BAUSCH & LOMB U.K. LIMITED

Profile BAUSCH & LOMB U.K. LIMITED

Actual on 01.03.2022
Company name
BAUSCH & LOMB U.K. LIMITED
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Company number
00143720
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 April 1916
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 November 2022 due by Friday, 18 November 2022

Last statement dated Friday, 05 November 2021

Annual returns

Overdue

Next annual return date due by Saturday, 03 December 2016

Last annual return made up to Thursday, 05 November 2015

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
ONE, FLEET PLACE, LONDON, EC4M 7WS
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PSC and Officers BAUSCH & LOMB U.K. LIMITED

Officers

(as of 18.09.2020)

DENTONS SECRETARIES LIMITED
Status: Active
Appointed on: Saturday, 05 November 2011
Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03929157
HESKETH, Benjamin Harry
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: Bausch & Lomb House 106 London Road, Kingston Upon Thames, Surrey, KT2 6TN
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: General Manager
Country of residence: England
KUEHNE, Eberhard Karl Heinz
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: 165-173 Brunsbuetteler Damm, Berlin, Germany, 13581
Nationality: German
Date of birth: April 1965
Role: Director
Occupation: Regional Finance Lead
Country of residence: Germany
MORE, Janice Kathleen Mary
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Bausch & Lomb House 106 London Road, Kingston Upon Thames, Surrey, KT2 6TN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Lawyer
Country of residence: England
WOODFIELD, William Norman
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: 400 Somerset Corporate Boulevard Bridgewater, New Jersey, United States, 08807
Nationality: American
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: United States
OREILLY, Desmond John
Status: Not active
Resigned on: Friday, 17 April 2009
Correspondence address: 9 Trelawney Grove, Weybridge, Surrey, KT13 8SS
Role: Secretary
OREILLY, Desmond John
Status: Not active
Resigned on: Friday, 17 April 2009
Correspondence address: 9 Trelawney Grove, Weybridge, Surrey, KT13 8SS
Nationality: Irish
Date of birth: December 1947
Role: Director
Occupation: Finance Director/Company Secretary
LAGORGA, Linda Ann
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Friday, 20 April 2018
Correspondence address: 400 Somerset Corporate Boulevard Bridgewater, New Jersey, United States, 08807
Nationality: American
Date of birth: April 1968
Role: Director
Occupation: Treasurer
Country of residence: United States
LAYMAN, Randolph Evanston
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: Green Acres Hastings Road, Telham, Battle, East Sussex, TN33 0TG
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director
DOW, Duncan William
Status: Not active
Appointed on: Monday, 18 December 2017
Resigned on: Friday, 22 May 2020
Correspondence address: One Fleet Place, London, EC4M 7WS
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: General Manager
Country of residence: England
EXALL, David John
Status: Not active
Appointed on: Thursday, 24 January 2013
Resigned on: Friday, 30 August 2013
Correspondence address: Bausch & Lomb 106 London Road, Kingston Upon Thames, England, Surrey, KT2 6TN
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Vice President Customer Sercie And It, Emea
Country of residence: United Kingdom
HELLRUNG, Stephen Andrew
Status: Not active
Resigned on: Friday, 30 May 1997
Correspondence address: 42 East Avenue, Rochester, Usa, New York 14603, FOREIGN
Nationality: American
Date of birth: July 1949
Role: Director
Occupation: Lawyer
DETOURS, Pierre Savy Paul Marie
Status: Not active
Appointed on: Tuesday, 06 August 2013
Resigned on: Monday, 16 September 2013
Correspondence address: Bausch & Lomb 416 Rue Samuel Morse, 34967, Montpellier Cedex 2, France
Nationality: French
Date of birth: November 1966
Role: Director
Occupation: General Manager, Vc N.Europe
Country of residence: France
OSBALDESTON, Stephen
Status: Not active
Resigned on: Monday, 30 January 1995
Correspondence address: Treaton Mill 8 Copsem Lane, Esher, Surrey, KT10 9EU
Nationality: Canadian
Date of birth: October 1954
Role: Director
Occupation: Managing Director
LOAN, Nicholas Warde
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Monday, 31 July 2006
Correspondence address: The Coppice Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Managing Director
LAFAVE, John
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Saturday, 05 November 2011
Correspondence address: 3 Walnut Hill Drive, Penfield, New York, Usa, 14526
Role: Secretary
GRAFF, Robert Stuart
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 14 Katharine Of Arogon Hse, Queens Reach Creek Road, E Molesey, Surrey, KT8 9DE
Nationality: Us
Date of birth: February 1948
Role: Director
Occupation: Director
JEDRZEJUK, Marcin Edward
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Thursday, 14 December 2017
Correspondence address: Ul. Marynarska 15, Warsaw, Poland, 02 674
Nationality: Polish
Date of birth: November 1969
Role: Director
Occupation: Economist
Country of residence: Poland
WALSH, Francis James
Status: Not active
Appointed on: Friday, 09 April 1999
Resigned on: Thursday, 14 May 2009
Correspondence address: 13 Thistledene, Thames Ditton, Surrey, KT7 0YH
Nationality: Irish
Date of birth: May 1961
Role: Director
Occupation: Financial Controller
Country of residence: England
GEISEL, Jean
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Thursday, 28 January 2010
Correspondence address: 139 Sheldon Road, Honeoye Falls, Ny, United States, 1472
Role: Secretary
BROWN, John
Status: Not active
Appointed on: Friday, 08 May 2009
Resigned on: Thursday, 30 September 2010
Correspondence address: 94 Stuat Court Richmond Hill, Richmond, Surrey, TW10 6RJ
Nationality: United States
Date of birth: June 1945
Role: Director
Occupation: Company President
Country of residence: United Kingdom
BAILEY, Ambrose Robert Douglas
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Tuesday, 06 August 2013
Correspondence address: 12 Furman Heights, Fairport, Usa, New York 14450
Nationality: United States
Date of birth: October 1963
Role: Director
Occupation: Business Executive
Country of residence: Usa
HARRIS, Brian James, Director
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Tuesday, 06 August 2013
Correspondence address: One One Bausch & Lomb Place, Rochester, Usa, New York, 14604
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Executive
Country of residence: United States
STILES, Robert Barton
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Tuesday, 12 February 2008
Correspondence address: 1010 Allens Creek Road, Rochester, New York, Usa, Monroe, 14618
Nationality: Usa
Date of birth: May 1949
Role: Director
Occupation: Lawyer
STEER, Gareth
Status: Not active
Appointed on: Thursday, 07 September 2006
Resigned on: Tuesday, 17 February 2009
Correspondence address: Englefield Hurtmore Road, Hurtmore, Godalming, Surrey, GU7 2RA
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COOKE, Simon Henry
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Deers, Clavering, Saffron Walden, Essex, CB11 4PX
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SOPER, Gordon Richard Morris
Status: Not active
Resigned on: Wednesday, 07 April 1999
Correspondence address: 58 Ember Lane, Esher, Surrey, KT10 8EP
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Director
HURRELL, Paul Allan
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Wednesday, 12 December 2012
Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Executive
Country of residence: United Kingdom
WHALEN, David George
Status: Not active
Appointed on: Thursday, 23 March 1995
Resigned on: Wednesday, 23 October 1996
Correspondence address: 31 Esher Place Avenue, Esher, Surrey, KT10 8PU
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Managing Director
ZENG, Ling
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Wednesday, 31 May 2017
Correspondence address: 400 Somerset Blvd Bridgewater, New Jersey, Usa, 08807
Nationality: American
Date of birth: September 1968
Role: Director
Occupation: Attorney
Country of residence: Germany
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Thursday, 09 January 2020
Legal form: Persons With Significant Control Statement
Bausch & Lomb Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bausch Health Companies Inc.
Status: Active
Notified on: Thursday, 09 January 2020
Correspondence address: 2150 St Elzear Blvd Quebec, Canada
Legal form: Corporate Entity Person With Significant Control
Legal authority: Canada Business Corporations Act, R.S.C. 1985. C. C-44
Country registered: Canada
Place registered: Registraire Des Entreprises
Registration number: Irs No. 98-0448205, Commission No. 001-14956
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 09 January 2020
Legal form: Persons With Significant Control Statement
Bausch & Lomb Uk Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: One London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 06498686
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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