JANSSEN-CILAG LIMITED

01027904
50-100 HOLMERS FARM WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4EG

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Appointment of director (Ms. Charlotte Draper) 2 Buy now
19 Mar 2024 officers Appointment of director (Dr John David Fleming) 2 Buy now
19 Mar 2024 officers Termination of appointment of director (Shona Fraser) 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 officers Termination of appointment of director (Vinay Patroe) 1 Buy now
23 Oct 2023 accounts Annual Accounts 50 Buy now
12 Apr 2023 officers Termination of appointment of director (Gaetan Leblay) 1 Buy now
12 Apr 2023 officers Appointment of director (Ms Rozlyn Bekker) 2 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 51 Buy now
05 Oct 2022 officers Termination of appointment of director (Liesbeth Aerts) 1 Buy now
05 Oct 2022 officers Appointment of director (David Geelan) 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 53 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 49 Buy now
08 Oct 2020 officers Appointment of director (Mr Vinay Patroe) 2 Buy now
20 May 2020 officers Termination of appointment of director (Bernardo Soares) 1 Buy now
05 Feb 2020 officers Appointment of director (Ms Shona Fraser) 2 Buy now
05 Feb 2020 officers Appointment of director (Mr Robin John Ilbert) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Nicholas George Hodges) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Clare Sicklen) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 48 Buy now
10 Jul 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
21 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Gaetan Leblay) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Mark Iain Hicken) 1 Buy now
28 Mar 2019 resolution Resolution 26 Buy now
28 Mar 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Mar 2019 officers Appointment of director (Bernardo Soares) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Rozlyn Cooper) 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 45 Buy now
12 Sep 2018 officers Appointment of director (Liesbeth Aerts) 2 Buy now
12 Sep 2018 officers Termination of appointment of director (Frank Wiegand) 1 Buy now
30 Jun 2018 officers Termination of appointment of secretary (Douglas Alfred Peter Rose) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Dominique Christelle Inghelbrecht) 1 Buy now
22 Feb 2018 officers Appointment of director (Mr Nicholas George Hodges) 2 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Termination of appointment of director (Logesvaran Yogendran) 1 Buy now
23 Nov 2017 officers Appointment of director (Mr Frank Wiegand) 2 Buy now
28 Sep 2017 accounts Annual Accounts 48 Buy now
09 Mar 2017 officers Appointment of director (Clare Sicklen) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Angela June Hamlin) 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 37 Buy now
11 Jul 2016 officers Change of particulars for director (Ms Dominique Christelle Inghelbrecht) 2 Buy now
27 May 2016 officers Appointment of director (Ms Dominique Christelle Inghelbrecht) 2 Buy now
27 May 2016 officers Termination of appointment of director (Frank Lambrechts) 1 Buy now
15 Jan 2016 annual-return Annual Return 10 Buy now
14 Jan 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Jan 2016 officers Appointment of director (Mrs Rozlyn Cooper) 2 Buy now
07 Jan 2016 officers Appointment of director (Dr Logesvaran Yogendran) 2 Buy now
06 Jan 2016 officers Appointment of director (Ms Shelagh Mary Anderson) 2 Buy now
16 Nov 2015 officers Appointment of secretary (Mr Douglas Alfred Peter Rose) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Mr Frank Lambrechts) 2 Buy now
10 Sep 2015 accounts Annual Accounts 37 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Barbara Susan Butterworth) 1 Buy now
27 Mar 2015 officers Termination of appointment of director (Peter Mark Fraser Barnes) 1 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
15 Aug 2014 accounts Annual Accounts 36 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 address Move Registers To Sail Company 1 Buy now
20 Jan 2014 address Change Sail Address Company 1 Buy now
02 Jan 2014 officers Appointment of director (Mr Mark Iain Hicken) 2 Buy now
02 Jan 2014 officers Termination of appointment of director (César Rodriguez Valdajos) 1 Buy now
01 Aug 2013 accounts Annual Accounts 35 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
04 Feb 2013 officers Termination of appointment of director (Harjinder Nijjar) 1 Buy now
11 Jan 2013 officers Appointment of director (Mr Frank Lambrechts) 2 Buy now
20 Jul 2012 officers Appointment of director (Ms Angela June Hamlin) 2 Buy now
18 Jul 2012 accounts Annual Accounts 30 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
06 Feb 2012 officers Change of particulars for secretary (Mrs Barbara Susan Butterworth) 1 Buy now
06 Feb 2012 officers Change of particulars for director (Harjinder Nijjar) 2 Buy now
21 Sep 2011 officers Appointment of director (Mr César Rodriguez Valdajos) 2 Buy now
18 Jul 2011 accounts Annual Accounts 32 Buy now
30 Jun 2011 officers Termination of appointment of director (Rodrigo San Martin) 1 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
08 Jul 2010 accounts Annual Accounts 31 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Harjinder Nijjar) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Dr Peter Mark Fraser Barnes) 2 Buy now
14 Jan 2010 officers Appointment of director (Mr Rodrigo San Martin) 2 Buy now
23 Dec 2009 officers Termination of appointment of director (Stephen Wooding) 1 Buy now
01 Oct 2009 accounts Annual Accounts 31 Buy now
30 Jan 2009 annual-return Return made up to 10/01/09; full list of members 4 Buy now
27 Jan 2009 officers Director appointed dr stephen james wooding 2 Buy now
14 Jan 2009 officers Appointment terminated director john mcdonald 1 Buy now
15 Sep 2008 accounts Annual Accounts 30 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Secretary's particulars changed 1 Buy now
31 Jan 2008 annual-return Return made up to 10/01/08; full list of members 3 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: saunderton, high wycombe, buckinghamshire, HP14 4HJ 1 Buy now
31 Oct 2007 accounts Annual Accounts 26 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
06 Feb 2007 annual-return Return made up to 10/01/07; full list of members 2 Buy now