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 - 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

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

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