Bausch & Lomb UK Holdings Limited

Company Name	Bausch & Lomb UK Holdings Limited
Company Status	Dissolved
Company Number	06498686
Category	Private Limited Company
Incorporation Date	8 February 2008(16 years, 2 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Janice Kathleen Mary More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 October 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Bausch & Lomb House 106 London Road, Kingston Upon Thames Surrey KT2 6TN

Director Name	Mr Eberhard Karl Heinz Kuehne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	18 December 2017(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 October 2020)
Role	Regional Finance Lead
Country of Residence	Germany
Correspondence Address	165-173 Brunsbuetteler Damm Berlin 13581

Director Name	Mr Duncan William Dow
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2017(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 October 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	William Norman Woodfield
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2018(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Somerset Corporate Boulevard Bridgewater New Jersey 08807

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2011(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 October 2020)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ambrose Robert Douglas Bailey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2008(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 06 August 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	12 Furman Heights Fairport New York 14450 United States

Director Name	Gareth Steer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 week after company formation)
Appointment Duration	1 year (resigned 17 February 2009)
Role	Managing Director
Correspondence Address	Spring House 9 Edgecoombe Close Kingston Surrey KT2 7HP

Director Name	Desmond John O'Reilly
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2008(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 2009)
Role	Finance Director
Correspondence Address	9 Trelawney Grove Weybridge Surrey KT13 8SS

Director Name	Efrain Rivera
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2008(1 week after company formation)
Appointment Duration	1 year (resigned 17 February 2009)
Role	Business Executive
Correspondence Address	699 Corwin Road Rochester New York 14610 United States

Secretary Name	Desmond John O'Reilly
Nationality	Irish
Status	Resigned
Appointed	15 February 2008(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 2009)
Role	Finance Director
Correspondence Address	9 Trelawney Grove Weybridge Surrey KT13 8SS

Director Name	John Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2010)
Role	President
Country of Residence	United Kingdom
Correspondence Address	94 Stuat Court Richmond Hill Richmond Surrey TW10 6RJ

Secretary Name	Jean Geisel
Nationality	British
Status	Resigned
Appointed	30 June 2009(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 28 January 2010)
Role	Company Director
Correspondence Address	139 Sheldon Road Honeoye Falls Ny 1472 United States

Secretary Name	John Lafave
Nationality	British
Status	Resigned
Appointed	29 January 2010(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	3 Walnut Hill Drive Penfield New York 14526 United States

Director Name	Paul Allan Hurrell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Brian James Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	One Bausch & Lomb Place Rochester New York 14604

Director Name	Mr David John Exall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2013)
Role	Vice President Customer Service And It, Emea
Country of Residence	United Kingdom
Correspondence Address	Bausch & Lomb 106 London Road Kingston Upon Thames Surrey KT2 6TN

Director Name	Pierre Savy Paul Marie Detours
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2013(5 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 September 2013)
Role	General Manager, Vc N.Europe
Country of Residence	France
Correspondence Address	Bausch & Lomb 416 Rue Samuel Morse 34967 Montpellier Cedex 2 France

Director Name	Ling Zeng
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2017)
Role	Attorney
Country of Residence	Germany
Correspondence Address	700 Route 202/206 North Bridgewater New Jersey 08807

Director Name	Marcin Edward Jedrzejuk
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 August 2013(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 December 2017)
Role	Economist
Country of Residence	Poland
Correspondence Address	Ul. Marynarska 15 Warsaw 02 674

Director Name	Linda Ann Lagorga
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 April 2018)
Role	Treasurer
Country of Residence	United States
Correspondence Address	400 Somerset Corporate Boulevard Bridgewater New Jersey 08807

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	08 February 2008(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2008(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	bausch.com
Telephone	01588 000000
Telephone region	Bishops Castle

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99.7m at €1	Bausch & Lomb Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,077,036
Cash	£14,007
Current Liabilities	£10,381,128

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020	First Gazette notice for voluntary strike-off (1 page)
27 April 2020	Application to strike the company off the register (2 pages)
14 February 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
6 December 2019	Resolutions RES13 ‐ Cancel share premium 29/11/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2019	Solvency Statement dated 29/11/19 (4 pages)
6 December 2019	Statement of capital on 6 December 2019 EUR 1 (3 pages)
6 December 2019	Statement by Directors (4 pages)
11 October 2019	Second filing of a statement of capital following an allotment of shares on 12 August 2019 EUR 99,708,454 (7 pages)
5 October 2019	Full accounts made up to 31 December 2018 (22 pages)
2 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2019	Statement of capital following an allotment of shares on 12 August 2019 EUR 99,708,454 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/10/2019. (4 pages)
13 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
13 February 2019	Change of details for Valeant Pharmaceuticals International, Inc as a person with significant control on 13 July 2018 (2 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
15 May 2018	Appointment of William Norman Woodfield as a director on 20 April 2018 (2 pages)
10 May 2018	Termination of appointment of Linda Ann Lagorga as a director on 20 April 2018 (1 page)
12 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Eberhard Karl Heinz Kuehne as a director on 18 December 2017 (2 pages)
15 January 2018	Appointment of Mr Duncan William Dow as a director on 18 December 2017 (2 pages)
15 January 2018	Termination of appointment of Marcin Edward Jedrzejuk as a director on 14 December 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 June 2017	Director's details changed for Linda Ann Lagorga on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Linda Ann Lagorga on 27 June 2017 (2 pages)
20 June 2017	Termination of appointment of Ling Zeng as a director on 31 May 2017 (1 page)
20 June 2017	Appointment of Janice Kathleen Mary More as a director on 1 June 2017 (2 pages)
20 June 2017	Termination of appointment of Ling Zeng as a director on 31 May 2017 (1 page)
20 June 2017	Appointment of Janice Kathleen Mary More as a director on 1 June 2017 (2 pages)
23 March 2017	Director's details changed for Ling Zeng on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Ling Zeng on 23 March 2017 (2 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 July 2016	Auditor's resignation (2 pages)
11 July 2016	Auditor's resignation (2 pages)
10 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 EUR 99,708,453 (6 pages)
10 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 EUR 99,708,453 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
27 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 EUR 99,708,453 (6 pages)
27 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 EUR 99,708,453 (6 pages)
27 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 EUR 99,708,453 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 EUR 99,708,453 (6 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 EUR 99,708,453 (6 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 EUR 99,708,453 (6 pages)
24 September 2013	Appointment of Marcin Edward Jedrzejuk as a director (2 pages)
24 September 2013	Appointment of Linda Ann Lagorga as a director (2 pages)
24 September 2013	Termination of appointment of David Exall as a director (1 page)
24 September 2013	Appointment of Ling Zeng as a director (2 pages)
24 September 2013	Termination of appointment of Pierre Detours as a director (1 page)
24 September 2013	Termination of appointment of Pierre Detours as a director (1 page)
24 September 2013	Appointment of Linda Ann Lagorga as a director (2 pages)
24 September 2013	Termination of appointment of David Exall as a director (1 page)
24 September 2013	Appointment of Ling Zeng as a director (2 pages)
24 September 2013	Appointment of Marcin Edward Jedrzejuk as a director (2 pages)
29 August 2013	Termination of appointment of Ambrose Bailey as a director (1 page)
29 August 2013	Termination of appointment of Brian Harris as a director (1 page)
29 August 2013	Appointment of Pierre Savy Paul Marie Detours as a director (2 pages)
29 August 2013	Termination of appointment of Brian Harris as a director (1 page)
29 August 2013	Termination of appointment of Ambrose Bailey as a director (1 page)
29 August 2013	Appointment of Pierre Savy Paul Marie Detours as a director (2 pages)
5 August 2013	Full accounts made up to 31 December 2012 (13 pages)
5 August 2013	Full accounts made up to 31 December 2012 (13 pages)
16 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (2 pages)
16 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (2 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
25 January 2013	Termination of appointment of Paul Hurrell as a director (1 page)
25 January 2013	Appointment of Mr David John Exall as a director (2 pages)
25 January 2013	Appointment of Mr David John Exall as a director (2 pages)
25 January 2013	Termination of appointment of Paul Hurrell as a director (1 page)
1 August 2012	Full accounts made up to 31 December 2011 (12 pages)
1 August 2012	Full accounts made up to 31 December 2011 (12 pages)
29 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
21 November 2011	Termination of appointment of John Lafave as a secretary (1 page)
21 November 2011	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
21 November 2011	Registered office address changed from 106 London Road Kingston upon Thames Surrey KT2 6TN on 21 November 2011 (1 page)
21 November 2011	Termination of appointment of John Lafave as a secretary (1 page)
21 November 2011	Registered office address changed from 106 London Road Kingston upon Thames Surrey KT2 6TN on 21 November 2011 (1 page)
21 November 2011	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
14 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
13 October 2010	Termination of appointment of John Brown as a director (1 page)
13 October 2010	Appointment of Paul Allan Hurrell as a director (2 pages)
13 October 2010	Appointment of Brian James Harris as a director (2 pages)
13 October 2010	Appointment of Paul Allan Hurrell as a director (2 pages)
13 October 2010	Appointment of Brian James Harris as a director (2 pages)
13 October 2010	Termination of appointment of John Brown as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
6 February 2010	Appointment of John Lafave as a secretary (3 pages)
6 February 2010	Termination of appointment of Jean Geisel as a secretary (2 pages)
6 February 2010	Appointment of John Lafave as a secretary (3 pages)
6 February 2010	Termination of appointment of Jean Geisel as a secretary (2 pages)
4 February 2010	Full accounts made up to 31 December 2008 (10 pages)
4 February 2010	Full accounts made up to 31 December 2008 (10 pages)
9 July 2009	Secretary appointed jean geisel (1 page)
9 July 2009	Secretary appointed jean geisel (1 page)
19 June 2009	Director appointed john brown (2 pages)
19 June 2009	Director appointed john brown (2 pages)
1 June 2009	Return made up to 08/02/09; full list of members (7 pages)
1 June 2009	Appointment terminated director and secretary desmond o'reilly (1 page)
1 June 2009	Appointment terminated director and secretary desmond o'reilly (1 page)
1 June 2009	Return made up to 08/02/09; full list of members (7 pages)
5 March 2009	Appointment terminated director efrain rivera (1 page)
5 March 2009	Appointment terminated director gareth steer (1 page)
5 March 2009	Appointment terminated director gareth steer (1 page)
5 March 2009	Appointment terminated director efrain rivera (1 page)
15 May 2008	Ad 11/04/08\eur si 99708353@1=99708353\eur ic 100/99708453\ (2 pages)
15 May 2008	Ad 11/04/08\eur si 99708353@1=99708353\eur ic 100/99708453\ (2 pages)
7 March 2008	Appointment terminated secretary dws secretaries LIMITED (1 page)
7 March 2008	Director and secretary appointed desmond john o'reilly (2 pages)
7 March 2008	Appointment terminated director dws directors LTD (1 page)
7 March 2008	Appointment terminated secretary dws secretaries LIMITED (1 page)
7 March 2008	Director and secretary appointed desmond john o'reilly (2 pages)
7 March 2008	Appointment terminated director dws directors LTD (1 page)
19 February 2008	New director appointed (3 pages)
19 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 February 2008	New director appointed (3 pages)
19 February 2008	Ad 11/02/08--------- eur si 99@1=99 eur ic 1/100 (2 pages)
19 February 2008	Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page)
19 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 February 2008	Ad 11/02/08--------- eur si 99@1=99 eur ic 1/100 (2 pages)
19 February 2008	New director appointed (3 pages)
19 February 2008	New director appointed (3 pages)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2008	New director appointed (3 pages)
19 February 2008	Registered office changed on 19/02/08 from: one fleet place london EC4M 7WS (1 page)
19 February 2008	Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2008	Registered office changed on 19/02/08 from: one fleet place london EC4M 7WS (1 page)
19 February 2008	New director appointed (3 pages)
8 February 2008	Incorporation (18 pages)
8 February 2008	Incorporation (18 pages)

Bausch & Lomb UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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