About

Registered Number: 06732808
Date of Incorporation: 24/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH,

 

Having been setup in 2008, Mead Johnson Nutrition (UK) Ltd are based in Slough, it's status is listed as "Active". Hodges, James Edward, Egstrand, Susan, Logan, Christine Anne-marie, Tavender, Daniel Martyn, Barringer, Stanley, Burhans, Stanley, Clark, Graham James, Cook, Chantelle Louise, Derefeldt, Per, Golsby, Stephen William, Meermans, Bart, P'pool, William Charles, Sadler, Martin Graham, Director, Sheller, Patrick Michael, Sholtis, Susan, Tavender, Daniel Martyn are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGSTRAND, Susan 08 June 2020 - 1
BARRINGER, Stanley 01 July 2009 15 May 2016 1
BURHANS, Stanley 24 October 2008 01 July 2009 1
CLARK, Graham James 01 January 2017 28 February 2018 1
COOK, Chantelle Louise 05 January 2015 30 September 2018 1
DEREFELDT, Per 01 July 2009 09 February 2010 1
GOLSBY, Stephen William 24 October 2008 01 July 2009 1
MEERMANS, Bart 14 December 2018 20 September 2019 1
P'POOL, William Charles 24 October 2008 01 July 2009 1
SADLER, Martin Graham, Director 30 June 2014 01 January 2017 1
SHELLER, Patrick Michael 15 May 2016 31 December 2017 1
SHOLTIS, Susan 01 July 2009 17 August 2009 1
TAVENDER, Daniel Martyn 09 February 2010 01 September 2014 1
Secretary Name Appointed Resigned Total Appointments
HODGES, James Edward 08 June 2020 - 1
LOGAN, Christine Anne-Marie 22 December 2017 08 June 2020 1
TAVENDER, Daniel Martyn 07 February 2010 01 September 2014 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AP03 - Appointment of secretary 16 June 2020
TM02 - Termination of appointment of secretary 15 June 2020
AP01 - Appointment of director 11 June 2020
AP01 - Appointment of director 10 June 2020
AA - Annual Accounts 08 October 2019
TM01 - Termination of appointment of director 23 September 2019
SH01 - Return of Allotment of shares 23 August 2019
RESOLUTIONS - N/A 22 August 2019
RESOLUTIONS - N/A 14 August 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 August 2019
SH19 - Statement of capital 14 August 2019
CAP-SS - N/A 14 August 2019
CS01 - N/A 05 August 2019
PSC02 - N/A 21 March 2019
PSC09 - N/A 21 March 2019
AD01 - Change of registered office address 15 March 2019
CH01 - Change of particulars for director 09 January 2019
AP01 - Appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 19 December 2018
AP01 - Appointment of director 18 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 13 August 2018
AP01 - Appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
TM01 - Termination of appointment of director 15 January 2018
AP03 - Appointment of secretary 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
AD01 - Change of registered office address 18 December 2017
AD01 - Change of registered office address 12 December 2017
CS01 - N/A 31 October 2017
CH01 - Change of particulars for director 31 October 2017
AA - Annual Accounts 18 July 2017
AP04 - Appointment of corporate secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 26 May 2016
TM01 - Termination of appointment of director 25 May 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 25 June 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 30 January 2015
AR01 - Annual Return 21 November 2014
AP01 - Appointment of director 17 November 2014
TM01 - Termination of appointment of director 14 November 2014
AD01 - Change of registered office address 12 November 2014
AD01 - Change of registered office address 11 November 2014
AP04 - Appointment of corporate secretary 11 November 2014
TM02 - Termination of appointment of secretary 11 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 07 October 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 21 November 2012
AR01 - Annual Return 21 November 2011
AP03 - Appointment of secretary 21 November 2011
AD01 - Change of registered office address 21 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AA - Annual Accounts 13 August 2010
TM01 - Termination of appointment of director 22 March 2010
AP01 - Appointment of director 15 March 2010
AR01 - Annual Return 25 January 2010
TM01 - Termination of appointment of director 18 November 2009
AP01 - Appointment of director 18 November 2009
AA01 - Change of accounting reference date 24 October 2009
TM02 - Termination of appointment of secretary 14 October 2009
AD01 - Change of registered office address 14 October 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
353 - Register of members 26 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 March 2009
NEWINC - New incorporation documents 24 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.