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Bausch & Lomb U.K. LTD

Adresa
106 London Road
Kingston Upon Thames
Surrey
KT2 6TN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. srpen 2023
Company No. 00143720 Show on Companies House
Previous Names
  • Bausch and Lomb UK LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bausch + Lomb Corporation Status: Active Notified: 05/05/2022 Companies House Number: 01227928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bausch & Lomb Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2020 Companies House Number: 06498686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bausch Health Companies Inc. Status: Ceased Notified: 09/01/2020 Ceased: 05/05/2022 Companies House Number: Irs No. 98-0448205, Commission No. 001-14956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kuehne, Eberhard Karl Heinz Berlin, Germany Status: Active Notified: 18/12/2017 Date of Birth: 04/1965 Occupation: Regional Finance Lead Role: Director Country of Residence: Germany Nationality: German
    Panda, Manoj Kumar Bridgewater, New Jersey, United States Status: Active Notified: 01/07/2022 Date of Birth: 06/1976 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American
    White, Jennifer Elizabeth 106 London Road, Kingston Upon Thames, Surrey Status: Active Notified: 01/07/2022 Date of Birth: 11/1964 Occupation: General Manager Uk/ie Role: Director Country of Residence: Scotland Nationality: British
    White, Jennifer London Status: Ceased Notified: 06/10/2022 Ceased: 11/07/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Sterimedix Limited Status: Active Notified: 24/04/2020 Companies House Number: 02453871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors