Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Johnson & Johnson Finance Limited
- Incorporated
- 14 November 1973 (52 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- James Angus Mclean
- Accounts type
- Full
- Region
- Yorkshire
- Address
- St. Anthonys RoadBeestonLeedsLS11 8DT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
American
Born May 1983 (43)
Mclean, James Angus
Director · Appointed 23 August 2021
British
Born July 1968 (58)
Director · Appointed 23 August 2021
British
Born December 1970 (55)
Officer history (22 former)
17 May 2023
31 December 2022
31 December 2022
31 December 2022
31 December 2022
3 May 2022
Resigned Myers, Simon as Director
23 August 2021
23 August 2021
Appointed Mclean, James Angus as Director
23 August 2021
23 August 2021
23 August 2021
9 February 2021
9 February 2021
Appointed Myers, Simon as Director
9 February 2021
9 February 2021
9 February 2021
9 February 2021
Resigned Bowler, Warren Charles Ewart as Secretary
10 March 2020
Resigned O'Callaghan, Stephen Timothy as Director
1 November 2013
30 March 2012
Resigned Denarski, Sandra as Director
1 January 2008
Appointed Bowler, Warren Charles Ewart as Secretary
1 January 2008
Resigned Challis, Claudia as Secretary
22 October 2006
Appointed Challis, Claudia as Secretary
22 October 2006
Resigned Glendinning, Andrew Edward as Secretary
1 November 2005
Appointed Denarski, Sandra as Director
31 October 2005
Resigned Rife, Dana as Director
23 October 2003
Appointed Glendinning, Andrew Edward as Secretary
23 October 2003
Resigned Thornberry, Robert Charles as Secretary
1 March 2002
Appointed Thornberry, Robert Charles as Secretary
10 January 2002
10 January 2002
1 June 2001
Appointed Rife, Dana as Director
31 May 2001
Resigned Hines, Richard L as Director
7 July 2000
Appointed O'Callaghan, Stephen Timothy as Director
7 July 2000
30 May 1996
Appointed Hines, Richard L as Director
31 May 1995
Resigned Charles, Gerald Bruce as Director
5 July 1993
Appointed Charles, Gerald Bruce as Director
5 July 1993
5 July 1993
5 July 1993
4 July 1993
4 July 1993
4 July 1993
Resigned Shaw, Jane Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00203555
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Depuy Synthes (UK) Limited Owns 75–100% of shares
Johnson & Johnson Finance Limited This company 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
Johnson & Johnson UK Treasury Company Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 26 October 2026 | Registered office address changed | |||
| 10 July 2026 | Full accounts | 29 December 2024 | ||
| 16 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 18 February 2025 | Full accounts | 31 December 2023 |
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