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MEAD JOHNSON LIMITED

Company summary

Company number: 00747725
Status: DISSOLVED
Incorporated / age: 23 January 196347 years
Registered office: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 06:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLC REGISTRARS LIMITED ACTIVE	Secretary	07 Apr 2008				Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
HOWELLS, Ian John ACTIVE	Director	01 May 2001		United Kingdom	July 1950	Uxbridge Businesspark, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
STARK, Kenneth ACTIVE	Director	01 Jun 2009			October 1957	Lakewood, Heronsway, Chester Business Park, Wrexham, Chester, CH4 9QW
COSTELLO, Simon James RESIGNED	Secretary	04 Jun 2004	01 Jun 2006			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
HUGHES, Alison Sian RESIGNED	Secretary	01 May 2001	04 Jun 2004			7 Lindisfarne Avenue, Stanney Oaks, Little Stanney, Cheshire
JACKSON, Alastair John William RESIGNED	Secretary		01 May 2001			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
SINGARAYER, Diella Natasha RESIGNED	Secretary	01 Jun 2006	07 Apr 2008			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
AKULA, Ramana Venkata RESIGNED	Director	01 Jun 2007	01 Jun 2009		August 1963	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
COMBS, James Joseph RESIGNED	Director	01 Aug 1996	31 Jan 2000		October 1941	58 Duncan Terrace, London, N1 8AG
JACKSON, Alastair John William RESIGNED	Director		01 May 2001		June 1941	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
JENKIN, Derek Ernest RESIGNED	Director		01 Aug 1996	United Kingdom	July 1947	1, Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
KANE, Brian Lund, Dr RESIGNED	Director		30 Oct 1992	England	April 1946	Chiltern House, Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
MORGAN, Gareth Huw RESIGNED	Director	29 Apr 2003	01 Jun 2007		January 1962	Bms House, Uxbridge Business Park, Sanderson Raod, Uxbridge, Middlesex, UB8 1DH
STARK, Kenneth RESIGNED	Director	31 Jan 2000	25 Nov 2005		October 1957	Heronbridge Pavillion, Chester Busines Park, Chester, CH3 6PG

HOWELLS, Ian John ACTIVE
Role: Director
Appointed on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Uxbridge Businesspark, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

STARK, Kenneth ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Date of birth: October 1957
Address: Lakewood, Heronsway, Chester Business Park, Wrexham, Chester, CH4 9QW