GALDERMA (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALDERMA (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GALDERMA (U.K.) LIMITED was incorporated 62 years ago on 14/02/1962 and has the registered number: 00715401. The accounts status is FULL and accounts are next due on 30/09/2024.
GALDERMA (U.K.) LIMITED was incorporated 62 years ago on 14/02/1962 and has the registered number: 00715401. The accounts status is FULL and accounts are next due on 30/09/2024.
GALDERMA (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
EVERGREEN HOUSE NORTH
LONDON
NW1 2DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RENé WIPPERICH | Dec 1974 | Austrian | Director | 2021-03-31 | CURRENT |
MR THOMAS JOHANNES WILL DITTRICH | Feb 1964 | Swiss | Director | 2019-10-04 | CURRENT |
FELIX ANDRé VON MOOS | Apr 1987 | Swiss | Director | 2022-12-31 | CURRENT |
DIDIER PIERRE GUSLAIN JOSEPH HULOT | Mar 1968 | Secretary | 2005-07-19 UNTIL 2006-06-01 | RESIGNED | |
RONALD PAUL JACK SONNEBORN | Jan 1937 | British | Director | 1993-10-01 UNTIL 1995-09-29 | RESIGNED |
LARRY POTGIETER | Sep 1953 | British | Director | 2001-09-03 UNTIL 2016-10-04 | RESIGNED |
MR ALFRED JAMES PETTINATO | Aug 1948 | Usa | Director | RESIGNED | |
CAN DAVUT ONGEN | Dec 1965 | Swiss | Director | 2015-04-27 UNTIL 2020-07-01 | RESIGNED |
MR PIERRE FRANCOIS STREIT | Jun 1953 | Swiss | Director | 2015-12-21 UNTIL 2018-09-06 | RESIGNED |
WILLIAM MACKENZIE | Secretary | 2003-06-02 UNTIL 2005-07-19 | RESIGNED | ||
MRS ALEXANDRA TRETYAKOVA | Dec 1972 | Russian | Director | 2016-10-04 UNTIL 2021-03-31 | RESIGNED |
ANGELO D'ANIELLO | Secretary | 1997-12-31 UNTIL 2000-03-31 | RESIGNED | ||
MR MERVYN ARTHUR COWTON | British | Secretary | RESIGNED | ||
WILLIAM JOHN BOOTLE | British | Secretary | 2006-06-01 UNTIL 2016-10-04 | RESIGNED | |
MR JULIAN ARMITAGE | Secretary | 2016-10-04 UNTIL 2018-01-12 | RESIGNED | ||
BRANT SCHOFIELD | Secretary | 2000-04-03 UNTIL 2003-06-02 | RESIGNED | ||
MR XAVIER YON | Mar 1940 | French | Director | RESIGNED | |
OLIVIER THIBERGE | Jun 1954 | French | Director | 2004-10-01 UNTIL 2005-12-16 | RESIGNED |
CLAUDE JEAN VINCENT | Jun 1942 | French | Director | 1995-10-18 UNTIL 2000-03-31 | RESIGNED |
PIERRE LIBMANN | Jul 1949 | French | Director | 2005-05-03 UNTIL 2011-03-31 | RESIGNED |
SANDRA LYNN WILSON | Aug 1961 | British | Director | 2000-03-31 UNTIL 2000-08-31 | RESIGNED |
MRS VIVIANE ROSINE FRANCOISE MONGES | Oct 1963 | French | Director | 2011-10-28 UNTIL 2015-04-01 | RESIGNED |
ALBERT DRAAIJER | Nov 1956 | Dutch | Director | 2001-09-03 UNTIL 2004-10-01 | RESIGNED |
MR TORSTEN KOSTER | Jan 1969 | Swiss | Director | 2015-04-27 UNTIL 2015-12-21 | RESIGNED |
FRANCOIS FOURNIER | Feb 1967 | French | Director | 2005-12-16 UNTIL 2009-09-01 | RESIGNED |
YVES FAIVRE | Sep 1932 | British | Director | 1993-10-01 UNTIL 1995-10-18 | RESIGNED |
ALBERT DRAAIJER | Nov 1956 | British | Director | 2009-09-01 UNTIL 2015-04-01 | RESIGNED |
JOHN DICKINSON | Jul 1945 | British | Director | 1995-10-18 UNTIL 2005-05-03 | RESIGNED |
MR JEAN-YVES CHATELAN | Aug 1967 | French | Director | 2020-12-02 UNTIL 2021-02-01 | RESIGNED |
MRS YOLINDA FRANCISKA BOTHA | May 1978 | South African | Director | 2019-10-04 UNTIL 2022-12-31 | RESIGNED |
MR JACQUES BODEVIN | Oct 1961 | Swiss | Director | 2018-09-06 UNTIL 2019-10-04 | RESIGNED |
HUMBERTO ANTUNES | May 1961 | Brazilian | Director | 2004-10-01 UNTIL 2006-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eqt Viii Scsp | 2019-10-02 | Luxembourg | Significant influence or control | |
Nestle Sa | 2016-04-06 - 2019-10-02 | Vevey | Significant influence or control |