Galderma (U.K.) Limited

Company Name	Galderma (U.K.) Limited
Company Status	Active
Company Number	00715401
Category	Private Limited Company
Incorporation Date	14 February 1962(62 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Thomas Johannes Willi Dittrich
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	04 October 2019(57 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Global Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mr RenÉ Wipperich
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Austrian
Status	Current
Appointed	31 March 2021(59 years, 1 month after company formation)
Appointment Duration	3 years
Role	General Manager Uk & Ireland
Country of Residence	Switzerland
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Felix AndrÉ Von Moos
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Swiss
Status	Current
Appointed	31 December 2022(60 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mr Xavier Yon
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1992(30 years after company formation)
Appointment Duration	12 years, 7 months (resigned 01 October 2004)
Role	President And CEO
Country of Residence	France
Correspondence Address	6 Rue Solferino 78000 Versailles France

Director Name	Mr Alfred James Pettinato
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1992(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1993)
Role	Managing Director
Correspondence Address	62 Woodland Gardens London N10 3UA

Secretary Name	Mr Mervyn Arthur Cowton
Nationality	British
Status	Resigned
Appointed	01 March 1992(30 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	36 Austins Mead Bovingdon Hemel Hempstead Hertfordshire HP3 0JU

Director Name	Yves Faivre
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(31 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 October 1995)
Role	Company Director
Correspondence Address	88 Rue La Fontaine 75016 Paris France

Director Name	Ronald Paul Jack Sonneborn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(31 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 1995)
Role	Solicitor
Correspondence Address	The Barn Barton Lane Old Headington Oxford Oxfordshire OX3 9JP

Director Name	John Dickinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(33 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 May 2005)
Role	Vice President & Chief Fin.Off
Correspondence Address	5 Rue Olivier De Magny Marsival 78540 France Foreign

Director Name	Claude Jean Vincent
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1995(33 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2000)
Role	Area V.Pres For Europe,Middle
Correspondence Address	8 Allee Des Princes Verneuil-Sur-Seine 78480 France Foreign

Secretary Name	Angelo D'Aniello
Nationality	British
Status	Resigned
Appointed	31 December 1997(35 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	52 Rue Voltaire 92309 Levallois Perret France Foreign

Director Name	Sandra Lynn Wilson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(38 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	12 Place Joffre Paris 75007 Foreign

Secretary Name	Brant Schofield
Nationality	British
Status	Resigned
Appointed	03 April 2000(38 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	4 Allee Des Bles De Printemps Morainvilliers 78630 France

Director Name	Larry Potgieter
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(39 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Albert Draaijer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 September 2001(39 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 October 2004)
Role	Manager
Correspondence Address	Boulevard Bineau 56 Nevilly Sur Seine 92200 France

Secretary Name	William Mackenzie
Nationality	British
Status	Resigned
Appointed	02 June 2003(41 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 2005)
Role	Company Director
Correspondence Address	58 Rue Des Marais Lamorlaye 60260 France

Director Name	Humberto Antunes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 October 2004(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2006)
Role	Chief Executive Officer
Correspondence Address	11 Allee De La Clemencerie L'Etang La Ville 78620 France

Director Name	Olivier Thiberge
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2004(42 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2005)
Role	V President
Correspondence Address	53, Avenue Foch Vaucresson 92420 France

Director Name	Pierre Libmann
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2005(43 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Secretary Name	Didier Pierre Guslain Joseph Hulot
Nationality	Belgian
Status	Resigned
Appointed	19 July 2005(43 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	19 Rue Du Parc De Bethemont Poissy 78300 France

Director Name	Francois Fournier
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2005(43 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2009)
Role	V President
Correspondence Address	48 Rue Du 19 Janvier Garches 92380 France

Secretary Name	William John Bootle
Nationality	British
Status	Resigned
Appointed	01 June 2006(44 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 October 2016)
Role	Accountant
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Albert Draaijer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(47 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2015)
Role	Vice President
Country of Residence	Switzerland
Correspondence Address	3rd Floor Meridien House 71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mrs Viviane Rosine Francoise Monges
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 2011(49 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Mr Torsten Koster
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 April 2015(53 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 December 2015)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Can Davut Ongen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 April 2015(53 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2020)
Role	Regional Vp Emea
Country of Residence	Switzerland
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Mr Pierre Francois Streit
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 December 2015(53 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2018)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Mrs Alexandra Tretyakova
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 October 2016(54 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Secretary Name	Mr Julian Armitage
Status	Resigned
Appointed	04 October 2016(54 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2018)
Role	Company Director
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Mr Jacques Bodevin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 September 2018(56 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 October 2019)
Role	Chief Financial Officer Nestle Skin Health
Country of Residence	Switzerland
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Mrs Yolinda Franciska Botha
Date of Birth	May 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	04 October 2019(57 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mr Jean-Yves Chatelan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2020(58 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 February 2021)
Role	Head Of Emeac
Country of Residence	Switzerland
Correspondence Address	10 Rue Entre-Deux-Villes 10 1814 La Tour-De-Peilz Switzerland

Contact

Website	galderma.com

Location

Registered Address	Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5m at £1	Galderma Pharma Sa 96.67% Redeemable Non-cum Preference
50k at £1	Galderma Pharma Sa 3.33% Ordinary

Financials

Year	2014
Turnover	£44,765,000
Gross Profit	£15,208,000
Net Worth	£1,211,000
Cash	£2,146,000
Current Liabilities	£23,894,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

28 January 2020	Delivered on: 29 January 2020 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 February 2001	Delivered on: 8 March 2001 Persons entitled: Bruce Martin Tolmie Thomson and Helen May Tolmie Thomson Classification: Rent deposit deed Secured details: Â£84,000.00 due from the company to the chargee. Particulars: Church house,church st,kings langley,herts. Outstanding

Filing History

14 August 2023	Full accounts made up to 31 December 2022 (36 pages)
1 February 2023	Second filing for the appointment of Felix André Von Moos as a director (3 pages)
10 January 2023	Appointment of Director Felix André Von Moos as a director on 31 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2023. (3 pages)
9 January 2023	Termination of appointment of Yolinda Franciska Botha as a director on 31 December 2022 (1 page)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
20 June 2022	Full accounts made up to 31 December 2021 (34 pages)
15 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
18 August 2021	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
17 August 2021	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
7 June 2021	Registered office address changed from Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS to Evergreen House North Grafton Place London NW1 2DX on 7 June 2021 (1 page)
25 May 2021	Full accounts made up to 31 December 2020 (33 pages)
6 April 2021	Termination of appointment of Alexandra Tretyakova as a director on 31 March 2021 (1 page)
6 April 2021	Appointment of Mr René Wipperich as a director on 31 March 2021 (2 pages)
2 February 2021	Termination of appointment of Jean-Yves Chatelan as a director on 1 February 2021 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 December 2020	Appointment of Mr Jean-Yves Chatelan as a director on 2 December 2020 (2 pages)
9 November 2020	Full accounts made up to 31 December 2019 (29 pages)
2 July 2020	Termination of appointment of Can Davut Ongen as a director on 1 July 2020 (1 page)
29 January 2020	Registration of charge 007154010002, created on 28 January 2020 (47 pages)
19 December 2019	Cessation of Nestle Sa as a person with significant control on 2 October 2019 (1 page)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
19 December 2019	Notification of Eqt Viii Scsp as a person with significant control on 2 October 2019 (2 pages)
6 November 2019	Appointment of Mr Thomas Johannes Will Dittrich as a director on 4 October 2019 (2 pages)
5 November 2019	Termination of appointment of Jacques Bodevin as a director on 4 October 2019 (1 page)
5 November 2019	Appointment of Mrs Yolinda Franciska Botha as a director on 4 October 2019 (2 pages)
28 June 2019	Full accounts made up to 31 December 2018 (167 pages)
27 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
18 December 2018	Appointment of Mr Jacques Bodevin as a director on 6 September 2018 (2 pages)
23 November 2018	Termination of appointment of Pierre Francois Streit as a director on 6 September 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (24 pages)
2 February 2018	Termination of appointment of Julian Armitage as a secretary on 12 January 2018 (1 page)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 June 2017	Full accounts made up to 31 December 2016 (23 pages)
22 June 2017	Full accounts made up to 31 December 2016 (23 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
17 November 2016	Appointment of Mrs Alexandra Tretyakova as a director on 4 October 2016 (2 pages)
17 November 2016	Appointment of Mr Julian Armitage as a secretary on 4 October 2016 (2 pages)
17 November 2016	Termination of appointment of Larry Potgieter as a director on 4 October 2016 (1 page)
17 November 2016	Appointment of Mr Julian Armitage as a secretary on 4 October 2016 (2 pages)
17 November 2016	Termination of appointment of Larry Potgieter as a director on 4 October 2016 (1 page)
17 November 2016	Termination of appointment of William John Bootle as a secretary on 4 October 2016 (1 page)
17 November 2016	Termination of appointment of William John Bootle as a secretary on 4 October 2016 (1 page)
17 November 2016	Appointment of Mrs Alexandra Tretyakova as a director on 4 October 2016 (2 pages)
8 June 2016	Full accounts made up to 31 December 2015 (24 pages)
8 June 2016	Full accounts made up to 31 December 2015 (24 pages)
29 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,500,000 (5 pages)
29 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,500,000 (5 pages)
23 December 2015	Appointment of Mr Pierre Francois Streit as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of Mr Pierre Francois Streit as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Torsten Koster as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Torsten Koster as a director on 21 December 2015 (1 page)
12 June 2015	Full accounts made up to 31 December 2014 (22 pages)
12 June 2015	Full accounts made up to 31 December 2014 (22 pages)
28 April 2015	Appointment of Can Davut Ongen as a director on 27 April 2015 (2 pages)
28 April 2015	Appointment of Can Davut Ongen as a director on 27 April 2015 (2 pages)
28 April 2015	Appointment of Mr Can Davut Ongen as a director (2 pages)
28 April 2015	Appointment of Mr Can Davut Ongen as a director (2 pages)
27 April 2015	Appointment of Mr Torsten Koster as a director on 27 April 2015 (2 pages)
27 April 2015	Appointment of Mr Torsten Koster as a director on 27 April 2015 (2 pages)
2 April 2015	Termination of appointment of Albert Draaijer as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Viviane Rosine Francoise Monges as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Viviane Rosine Francoise Monges as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Albert Draaijer as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Viviane Rosine Francoise Monges as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Albert Draaijer as a director on 1 April 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,000 (5 pages)
15 October 2014	Section 519 (1 page)
15 October 2014	Section 519 (1 page)
19 August 2014	Full accounts made up to 31 December 2013 (22 pages)
19 August 2014	Full accounts made up to 31 December 2013 (22 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,500,000 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,500,000 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,500,000 (5 pages)
18 July 2013	Full accounts made up to 31 December 2012 (22 pages)
18 July 2013	Full accounts made up to 31 December 2012 (22 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Full accounts made up to 31 December 2011 (22 pages)
12 September 2012	Full accounts made up to 31 December 2011 (22 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Appointment of Mrs Viviane Rosine Francoise Monges as a director (2 pages)
21 December 2011	Appointment of Mrs Viviane Rosine Francoise Monges as a director (2 pages)
24 November 2011	Termination of appointment of Pierre Libmann as a director (1 page)
24 November 2011	Termination of appointment of Pierre Libmann as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (21 pages)
7 July 2011	Full accounts made up to 31 December 2010 (21 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Secretary's details changed for William John Bootle on 1 March 2011 (1 page)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Secretary's details changed for William John Bootle on 1 March 2011 (1 page)
1 March 2011	Secretary's details changed for William John Bootle on 1 March 2011 (1 page)
14 July 2010	Full accounts made up to 31 December 2009 (21 pages)
14 July 2010	Full accounts made up to 31 December 2009 (21 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Pierre Libmann on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Pierre Libmann on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Larry Potgieter on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Larry Potgieter on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Pierre Libmann on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Larry Potgieter on 1 October 2009 (2 pages)
12 February 2010	Termination of appointment of Francois Fournier as a director (2 pages)
12 February 2010	Appointment of Albert Draaijer as a director (3 pages)
12 February 2010	Appointment of Albert Draaijer as a director (3 pages)
12 February 2010	Termination of appointment of Francois Fournier as a director (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (21 pages)
27 July 2009	Full accounts made up to 31 December 2008 (21 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 December 2007 (21 pages)
22 September 2008	Full accounts made up to 31 December 2007 (21 pages)
19 March 2008	Return made up to 01/03/08; full list of members (4 pages)
19 March 2008	Return made up to 01/03/08; full list of members (4 pages)
12 October 2007	Full accounts made up to 31 December 2006 (21 pages)
12 October 2007	Full accounts made up to 31 December 2006 (21 pages)
21 April 2007	Return made up to 01/03/07; full list of members (7 pages)
21 April 2007	Return made up to 01/03/07; full list of members (7 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (22 pages)
13 October 2006	Full accounts made up to 31 December 2005 (22 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
22 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
22 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: galderma house church lane kings langley hertfordshire WD4 8JP (1 page)
17 January 2006	Registered office changed on 17/01/06 from: galderma house church lane kings langley hertfordshire WD4 8JP (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
5 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 June 2003	Full accounts made up to 31 December 2002 (20 pages)
8 June 2003	Full accounts made up to 31 December 2002 (20 pages)
7 April 2003	Return made up to 01/03/03; full list of members (8 pages)
7 April 2003	Return made up to 01/03/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
18 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
19 October 2001	Director's particulars changed (1 page)
19 October 2001	Director's particulars changed (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: leywood house 47 woodside road amersham buckinghamshire HP6 6AA (1 page)
2 July 2001	Registered office changed on 02/07/01 from: leywood house 47 woodside road amersham buckinghamshire HP6 6AA (1 page)
26 April 2001	Return made up to 01/03/01; full list of members (6 pages)
26 April 2001	Return made up to 01/03/01; full list of members (6 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
19 October 2000	Full accounts made up to 31 December 1999 (19 pages)
19 October 2000	Full accounts made up to 31 December 1999 (19 pages)
14 September 2000	Director resigned (2 pages)
14 September 2000	Director resigned (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Secretary resigned (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (2 pages)
11 July 2000	Director resigned (1 page)
4 April 2000	Return made up to 01/03/00; full list of members (7 pages)
4 April 2000	Return made up to 01/03/00; full list of members (7 pages)
1 May 1999	Full accounts made up to 31 December 1998 (16 pages)
1 May 1999	Full accounts made up to 31 December 1998 (16 pages)
30 March 1999	Return made up to 01/03/99; full list of members (6 pages)
30 March 1999	Return made up to 01/03/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
24 July 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 July 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 February 1998	Memorandum and Articles of Association (23 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 February 1998	Memorandum and Articles of Association (23 pages)
9 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 February 1998	Ad 23/12/97--------- Â£ si 1450000@1=1450000 Â£ ic 50000/1500000 (2 pages)
9 February 1998	Â£ nc 50000/1500000 23/12/97 (1 page)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1998	Â£ nc 50000/1500000 23/12/97 (1 page)
9 February 1998	Ad 23/12/97--------- Â£ si 1450000@1=1450000 Â£ ic 50000/1500000 (2 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 March 1997	Return made up to 01/03/97; full list of members (6 pages)
24 March 1997	Return made up to 01/03/97; full list of members (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (14 pages)
11 October 1996	Full accounts made up to 31 December 1995 (14 pages)
28 March 1996	Return made up to 01/03/96; full list of members (6 pages)
28 March 1996	Return made up to 01/03/96; full list of members (6 pages)
14 November 1995	Director resigned;new director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	Director resigned;new director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
18 April 1995	Registered office changed on 18/04/95 from: imperial way watford herts WD2 4YR (1 page)
18 April 1995	Registered office changed on 18/04/95 from: imperial way watford herts WD2 4YR (1 page)
7 April 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 April 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (91 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
11 November 1991	Resolutions ELRES ‐ Elective resolution (25 pages)
11 November 1991	Resolutions RES ‐ (25 pages)
11 November 1991	Resolutions ELRES ‐ Elective resolution (25 pages)
19 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
19 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
19 January 1990	Ad 12/01/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 November 1989	Company name changed laura secord LIMITED\certificate issued on 27/11/89 (2 pages)
24 November 1989	Company name changed laura secord LIMITED\certificate issued on 27/11/89 (2 pages)
14 February 1962	Certificate of incorporation (1 page)
14 February 1962	Certificate of incorporation (1 page)

Galderma (U.K.) Limited

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