JOHNSON & JOHNSON INNOVATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
£51K
+2% vs 2023
Net assets
£50M
+5.2% vs 2023
Employees
36
0% vs 2023
Profit before tax
£3M
-4.9% vs 2023
Name history
Renamed 3 times since incorporation
- JOHNSON & JOHNSON INNOVATION LIMITED 2014-01-10 → present
- HIGH WYCOMBE PROPERTY MANAGEMENT LIMITED 2003-08-11 → 2014-01-10
- DUN & BRADSTREET PROPERTY INVESTMENTS LIMITED 2000-10-10 → 2003-08-11
- HEATSITE LIMITED 2000-08-21 → 2000-10-10
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £14,752,000 | £14,600,000 | |
| Operating profit | £1,651,000 | £1,284,000 | |
| Profit before tax | £3,422,000 | £3,255,000 | |
| Net profit | £2,546,000 | £2,432,000 | |
| Cash | £50,000 | £51,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £47,836,000 | £50,344,000 | |
| Equity | £47,836,000 | £50,344,000 | |
| Average employees | 36 | 36 | |
| Wages | £7,678,000 | £7,208,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Operating margin | 11.2% | 8.8% | |
| Net margin | 17.3% | 16.7% | |
| Gearing (liabilities / total assets) | 12.8% | 10.4% | |
| Current ratio | 8.44x | 10.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHIMABUKURO, Luciana | Secretary | 2019-08-21 | — | — |
| BERTSCHINGER, Julian | Director | 2026-01-29 | Sep 1976 | Swiss |
| SOULIER, Christophe | Director | 2023-02-08 | Oct 1970 | French |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERWORTH, Barbara Susan | Secretary | 2003-07-31 | 2015-08-28 |
| KELLY, Justin | Secretary | 2015-09-14 | 2016-11-18 |
| MARGEVICH, Jessica | Secretary | 2016-11-18 | 2018-11-11 |
| STOREY, Gemma | Secretary | 2018-11-21 | 2019-08-21 |
| SYER, Christopher John Owen | Secretary | 2000-10-04 | 2003-07-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-21 | 2000-10-04 |
| ALCARAZ, Lilian | Director | 2023-12-18 | 2025-08-18 |
| BONE, Roger Francis | Director | 2014-01-10 | 2016-01-04 |
| BRICKWOOD, David John, Dr | Director | 2008-05-06 | 2010-02-28 |
| DAVY, George | Director | 2003-07-31 | 2005-07-15 |
| DENHOLM, John Neil | Director | 2003-04-03 | 2003-07-31 |
| DEVENEZIA, Nicholas | Director | 2003-07-31 | 2006-01-27 |
| EMANUEL, Michael Barrie | Director | 2005-07-15 | 2008-06-30 |
| FADY, Eric Rene Marcel | Director | 2000-10-18 | 2002-06-20 |
| GRIFFITHS, Jane Veronica, Dr | Director | 2010-03-01 | 2019-02-16 |
| KAN, Tahera | Director | 2022-05-25 | 2023-03-30 |
| KUMAR, Harpal | Director | 2019-02-07 | 2020-05-29 |
| LE PROUX DE LA RIVIERE, Bruno Jean | Director | 2001-02-19 | 2002-06-20 |
| LEE, Ennis Hilary, Dr | Director | 2008-09-04 | 2013-07-26 |
| LIVINGSTONE, Merton | Director | 2006-06-20 | 2008-02-01 |
| MALONE, Mark Richard | Director | 2000-10-04 | 2003-07-31 |
| MASON, Richard | Director | 2016-01-04 | 2018-05-03 |
| MATTESSICH, Anthony | Director | 2000-10-18 | 2003-07-31 |
| OLSSON, Mats | Director | 2003-07-31 | 2019-01-11 |
| SCOTT, Nerida, Dr | Director | 2016-01-04 | 2025-06-27 |
| VANDEWAERDE, Gert | Director | 2019-02-07 | 2022-04-06 |
| VERHEYEN, Patrick | Director | 2014-01-10 | 2016-01-04 |
| WHITE, Colin | Director | 2000-10-04 | 2002-07-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-21 | 2000-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnson & Johnson Management Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-22 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-01 | AA | accounts | Accounts with accounts type full | |
| 2021-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-09 | AA | accounts | Accounts with accounts type full | |
| 2020-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31
-
Turnover
-1%
£14,752,000 £14,600,000
-
Cash
+2%
£50,000 £51,000
-
Net assets
+5.2%
£47,836,000 £50,344,000
-
Employees
0%
36 36
-
Operating profit
-22.2%
£1,651,000 £1,284,000
-
Profit before tax
-4.9%
£3,422,000 £3,255,000
-
Wages
-6.1%
£7,678,000 £7,208,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers