JOHNSON & JOHNSON MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- JOHNSON & JOHNSON MEDICAL LIMITED 2004-05-25 → present
- JOHNSON AND JOHNSON MEDICAL LIMITED 2004-03-15 → 2004-05-25
- ETHICON LIMITED 1991-09-06 → 2004-03-15
- ARRIVEDEAL LIMITED 1991-05-31 → 1991-09-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- JOHNSON & JOHNSON MEDICAL LIMITED · parent
- DePuy International Limited 100%
- DePuy Hellas S.A. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 1
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
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.