Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Janssen-Cilag Limited
- Incorporated
- 19 October 1971 (55 years)
- Previously known as
- Janssen Pharmaceutical Limited (until 1 January 1995)
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Directors
- Charlotte DraperRobin John Ilbert
- Owned by
- Johnson & Johnson
- Accounts type
- Full
- Region
- South East
- Address
- 20 Grenfell RoadMaidenheadSL6 1EH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Draper, Charlotte
Director · Appointed 30 September 2024
English
Born October 1974 (52)
Director · Appointed 15 March 2024
British
Born October 1978 (48)
Ilbert, Robin John
Director · Appointed 1 January 2020
British
Born November 1972
Officer history (40 former)
31 October 2026
22 June 2026
18 March 2026
9 January 2026
Resigned Geelan, David as Director
30 December 2025
30 September 2024
Appointed Draper, Charlotte as Director
15 March 2024
15 March 2024
Resigned Fraser, Shona as Director
29 September 2023
Resigned Patroe, Vinay as Director
29 March 2023
29 March 2023
Resigned Leblay, Gaetan as Director
10 June 2022
Appointed Geelan, David as Director
10 June 2022
6 October 2020
Appointed Patroe, Vinay as Director
9 March 2020
Resigned Soares, Bernardo as Director
1 January 2020
Resigned Hodges, Nicholas George as Director
1 January 2020
Resigned Sicklen, Clare as Director
1 January 2020
Appointed Ilbert, Robin John as Director
1 January 2020
Appointed Fraser, Shona as Director
1 April 2019
Appointed Leblay, Gaetan as Director
1 April 2019
Resigned Hicken, Mark Iain as Director
10 February 2019
Appointed Soares, Bernardo as Director
4 January 2019
Resigned Cooper, Rozlyn as Director
1 August 2018
Resigned Wiegand, Frank as Director
1 August 2018
29 June 2018
Resigned Rose, Douglas Alfred Peter as Secretary
1 June 2018
Resigned Inghelbrecht, Dominique Christelle as Director
19 February 2018
Appointed Hodges, Nicholas George as Director
30 November 2017
Resigned Yogendran, Logesvaran, Dr as Director
13 November 2017
Appointed Wiegand, Frank as Director
1 March 2017
Appointed Sicklen, Clare as Director
28 February 2017
Resigned Hamlin, Angela June as Director
1 May 2016
Appointed Inghelbrecht, Dominique Christelle as Director
1 May 2016
Resigned Lambrechts, Frank as Director
7 January 2016
Appointed Cooper, Rozlyn as Director
15 December 2015
Appointed Yogendran, Logesvaran, Dr as Director
15 December 2015
9 November 2015
Appointed Rose, Douglas Alfred Peter as Secretary
28 August 2015
17 March 2015
Resigned Barnes, Peter Mark Fraser, Dr as Director
2 January 2014
Appointed Hicken, Mark Iain as Director
27 December 2013
Resigned Rodriguez Valdajos, César as Director
2 January 2013
Appointed Lambrechts, Frank as Director
30 December 2012
6 July 2012
Appointed Hamlin, Angela June as Director
15 August 2011
Appointed Rodriguez Valdajos, César as Director
15 June 2011
1 January 2010
23 December 2009
Resigned Wooding, Stephen James, Dr as Director
16 January 2009
Appointed Wooding, Stephen James, Dr as Director
31 January 2008
Resigned Mcdonald, John as Director
5 February 2007
Appointed Barnes, Peter Mark Fraser, Dr as Director
5 May 2006
28 April 2005
28 April 2005
Resigned Graney, Thomas Nicholas as Director
9 June 2003
Appointed Graney, Thomas Nicholas as Director
26 May 2003
Resigned Verbeeck, Christian as Director
26 May 2003
Resigned Goodwin, Bruce Michael as Director
26 May 2003
Resigned Shetty, Sunangal Ajit as Director
20 December 2001
Resigned Tanca, Silvano Valentino as Director
1 February 2000
Appointed Goodwin, Bruce Michael as Director
1 January 2000
Appointed Mcdonald, John as Director
1 January 2000
26 December 1999
28 January 1999
Appointed Verbeeck, Christian as Director
28 January 1999
Resigned Cainzos Fernandez, Jesus as Director
10 June 1998
15 October 1997
13 September 1995
Appointed Shetty, Sunangal Ajit as Director
12 January 1995
7 December 1994
7 July 1994
7 July 1994
Resigned Snaith, Michael Emmerson as Director
10 December 1992
Appointed Cainzos Fernandez, Jesus as Director
10 December 1992
Resigned Vercauteren, Guido Alice Godfried as Director
22 June 1992
Appointed Tanca, Silvano Valentino as Director
22 June 1992
Resigned Janssen, Paul, Dr as Director
11 March 1992
Resigned Cohen, Maurice, Dr 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Not Applicable
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Registered office address changed | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 16 January 2026 | Confirmation statement with updates | 10 January 2026 |
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