UK Companies House feature
JANSSEN-CILAG LIMITED
Profile
- Company number
- 01027904
- Status
- Active
- Incorporation
- 1971-10-19
- Last accounts made up
- 2024-12-29
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has prepared the financial statements on a going concern basis. The Directors believe it is reasonable to assume that the Company will have adequate resources for a period of 12 months (the "Assessment Period") from the date of approval of these financial statements to discharge its obligations as they fall due. The Directors have a reasonable expectation that the Company has sufficient resources to continue in operational existence for the foreseeable future.”
Significant events
- “On October 1st 2025, the directors approved the dividends to its shareholders JJHC LLC and Johnson & Johnson International in the amount of GBP 98,000,000. There have been no other significant events affecting the Company since the year end requiring disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEKKER, Rozlyn | Director | 2023-03-29 | Aug 1978 | British,South African |
| DRAPER, Charlotte | Director | 2024-09-30 | Oct 1974 | English |
| FLEMING, John David, Dr | Director | 2024-03-15 | Oct 1978 | British |
| GOMEZ LORA, Maria Alexandra | Director | 2026-03-18 | Aug 1972 | Colombian |
| ILBERT, Robin John | Director | 2020-01-01 | Nov 1972 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERWORTH, Barbara Susan | Secretary | — | 2015-08-28 |
| ROSE, Douglas Alfred Peter | Secretary | 2015-11-09 | 2018-06-29 |
| AERTS, Liesbeth | Director | 2018-08-01 | 2022-06-10 |
| ANDERSON, Shelagh Mary | Director | 2015-12-15 | 2025-12-30 |
| BARNES, Peter Mark Fraser, Dr | Director | 2007-02-05 | 2015-03-17 |
| CAINZOS FERNANDEZ, Jesus | Director | 1992-12-10 | 1999-01-28 |
| COHEN, Maurice, Dr | Director | — | 1992-03-11 |
| COOPER, Rozlyn | Director | 2016-01-07 | 2019-01-04 |
| DONNELLY, Robert John, Dr | Director | 1995-01-12 | 2006-05-05 |
| DRICKWOOD, David John | Director | 1994-07-07 | 1999-12-26 |
| FRASER, Shona | Director | 2020-01-01 | 2024-03-15 |
| GEELAN, David | Director | 2022-06-10 | 2026-01-09 |
| GOODWIN, Bruce Michael | Director | 2000-02-01 | 2003-05-26 |
| GRANEY, Thomas Nicholas | Director | 2003-06-09 | 2005-04-28 |
| HAMLIN, Angela June | Director | 2012-07-06 | 2017-02-28 |
| HICKEN, Mark Iain | Director | 2014-01-02 | 2019-04-01 |
| HODGES, Nicholas George | Director | 2018-02-19 | 2020-01-01 |
| INGHELBRECHT, Dominique Christelle | Director | 2016-05-01 | 2018-06-01 |
| JACKSON, David Cooper | Director | 1994-12-07 | 1997-10-15 |
| JANSSEN, Paul, Dr | Director | — | 1992-06-22 |
| KELLER, Philip Henry | Director | 1998-06-10 | 2000-01-01 |
| LAMBRECHTS, Frank | Director | 2013-01-02 | 2016-05-01 |
| LEBLAY, Gaetan | Director | 2019-04-01 | 2023-03-29 |
| MCDONALD, John | Director | 2000-01-01 | 2008-01-31 |
| NIJJAR, Harjinder | Director | 2005-04-28 | 2012-12-30 |
| PATROE, Vinay | Director | 2020-10-06 | 2023-09-29 |
| RODRIGUEZ VALDAJOS, César | Director | 2011-08-15 | 2013-12-27 |
| SAN MARTIN, Rodrigo Resende | Director | 2010-01-01 | 2011-06-15 |
| SHETTY, Sunangal Ajit | Director | 1995-09-13 | 2003-05-26 |
| SICKLEN, Clare | Director | 2017-03-01 | 2020-01-01 |
| SNAITH, Michael Emmerson | Director | — | 1994-07-07 |
| SOARES, Bernardo | Director | 2019-02-10 | 2020-03-09 |
| TANCA, Silvano Valentino | Director | 1992-06-22 | 2001-12-20 |
| VERBEECK, Christian | Director | 1999-01-28 | 2003-05-26 |
| VERCAUTEREN, Guido Alice Godfried | Director | — | 1992-12-10 |
| WIEGAND, Frank | Director | 2017-11-13 | 2018-08-01 |
| WOODING, Stephen James, Dr | Director | 2009-01-16 | 2009-12-23 |
| YOGENDRAN, Logesvaran, Dr | Director | 2015-12-15 | 2017-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnson & Johnson | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-03-19 | AP01 | officers | appoint person director company with name date |
| 2024-03-19 | TM01 | officers | termination director company with name termination date |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | TM01 | officers | termination director company with name termination date |
| 2023-10-23 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-24 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | TM01 | officers | termination director company with name termination date |
| 2022-10-05 | AP01 | officers | appoint person director company with name date |
| 2022-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.