JJ

JOHNSON & JOHNSON FINANCE LIMITED

Active

Company number 01145369

Wokingham · Incorporated 14 November 1973

Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW

Last updated on 10 April 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

DEVICES LIMITED · 14 November 1973 – 31 December 1979

P. J. REYNOLDS INVESTMENTS LIMITED · 31 December 1979 – 6 July 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Johnson & Johnson Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Full
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Appoint Person Director Company With Name
Officers
30 December 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Change Person Secretary Company With Change Date
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Annual Return Company With Made Up Date
Annual Return
13 December 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Address
1 April 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Auditors Resignation Company
Auditors
2 April 2003 View
Accounts With Accounts Type Full
Accounts
29 January 2003 View
Legacy
Annual Return
8 November 2002 View
Legacy
Accounts
17 October 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
26 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type Full
Accounts
6 December 2000 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
30 November 1998 View
Auditors Resignation Company
Auditors
1 September 1998 View
Accounts With Accounts Type Full
Accounts
23 June 1998 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Full Group
Accounts
28 October 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full Group
Accounts
31 October 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Full Group
Accounts
2 November 1995 View
Legacy
Officers
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Full Group
Accounts
7 September 1994 View
Legacy
Annual Return
12 November 1993 View
Accounts With Accounts Type Full Group
Accounts
4 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
26 July 1993 View
Resolution
Resolution
20 July 1993 View
Resolution
Resolution
12 July 1993 View
Memorandum Articles
Incorporation
12 July 1993 View
Legacy
Address
8 July 1993 View
Certificate Change Of Name Company
Change Of Name
6 July 1993 View
Legacy
Annual Return
18 November 1992 View
Legacy
Officers
22 October 1992 View
Accounts With Accounts Type Full Group
Accounts
22 October 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Full Group
Accounts
4 November 1991 View
Legacy
Address
12 December 1990 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Full Group
Accounts
28 November 1990 View
Legacy
Officers
18 October 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Annual Return
21 November 1989 View
Accounts With Accounts Type Full Group
Accounts
17 October 1989 View
Accounts With Accounts Type Full Group
Accounts
17 April 1989 View
Legacy
Annual Return
15 February 1989 View
Accounts With Accounts Type Full Group
Accounts
2 December 1987 View
Legacy
Annual Return
2 December 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Officers
31 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
31 October 1986 View
Legacy
Annual Return
31 October 1986 View
Legacy
Officers
30 October 1986 View
Certificate Change Of Name Company
Change Of Name
6 May 1974 View
Miscellaneous
Miscellaneous
14 November 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RG40 3EW

JOHNSON & JOHNSON MANAGEMENT LIMITED
#00203555
active
See all companies at RG40 3EW

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