UK Companies House feature
JOHNSON & JOHNSON MEDICAL LIMITED
Profile
- Company number
- SC132162
- Status
- Active
- Incorporation
- 1991-05-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- 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 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.”
Subsidiaries
- DePuy International Limited · 100% held · England · Manufacture and sale of orthopedic and other medical and surgical products
- DePuy Hellas S.A. · 100% held · Greece · Manufacture and sale of surgical and hospital products (inactive)
Significant events
- “In May 2025, the company received dividends amounting to £30,000,000 from its subsidiary company, Depuy International Limited. On 14th October 2025, Johnson & Johnson announced its intention to separate its orthopaedics business to enhance the strategic and operational focus of each company and drive value for stakeholders.”
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
6 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAGNALL, Angela Rose | Director | 2026-01-22 | Aug 1979 | American |
| BAXTER, Harry, Mr. | Director | 2026-04-20 | Apr 1986 | British |
| DALTON, Andrew Malcolm | Director | 2022-09-23 | Jun 1973 | British |
| FERRANTE, Franco, Mr. | Director | 2026-04-20 | Apr 1978 | British |
| LANTZ, Barbara | Director | 2023-09-01 | Sep 1977 | French |
| WHITING, Samantha Jane, Ms. | Director | 2026-04-20 | Dec 1974 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FABER, Abraham Andries | Secretary | 2006-01-01 | 2011-06-29 |
| PAYNE, Robert | Secretary | 1991-08-05 | 2005-03-31 |
| PLATT, Frederick | Secretary | 2005-04-01 | 2005-12-31 |
| ROSE, Douglas Alfred Peter | Secretary | 2011-06-29 | 2018-06-29 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-05-31 | 1991-08-05 |
| ABRUZZINI, Giovanni | Director | 2017-06-05 | 2019-06-18 |
| AMIN, Chirag | Director | 2024-07-01 | 2025-03-13 |
| BARREAU, Stephen Eugene | Director | 2017-06-12 | 2020-11-02 |
| BINNIE, David Orr Smith | Director | 1991-08-05 | 1997-12-31 |
| BLAIR, George Moore | Director | 2016-04-06 | 2017-11-06 |
| BORTHWICK, George Cooper, Professor | Director | 1991-08-27 | 2002-03-31 |
| BREDA, Hugo | Director | 2019-04-05 | 2024-08-20 |
| BROWNING, James Jonathan | Director | 1994-10-01 | 2000-06-12 |
| BUCKINGHAM, Ian Ronald | Director | 1992-07-01 | 2000-01-01 |
| CAPPERAULD, Ian | Director | 1991-08-05 | 1994-05-01 |
| CARNE, Philip | Director | 1991-08-27 | 1999-03-01 |
| CLEWORTH, Andrew | Director | 2022-09-23 | 2023-08-31 |
| COLLINGS, Bruce Charles | Director | 1993-01-01 | 1997-12-31 |
| CRAWFORD, Graeme Gilmour | Director | 1991-08-05 | 1997-12-31 |
| DUTILLOY, Sophie Jeanne | Director | 2012-10-08 | 2015-11-02 |
| EASTON, Sandra | Director | 2021-07-05 | 2023-08-31 |
| FABER, Abraham Andries | Director | 2006-01-01 | 2014-03-04 |
| FAGAN, Gerard | Director | 1991-08-05 | 1997-06-13 |
| FOLLOWS, David Mark | Director | 2010-07-01 | 2011-03-31 |
| FOLLOWS, David Mark | Director | 2004-07-19 | 2007-06-28 |
| FOLLOWS, David Mark | Director | 2000-01-01 | 2002-12-31 |
| GRANT, Rosemary | Director | 2007-09-03 | 2010-07-01 |
| HOUSE, Timothy James | Director | 2019-09-27 | 2020-11-30 |
| LAVERY, Thomas Robin | Director | 2012-10-08 | 2019-03-01 |
| MARTIN BEVERAGGI, Ricardo Arturo, Mr. | Director | 2024-08-20 | 2026-01-21 |
| MCCRACKEN, Derek Sinclair | Director | 1991-08-27 | 1997-06-30 |
| MCLEAN, James Angus | Director | 2021-03-01 | 2021-07-05 |
| MORGAN, Colin Steel | Director | 1995-06-01 | 2012-11-28 |
| MORGAN, Colin Steel | Director | 1991-08-27 | 1992-12-31 |
| NAGY, Jennifer Marie | Director | 2023-11-01 | 2024-06-20 |
| NORMAN, Christopher Keith | Director | 2011-06-29 | 2011-12-01 |
| PLATT, Frederick | Director | 2004-07-19 | 2005-12-31 |
| POTARINA, Victoria | Director | 2017-08-04 | 2018-01-08 |
| PRINTIE, William John | Director | 2000-01-01 | 2004-12-10 |
| SVEEN, Jakob | Director | 2020-01-01 | 2023-12-12 |
| THOM, Anne Jennifer, Dr | Director | 1995-06-26 | 1997-11-07 |
| TIGHE, Fionnuala Maria | Director | 2014-03-04 | 2021-03-01 |
| WALKER, Ian Blyth Lathangie | Director | 2012-10-08 | 2024-12-20 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-05-31 | 1991-08-05 |
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 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2026-01-22 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-05-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-23 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-24 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 4 appointed, 1 resigned (12mo)