JOHNSON & JOHNSON INNOVATION LIMITED

active Company number 04056822

Private Limited by Shares · Incorporated on 21st Aug 2000

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SIC codes: 68209, 74909
Registered office: Buckinghamshire, HP12 4UL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

JOHNSON & JOHNSON INNOVATION LIMITED is a private limited by shares company based in Buckinghamshire. It was incorporated on 21st Aug 2000 and is currently showing its status as 'Active'. The company's stated activities are Other letting and operating of own or leased real estate, Other professional, scientific and technical activities n.e.c. .

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Buckinghamshire (HP) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Julian Bertschinger	Director	29th Jan 2026	This company	Swiss	View profile
Orla Kelly	Secretary	19th Aug 2026	This company	Not recorded	View profile
Christophe Soulier	Director	8th Feb 2023	This company	French	View profile
Johnson & Johnson Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Aug 2000
Company type: Private Limited by Shares
SIC codes: 68209, 74909
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 29th Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Aug 2000 Company incorporated
21st Aug 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Aug 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Oct 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
4th Oct 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Oct 2000 Colin White appointed as Director
4th Oct 2000 Mark Malone appointed as Director
4th Oct 2000 Christopher Syer appointed as Secretary
18th Oct 2000 Eric Fady appointed as Director
18th Oct 2000 Anthony Mattessich appointed as Director
19th Feb 2001 Bruno Le Proux De La Riviere appointed as Director
20th Jun 2002 Eric Fady resigned as Director
20th Jun 2002 Bruno Le Proux De La Riviere resigned as Director
2nd Jul 2002 Colin White resigned as Director
3rd Apr 2003 John Denholm appointed as Director
31st Jul 2003 John Denholm resigned as Director
31st Jul 2003 Mark Malone resigned as Director
31st Jul 2003 Anthony Mattessich resigned as Director
31st Jul 2003 George Davy appointed as Director
31st Jul 2003 Nicholas Devenezia appointed as Director
31st Jul 2003 Mats Olsson appointed as Director
31st Jul 2003 Christopher Syer resigned as Secretary
31st Jul 2003 Barbara Butterworth appointed as Secretary
15th Jul 2005 George Davy resigned as Director
15th Jul 2005 Michael Emanuel appointed as Director
27th Jan 2006 Nicholas Devenezia resigned as Director
20th Jun 2006 Merton Livingstone appointed as Director
1st Feb 2008 Merton Livingstone resigned as Director
6th May 2008 David Brickwood appointed as Director
30th Jun 2008 Michael Emanuel resigned as Director
4th Sep 2008 Ennis Lee appointed as Director
28th Feb 2010 David Brickwood resigned as Director
1st Mar 2010 Jane Griffiths appointed as Director
26th Jul 2013 Ennis Lee resigned as Director
10th Jan 2014 Roger Bone appointed as Director
10th Jan 2014 Patrick Verheyen appointed as Director
28th Aug 2015 Barbara Butterworth resigned as Secretary
14th Sep 2015 Justin Kelly appointed as Secretary
4th Jan 2016 Roger Bone resigned as Director
4th Jan 2016 Patrick Verheyen resigned as Director
4th Jan 2016 Richard Mason appointed as Director
4th Jan 2016 Nerida Scott appointed as Director
6th Apr 2016 Johnson & Johnson Management Limited appointed as Corporate PSC
18th Nov 2016 Justin Kelly resigned as Secretary
18th Nov 2016 Jessica Margevich appointed as Secretary
3rd May 2018 Richard Mason resigned as Director
11th Nov 2018 Jessica Margevich resigned as Secretary
21st Nov 2018 Gemma Storey appointed as Secretary
11th Jan 2019 Mats Olsson resigned as Director
7th Feb 2019 Harpal Kumar appointed as Director
7th Feb 2019 Gert Vandewaerde appointed as Director
16th Feb 2019 Jane Griffiths resigned as Director
21st Aug 2019 Gemma Storey resigned as Secretary
21st Aug 2019 Luciana Shimabukuro appointed as Secretary
29th May 2020 Harpal Kumar resigned as Director
6th Apr 2022 Gert Vandewaerde resigned as Director
25th May 2022 Tahera Kan appointed as Director
8th Feb 2023 Christophe Soulier appointed as Director
30th Mar 2023 Tahera Kan resigned as Director
18th Dec 2023 Lilian Alcaraz appointed as Director
27th Jun 2025 Nerida Scott resigned as Director
18th Aug 2025 Lilian Alcaraz resigned as Director
29th Jan 2026 Julian Bertschinger appointed as Director
19th Aug 2026 Luciana Shimabukuro resigned as Secretary
19th Aug 2026 Orla Kelly appointed as Secretary
21st Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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