BAUSCH & LOMB UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 06498686
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Ling Zeng on 23 March 2017; Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BAUSCH & LOMB UK HOLDINGS LIMITED are www.bauschlombukholdings.co.uk, and www.bausch-lomb-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bausch Lomb Uk Holdings Limited is a Private Limited Company. The company registration number is 06498686. Bausch Lomb Uk Holdings Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Bausch Lomb Uk Holdings Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. JEDRZEJUK, Marcin Edward is a Director of the company. LAGORGA, Linda Ann is a Director of the company. ZENG, Ling is a Director of the company. Secretary GEISEL, Jean has been resigned. Secretary LAFAVE, John has been resigned. Secretary O'REILLY, Desmond John has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BAILEY, Ambrose Robert Douglas has been resigned. Director BROWN, John has been resigned. Director DETOURS, Pierre Savy Paul Marie has been resigned. Director EXALL, David John has been resigned. Director HARRIS, Brian James, Director has been resigned. Director HURRELL, Paul Allan has been resigned. Director O'REILLY, Desmond John has been resigned. Director RIVERA, Efrain has been resigned. Director STEER, Gareth has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 21 November 2011
Director
JEDRZEJUK, Marcin Edward
Appointed Date: 30 August 2013
56 years old
Director
LAGORGA, Linda Ann
Appointed Date: 30 August 2013
57 years old
Director
ZENG, Ling
Appointed Date: 30 August 2013
57 years old

Resigned Directors

Secretary
GEISEL, Jean
Resigned: 28 January 2010
Appointed Date: 30 June 2009
Secretary
LAFAVE, John
Resigned: 21 November 2011
Appointed Date: 29 January 2010
Secretary
O'REILLY, Desmond John
Resigned: 17 April 2009
Appointed Date: 15 February 2008
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 08 February 2008
Director
BAILEY, Ambrose Robert Douglas
Resigned: 06 August 2013
Appointed Date: 15 February 2008
62 years old
Director
BROWN, John
Resigned: 30 September 2010
Appointed Date: 08 May 2009
80 years old
Director
DETOURS, Pierre Savy Paul Marie
Resigned: 16 September 2013
Appointed Date: 06 August 2013
59 years old
Director
EXALL, David John
Resigned: 30 August 2013
Appointed Date: 24 January 2013
58 years old
Director
HARRIS, Brian James, Director
Resigned: 06 August 2013
Appointed Date: 30 September 2010
69 years old
Director
HURRELL, Paul Allan
Resigned: 12 December 2012
Appointed Date: 30 September 2010
67 years old
Director
O'REILLY, Desmond John
Resigned: 17 April 2009
Appointed Date: 15 February 2008
77 years old
Director
RIVERA, Efrain
Resigned: 17 February 2009
Appointed Date: 15 February 2008
68 years old
Director
STEER, Gareth
Resigned: 17 February 2009
Appointed Date: 15 February 2008
62 years old
Director
DWS DIRECTORS LTD
Resigned: 15 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Valeant Pharmaceuticals International, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUSCH & LOMB UK HOLDINGS LIMITED Events

23 Mar 2017
Director's details changed for Ling Zeng on 23 March 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Auditor's resignation
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • EUR 99,708,453
...
... and 46 more events
19 Feb 2008
Ad 11/02/08--------- eur si 99@1=99 eur ic 1/100
19 Feb 2008
New director appointed
19 Feb 2008
New director appointed
19 Feb 2008
New director appointed
08 Feb 2008
Incorporation

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