Bausch & Lomb U.K. Limited

Active00143720 Private limited company
Incorporated
28 April 1916 (110 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Eberhard Karl Heinz Kuehne
Owned by
Bausch + Lomb Corporation
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
American
Born June 1976 (50)
Director · Appointed 1 July 2022
British
Born November 1964
Kuehne, Eberhard Karl Heinz
Director · Appointed 18 December 2017
German
Born April 1965 (61)
Officer history (30 former)
11 July 2023
Resigned White, Jennifer as Secretary
6 October 2022
Appointed White, Jennifer as Secretary
6 October 2022
Resigned Dentons Secretaries Limited as Corporate Secretary
1 July 2022
Resigned Woodfield, William Norman as Director
1 July 2022
Resigned Hesketh, Benjamin Harry as Director
1 July 2022
Appointed Panda, Manoj Kumar as Director
1 July 2022
Appointed White, Jennifer Elizabeth as Director
22 September 2020
Resigned More, Janice Kathleen Mary as Director
22 May 2020
Appointed Hesketh, Benjamin Harry as Director
22 May 2020
Resigned Dow, Duncan William as Director
20 April 2018
Appointed Woodfield, William Norman as Director
20 April 2018
Resigned Lagorga, Linda Ann as Director
18 December 2017
Appointed Kuehne, Eberhard Karl Heinz as Director
18 December 2017
Appointed Dow, Duncan William as Director
14 December 2017
Resigned Jedrzejuk, Marcin Edward as Director
1 June 2017
Appointed More, Janice Kathleen Mary as Director
31 May 2017
Resigned Zeng, Ling as Director
16 September 2013
Resigned Detours, Pierre Savy Paul Marie as Director
30 August 2013
Appointed Lagorga, Linda Ann as Director
30 August 2013
Appointed Jedrzejuk, Marcin Edward as Director
30 August 2013
Resigned Exall, David John as Director
30 August 2013
Appointed Zeng, Ling as Director
6 August 2013
Appointed Detours, Pierre Savy Paul Marie as Director
6 August 2013
Resigned Bailey, Ambrose Robert Douglas as Director
6 August 2013
Resigned Harris, Brian James, Director as Director
24 January 2013
Appointed Exall, David John as Director
12 December 2012
Resigned Hurrell, Paul Allan as Director
5 November 2011
Appointed Dentons Secretaries Limited as Corporate Secretary
5 November 2011
Resigned Lafave, John as Secretary
30 September 2010
Appointed Hurrell, Paul Allan as Director
30 September 2010
Resigned Brown, John as Director
30 September 2010
Appointed Harris, Brian James, Director as Director
29 January 2010
Appointed Lafave, John as Secretary
28 January 2010
Resigned Geisel, Jean as Secretary
30 June 2009
Appointed Geisel, Jean as Secretary
14 May 2009
Resigned Walsh, Francis James as Director
8 May 2009
Appointed Brown, John as Director
17 April 2009
Resigned Oreilly, Desmond John as Director
17 April 2009
Resigned Oreilly, Desmond John as Secretary
17 February 2009
Resigned Steer, Gareth as Director
12 February 2008
Resigned Stiles, Robert Barton as Director
12 February 2008
Appointed Bailey, Ambrose Robert Douglas as Director
7 September 2006
Appointed Steer, Gareth as Director
31 July 2006
Resigned Loan, Nicholas Warde as Director
9 April 1999
Appointed Walsh, Francis James as Director
7 April 1999
Resigned Soper, Gordon Richard Morris as Director
12 September 1997
Appointed Stiles, Robert Barton as Director
30 May 1997
Resigned Hellrung, Stephen Andrew as Director
9 December 1996
Appointed Loan, Nicholas Warde as Director
23 October 1996
Resigned Whalen, David George as Director
30 April 1996
Resigned Cooke, Simon Henry as Director
23 March 1995
Appointed Whalen, David George as Director
30 January 1995
Resigned Osbaldeston, Stephen as Director
31 July 1994
Resigned Graff, Robert Stuart as Director
21 January 1994
Resigned Layman, Randolph Evanston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bausch + Lomb Corporation
Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1227928-2

Holdings 1

Companies where Bausch & Lomb U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 May 2022
Ceased Bausch Health Companies Inc. — Owns 75–100% of shares
9 January 2020
Ceased Bausch & Lomb UK Holdings Limited — Owns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
8 January 2026Full accounts31 December 2024
11 November 2025Confirmation statement with no updates4 November 2025
13 November 2024Confirmation statement with no updates4 November 2024
13 October 2024Full accounts31 December 2023
16 November 2023Confirmation statement with no updates4 November 2023
Show all 217 filings

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