Amo United Kingdom Limited

Active04359842 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Edward Christopher Morgan
Nicholas Yuill
Owned by
Accounts type
Full
Region
South East
Address
Pinewood Campus
Nine Mile Ride
Wokingham
RG40 3EW

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Edward Christopher
Director · Appointed 13 July 2026
British
Born December 1982 (43)
Director · Appointed 16 April 2026
Also at Johnson & Johnson Medical Limited
British
Born April 1978 (48)
Yuill, Nicholas
Director · Appointed 24 March 2026
British
Born January 1982 (44)
Officer history (23 former)
13 July 2026
Appointed Morgan, Edward Christopher as Director
16 April 2026
Appointed Ferrante, Franco, Mr. as Director
16 April 2026
Resigned Whiting, Samantha as Director
24 March 2026
Appointed Yuill, Nicholas as Director
13 March 2025
Resigned Amin, Chirag as Director
1 July 2024
Appointed Amin, Chirag as Director
12 December 2023
Resigned Sveen, Jakob as Director
1 February 2023
Resigned Rashid, Syed as Director
1 February 2023
Resigned Rashid, Syed as Secretary
1 January 2021
Appointed Whiting, Samantha as Director
4 November 2020
Resigned Gleed, Daniel Penhorwood as Director
4 November 2020
Appointed Rashid, Syed as Secretary
4 November 2020
Appointed Rashid, Syed as Director
4 November 2020
Resigned Gleed, Daniel Penhorwood, Mr. as Secretary
6 December 2019
Appointed Sveen, Jakob as Director
26 November 2019
Resigned Crossley, Andrew Graham as Director
27 February 2017
Appointed Crossley, Andrew Graham as Director
27 February 2017
Appointed Gleed, Daniel Penhorwood, Mr. as Secretary
27 February 2017
Resigned Oosterbaan, Benjamin Edward as Director
27 February 2017
Resigned Gogay, Kevan, Mr. as Secretary
27 February 2017
Resigned Gogay, Kevan as Director
26 September 2015
Appointed Oosterbaan, Benjamin Edward as Director
24 August 2015
Resigned Yien, Valentine None as Director
14 June 2013
Resigned Moore, Katrina Louise, Ms. as Secretary
14 June 2013
Appointed Gogay, Kevan as Director
14 June 2013
Appointed Gogay, Kevan, Mr. as Secretary
4 February 2013
Appointed Gleed, Daniel Penhorwood as Director
31 January 2013
Resigned Ormston, Paul, Mr. as Director
3 February 2012
Resigned Cangiolini, Enzo None, Mr. as Director
14 February 2011
Appointed Yien, Valentine None as Director
14 February 2011
Resigned Chase, William Joseph, Mr. as Director
6 January 2011
Appointed Ormston, Paul, Mr. as Director
6 January 2011
Resigned Moore, Katrina Louise, Ms. as Director
1 January 2010
Resigned Heidrich, Holger, Dr as Director
31 August 2009
Appointed Cangiolini, Enzo None, Mr. as Director
31 August 2009
Appointed Chase, William Joseph, Mr. as Director
21 August 2006
Appointed Moore, Katrina Louise, Ms. as Director
18 August 2006
Resigned Mills, Karen Ann as Director
7 December 2005
Appointed Mills, Karen Ann as Director
4 November 2005
Resigned Clover, Timothy James as Director
20 June 2005
Appointed Moore, Katrina Louise, Ms. as Secretary
20 June 2005
Resigned Elsey, Mark Justin as Secretary
4 February 2002
Appointed Elsey, Mark Justin as Secretary
4 February 2002
Appointed Clover, Timothy James as Director
4 February 2002
Appointed Heidrich, Holger, Dr as Director
4 February 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 January 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
24 January 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc132162
Former controllers (2)
19 December 2025
Ceased Johnson & Johnson — Owns 75–100% of shares
27 February 2017
Ceased Amo International Holdings — Owns 50–75% of shares

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 Owns 75–100% of shares
Johnson & Johnson Medical Limited Owns 75–100% of shares
Amo United Kingdom Limited This company 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 126

DateDescriptionMade Up ToPagesPDF
13 July 2026Appointment of a director
17 April 2026Termination of appointment of a director
17 April 2026Appointment of a director
24 March 2026Appointment of a director
11 March 2026Full accounts29 December 2024
Show all 126 filings

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