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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

None on the register

Accounts

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 that 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 their 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

4 active · 12 resigned

Name Role Appointed Born Nationality
BROOKS, Christopher Director 2025-08-29 Sep 1980 English
HASKELL, Elizabeth Kay Director 2021-07-12 Dec 1970 British
HEUDECKER, Candace Cnar Director 2022-10-31 May 1983 American
MURPHY, Hugh Director 2022-12-31 Nov 1978 Irish
Show 12 resigned officers
Name Role Appointed Resigned
BOWLER, Warren Charles Ewart Secretary 2015-12-10 2020-11-24
BOWLER, Warren Charles Ewart Director 2015-12-10 2020-11-24
DAWKINS, Vanessa Director 2020-11-24 2021-08-23
DEVONSHIRE, Gillian Amanda Director 2021-01-18 2022-12-31
DEVONSHIRE, Gillian Amanda Director 2015-12-10 2020-11-24
DIDIER, Stephanie Director 2020-11-24 2022-12-31
EASTON, Sandra Director 2022-12-31 2024-02-01
FARROW, Beth Director 2024-02-01 2025-08-29
FREYNE, Luc Herman Maria Robert Director 2015-12-10 2020-12-17
SIDEY, Kate Director 2020-11-24 2021-07-12
THORNE, Christopher Ronald Director 2015-12-10 2019-03-29
VAUGHAN-READ, Charles Director 2021-08-23 2022-12-31

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 45 total filings

Date Type Category Description
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-09-01 TM01 officers Termination director company with name termination date PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-02-02 AP01 officers Appoint person director company with name date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-01-13 TM01 officers Termination director company with name termination date PDF
2023-01-09 AP01 officers Appoint person director company with name date PDF
2023-01-06 AP01 officers Appoint person director company with name date PDF
2023-01-06 AP01 officers Appoint person director company with name date PDF
2023-01-06 TM01 officers Termination director company with name termination date PDF
2023-01-06 TM01 officers Termination director company with name termination date PDF
2022-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-20 AA accounts Accounts with accounts type full
2022-01-05 AA accounts Accounts with accounts type full
2021-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page