Johnson & Johnson Innovation Limited

Active04056822 Private limited company

Incorporated: 21 August 2000 (26 years)
Previously known as: High Wycombe Property Management Limited (until 10 January 2014)
Dun & Bradstreet Property Investments Limited (until 11 August 2003)
Heatsite Limited (until 10 October 2000)
Industry: Other letting and operating of own or leased real estate (68209)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Julian Bertschinger
Owned by: Johnson & Johnson Management Limited
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: 4 September 2027
Last conf. stmt: 21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, Orla

Secretary · Appointed 19 August 2026

Bertschinger, Julian

Director · Appointed 29 January 2026

Swiss

Born September 1976 (50)

Officer history (31 former)

1 October 2026

Resigned Soulier, Christophe as Director

19 August 2026

Appointed Kelly, Orla as Secretary

19 August 2026

Resigned Shimabukuro, Luciana as Secretary

29 January 2026

Appointed Bertschinger, Julian as Director

18 August 2025

Resigned Alcaraz, Lilian as Director

27 June 2025

Resigned Scott, Nerida Robyn, Dr as Director

18 December 2023

Appointed Alcaraz, Lilian as Director

30 March 2023

Resigned Kan, Tahera as Director

8 February 2023

Appointed Soulier, Christophe as Director

25 May 2022

Appointed Kan, Tahera as Director

6 April 2022

Resigned Vandewaerde, Gert as Director

29 May 2020

Resigned Kumar, Harpal as Director

21 August 2019

Resigned Storey, Gemma as Secretary

21 August 2019

Appointed Shimabukuro, Luciana as Secretary

16 February 2019

Resigned Griffiths, Jane Veronica, Dr as Director

7 February 2019

Appointed Vandewaerde, Gert as Director

7 February 2019

Appointed Kumar, Harpal as Director

11 January 2019

Resigned Olsson, Mats as Director

21 November 2018

Appointed Storey, Gemma as Secretary

11 November 2018

Resigned Margevich, Jessica as Secretary

3 May 2018

Resigned Mason, Richard as Director

18 November 2016

Appointed Margevich, Jessica as Secretary

18 November 2016

Resigned Kelly, Justin as Secretary

4 January 2016

Resigned Bone, Roger Francis as Director

4 January 2016

Resigned Verheyen, Patrick as Director

4 January 2016

Appointed Scott, Nerida Robyn, Dr as Director

4 January 2016

Appointed Mason, Richard as Director

14 September 2015

Appointed Kelly, Justin as Secretary

28 August 2015

Resigned Butterworth, Barbara Susan as Secretary

10 January 2014

Appointed Bone, Roger Francis as Director

10 January 2014

Appointed Verheyen, Patrick as Director

26 July 2013

Resigned Lee, Ennis Hilary, Dr as Director

1 March 2010

Appointed Griffiths, Jane Veronica, Dr as Director

28 February 2010

Resigned Brickwood, David John, Dr as Director

4 September 2008

Appointed Lee, Ennis Hilary, Dr as Director

30 June 2008

Resigned Emanuel, Michael Barrie as Director

6 May 2008

Appointed Brickwood, David John, Dr as Director

1 February 2008

Resigned Livingstone, Merton as Director

20 June 2006

Appointed Livingstone, Merton as Director

27 January 2006

Resigned Devenezia, Nicholas as Director

15 July 2005

Appointed Emanuel, Michael Barrie as Director

15 July 2005

Resigned Davy, George as Director

31 July 2003

Appointed Butterworth, Barbara Susan as Secretary

31 July 2003

Resigned Mattessich, Anthony as Director

31 July 2003

Appointed Olsson, Mats as Director

31 July 2003

Appointed Devenezia, Nicholas as Director

31 July 2003

Resigned Denholm, John Neil as Director

31 July 2003

Resigned Malone, Mark Richard as Director

31 July 2003

Resigned Syer, Christopher John Owen as Secretary

31 July 2003

Appointed Davy, George as Director

3 April 2003

Appointed Denholm, John Neil as Director

2 July 2002

Resigned White, Colin as Director

20 June 2002

Resigned Fady, Eric Rene Marcel as Director

20 June 2002

Resigned Le Proux De La Riviere, Bruno Jean as Director

19 February 2001

Appointed Le Proux De La Riviere, Bruno Jean as Director

18 October 2000

Appointed Mattessich, Anthony as Director

18 October 2000

Appointed Fady, Eric Rene Marcel as Director

4 October 2000

Appointed White, Colin as Director

4 October 2000

Appointed Syer, Christopher John Owen as Secretary

4 October 2000

Appointed Malone, Mark Richard as Director

4 October 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 October 2000

Resigned Instant Companies Limited as Corporate Nominee Director

21 August 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

21 August 2000

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Johnson & Johnson Management Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 00203555

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Johnson & Johnson Management Limited

Depuy Synthes (UK) Limited Owns 75–100% of shares

Johnson & Johnson Finance Limited Owns 75–100% of shares

Johnson & Johnson Innovation Limited This company 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 158

Date	Description	Made Up To
26 October 2026	Registered office address changed
1 October 2026	Termination of appointment of a director
28 August 2026	Confirmation statement with updates	21 August 2026
19 August 2026	Termination of appointment of a secretary
19 August 2026	Appointment of a secretary