Johnson & Johnson UK Treasury Company Limited

Active09911936 Private limited company
Incorporated
10 December 2015 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
20 Grenfell Road
Maidenhead
SL6 1EH

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 4 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 31 October 2022
American
Born May 1983 (43)
Director · Appointed 12 July 2021
British
Born December 1970 (55)
Officer history (12 former)
29 August 2025
Appointed Brooks, Christopher as Director
29 August 2025
Resigned Farrow, Beth as Director
1 February 2024
Appointed Farrow, Beth as Director
1 February 2024
Resigned Easton, Sandra as Director
31 December 2022
Resigned Devonshire, Gillian Amanda as Director
31 December 2022
Appointed Murphy, Hugh as Director
31 December 2022
Appointed Easton, Sandra as Director
31 December 2022
Resigned Didier, Stephanie as Director
31 December 2022
Resigned Vaughan-Read, Charles as Director
31 October 2022
Appointed Heudecker, Candace Cnar as Director
23 August 2021
Appointed Vaughan-Read, Charles as Director
23 August 2021
Resigned Dawkins, Vanessa 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
17 December 2020
Resigned Freyne, Luc Herman Maria Robert as Director
24 November 2020
Appointed Dawkins, Vanessa as Director
24 November 2020
Appointed Didier, Stephanie as Director
24 November 2020
Resigned Bowler, Warren Charles Ewart as Secretary
24 November 2020
Resigned Bowler, Warren Charles Ewart as Director
24 November 2020
Resigned Devonshire, Gillian Amanda as Director
24 November 2020
Appointed Sidey, Kate as Director
29 March 2019
Resigned Thorne, Christopher Ronald as Director
10 December 2015
Appointed Thorne, Christopher Ronald as Director
10 December 2015
Appointed Bowler, Warren Charles Ewart as Secretary
10 December 2015
Appointed Bowler, Warren Charles Ewart as Director
10 December 2015
Appointed Devonshire, Gillian Amanda as Director
10 December 2015
Appointed Freyne, Luc Herman Maria Robert as Director

Ownership 1 active

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

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

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
Johnson & Johnson UK Treasury Company Limited This company Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
22 September 2026Full accounts28 December 2025
4 December 2025Confirmation statement with no updates27 November 2025
15 September 2025Full accounts29 December 2024
1 September 2025Termination of appointment of a director
Show all 47 filings

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