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 - LONDON

This company is listed in the following categories:
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

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