Johnson & Johnson Management Limited

Active00203555 Private limited company
Incorporated
2 February 1925 (101 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Johnson & Johnson
Accounts type
Full
Region
South East
Address
20 Grenfell Road
Maidenhead
SL6 1EH

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
English
Born September 1980 (46)
Director · Appointed 31 December 2022
Irish
Born November 1978
Director · Appointed 12 July 2021
British
Born December 1970 (55)
Officer history (29 former)
29 August 2025
Appointed Brooks, Christopher as Director
29 August 2025
Resigned Farrow, Beth as Director
7 January 2025
Resigned Ghezzo, Marcel Lisandro as Director
7 January 2025
Appointed Farrow, Beth as Director
1 February 2024
Appointed Ghezzo, Marcel Lisandro as Director
1 February 2024
Resigned Easton, Sandra as Director
9 May 2023
Resigned Heudecker, Candace Cnar as Director
31 December 2022
Appointed Murphy, Hugh as Director
31 December 2022
Appointed Heudecker, Candace Cnar as Director
31 December 2022
Appointed Easton, Sandra as Director
31 December 2022
Resigned Vaughan-Read, Charles as Director
31 December 2022
Resigned Didier, Stephanie as Director
31 December 2022
Resigned Devonshire, Gillian Amanda as Director
23 August 2021
Resigned Dawkins, Vanessa as Director
23 August 2021
Appointed Vaughan-Read, Charles as Director
12 July 2021
Resigned Sidey, Kate as Director
12 July 2021
Appointed Haskell, Elizabeth Kay as Director
18 January 2021
Appointed Devonshire, Gillian Amanda as Director
24 November 2020
Resigned Bowler, Warren Charles Ewart as Director
24 November 2020
Appointed Dawkins, Vanessa as Director
24 November 2020
Appointed Sidey, Kate as Director
24 November 2020
Resigned Bowler, Warren Charles Ewart as Secretary
24 November 2020
Appointed Didier, Stephanie as Director
24 November 2020
Resigned Devonshire, Gilian Amanda as Director
29 March 2019
Appointed Bowler, Warren Charles Ewart as Secretary
29 March 2019
Resigned Thorne, Christopher Ronald as Director
29 March 2019
Resigned Thorne, Christopher Ronald as Secretary
31 August 2016
Appointed Devonshire, Gilian Amanda as Director
31 August 2016
Resigned Smallcombe, Patrick as Director
31 August 2016
Appointed Bowler, Warren Charles Ewart as Director
11 August 2016
Resigned Robinson, Mark James as Secretary
10 May 2016
Resigned Dawkins, Vanessa Jayne as Director
10 May 2016
Resigned Robinson, Mark James as Director
1 May 2013
Appointed Smallcombe, Patrick as Director
1 May 2013
Resigned Gonzalez, Juan Jose as Director
21 January 2011
Appointed Robinson, Mark James as Secretary
21 January 2011
Resigned Pearson, Jeffrey as Secretary
21 January 2011
Resigned Pearson, Jeffrey as Director
10 January 2011
Appointed Robinson, Mark James as Director
28 February 2010
Resigned Pender, Vincent Patrick as Director
4 January 2010
Appointed Gonzalez, Juan Jose as Director
20 December 2007
Appointed Pearson, Jeffrey as Secretary
20 December 2007
Resigned Horton, Samantha as Director
20 December 2007
Appointed Pearson, Jeffrey as Director
1 May 2003
Appointed Horton, Samantha as Director
1 January 2001
Appointed Pender, Vincent Patrick as Director
31 December 2000
Resigned Larracoechea Jausora, Ignacio as Director
1 September 1999
Appointed Larracoechea Jausora, Ignacio as Director
1 September 1999
Resigned Head, Michael Sydney as Director
31 August 1996
6 June 1996
Appointed Dawkins, Vanessa Jayne as Director
6 June 1996
Appointed Thorne, Christopher Ronald as Director
4 October 1995
Appointed Head, Michael Sydney as Director
3 October 1995
Resigned Mcmanus, Thomas Terrence as Director
1 October 1994
Appointed Thorne, Christopher Ronald as Secretary
30 September 1994
Resigned Scoones, Barrie Mervyn as Secretary
1 February 1994
Appointed Mcmanus, Thomas Terrence as Director
31 January 1994
Resigned Wale, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Johnson & Johnson
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company
Reg. no. Not Applicable

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Johnson & Johnson Management Limited This company
Depuy Synthes (UK) Limited Owns 75–100% of shares
Johnson & Johnson Finance Limited Owns 75–100% of shares
Johnson & Johnson Innovation Limited Owns 75–100% of shares
Johnson & Johnson Medical Limited Owns 75–100% of shares
Amo United Kingdom Limited Owns 75–100% of shares
Depuy International Limited Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates31 October 2026
26 October 2026Registered office address changed
13 February 2026Full accounts29 December 2024—
5 November 2025Confirmation statement with updates31 October 2025
1 September 2025Termination of appointment of a director
Show all 247 filings

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