Johnson & Johnson Medical Limited

ActiveSC132162 Private limited company
Incorporated
31 May 1991 (35 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Ashley James Butler
Harry Baxter
Owned by
Accounts type
Full
Region
Scotland
Address
Baird House
4
Lower Gilmore Bank
Edinburgh
EH3 9QP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Butler, Ashley James
Director · Appointed 3 September 2026
British
Born July 1987 (39)
Baxter, Harry, Mr.
Director · Appointed 20 April 2026
British
Born April 1986 (40)
Director · Appointed 20 April 2026
Also at Amo United Kingdom Limited
British
Born April 1978 (48)
Whiting, Samantha Jane, Ms.
Director · Appointed 20 April 2026
British
Born December 1974 (51)
Bagnall, Angela Rose
Director · Appointed 22 January 2026
American
Born August 1979 (47)
Dalton, Andrew Malcolm
Director · Appointed 23 September 2022
British
Born June 1973 (53)
Officer history (45 former)
3 September 2026
Resigned Lantz, Barbara as Director
3 September 2026
Appointed Butler, Ashley James as Director
20 April 2026
Appointed Baxter, Harry, Mr. as Director
20 April 2026
Appointed Ferrante, Franco, Mr. as Director
20 April 2026
Appointed Whiting, Samantha Jane, Ms. as Director
22 January 2026
Appointed Bagnall, Angela Rose as Director
21 January 2026
Resigned Martin Beveraggi, Ricardo Arturo, Mr. as Director
13 March 2025
Resigned Amin, Chirag as Director
20 December 2024
Resigned Walker, Ian Blyth Lathangie as Director
20 August 2024
Appointed Martin Beveraggi, Ricardo Arturo, Mr. as Director
20 August 2024
Resigned Breda, Hugo as Director
1 July 2024
Appointed Amin, Chirag as Director
20 June 2024
Resigned Nagy, Jennifer Marie as Director
12 December 2023
Resigned Sveen, Jakob as Director
1 November 2023
Appointed Nagy, Jennifer Marie as Director
1 September 2023
Appointed Lantz, Barbara as Director
31 August 2023
Resigned Easton, Sandra as Director
31 August 2023
Resigned Cleworth, Andrew as Director
23 September 2022
Appointed Cleworth, Andrew as Director
23 September 2022
Appointed Dalton, Andrew Malcolm as Director
5 July 2021
Appointed Easton, Sandra as Director
5 July 2021
Resigned Mclean, James Angus as Director
1 March 2021
Appointed Mclean, James Angus as Director
1 March 2021
Resigned Tighe, Fionnuala Maria as Director
30 November 2020
Resigned House, Timothy James as Director
2 November 2020
Resigned Barreau, Stephen Eugene as Director
1 January 2020
Appointed Sveen, Jakob as Director
27 September 2019
Appointed House, Timothy James as Director
18 June 2019
Resigned Abruzzini, Giovanni as Director
5 April 2019
Appointed Breda, Hugo as Director
1 March 2019
Resigned Lavery, Thomas Robin as Director
29 June 2018
Resigned Rose, Douglas Alfred Peter as Secretary
8 January 2018
Resigned Potarina, Victoria as Director
6 November 2017
Resigned Blair, George Moore as Director
4 August 2017
Appointed Potarina, Victoria as Director
12 June 2017
Appointed Barreau, Stephen Eugene as Director
5 June 2017
Appointed Abruzzini, Giovanni as Director
6 April 2016
Appointed Blair, George Moore as Director
2 November 2015
Resigned Dutilloy, Sophie Jeanne as Director
4 March 2014
Resigned Faber, Abraham Andries as Director
4 March 2014
Appointed Tighe, Fionnuala Maria as Director
28 November 2012
Resigned Morgan, Colin Steel as Director
8 October 2012
Appointed Lavery, Thomas Robin as Director
8 October 2012
Appointed Walker, Ian Blyth Lathangie as Director
8 October 2012
Appointed Dutilloy, Sophie Jeanne as Director
1 December 2011
Resigned Norman, Christopher Keith as Director
29 June 2011
Appointed Norman, Christopher Keith as Director
29 June 2011
Appointed Rose, Douglas Alfred Peter as Secretary
29 June 2011
Resigned Faber, Abraham Andries as Secretary
31 March 2011
Resigned Follows, David Mark as Director
1 July 2010
Resigned Grant, Rosemary as Director
1 July 2010
Appointed Follows, David Mark as Director
3 September 2007
Appointed Grant, Rosemary as Director
28 June 2007
Resigned Follows, David Mark as Director
1 January 2006
Appointed Faber, Abraham Andries as Director
1 January 2006
Appointed Faber, Abraham Andries as Secretary
31 December 2005
Resigned Platt, Frederick as Secretary
31 December 2005
Resigned Platt, Frederick as Director
1 April 2005
Appointed Platt, Frederick as Secretary
31 March 2005
Resigned Payne, Robert as Secretary
10 December 2004
Resigned Printie, William John as Director
19 July 2004
Appointed Follows, David Mark as Director
19 July 2004
Appointed Platt, Frederick as Director
31 December 2002
Resigned Follows, David Mark as Director
31 March 2002
12 June 2000
Resigned Browning, James Jonathan as Director
1 January 2000
Resigned Buckingham, Ian Ronald as Director
1 January 2000
Appointed Follows, David Mark as Director
1 January 2000
Appointed Printie, William John as Director
1 March 1999
Resigned Carne, Philip as Director
31 December 1997
Resigned Collings, Bruce Charles as Director
31 December 1997
Resigned Crawford, Graeme Gilmour as Director
31 December 1997
Resigned Binnie, David Orr Smith as Director
7 November 1997
Resigned Thom, Anne Jennifer, Dr as Director
30 June 1997
Resigned Mccracken, Derek Sinclair as Director
13 June 1997
Resigned Fagan, Gerard as Director
26 June 1995
Appointed Thom, Anne Jennifer, Dr as Director
1 June 1995
Appointed Morgan, Colin Steel as Director
1 October 1994
Appointed Browning, James Jonathan as Director
1 May 1994
Resigned Capperauld, Ian as Director
1 January 1993
Appointed Collings, Bruce Charles as Director
31 December 1992
Resigned Morgan, Colin Steel as Director
1 July 1992
Appointed Buckingham, Ian Ronald as Director
27 August 1991
Appointed Morgan, Colin Steel as Director
27 August 1991
27 August 1991
Appointed Carne, Philip as Director
27 August 1991
Appointed Mccracken, Derek Sinclair as Director
5 August 1991
Appointed Fagan, Gerard as Director
5 August 1991
Appointed Capperauld, Ian as Director
5 August 1991
Appointed Binnie, David Orr Smith as Director
5 August 1991
Appointed Crawford, Graeme Gilmour as Director
5 August 1991
Appointed Payne, Robert as Secretary
5 August 1991
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
5 August 1991
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
31 May 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
31 May 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee 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

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 This company 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

What Johnson & Johnson Medical say about themselves

“Erfahren Sie mehr über das Neueste, was ACUVUE® zu bieten hat, melden Sie sich für ein unverbindliches Probetragen* an, stöbern Sie durch unsere Kontaktlinsen.”

— from acuvue.com

Filings 199

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
26 May 2026Confirmation statement with no updates15 May 2026
22 April 2026Appointment of a director
22 April 2026Appointment of a director
Show all 199 filings

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