BAUSCH & LOMB U.K. LIMITED

Key Data

Status

Active

Company No.

00143720

Incorporation date

28/04/1916

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1916)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (38 pages)

11/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

16/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

30/08/2023

Termination of appointment of Jennifer White as a secretary on 2023-07-11

View PDF (1 pages)

01/12/2022

Appointment of Jennifer White as a secretary on 2022-10-06

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

23/11/2022

Cessation of Bausch Health Companies Inc. as a person with significant control on 2022-05-05

View PDF (1 pages)

23/11/2022

Notification of Bausch + Lomb Corporation as a person with significant control on 2022-05-05

View PDF (2 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

10/10/2022

Termination of appointment of Dentons Secretaries Limited as a secretary on 2022-10-06

View PDF (1 pages)

14/07/2022

Appointment of Jennifer Elizabeth White as a director on 2022-07-01

View PDF (2 pages)

13/07/2022

Termination of appointment of Benjamin Harry Hesketh as a director on 2022-07-01

View PDF (1 pages)

13/07/2022

Termination of appointment of William Norman Woodfield as a director on 2022-07-01

View PDF (1 pages)

13/07/2022

Appointment of Manoj Kumar Panda as a director on 2022-07-01

View PDF (2 pages)

22/06/2022

Satisfaction of charge 001437200002 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 001437200004 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 001437200006 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 001437200008 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 001437200007 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 001437200009 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 001437200010 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 001437200011 in full

View PDF (1 pages)

03/05/2022

Satisfaction of charge 001437200005 in full

View PDF (1 pages)

18/03/2022

Full accounts made up to 2020-12-31

View PDF (35 pages)

18/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (4 pages)

13/09/2021

Registration of charge 001437200011, created on 2021-09-13

View PDF (54 pages)

12/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

12/11/2020

Notification of Bausch Health Companies Inc. as a person with significant control on 2020-01-09

View PDF (2 pages)

11/11/2020

Withdrawal of a person with significant control statement on 2020-11-11

View PDF (2 pages)

11/11/2020

Termination of appointment of Janice Kathleen Mary More as a director on 2020-09-22

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

20/07/2020

Resolutions

View PDF (5 pages)

20/07/2020

Memorandum and Articles of Association

View PDF (8 pages)

18/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

17/06/2020

Cessation of Bausch & Lomb Uk Holdings Limited as a person with significant control on 2020-01-09

View PDF (1 pages)

11/06/2020

Appointment of Benjamin Harry Hesketh as a director on 2020-05-22

View PDF (2 pages)

11/06/2020

Termination of appointment of Duncan William Dow as a director on 2020-05-22

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

09/07/2019

Registration of charge 001437200010, created on 2019-07-05

View PDF (57 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

07/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

30/10/2018

Registration of charge 001437200008, created on 2018-10-22

View PDF (23 pages)

30/10/2018

Registration of charge 001437200009, created on 2018-10-22

View PDF (23 pages)

24/10/2018

Registration of charge 001437200007, created on 2018-10-22

View PDF (52 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

15/05/2018

Appointment of William Norman Woodfield as a director on 2018-04-20

View PDF (2 pages)

10/05/2018

Termination of appointment of Linda Ann Lagorga as a director on 2018-04-20

View PDF (1 pages)

20/02/2018

Registration of charge 001437200006, created on 2018-02-13

View PDF (51 pages)

17/01/2018

Appointment of Mr Eberhard Karl Heinz Kuehne as a director on 2017-12-18

View PDF (2 pages)

15/01/2018

Appointment of Mr Duncan William Dow as a director on 2017-12-18

View PDF (2 pages)

15/01/2018

Termination of appointment of Marcin Edward Jedrzejuk as a director on 2017-12-14

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

21/07/2017

Registration of charge 001437200005, created on 2017-07-19

View PDF (50 pages)

27/06/2017

Director's details changed for Linda Ann Lagorga on 2017-06-27

View PDF (2 pages)

20/06/2017

Appointment of Janice Kathleen Mary More as a director on 2017-06-01

View PDF (2 pages)

20/06/2017

Termination of appointment of Ling Zeng as a director on 2017-05-31

View PDF (1 pages)

23/03/2017

Director's details changed for Ling Zeng on 2017-03-23

View PDF (2 pages)

23/02/2017

Statement of company's objects

View PDF (2 pages)

09/02/2017

Statement of company's objects

View PDF (2 pages)

09/02/2017

Resolutions

View PDF (9 pages)

12/01/2017

Resolutions

View PDF (8 pages)

10/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

20/10/2016

Statement by Directors

View PDF (3 pages)

20/10/2016

Statement of capital on 2016-10-20

View PDF (3 pages)

20/10/2016

Solvency Statement dated 17/10/16

View PDF (3 pages)

20/10/2016

Resolutions

View PDF (2 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

26/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (7 pages)

26/11/2015

Director's details changed for Ling Zeng on 2015-11-01

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

01/04/2015

Registration of charge 001437200004, created on 2015-04-01

View PDF (47 pages)

26/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (7 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

16/09/2014

Registration of charge 001437200003, created on 2014-09-01

View PDF (30 pages)

30/05/2014

Registration of charge 001437200002

View PDF (48 pages)

29/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (7 pages)

23/09/2013

Appointment of Linda Ann Lagorga as a director

View PDF (2 pages)

23/09/2013

Appointment of Ling Zeng as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of Pierre Detours as a director

View PDF (1 pages)

23/09/2013

Termination of appointment of David Exall as a director

View PDF (1 pages)

23/09/2013

Appointment of Marcin Edward Jedrzejuk as a director

View PDF (2 pages)

29/08/2013

Appointment of Pierre Savy Paul Marie Detours as a director

View PDF (2 pages)

29/08/2013

Termination of appointment of Brian Harris as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Ambrose Bailey as a director

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-12-29

View PDF (28 pages)

16/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (2 pages)

25/01/2013

Appointment of Mr David John Exall as a director

View PDF (2 pages)

25/01/2013

Termination of appointment of Paul Hurrell as a director

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (7 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

21/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

21/11/2011

Registered office address changed from 106 London Road Kingston upon Thames Surrey KT2 6TN on 2011-11-21

View PDF (1 pages)

21/11/2011

Appointment of Snr Denton Secretaries Limited as a secretary

View PDF (2 pages)

21/11/2011

Termination of appointment of John Lafave as a secretary

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-25

View PDF (26 pages)

29/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

13/10/2010

Appointment of Brian James Harris as a director

View PDF (2 pages)

12/10/2010

Appointment of Paul Allan Hurrell as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of John Brown as a director

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-26

View PDF (27 pages)

16/02/2010

Full accounts made up to 2008-12-27

View PDF (29 pages)

16/02/2010

Appointment of Mr John Lafave as a secretary

View PDF (1 pages)

16/02/2010

Termination of appointment of Jean Geisel as a secretary

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Ambrose Robert Douglas Bailey on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for John Brown on 2009-12-04

View PDF (2 pages)

30/11/2009

Director's details changed for John Brown on 2009-05-08

View PDF (1 pages)

30/11/2009

Director's details changed for Ambrose Robert Douglas Bailey on 2008-02-12

View PDF (1 pages)

30/11/2009

Secretary's details changed for Jean Geisel on 2009-06-30

View PDF (1 pages)

30/11/2009

Director's details changed for John Brown on 2009-05-08

View PDF (1 pages)

07/08/2009

Full accounts made up to 2007-12-29

View PDF (28 pages)

09/07/2009

Secretary appointed jean geisel

View PDF (1 pages)

19/06/2009

Director appointed john brown

View PDF (2 pages)

01/06/2009

Appointment terminated director and secretary desmond oreilly

View PDF (1 pages)

01/06/2009

Appointment terminated director francis walsh

View PDF (1 pages)

20/02/2009

Appointment terminated director gareth steer

View PDF (1 pages)

18/12/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

18/12/2008

Director's change of particulars / gareth steer / 01/06/2008

View PDF (1 pages)

07/08/2008

Full accounts made up to 2006-12-30

View PDF (28 pages)

11/06/2008

Appointment terminated director robert stiles

View PDF (1 pages)

11/06/2008

Director appointed ambrose robert douglas bailey

View PDF (2 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/02/2008

Return made up to 05/11/07; full list of members

View PDF (3 pages)

15/01/2008

Resolutions

View PDF (12 pages)

28/06/2007

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

30/11/2006

Return made up to 05/11/06; full list of members

View PDF (9 pages)

18/09/2006

New director appointed

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

15/06/2006

Full accounts made up to 2004-12-31

View PDF (29 pages)

08/12/2005

Return made up to 05/11/05; full list of members

View PDF (9 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/09/2005

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

18/11/2004

Return made up to 05/11/04; full list of members

View PDF (9 pages)

14/10/2004

Delivery ext'd 3 mth 25/12/03

View PDF (1 pages)

20/11/2003

Return made up to 05/11/03; full list of members

View PDF (9 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

12/11/2002

Return made up to 05/11/02; full list of members

View PDF (9 pages)

02/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

07/03/2002

Group of companies' accounts made up to 2000-12-30

View PDF (17 pages)

15/11/2001

Return made up to 05/11/01; full list of members

View PDF (8 pages)

28/02/2001

Ad 29/12/00--------- £ si 20000000@1=20000000 £ ic 11183265/31183265

View PDF (2 pages)

28/02/2001

Ad 25/09/92--------- £ si 6400000@1

View PDF (2 pages)

28/02/2001

Ad 05/07/83--------- £ si 1383266@1

View PDF (2 pages)

28/02/2001

Resolutions

View PDF (0 pages)

28/02/2001

Resolutions

View PDF (0 pages)

28/02/2001

Resolutions

View PDF (0 pages)

28/02/2001

Resolutions

View PDF (5 pages)

28/02/2001

£ nc 11183266/31183266 29/12/00

View PDF (1 pages)

28/02/2001

Resolutions

View PDF (1 pages)

28/02/2001

Resolutions

View PDF (1 pages)

28/02/2001

Miscellaneous

View PDF (2 pages)

28/02/2001

Miscellaneous

View PDF (2 pages)

27/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

09/11/2000

Full group accounts made up to 1999-12-25

View PDF (18 pages)

12/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

01/11/1999

Full group accounts made up to 1998-12-26

View PDF (15 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

26/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

19/10/1998

Full group accounts made up to 1997-12-27

View PDF (16 pages)

25/09/1998

Auditor's resignation

View PDF (1 pages)

27/01/1998

Full group accounts made up to 1996-12-28

View PDF (21 pages)

14/11/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

14/11/1997

Director resigned

View PDF (1 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

Delivery ext'd 3 mth 28/12/96

View PDF (1 pages)

10/11/1996

Return made up to 05/11/96; full list of members

View PDF (8 pages)

05/11/1996

Full group accounts made up to 1995-12-30

View PDF (19 pages)

27/11/1995

Director resigned

View PDF (2 pages)

27/11/1995

Return made up to 05/11/95; no change of members

View PDF (6 pages)

03/11/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

27/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

28/10/1994

Return made up to 05/11/94; no change of members

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14/10/1994

Full group accounts made up to 1993-12-25

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29/04/1994

Director resigned

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17/11/1993

Return made up to 05/11/93; full list of members

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10/11/1993

Full group accounts made up to 1992-12-26

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20/11/1992

Nc inc already adjusted 16/09/92

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20/11/1992

New director appointed

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20/11/1992

New director appointed

View PDF (0 pages)

10/11/1992

Return made up to 05/11/92; no change of members

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19/10/1992

Full group accounts made up to 1991-12-28

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09/10/1992

Director resigned

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30/03/1992

Return made up to 05/11/91; full list of members; amend

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22/11/1991

Return made up to 05/11/91; full list of members

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07/11/1991

Full group accounts made up to 1990-12-31

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27/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/01/1991

Memorandum and Articles of Association

View PDF (7 pages)

02/01/1991

Ad 18/12/90--------- £ si 3389500@1=3389500 £ ic 10500/3400000

View PDF (0 pages)

02/01/1991

Nc inc already adjusted 18/12/90

View PDF (0 pages)

02/01/1991

Resolutions

View PDF (2 pages)

02/01/1991

Resolutions

View PDF (0 pages)

02/01/1991

Resolutions

View PDF (2 pages)

30/11/1990

Return made up to 05/11/90; full list of members

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05/10/1990

Full group accounts made up to 1989-12-31

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22/01/1990

Director resigned

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04/09/1989

Full accounts made up to 1988-12-31

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04/09/1989

Return made up to 23/08/89; full list of members

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20/10/1988

Return made up to 16/09/88; full list of members

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03/10/1988

Full accounts made up to 1987-12-27

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02/11/1987

Director resigned

View PDF (0 pages)

02/11/1987

New director appointed

View PDF (0 pages)

30/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1987

Return made up to 12/05/87; full list of members

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24/04/1987

Group of companies' accounts made up to 1986-12-29

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04/11/1986

New director appointed

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21/03/1983

Certificate of change of name

View PDF (2 pages)

26/11/1975

Certificate of change of name

View PDF (2 pages)

28/04/1916

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hesketh, Benjamin Harry	Director	22/05/2020 - 01/07/2022	1
Dow, Duncan William	Director	18/12/2017 - 22/05/2020	4
Steer, Gareth	Director	07/09/2006 - 17/02/2009	1
Kuehne, Eberhard Karl Heinz	Director	18/12/2017 - Present	1
Harris, Brian James, Director	Director	30/09/2010 - 06/08/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAUSCH & LOMB U.K. LIMITED

BAUSCH & LOMB U.K. LIMITED is an(a) Active company incorporated on 28/04/1916 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUSCH & LOMB U.K. LIMITED?

BAUSCH & LOMB U.K. LIMITED is currently Active. It was registered on 28/04/1916 .

Where is BAUSCH & LOMB U.K. LIMITED located?

BAUSCH & LOMB U.K. LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does BAUSCH & LOMB U.K. LIMITED do?

BAUSCH & LOMB U.K. LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BAUSCH & LOMB U.K. LIMITED?

The latest filing was on 08/01/2026: Full accounts made up to 2024-12-31.