GALDERMA (U.K.) LIMITED

Key Data

Status

Active

Company No.

00715401

Incorporation date

14/02/1962

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2019)

16/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

08/12/2025

View PDF (3 pages)

08/12/2025

View PDF (3 pages)

02/12/2025

Registered office address changed from Evergreen House North Grafton Place London NW1 2DX England to 1 Triton Square, London 1Triton Square London NW1 3DX on 2025-12-02

View PDF (1 pages)

02/12/2025

Registered office address changed from 1 Triton Square, London 1Triton Square London NW1 3DX England to 1 Triton Square London NW1 3DX on 2025-12-02

View PDF (1 pages)

14/11/2025

Appointment of Mr Ryan David Goodwin as a director on 2025-11-06

View PDF (2 pages)

14/11/2025

Appointment of Mr Thomas Marcel Hurlimann as a director on 2025-11-06

View PDF (3 pages)

14/11/2025

Appointment of Mr Alexander Bastiaan Schenk as a director on 2025-11-06

View PDF (2 pages)

13/11/2025

Termination of appointment of Thomas Johannes Willi Dittrich as a director on 2025-11-06

View PDF (1 pages)

13/11/2025

Termination of appointment of Felix André Von Moos as a director on 2025-11-06

View PDF (1 pages)

25/04/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

11/06/2024

Cessation of Eqt Viii Scsp as a person with significant control on 2024-03-22

View PDF (1 pages)

31/05/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

05/04/2024

Notification of Galderma Group Ag as a person with significant control on 2024-03-22

View PDF (1 pages)

22/12/2023

Second filing for the appointment of Thomas Johannes Willi Dittrich as a director

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

31/01/2023

Second filing for the appointment of Felix André Von Moos as a director

View PDF (3 pages)

09/01/2023

Termination of appointment of Yolinda Franciska Botha as a director on 2022-12-31

View PDF (1 pages)

09/01/2023

Appointment of Director Felix André Von Moos as a director on 2022-12-31

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

06/11/2019

Appointment of Mr Thomas Johannes Will Dittrich as a director on 2019-10-04

View PDF (3 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

14/12/2026

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

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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
Sonneborn, Ronald Paul Jack	Director	01/10/1993 - 29/09/1995	2
Dickinson, John	Director	18/10/1995 - 03/05/2005	3
Draaijer, Albert	Director	01/09/2009 - 01/04/2015	-
Faivre, Yves	Director	01/10/1993 - 18/10/1995	-
Potgieter, Larry	Director	03/09/2001 - 04/10/2016	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About GALDERMA (U.K.) LIMITED

GALDERMA (U.K.) LIMITED is an(a) Active company incorporated on 14/02/1962 with the registered office located at 1 Triton Square, London NW1 3DX. There are currently 4 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 GALDERMA (U.K.) LIMITED?

GALDERMA (U.K.) LIMITED is currently Active. It was registered on 14/02/1962 .

Where is GALDERMA (U.K.) LIMITED located?

GALDERMA (U.K.) LIMITED is registered at 1 Triton Square, London NW1 3DX.

What does GALDERMA (U.K.) LIMITED do?

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

What is the latest filing for GALDERMA (U.K.) LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-14 with no updates.