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Galderma (u.k.) Limited LONDON

Galderma (u.k.) started in year 1962 as Private Limited Company with registration number 00715401. The Galderma (u.k.) company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at Evergreen House North. Postal code: NW1 2DX.

The firm has 3 directors, namely Felix V., René W. and Thomas D.. Of them, Thomas D. has been with the company the longest, being appointed on 4 October 2019 and Felix V. has been with the company for the least time - from 31 December 2022. Currently 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.

Galderma (u.k.) Limited Address / Contact

Office Address Evergreen House North
Office Address2 Grafton Place
Town London
Post code NW1 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00715401
Date of Incorporation Wed, 14th Feb 1962
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Felix V.

Position: Director

Appointed: 31 December 2022

René W.

Position: Director

Appointed: 31 March 2021

Thomas D.

Position: Director

Appointed: 04 October 2019

Jean-Yves C.

Position: Director

Appointed: 02 December 2020

Resigned: 01 February 2021

Yolinda B.

Position: Director

Appointed: 04 October 2019

Resigned: 31 December 2022

Jacques B.

Position: Director

Appointed: 06 September 2018

Resigned: 04 October 2019

Julian A.

Position: Secretary

Appointed: 04 October 2016

Resigned: 12 January 2018

Alexandra T.

Position: Director

Appointed: 04 October 2016

Resigned: 31 March 2021

Pierre S.

Position: Director

Appointed: 21 December 2015

Resigned: 06 September 2018

Torsten K.

Position: Director

Appointed: 27 April 2015

Resigned: 21 December 2015

Can O.

Position: Director

Appointed: 27 April 2015

Resigned: 01 July 2020

Viviane M.

Position: Director

Appointed: 28 October 2011

Resigned: 01 April 2015

Albert D.

Position: Director

Appointed: 01 September 2009

Resigned: 01 April 2015

William B.

Position: Secretary

Appointed: 01 June 2006

Resigned: 04 October 2016

Francois F.

Position: Director

Appointed: 16 December 2005

Resigned: 01 September 2009

Didier H.

Position: Secretary

Appointed: 19 July 2005

Resigned: 01 June 2006

Pierre L.

Position: Director

Appointed: 03 May 2005

Resigned: 31 March 2011

Olivier T.

Position: Director

Appointed: 01 October 2004

Resigned: 16 December 2005

Humberto A.

Position: Director

Appointed: 01 October 2004

Resigned: 27 June 2006

William M.

Position: Secretary

Appointed: 02 June 2003

Resigned: 19 July 2005

Larry P.

Position: Director

Appointed: 03 September 2001

Resigned: 04 October 2016

Albert D.

Position: Director

Appointed: 03 September 2001

Resigned: 01 October 2004

Brant S.

Position: Secretary

Appointed: 03 April 2000

Resigned: 02 June 2003

Sandra W.

Position: Director

Appointed: 31 March 2000

Resigned: 31 August 2000

Angelo D.

Position: Secretary

Appointed: 31 December 1997

Resigned: 31 March 2000

John D.

Position: Director

Appointed: 18 October 1995

Resigned: 03 May 2005

Claude V.

Position: Director

Appointed: 18 October 1995

Resigned: 31 March 2000

Yves F.

Position: Director

Appointed: 01 October 1993

Resigned: 18 October 1995

Ronald S.

Position: Director

Appointed: 01 October 1993

Resigned: 29 September 1995

Xavier Y.

Position: Director

Appointed: 01 March 1992

Resigned: 01 October 2004

Alfred P.

Position: Director

Appointed: 01 March 1992

Resigned: 01 October 1993

Mervyn C.

Position: Secretary

Appointed: 01 March 1992

Resigned: 31 December 1997

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Eqt Viii Scsp from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Nestle Sa that put Vevey, Switzerland as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Eqt Viii Scsp

26a Boulevard Royal, Luxembourg, PO Box L-2449, Luxembourg

Legal authority Commission De Surveillance Du Secteur Financier
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B 167.972
Notified on 2 October 2019
Nature of control: significiant influence or control

Nestle Sa

Avenue Nestlé 55 Avenue Nestlé 55, 1800, Vevey, Switzerland

Legal authority Switzerland
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-105.909.036
Notified on 6 April 2016
Ceased on 2 October 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 14th, August 2023 		Free Download (36 pages)

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