BAUSCH & LOMB U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAUSCH & LOMB U.K. LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAUSCH & LOMB U.K. LIMITED was incorporated 108 years ago on 28/04/1916 and has the registered number: 00143720. The accounts status is FULL and accounts are next due on 30/09/2024.
BAUSCH & LOMB U.K. LIMITED was incorporated 108 years ago on 28/04/1916 and has the registered number: 00143720. The accounts status is FULL and accounts are next due on 30/09/2024.
BAUSCH & LOMB U.K. LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EBERHARD KARL HEINZ KUEHNE | Apr 1965 | German | Director | 2017-12-18 | CURRENT |
JENNIFER ELIZABETH WHITE | Nov 1964 | British | Director | 2022-07-01 | CURRENT |
MANOJ KUMAR PANDA | Jun 1976 | American | Director | 2022-07-01 | CURRENT |
DESMOND JOHN OREILLY | Dec 1947 | Irish | Director | RESIGNED | |
WILLIAM NORMAN WOODFIELD | Jan 1976 | American | Director | 2018-04-20 UNTIL 2022-07-01 | RESIGNED |
DAVID GEORGE WHALEN | Dec 1957 | British | Director | 1995-03-23 UNTIL 1996-10-23 | RESIGNED |
MR FRANCIS JAMES WALSH | May 1961 | Irish | Director | 1999-04-09 UNTIL 2009-05-14 | RESIGNED |
MARCIN EDWARD JEDRZEJUK | Nov 1969 | Polish | Director | 2013-08-30 UNTIL 2017-12-14 | RESIGNED |
GARETH STEER | Apr 1963 | British | Director | 2006-09-07 UNTIL 2009-02-17 | RESIGNED |
MR GORDON RICHARD MORRIS SOPER | Aug 1934 | British | Director | RESIGNED | |
ROBERT BARTON STILES | May 1949 | Usa | Director | 1997-09-12 UNTIL 2008-02-12 | RESIGNED |
MR STEPHEN ANDREW HELLRUNG | Jul 1949 | American | Director | RESIGNED | |
JANICE KATHLEEN MARY MORE | May 1961 | British | Director | 2017-06-01 UNTIL 2020-09-22 | RESIGNED |
NICHOLAS WARDE LOAN | Nov 1956 | British | Director | 1996-12-09 UNTIL 2006-07-31 | RESIGNED |
MR RANDOLPH EVANSTON LAYMAN | Jul 1940 | British | Director | RESIGNED | |
MR STEPHEN OSBALDESTON | Oct 1954 | Canadian | Director | RESIGNED | |
DESMOND JOHN OREILLY | Dec 1947 | Irish | Secretary | RESIGNED | |
MR JOHN LAFAVE | Secretary | 2010-01-29 UNTIL 2011-11-05 | RESIGNED | ||
LINDA ANN LAGORGA | Apr 1968 | American | Director | 2013-08-30 UNTIL 2018-04-20 | RESIGNED |
LING ZENG | Sep 1968 | American | Director | 2013-08-30 UNTIL 2017-05-31 | RESIGNED |
PAUL ALLAN HURRELL | Apr 1958 | British | Director | 2010-09-30 UNTIL 2012-12-12 | RESIGNED |
BENJAMIN HARRY HESKETH | Oct 1973 | British | Director | 2020-05-22 UNTIL 2022-07-01 | RESIGNED |
DIRECTOR BRIAN JAMES HARRIS | Aug 1956 | American | Director | 2010-09-30 UNTIL 2013-08-06 | RESIGNED |
MR ROBERT STUART GRAFF | Feb 1948 | Us | Director | RESIGNED | |
MR DAVID JOHN EXALL | Sep 1967 | British | Director | 2013-01-24 UNTIL 2013-08-30 | RESIGNED |
MR DUNCAN WILLIAM DOW | May 1972 | British | Director | 2017-12-18 UNTIL 2020-05-22 | RESIGNED |
PIERRE SAVY PAUL MARIE DETOURS | Nov 1966 | French | Director | 2013-08-06 UNTIL 2013-09-16 | RESIGNED |
SIMON HENRY COOKE | Apr 1932 | British | Director | RESIGNED | |
JOHN BROWN | Jun 1945 | United States | Director | 2009-05-08 UNTIL 2010-09-30 | RESIGNED |
AMBROSE ROBERT DOUGLAS BAILEY | Oct 1963 | United States | Director | 2008-02-12 UNTIL 2013-08-06 | RESIGNED |
JENNIFER WHITE | Secretary | 2022-10-06 UNTIL 2023-07-11 | RESIGNED | ||
JEAN GEISEL | British | Secretary | 2009-06-30 UNTIL 2010-01-28 | RESIGNED | |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2011-11-05 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bausch + Lomb Corporation | 2022-05-05 | Vaughan Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bausch Health Companies Inc. | 2020-01-09 - 2022-05-05 | Quebec |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bausch & Lomb Uk Holdings Limited | 2016-04-06 - 2020-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |