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Companies/04056822

Johnson & Johnson Innovation Limited

Other letting and operating of own or leased real estate · Buckinghamshire

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113247574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
OK
Orla KellyCurrent secretary
Appointed 2026-08-19
JB
Julian BertschingerCurrent director
Appointed 2026-01-29
Show 31 historical appointments
LA
Lilian AlcarazResigned director
Resigned 2023-12-18 · 1 yr · Director
CS
Christophe SoulierResigned director
Resigned 2023-02-08 · 3 yrs · Company Director
TK
Tahera KanResigned director
Resigned 2022-05-25 · Company Director
LS
Luciana ShimabukuroResigned secretary
Resigned 2019-08-21 · 6 yrs
HK
Harpal KumarResigned director
Resigned 2019-02-07 · 1 yr · Innovation Centre Leader
GV
Gert VandewaerdeResigned director
Resigned 2019-02-07 · 3 yrs · Finance Director
GS
Gemma StoreyResigned secretary
Resigned 2018-11-21
JM
Jessica MargevichResigned secretary
Resigned 2016-11-18 · 1 yr
RM
Richard MasonResigned director
Resigned 2016-01-04 · 2 yrs · J&J Innovation Centre Leader
NS
Nerida ScottResigned director
Resigned 2016-01-04 · 9 yrs · Senior Director, Transactions
JK
Justin KellyResigned secretary
Resigned 2015-09-14 · 1 yr
RB
Roger BoneResigned director
Resigned 2014-01-10 · 1 yr · Business Executive
PV
Patrick VerheyenResigned director
Resigned 2014-01-10 · 1 yr · Business Executive
JG
Jane GriffithsResigned director
Resigned 2010-03-01 · 8 yrs · Business Executive
EL
Ennis LeeResigned director
Resigned 2008-09-04 · 4 yrs · Business Executive
DB
David BrickwoodResigned director
Resigned 2008-05-06 · 1 yr · Business Executive
ML
Merton LivingstoneResigned director
Resigned 2006-06-20 · 1 yr · Business Executive
ME
Michael EmanuelResigned director
Resigned 2005-07-15 · 2 yrs · Business Executive
ND
Nicholas DeveneziaResigned director
Resigned 2003-07-31 · 2 yrs · Engineering Director
GD
George DavyResigned director
Resigned 2003-07-31 · 1 yr · Hr Director
MO
Mats OlssonResigned director
Resigned 2003-07-31 · 15 yrs · Finance Director
BB
Barbara ButterworthResigned secretary
Resigned 2003-07-31 · 12 yrs · Company Secretary
JD
John DenholmResigned director
Resigned 2003-04-03 · Director
BL
Resigned 2001-02-19 · 1 yr · Director
AM
Anthony MattessichResigned director
Resigned 2000-10-18 · 2 yrs · Director
EF
Eric FadyResigned director
Resigned 2000-10-18 · 1 yr · Director
MM
Mark MaloneResigned director
Resigned 2000-10-04 · 2 yrs · Director
CW
Colin WhiteResigned director
Resigned 2000-10-04 · 1 yr · Director
CS
Christopher SyerResigned secretary
Resigned 2000-10-04 · 2 yrs · Company Secretary
Resigned 2000-08-21
Resigned 2000-08-21

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active