Founded in 1916, Bausch & Lomb U.k, classified under reg no. 00143720 is an active company. Currently registered at One EC4M 7WS, London the company has been in the business for 108 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Jennifer W., Manoj P. and Eberhard K.. Of them, Eberhard K. has been with the company the longest, being appointed on 18 December 2017 and Jennifer W. and Manoj P. have been with the company for the least time - from 1 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | One |
| Office Address2 | Fleet Place |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 00143720 |
| Date of Incorporation | Fri, 28th Apr 1916 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st December |
| Company age | 108 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 18 December 2017
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Bausch + Lomb Corporation from Vaughan, Canada. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bausch Health Companies Inc. that entered Quebec, Canada as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bausch & Lomb Uk Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bausch + Lomb Corporation
520 Applewood Crescent, Vaughan, Ontario, Canada
| Legal authority | Canada Business Corporations Act |
| Legal form | Limited By Shares |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 1227928-2 |
| Notified on | 5 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bausch Health Companies Inc.
2150 St Elzear Blvd West Laval, Quebec, H7L 4A8, Canada
| Legal authority | Canada Business Corporations Act, R.S.C. 1985. C. C-44 |
| Legal form | Corporation |
| Country registered | Canada |
| Place registered | Registraire Des Entreprises |
| Registration number | Irs No. 98-0448205, Commission No. 001-14956 |
| Notified on | 9 January 2020 |
| Ceased on | 5 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bausch & Lomb Uk Holdings Limited
One Fleet Place, London, EC4M 7WS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06498686 |
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 |
accounts | Free Download (37 pages) |
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