director KELLER, Philip Henry has been resigned. Director LAMBRECHTS, Frank has been resigned. Director MCDONALD, John has been resigned. Director NIJJAR, Harjinder has been resigned. Director RODRIGUEZ VALDAJOS, César has been resigned. Director SAN MARTIN, Rodrigo Resende has been resigned. Director SHETTY, Sunangal Ajit has been resigned. Director SNAITH, Michael Emmerson has been resigned. Director TANCA, Silvano Valentino has been resigned. Director VERBEECK, Christian has been resigned. Director VERCAUTEREN, Guido Alice Godfried has been resigned. Director WOODING, Stephen James, Dr has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
ROSE, Douglas Alfred Peter
Appointed Date: 09 November 2015
Director
ANDERSON, Shelagh Mary
Appointed Date: 15 December 2015
65 years old
Director
COOPER, Rozlyn
Appointed Date: 07 January 2016
47 years old
Director
HICKEN, Mark Iain
Appointed Date: 02 January 2014
54 years old
Director
INGHELBRECHT, Dominique Christelle
Appointed Date: 01 May 2016
49 years old
Director
SICKLEN, Clare
Appointed Date: 01 March 2017
54 years old
Director
YOGENDRAN, Logesvaran, Dr
Appointed Date: 15 December 2015
66 years old

Resigned Directors

Secretary
BUTTERWORTH, Barbara Susan
Resigned: 28 August 2015
Director
BARNES, Peter Mark Fraser, Dr
Resigned: 17 March 2015
Appointed Date: 05 February 2007
65 years old
Director
CAINZOS FERNANDEZ, Jesus
Resigned: 28 January 1999
Appointed Date: 10 December 1992
78 years old
Director
COHEN, Maurice, Dr
Resigned: 11 March 1992
98 years old
Director
DONNELLY, Robert John, Dr
Resigned: 05 May 2006
Appointed Date: 12 January 1995
73 years old
Director
DRICKWOOD, David John
Resigned: 26 December 1999
Appointed Date: 07 July 1994
76 years old
Director
GOODWIN, Bruce Michael
Resigned: 26 May 2003
Appointed Date: 01 February 2000
63 years old
Director
GRANEY, Thomas Nicholas
Resigned: 28 April 2005
Appointed Date: 09 June 2003
61 years old
Director
HAMLIN, Angela June
Resigned: 28 February 2017
Appointed Date: 06 July 2012
67 years old
Director
JACKSON, David Cooper
Resigned: 15 October 1997
Appointed Date: 07 December 1994
79 years old
Director
JANSSEN, Paul, Dr
Resigned: 22 June 1992
99 years old
Director
KELLER, Philip Henry
Resigned: 01 January 2000
Appointed Date: 10 June 1998
60 years old
Director
LAMBRECHTS, Frank
Resigned: 01 May 2016
Appointed Date: 02 January 2013
54 years old
Director
MCDONALD, John
Resigned: 31 January 2008
Appointed Date: 01 January 2000
71 years old
Director
NIJJAR, Harjinder
Resigned: 30 December 2012
Appointed Date: 28 April 2005
55 years old
Director
RODRIGUEZ VALDAJOS, César
Resigned: 27 December 2013
Appointed Date: 15 August 2011
59 years old
Director
SAN MARTIN, Rodrigo Resende
Resigned: 15 June 2011
Appointed Date: 01 January 2010
60 years old
Director
SHETTY, Sunangal Ajit
Resigned: 26 May 2003
Appointed Date: 13 September 1995
79 years old
Director
SNAITH, Michael Emmerson
Resigned: 07 July 1994
84 years old
Director
TANCA, Silvano Valentino
Resigned: 20 December 2001
Appointed Date: 22 June 1992
84 years old
Director
VERBEECK, Christian
Resigned: 26 May 2003
Appointed Date: 28 January 1999
73 years old
Director
VERCAUTEREN, Guido Alice Godfried
Resigned: 10 December 1992
79 years old
Director
WOODING, Stephen James, Dr
Resigned: 23 December 2009
Appointed Date: 16 January 2009
66 years old

Persons With Significant Control

Johnson & Johnson
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JANSSEN-CILAG LIMITED Events

09 Mar 2017
Appointment of Clare Sicklen as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Angela June Hamlin as a director on 28 February 2017
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Sep 2016
Full accounts made up to 3 January 2016
11 Jul 2016
Director's details changed for Ms Dominique Christelle Inghelbrecht on 8 July 2016
...
... and 148 more events
10 Oct 1986
Return made up to 22/09/86; full list of members
10 Oct 1986
New director appointed
18 Sep 1986
Director resigned
23 Jun 1986
Director resigned
19 Oct 1971
Certificate of incorporation

JANSSEN-CILAG LIMITED Charges

31 May 2002
Tenancy agreement
Delivered: 1 June 2002
Status: Satisfied on 1 May 2003
Persons entitled: John Edward Woods and Judith Lynda Woods
Description: The sum of £15,000 and accrued interest held on deposit as…

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