KENVUE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Termination of appointment of Astrid Stealey as a director on 2025-06-17 |
| 30/04/2530 April 2025 | Appointment of Mr Martin Sadler as a director on 2025-04-29 |
| 31/03/2531 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Certificate of change of name |
| 05/02/255 February 2025 | Termination of appointment of Manoj Raghunandanan as a director on 2025-01-31 |
| 05/02/255 February 2025 | Appointment of Mr Bas Martin Frank Vorsteveld as a director on 2025-02-03 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 26/09/2426 September 2024 | Appointment of Astrid Stealey as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Graham Rice as a director on 2024-09-24 |
| 12/08/2412 August 2024 | Appointment of Manoj Raghunandanan as a director on 2024-08-12 |
| 22/02/2422 February 2024 | Full accounts made up to 2023-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Charmaine England as a director on 2024-01-02 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/10/2331 October 2023 | Change of details for Jntl (Uk) Holdco Limited as a person with significant control on 2023-10-31 |
| 09/01/239 January 2023 | Full accounts made up to 2022-01-02 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-01-03 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 05/08/215 August 2021 | Appointment of Ms Charmaine England as a director on 2021-08-03 |
| 29/06/2129 June 2021 | Full accounts made up to 2019-12-29 |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR LUC HUYS |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMALLCOMBE |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR ANDREW CROSSLEY |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY VANESSA DAWKINS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR VANESSA DAWKINS |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 04/12/144 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED PATRICK SMALLCOMBE |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUAN GONZALEZ |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PEARSON |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PEARSON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MARK JAMES ROBINSON |
| 08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PENDER |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JUAN JOSE GONZALEZ |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD THORNE / 31/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATRICK PENDER / 31/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PEARSON / 31/10/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY APPOINTED JEFFREY PEARSON |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | DELIVERY EXT'D 3 MTH 30/12/02 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/02/917 February 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS; AMEND |
| 21/11/9021 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 05/06/895 June 1989 | WD 19/05/89 AD 13/01/89--------- £ SI 771050@1=771050 £ IC 10853563/11624613 |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | SHARES AGREEMENT OTC |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: BRUNEL WAY SLOUGH BERKSHIRE SL1 1XR |
| 12/07/8812 July 1988 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED |
| 05/05/885 May 1988 | WD 24/03/88 AD 09/03/88--------- £ SI 10853561@1=10853561 £ IC 2/10853563 |
| 14/04/8814 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | £ NC 1000/18000000 22/ |
| 28/01/8828 January 1988 | NC INC ALREADY ADJUSTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | WD 08/12/87 PD 02/12/87--------- £ SI 2@1 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED DEVONSTAR LIMITED CERTIFICATE ISSUED ON 04/01/88 |
| 11/12/8711 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 11/12/8711 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/10/878 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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