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Home > England & Wales Companies > MEAD JOHNSON NUTRITION (UK) LTD
Company Information for

MEAD JOHNSON NUTRITION (UK) LTD

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
06732808
Private Limited Company
Liquidation

Company Overview

About Mead Johnson Nutrition (uk) Ltd
MEAD JOHNSON NUTRITION (UK) LTD was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Mead Johnson Nutrition (uk) Ltd is a Private Limited Company registered in 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
MEAD JOHNSON NUTRITION (UK) LTD
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in UB8
 
Filing Information
Company Number 06732808
Company ID Number 06732808
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB942791791  
Last Datalog update: 2022-03-05 22:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEAD JOHNSON NUTRITION (UK) LTD
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of MEAD JOHNSON NUTRITION (UK) LTD

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE-MARIE LOGAN
 Company Secretary 2017-12-22
CHANTELLE LOUISE COOK
 Director 2015-01-05
JAMES STEPHEN TILLEY
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES CLARK
 Director 2017-01-01 2018-02-28
PATRICK MICHAEL SHELLER
 Director 2016-05-15 2017-12-31
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2017-04-04 2017-12-22
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2014-09-01 2017-04-04
MARTIN GRAHAM SADLER
 Director 2014-06-30 2017-01-01
STANLEY BARRINGER
 Director 2009-07-01 2016-05-15
DANIEL MARTYN TAVENDER
 Company Secretary 2010-02-07 2014-09-01
DANIEL MARTYN TAVENDER
 Director 2010-02-09 2014-09-01
GARRY MARTIN REASON
 Director 2009-08-17 2014-06-30
PER DEREFELDT
 Director 2009-07-01 2010-02-09
SUSAN SHOLTIS
 Director 2009-07-01 2009-08-17
STANLEY BURHANS
 Director 2008-10-24 2009-07-01
STEPHEN WILLIAM GOLSBY
 Director 2008-10-24 2009-07-01
WILLIAM CHARLES P'POOL
 Director 2008-10-24 2009-07-01
INTERTRUST (UK) LIMITED
 Company Secretary 2008-10-24 2009-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN TILLEY RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED Director 2018-01-01 CURRENT 1992-08-20 Active
JAMES STEPHEN TILLEY RECKITT BENCKISER (UK) LIMITED Director 2018-01-01 CURRENT 2000-04-28 Active
JAMES STEPHEN TILLEY RB UK COMMERCIAL LIMITED Director 2018-01-01 CURRENT 2013-11-20 Active
JAMES STEPHEN TILLEY LRC PRODUCTS LIMITED Director 2018-01-01 CURRENT 1961-07-14 Active
JAMES STEPHEN TILLEY RECKITT BENCKISER HEALTHCARE (UK) LIMITED Director 2018-01-01 CURRENT 1931-12-22 Active

More director information

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.

DateDocument TypeDocument Description
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2022-01-27Voluntary liquidation Statement of receipts and payments to 2021-12-09
2022-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-09
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2021-05-28CH01Director's details changed for Mr John Dixon on 2021-05-25
2021-03-02LIQ01Voluntary liquidation declaration of solvency
2021-01-08AD02Register inspection address changed to 103-105 Bath Road Slough Berkshire SL1 3UH
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
2020-12-31600Appointment of a voluntary liquidator
2020-12-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-10
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-06-16AP03Appointment of James Edward Hodges as company secretary on 2020-06-08
2020-06-15TM02Termination of appointment of Christine Anne-Marie Logan on 2020-06-08
2020-06-11AP01DIRECTOR APPOINTED MR JOHN DIXON
2020-06-10AP01DIRECTOR APPOINTED MS SUSAN EGSTRAND
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BART MEERMANS
2019-08-23SH0108/08/19 STATEMENT OF CAPITAL GBP 77031
2019-08-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-14SH20Statement by Directors
2019-08-14SH19Statement of capital on 2019-08-14 GBP 3
2019-08-14CAP-SSSolvency Statement dated 08/08/19
2019-08-14RES13Resolutions passed:
  • Cancellation of share premium account 13/08/2019
  • Resolution of reduction in issued share capital
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-03-21PSC02Notification of Rb Uk Commercial Limited as a person with significant control on 2019-02-01
2019-03-21PSC09Withdrawal of a person with significant control statement on 2019-03-21
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 103-105 Bath Road Slough Berkshire England
2019-01-09CH01Director's details changed for Mr Harminder Singh Virdi on 2019-01-01
2019-01-02AP01DIRECTOR APPOINTED MR HARMINDER SINGH VIRDI
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN TILLEY
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHANTELLE LOUISE COOK
2018-12-18AP01DIRECTOR APPOINTED BART MEERMANS
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06AP01DIRECTOR APPOINTED JAMES STEPHEN TILLEY
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES CLARK
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL SHELLER
2017-12-22AP03Appointment of Christine Anne-Marie Logan as company secretary on 2017-12-22
2017-12-22TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2017-12-22
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Wellcroft House Wellcroft Road Slough SL1 4AQ England
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Lovell House High Street Uxbridge Middlesex UB8 1LQ
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-31CH01Director's details changed for Mr Patrick Michael Sheller on 2017-10-25
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2017-04-04
2017-07-11TM02Termination of appointment of Broughton Secretaries Limited on 2017-04-04
2017-03-27AP01DIRECTOR APPOINTED MR GRAHAM JAMES CLARK
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM SADLER
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 421320
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26AP01DIRECTOR APPOINTED MR PATRICK MICHAEL SHELLER
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BARRINGER
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 421320
2015-11-02AR0124/10/15 FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02AP01DIRECTOR APPOINTED DIRECTOR CHANTELLE LOUISE COOK
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TAVENDER
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 421320
2014-11-21AR0124/10/14 FULL LIST
2014-11-17AP01DIRECTOR APPOINTED DIRECTOR MARTIN GRAHAM SADLER
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GARRY REASON
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 7 WELBECK STREET LONDON W1G 9YE ENGLAND
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM LOVELL HOUSE HIGH STREET UXBRIDGE MIDDLESEX UB8 1LQ
2014-11-11AP04CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2014-11-11TM02APPOINTMENT TERMINATED, SECRETARY DANIEL TAVENDER
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08AR0124/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-21AR0124/10/12 FULL LIST
2011-11-21AR0124/10/11 FULL LIST
2011-11-21AP03SECRETARY APPOINTED MR DANIEL MARTYN TAVENDER
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O PER DEREFELDT BRISTOL MYERS SQUIBB HOUSE UXBRIDGE BUSINESS PARK SANDERSON ROAD UXBRIDGE UB8 1DH
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0124/10/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BARRINGER / 22/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY REASON / 22/12/2010
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PER DEREFELDT
2010-03-15AP01DIRECTOR APPOINTED DANIEL MARTYN TAVENDER
2010-01-25AR0124/10/09 FULL LIST
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SHOLTIS
2009-11-18AP01DIRECTOR APPOINTED GARRY REASON
2009-10-24AA01CURREXT FROM 31/10/2009 TO 31/12/2009
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM BRISTOL MYERS SQUIBB HOUSE BUSINESS PARK SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM P'POOL
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR STANLEY BURHANS
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GOLSBY
2009-07-23288aDIRECTOR APPOINTED STANLEY BARRINGER
2009-07-23288aDIRECTOR APPOINTED SUSAN SHOLTIS
2009-07-23288aDIRECTOR APPOINTED PER DEREFELDT
2009-07-01288cSECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 24/06/2009
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2009-03-2488(2)AD 12/03/09 GBP SI 1@1=1 GBP IC 1/2
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10519 - Manufacture of other milk products




Licences & Regulatory approval
We could not find any licences issued to MEAD JOHNSON NUTRITION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-12-24
Fines / Sanctions
No fines or sanctions have been issued against MEAD JOHNSON NUTRITION (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEAD JOHNSON NUTRITION (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10519 - Manufacture of other milk products

Intangible Assets
Patents
We have not found any records of MEAD JOHNSON NUTRITION (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEAD JOHNSON NUTRITION (UK) LTD
Trademarks
We have not found any records of MEAD JOHNSON NUTRITION (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEAD JOHNSON NUTRITION (UK) LTD. 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 (10519 - Manufacture of other milk products) as MEAD JOHNSON NUTRITION (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEAD JOHNSON NUTRITION (UK) LTD 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 MEAD JOHNSON NUTRITION (UK) LTD 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 MEAD JOHNSON NUTRITION (UK) LTD any grants or awards.
Ownership
    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.
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    Other companies at postcode EC2A 1AG