Johnson & Johnson Medical Limited Verified listing

Registration Tier
Broker, Dealer
Region
City of Edinburgh

Company Details

Business Name
Johnson & Johnson Medical Limited
Address
******************
SIC Codes
32500
SIC Description
Manufacture of medical and dental instruments and supplies
Company Number
SC132162
Listing UID
37208

Location

1 Lower Gilmore Bank, Edinburgh EH3 9QP, UK
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Geolocation Details

Latitude
55.941812
Longitude
-3.20851
Easting
324613.0
Northing
672745.0
Opportunities
12

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Permit Information

Registration Number
CBDU499952
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, August 24, 2023
Expiry Date

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Company Officers

BAGNALL, Angela Rose

Appointed On: January 22, 2026

Occupation: N/A

Role: director

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

DALTON, Andrew Malcolm

Appointed On: September 23, 2022

Occupation: N/A

Role: director

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

LANTZ, Barbara

Appointed On: September 1, 2023

Occupation: N/A

Role: director

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

FABER, Abraham Andries

Appointed On: January 1, 2006

Occupation: N/A

Role: secretary

Address: Pinewood Campus, Johnson & Johnson Medical Ltd., Nine Mile Ride, Wokingham, Berkshire, RG40 3EW

Resigned On: June 29, 2011

PAYNE, Robert

Appointed On: August 5, 1991

Occupation: N/A

Role: secretary

Address: C/O Johnson & Johnson Medical Ltd, Simpson Parkway Kirkton Campus, Livingston, West Lothian, EH54 0AB

Resigned On: March 31, 2005

PLATT, Frederick

Appointed On: April 1, 2005

Occupation: N/A

Role: secretary

Address: Simpson Parkway, Kirkton Campus, Livingston, West Lothian, EH54 7AT

Resigned On: December 31, 2005

ROSE, Douglas Alfred Peter

Appointed On: June 29, 2011

Occupation: N/A

Role: secretary

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

Resigned On: June 29, 2018

OSWALDS OF EDINBURGH LIMITED

Appointed On: May 31, 1991

Occupation: N/A

Role: corporate-nominee-secretary

Address: 24 Great King Street, Edinburgh, EH3 6QN

Resigned On: August 5, 1991

ABRUZZINI, Giovanni

Appointed On: June 5, 2017

Occupation: N/A

Role: director

Address: Pinewood Campus, Nine Mile Ride, Wokingham, RG40 3EW, England

Resigned On: June 18, 2019

AMIN, Chirag

Appointed On: July 1, 2024

Occupation: N/A

Role: director

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

Resigned On: March 13, 2025

BARREAU, Stephen Eugene

Appointed On: June 12, 2017

Occupation: N/A

Role: director

Address: 8, Hanworth Road, Sunbury-On-Thames, TW16 5LN, England

Resigned On: November 2, 2020

BINNIE, David Orr Smith

Appointed On: August 5, 1991

Occupation: N/A

Role: director

Address: Langlands Lodge 48 Eskbank Road, Dalkeith, Midlothian, EH22 3BX

Resigned On: December 31, 1997

BLAIR, George Moore

Appointed On: April 6, 2016

Occupation: N/A

Role: director

Address: PO BOX 1988, Simpson Parkway, Livingston, West Lothian, EH54 0AB

Resigned On: November 6, 2017

BORTHWICK, George Cooper, Professor

Appointed On: August 27, 1991

Occupation: N/A

Role: director

Address: Hillside 28 St Johns Road, Edinburgh, Midlothian, EH12 6NZ

Resigned On: March 31, 2002

BREDA, Hugo

Appointed On: April 5, 2019

Occupation: N/A

Role: director

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

Resigned On: August 20, 2024

BROWNING, James Jonathan

Appointed On: October 1, 1994

Occupation: N/A

Role: director

Address: 12 Sherbrooke Gardens, Glasgow, G41 4HU

Resigned On: June 12, 2000

BUCKINGHAM, Ian Ronald

Appointed On: July 1, 1992

Occupation: N/A

Role: director

Address: 5 South Park West, Peebles, Peeblesshire, EH45 9EF

Resigned On: January 1, 2000

CAPPERAULD, Ian

Appointed On: August 5, 1991

Occupation: N/A

Role: director

Address: Old Mill House, Dalkeith, Midlothian, EH22 2AQ

Resigned On: May 1, 1994

CARNE, Philip

Appointed On: August 27, 1991

Occupation: N/A

Role: director

Address: 10, Fleet Place, London, EC4M 7SB

Resigned On: March 1, 1999

CLEWORTH, Andrew

Appointed On: September 23, 2022

Occupation: N/A

Role: director

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

Resigned On: August 31, 2023

COLLINGS, Bruce Charles

Appointed On: January 1, 1993

Occupation: N/A

Role: director

Address: 31 Sturges Road, Wokingham, Berkshire, RG40 2HG

Resigned On: December 31, 1997

CRAWFORD, Graeme Gilmour

Appointed On: August 5, 1991

Occupation: N/A

Role: director

Address: 144/9 Whitehouse Loan, Edinburgh, EH9 2AN

Resigned On: December 31, 1997

DUTILLOY, Sophie Jeanne

Appointed On: October 8, 2012

Occupation: N/A

Role: director

Address: Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW, England

Resigned On: November 2, 2015

EASTON, Sandra

Appointed On: July 5, 2021

Occupation: N/A

Role: director

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

Resigned On: August 31, 2023

FABER, Abraham Andries

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: Pinewood Campus, Johnson & Johnson Medical Ltd., Nine Mile Ride, Wokingham, Berkshire, RG40 3EW

Resigned On: March 4, 2014

FAGAN, Gerard

Appointed On: August 5, 1991

Occupation: N/A

Role: director

Address: 19 Tennent Park, Mid Calder, Livingston, West Lothian, EH53 0RF

Resigned On: June 13, 1997

FOLLOWS, David Mark

Appointed On: July 1, 2010

Occupation: N/A

Role: director

Address: Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW, United Kingdom

Resigned On: March 31, 2011

FOLLOWS, David Mark

Appointed On: July 19, 2004

Occupation: N/A

Role: director

Address: Johnson & Johnson Medical Ltd, The Braccans, London Road, Bracknell, Berks, EH54 7AT

Resigned On: June 28, 2007

FOLLOWS, David Mark

Appointed On: January 1, 2000

Occupation: N/A

Role: director

Address: Hazeldene Mackenzie Gardens, Dolphinton, West Linton, Peeblesshire, EH46 7HS

Resigned On: December 31, 2002

GRANT, Rosemary

Appointed On: September 3, 2007

Occupation: N/A

Role: director

Address: Pinewood Campus, Johnson & Johnson Medical Ltd, Nine Mile Ride, Wokingham, Berks, RG40 3EW

Resigned On: July 1, 2010

HOUSE, Timothy James

Appointed On: September 27, 2019

Occupation: N/A

Role: director

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

Resigned On: November 30, 2020

LAVERY, Thomas Robin

Appointed On: October 8, 2012

Occupation: N/A

Role: director

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

Resigned On: March 1, 2019

MARTIN BEVERAGGI, Ricardo Arturo, Mr.

Appointed On: August 20, 2024

Occupation: N/A

Role: director

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

Resigned On: January 21, 2026

MCCRACKEN, Derek Sinclair

Appointed On: August 27, 1991

Occupation: N/A

Role: director

Address: 25 Cargil Terrace, Edinburgh, Midlothian, EH5 3NF

Resigned On: June 30, 1997

MCLEAN, James Angus

Appointed On: March 1, 2021

Occupation: N/A

Role: director

Address: Baird House, 4, Lower Gilmore Bank, Edinburgh, EH3 9QP, Scotland

Resigned On: July 5, 2021

Filing History

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