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Janssen Pharmaceutical LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts JANSSEN PHARMACEUTICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01027904
Record last updated Friday, December 13, 2013 2:54:28 PM UTC
Official Address 50 Holmers Farm Way Booker And Cressex
There are 10 companies registered at this street
Postal Code HP124EG
Sector Manufacture of pharmaceutical preparations

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Directors

Document Type Publication date Download link
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Dec 30, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Appointment of a woman Appointment of a woman
Registry Feb 7, 2012 Annual return Annual return
Registry Feb 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2011 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 7, 2011 Annual return Annual return
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 1027... Change of particulars for director 1027...
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 27, 2009 Appointment of a director Appointment of a director
Registry Jan 16, 2009 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars 1027... Notice of change of directors or secretaries or in their particulars 1027...
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars 1027... Notice of change of directors or secretaries or in their particulars 1027...
Registry Jan 31, 2008 Annual return Annual return
Registry Jan 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Annual return Annual return
Registry Feb 5, 2007 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Resignation of one Medical Director and one Director (a man) Resignation of one Medical Director and one Director (a man)
Registry Feb 9, 2006 Annual return Annual return
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Resignation of a director Resignation of a director
Registry May 10, 2005 Resignation of a director 1027... Resignation of a director 1027...
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry Apr 28, 2005 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 28, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 28, 2005 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Annual return Annual return
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Appointment of a director Appointment of a director
Registry Jun 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2003 Notice of change of directors or secretaries or in their particulars 1027... Notice of change of directors or secretaries or in their particulars 1027...
Registry Jun 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2003 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jun 5, 2003 Resignation of a director Resignation of a director
Registry Jun 5, 2003 Resignation of a director 1027... Resignation of a director 1027...
Registry Jun 5, 2003 Resignation of a director Resignation of a director
Registry May 26, 2003 Resignation of 3 people: one Business Executive, one Finance Director, one Director (a man) and one Executive Vice President Resignation of 3 people: one Business Executive, one Finance Director, one Director (a man) and one Executive Vice President
Registry May 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 11, 2003 Annual return Annual return
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Jun 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2002 Annual return Annual return
Registry Dec 31, 2001 Resignation of a director Resignation of a director
Registry Dec 20, 2001 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Jul 17, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Annual return Annual return
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Appointment of a director Appointment of a director
Registry Feb 1, 2000 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Annual return Annual return
Registry Jan 13, 2000 Resignation of a director Resignation of a director
Registry Jan 13, 2000 Resignation of a director 1027... Resignation of a director 1027...
Registry Jan 13, 2000 Appointment of a director Appointment of a director
Registry Jan 1, 2000 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 1, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 26, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 8, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 1999 Annual return Annual return
Registry Feb 21, 1999 Resignation of a director Resignation of a director
Registry Feb 21, 1999 Appointment of a director Appointment of a director
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 28, 1999 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 6, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 1998 Appointment of a director Appointment of a director
Registry Jun 10, 1998 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 27, 1998 Annual return Annual return
Financials Jan 11, 1998 Annual accounts Annual accounts

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