JANSSEN-CILAG LIMITED

Company summary

Company number: 01027904
Status: ACTIVE
Incorporated / age: 19 October 197154 years
Registered office: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
Accounts due: 31 December 2026
Confirmation statement due: 24 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:33 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
50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
Nature of business
Manufacture of pharmaceutical preparations
Previous company names
JANSSEN PHARMACEUTICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAPER, Charlotte ACTIVE	Director	30 Sep 2024		England	October 1974	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
FLEMING, John David, Dr ACTIVE	Director	15 Mar 2024		England	October 1978	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
GOMEZ LORA, Maria Alexandra ACTIVE	Director	18 Mar 2026		United Kingdom	August 1972	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
ILBERT, Robin John ACTIVE	Director	01 Jan 2020		England	November 1972	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
BUTTERWORTH, Barbara Susan RESIGNED	Secretary		28 Aug 2015			50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
ROSE, Douglas Alfred Peter RESIGNED	Secretary	09 Nov 2015	29 Jun 2018			C/O Johnson & Johnson Medical Limited, Simpson Parkway, Kirkton Campus, Livingston, West Lothian, EH54 7AT, Scotland
AERTS, Liesbeth RESIGNED	Director	01 Aug 2018	10 Jun 2022	England	November 1979	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
ANDERSON, Shelagh Mary RESIGNED	Director	15 Dec 2015	30 Dec 2025	England	February 1960	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
BARNES, Peter Mark Fraser, Dr RESIGNED	Director	05 Feb 2007	17 Mar 2015	England	November 1960	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
BEKKER, Rozlyn RESIGNED	Director	29 Mar 2023	22 Jun 2026	England	August 1978	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
CAINZOS FERNANDEZ, Jesus RESIGNED	Director	10 Dec 1992	28 Jan 1999		October 1947	Marquesa Vda De Aldama 52, 28109 Madrid, FOREIGN, Spain
COHEN, Maurice, Dr RESIGNED	Director		11 Mar 1992		March 1927	6 The Oaks, West Byfleet, Surrey, KT14 6RL
COOPER, Rozlyn RESIGNED	Director	07 Jan 2016	04 Jan 2019	England	August 1978	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
DONNELLY, Robert John, Dr RESIGNED	Director	12 Jan 1995	05 May 2006		March 1952	14 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
DRICKWOOD, David John RESIGNED	Director	07 Jul 1994	26 Dec 1999		May 1949	18 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
FRASER, Shona RESIGNED	Director	01 Jan 2020	15 Mar 2024	England	September 1965	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
GEELAN, David RESIGNED	Director	10 Jun 2022	09 Jan 2026	Ireland	February 1969	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
GOODWIN, Bruce Michael RESIGNED	Director	01 Feb 2000	26 May 2003		January 1963	Wood Lodge, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE
GRANEY, Thomas Nicholas RESIGNED	Director	09 Jun 2003	28 Apr 2005		December 1964	C/O Janssen-Cilag Ltd, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4HJ
HAMLIN, Angela June RESIGNED	Director	06 Jul 2012	28 Feb 2017	England	June 1958	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
HICKEN, Mark Iain RESIGNED	Director	02 Jan 2014	01 Apr 2019	England	March 1971	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
HODGES, Nicholas George RESIGNED	Director	19 Feb 2018	01 Jan 2020	England	November 1972	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
INGHELBRECHT, Dominique Christelle RESIGNED	Director	01 May 2016	01 Jun 2018	England	November 1976	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
JACKSON, David Cooper RESIGNED	Director	07 Dec 1994	15 Oct 1997	United Kingdom	June 1946	Melverley Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU, U.K.
JANSSEN, Paul, Dr RESIGNED	Director		22 Jun 1992		September 1926	Antwerpsesteenweg 20, B2350 Visselaar, FOREIGN, Belgium
KELLER, Philip Henry RESIGNED	Director	10 Jun 1998	01 Jan 2000	England	December 1965	30 Meadowbank, Ainger Road, London, NW3 3AY
LAMBRECHTS, Frank RESIGNED	Director	02 Jan 2013	01 May 2016	England	June 1971	50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG, England
LEBLAY, Gaetan RESIGNED	Director	01 Apr 2019	29 Mar 2023	England	July 1973	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
MCDONALD, John RESIGNED	Director	01 Jan 2000	31 Jan 2008		March 1954	50 -100 C/O Janssen-Cilag Ltd, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
NIJJAR, Harjinder RESIGNED	Director	28 Apr 2005	30 Dec 2012	England	April 1970	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
PATROE, Vinay RESIGNED	Director	06 Oct 2020	29 Sep 2023	United Kingdom	August 1969	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
RODRIGUEZ VALDAJOS, César RESIGNED	Director	15 Aug 2011	27 Dec 2013	England	January 1967	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
SAN MARTIN, Rodrigo Resende RESIGNED	Director	01 Jan 2010	15 Jun 2011	Uk	December 1965	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
SHETTY, Sunangal Ajit RESIGNED	Director	13 Sep 1995	26 May 2003		May 1946	119 Rajmahal Vilas Ext, Bangalore, India
SICKLEN, Clare RESIGNED	Director	01 Mar 2017	01 Jan 2020	United Kingdom	September 1971	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
SNAITH, Michael Emmerson RESIGNED	Director		07 Jul 1994		January 1942	The Old Post House Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
SOARES, Bernardo RESIGNED	Director	10 Feb 2019	09 Mar 2020	England	November 1974	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
TANCA, Silvano Valentino RESIGNED	Director	22 Jun 1992	20 Dec 2001		November 1941	Via Del Giordano 18, Rome 00144, FOREIGN, Italy
VERBEECK, Christian RESIGNED	Director	28 Jan 1999	26 May 2003		May 1952	Paaiestraat 54, Lier, Antwerp 2500, Belgium
VERCAUTEREN, Guido Alice Godfried RESIGNED	Director		10 Dec 1992		September 1946	Krekelen Berg 51, Zoersel, FOREIGN, Belgium
WIEGAND, Frank RESIGNED	Director	13 Nov 2017	01 Aug 2018	England	October 1965	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
WOODING, Stephen James, Dr RESIGNED	Director	16 Jan 2009	23 Dec 2009	England	May 1959	50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
YOGENDRAN, Logesvaran, Dr RESIGNED	Director	15 Dec 2015	30 Nov 2017	England	May 1959	50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

DRAPER, Charlotte ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: October 1974
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

FLEMING, John David, Dr ACTIVE
Role: Director
Appointed on: 15 Mar 2024
Country of Residence: England
Date of birth: October 1978
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

GOMEZ LORA, Maria Alexandra ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

ILBERT, Robin John ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: November 1972
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

BUTTERWORTH, Barbara Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 2015
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

ROSE, Douglas Alfred Peter RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 29 Jun 2018
Address: C/O Johnson & Johnson Medical Limited, Simpson Parkway, Kirkton Campus, Livingston, West Lothian, EH54 7AT, Scotland

AERTS, Liesbeth RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: November 1979
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

ANDERSON, Shelagh Mary RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 30 Dec 2025
Country of Residence: England
Date of birth: February 1960
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

BARNES, Peter Mark Fraser, Dr RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: November 1960
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

BEKKER, Rozlyn RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: August 1978
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

CAINZOS FERNANDEZ, Jesus RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 28 Jan 1999
Date of birth: October 1947
Address: Marquesa Vda De Aldama 52, 28109 Madrid, FOREIGN, Spain

COHEN, Maurice, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Date of birth: March 1927
Address: 6 The Oaks, West Byfleet, Surrey, KT14 6RL

COOPER, Rozlyn RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 04 Jan 2019
Country of Residence: England
Date of birth: August 1978
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

DONNELLY, Robert John, Dr RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 05 May 2006
Date of birth: March 1952
Address: 14 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

DRICKWOOD, David John RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 26 Dec 1999
Date of birth: May 1949
Address: 18 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

FRASER, Shona RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 15 Mar 2024
Country of Residence: England
Date of birth: September 1965
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

GEELAN, David RESIGNED
Role: Director
Appointed on: 10 Jun 2022
Resigned on: 09 Jan 2026
Country of Residence: Ireland
Date of birth: February 1969
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

GOODWIN, Bruce Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 26 May 2003
Date of birth: January 1963
Address: Wood Lodge, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE

GRANEY, Thomas Nicholas RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 28 Apr 2005
Date of birth: December 1964
Address: C/O Janssen-Cilag Ltd, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4HJ

HAMLIN, Angela June RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: June 1958
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

HICKEN, Mark Iain RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: March 1971
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

HODGES, Nicholas George RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: November 1972
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

INGHELBRECHT, Dominique Christelle RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: November 1976
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

JACKSON, David Cooper RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 15 Oct 1997
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Melverley Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU, U.K.

JANSSEN, Paul, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: September 1926
Address: Antwerpsesteenweg 20, B2350 Visselaar, FOREIGN, Belgium

KELLER, Philip Henry RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 01 Jan 2000
Country of Residence: England
Date of birth: December 1965
Address: 30 Meadowbank, Ainger Road, London, NW3 3AY

LAMBRECHTS, Frank RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: June 1971
Address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG, England

LEBLAY, Gaetan RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: July 1973
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

MCDONALD, John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Jan 2008
Date of birth: March 1954
Address: 50 -100 C/O Janssen-Cilag Ltd, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

NIJJAR, Harjinder RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 30 Dec 2012
Country of Residence: England
Date of birth: April 1970
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

PATROE, Vinay RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

RODRIGUEZ VALDAJOS, César RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 27 Dec 2013
Country of Residence: England
Date of birth: January 1967
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

SAN MARTIN, Rodrigo Resende RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 15 Jun 2011
Country of Residence: Uk
Date of birth: December 1965
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

SHETTY, Sunangal Ajit RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 26 May 2003
Date of birth: May 1946
Address: 119 Rajmahal Vilas Ext, Bangalore, India

SICKLEN, Clare RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

SNAITH, Michael Emmerson RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: January 1942
Address: The Old Post House Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ

SOARES, Bernardo RESIGNED
Role: Director
Appointed on: 10 Feb 2019
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: November 1974
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

TANCA, Silvano Valentino RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 20 Dec 2001
Date of birth: November 1941
Address: Via Del Giordano 18, Rome 00144, FOREIGN, Italy

VERBEECK, Christian RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 26 May 2003
Date of birth: May 1952
Address: Paaiestraat 54, Lier, Antwerp 2500, Belgium

VERCAUTEREN, Guido Alice Godfried RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: September 1946
Address: Krekelen Berg 51, Zoersel, FOREIGN, Belgium

WIEGAND, Frank RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: October 1965
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

WOODING, Stephen James, Dr RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 23 Dec 2009
Country of Residence: England
Date of birth: May 1959
Address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

YOGENDRAN, Logesvaran, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: May 1959
Address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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