Active
Free data on 57M+ companies
Home > England & Wales Companies > MCNEIL PRODUCTS LIMITED
Company Information for MCNEIL PRODUCTS LIMITED
50 -100 HOLMERS FARM WAY, HIGH WYCOMBE, HP12 4EG,
|
Company Registration Number
 02906848 Private Limited Company
|
Company Overview
About Mcneil Products Ltd
MCNEIL PRODUCTS LIMITED was founded on 1994-03-04 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Mcneil Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MCNEIL PRODUCTS LIMITED | |
| Legal Registered Office | |
| 50 -100 HOLMERS FARM WAY HIGH WYCOMBE HP12 4EG Other companies in SL6 | |
Filing Information
| Company Number | 02906848 | |
|---|---|---|
| Company ID Number | 02906848 | |
| Date formed | 1994-03-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 01/01/2023 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-07 01:08:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCNEIL PRODUCTS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of MCNEIL PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CROSSLEY |
||
LUC HUYS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JAMES ROBINSON |
Company Secretary | ||
MARK JAMES ROBINSON |
Director | ||
JUAN JOSE GONZALEZ |
Director | ||
JEFFREY PEARSON |
Company Secretary | ||
JEFFREY PEARSON |
Director | ||
VINCENT PATRICK PENDER |
Director | ||
SAMANTHA HORTON |
Company Secretary | ||
SAMANTHA HORTON |
Director | ||
JOSE INFESTA |
Director | ||
NICHOLAS CHARLES HOARE |
Director | ||
ROBERT CHRISTOPHER HUNT |
Director | ||
MATTHEW JAMES SUMNER |
Company Secretary | ||
FRANCISCUS JOHANNES CAROLUS OVERTOOM |
Director | ||
TONY GEORGE ROBERT AUDLEY |
Director | ||
RICHARD HUGH GANE |
Director | ||
KAROLYN FLETCHER |
Director | ||
ANDREW HUNT |
Director | ||
SUSAN JEAN WALLCRAFT |
Company Secretary | ||
RAYMOND ARTHUR BREDEN |
Director | ||
TIMOTHY VINCENT HOWE |
Director | ||
SALVADOR ANTONIO MELLINO |
Director | ||
DAVID MICHAEL WILLIS |
Company Secretary | ||
LODEWIJK JAN RUTGER DE VINK |
Director | ||
ERNEST JOSEPH LARINI |
Director | ||
JUNE ANNE BOLTON |
Director | ||
SALVADOR ANTONIO MELLINO |
Director | ||
JAMES MICHAEL THOMAS COCHRANE |
Director | ||
JOHN DAVID COOMBE |
Director | ||
NAGARAJ RANTHI DEV |
Director | ||
KEITH ANTHONY MALLALIEU SYKES |
Company Secretary | ||
RAYMOND ARTHUR BREDEN |
Director | ||
JUSTIN SOUTHWORTH COURT |
Director | ||
GISELA MARIA ALOISIA GLEDHILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD | Director | 2018-03-29 | CURRENT | 1958-04-17 | Active | |
| JOHNSON & JOHNSON LIMITED | Director | 2016-08-11 | CURRENT | 1987-10-08 | Active | |
| MCNEIL HEALTHCARE (UK) LIMITED | Director | 2017-06-01 | CURRENT | 1994-05-13 | Active | |
| JOHNSON & JOHNSON LIMITED | Director | 2017-06-01 | CURRENT | 1987-10-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 01/01/23 | ||
| Notification of Kenvue Inc as a person with significant control on 2023-08-23 | ||
| CESSATION OF JOHNSON&JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 02/01/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
| CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS CHARMAINE ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLTON MICHAEL LAWSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED CARLTON MICHAEL LAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC HUYS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM C/O Johnson & Johnson Limited Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM RICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LUC HUYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMALLCOMBE | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 108673.75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CROSSLEY | |
| TM02 | Termination of appointment of Mark James Robinson on 2016-08-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ROBINSON | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 108673.75 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 108673.75 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
| AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
| AP01 | DIRECTOR APPOINTED PATRICK SMALLCOMBE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN GONZALEZ | |
| AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
| AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PEARSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY PEARSON | |
| AP03 | SECRETARY APPOINTED MARK JAMES ROBINSON | |
| AP01 | DIRECTOR APPOINTED MARK JAMES ROBINSON | |
| AR01 | 23/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PENDER | |
| AP01 | DIRECTOR APPOINTED JUAN JOSE GONZALEZ | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UG | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM COOKHAM HOUSE ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UG | |
| 225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 225 | PREVSHO FROM 30/11/2007 TO 30/09/2007 | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM C/O JOHNSON & JOHNSON LIMITED FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UG | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TURNBULL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JEFFREY PEARSON | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: WALTON OAKS DORKING ROAD WALTON ON THE HILL SURREY KT20 7NS | |
| RES02 | REREG UNLTD-LTD 10/07/07 | |
| 51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
| CERT2 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | TRANFER OF SH APP 22/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MCNEIL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MCNEIL PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCNEIL PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of MCNEIL PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCNEIL PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for MCNEIL PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MCNEIL PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCNEIL PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCNEIL PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MCNEIL PRODUCTS LIMITED any grants or awards. Ownership
- JOHNSON & JOHNSON : Ultimate parent company : US
- Johnson & Johnson Medical Limited
- Johnson & Johnson Medical Ltd
- Ortho Clinical Diagnostics
- Ortho-Clinical Diagnostics
- DePuy International Limited
- DePuy International Ltd
- DePuy International (Holdings) Limited
- DePuy International (Holdings) Ltd
- DePuy UK Holdings Limited
- DePuy UK Holdings Ltd
- Drumbeat Limited
- Drumbeat Ltd
- High Wycombe Property Management Limited
- High Wycombe Property Management Ltd
- Janssen Cilag Ltd
- Janssen-Cilag Limited
- Janssen-Cilag Ltd
- Johnson & Johnson Finance Limited
- Johnson & Johnson Finance Ltd
- Johnson & Johnson Management Limited
- Johnson & Johnson Management Ltd
- Johnson & Johnson Swiss Finance Co Ltd
- Johnson & Johnson Swiss Finance Company Limited
- Lifescan Scotland Limited
- Lifescan Scotland Ltd
- McNeil Healthcare (UK) Limited
- McNeil Healthcare (UK) Ltd
- McNeil Products Limited
- McNeil Products Ltd
- Ethicon Sarl
- Johnson & Johnson Consumer Services EAME Ltd
- Johnson & Johnson Finance Limited
- Johnson & Johnson Finance Ltd
- Johnson & Johnson Limited
- Johnson & Johnson Ltd
- Johnson & Johnson Management Limited
- Johnson & Johnson Management Ltd
- Lifescan Scotland Limited
- Lifescan Scotland Ltd
- McNeil Limited
- McNeil Ltd
- Pfizer Consumer Health Products Co
- Pfizer Consumer Health Products Company
- Pfizer Consumer Healthcare
- RespiVert Ltd
- Synthes Limited
- Synthes Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode HP12 4EG