Galderma (U.K.) Limited

Active00715401 Private limited company
Incorporated
14 February 1962 (64 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Juan Rodrigo Betancur Gomez
Ryan David Goodwin
Thomas Marcel Hurlimann
Owned by
Galderma Group AG
Accounts type
Full
Region
Greater London
Address
1 Bayley Street
London
WC1B 3HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Betancur Gomez, Juan Rodrigo
Director · Appointed 21 September 2026
Spanish
Born August 1981 (45)
Goodwin, Ryan David
Director · Appointed 6 November 2025
English
Born June 1988 (38)
Hurlimann, Thomas Marcel
Director · Appointed 6 November 2025
Swiss
Born December 1975 (50)
Schenk, Alexander Bastiaan
Director · Appointed 14 June 2025
Dutch
Born November 1966
Officer history (32 former)
21 September 2026
Appointed Betancur Gomez, Juan Rodrigo as Director
21 September 2026
Resigned Wipperich, René as Director
6 November 2025
Appointed Goodwin, Ryan David as Director
6 November 2025
Appointed Hurlimann, Thomas Marcel as Director
6 November 2025
Resigned Von Moos, Felix André as Director
6 November 2025
Resigned Dittrich, Thomas Johannes Willi as Director
14 June 2025
Appointed Schenk, Alexander Bastiaan as Director
31 December 2022
Resigned Botha, Yolinda Franciska as Director
31 December 2022
Appointed Von Moos, Felix André as Director
31 March 2021
Appointed Wipperich, René as Director
31 March 2021
Resigned Tretyakova, Alexandra as Director
1 February 2021
Resigned Chatelan, Jean-Yves as Director
2 December 2020
Appointed Chatelan, Jean-Yves as Director
1 July 2020
Resigned Ongen, Can Davut as Director
4 October 2019
Appointed Botha, Yolinda Franciska as Director
4 October 2019
Resigned Bodevin, Jacques as Director
4 October 2019
Appointed Dittrich, Thomas Johannes Willi as Director
6 September 2018
Appointed Bodevin, Jacques as Director
6 September 2018
Resigned Streit, Pierre Francois as Director
12 January 2018
Resigned Armitage, Julian as Secretary
4 October 2016
Appointed Armitage, Julian as Secretary
4 October 2016
Appointed Tretyakova, Alexandra as Director
4 October 2016
Resigned Potgieter, Larry as Director
4 October 2016
Resigned Bootle, William John as Secretary
21 December 2015
Appointed Streit, Pierre Francois as Director
21 December 2015
Resigned Koster, Torsten as Director
27 April 2015
Appointed Koster, Torsten as Director
27 April 2015
Appointed Ongen, Can Davut as Director
1 April 2015
Resigned Monges, Viviane Rosine Francoise as Director
1 April 2015
Resigned Draaijer, Albert as Director
28 October 2011
Appointed Monges, Viviane Rosine Francoise as Director
31 March 2011
Resigned Libmann, Pierre as Director
1 September 2009
Resigned Fournier, Francois as Director
1 September 2009
Appointed Draaijer, Albert as Director
27 June 2006
Resigned Antunes, Humberto as Director
1 June 2006
Resigned Hulot, Didier Pierre Guslain Joseph as Secretary
1 June 2006
Appointed Bootle, William John as Secretary
16 December 2005
Appointed Fournier, Francois as Director
16 December 2005
Resigned Thiberge, Olivier as Director
19 July 2005
Appointed Hulot, Didier Pierre Guslain Joseph as Secretary
19 July 2005
Resigned Mackenzie, William as Secretary
3 May 2005
Resigned Dickinson, John as Director
3 May 2005
Appointed Libmann, Pierre as Director
1 October 2004
Appointed Thiberge, Olivier as Director
1 October 2004
Resigned Draaijer, Albert as Director
1 October 2004
Appointed Antunes, Humberto as Director
1 October 2004
Resigned Yon, Xavier as Director
2 June 2003
Resigned Schofield, Brant as Secretary
2 June 2003
Appointed Mackenzie, William as Secretary
3 September 2001
Appointed Draaijer, Albert as Director
3 September 2001
Appointed Potgieter, Larry as Director
31 August 2000
Resigned Wilson, Sandra Lynn as Director
3 April 2000
Appointed Schofield, Brant as Secretary
31 March 2000
Appointed Wilson, Sandra Lynn as Director
31 March 2000
Resigned Vincent, Claude Jean as Director
31 March 2000
Resigned D'Aniello, Angelo as Secretary
31 December 1997
Resigned Cowton, Mervyn Arthur as Secretary
31 December 1997
Appointed D'Aniello, Angelo as Secretary
18 October 1995
Appointed Vincent, Claude Jean as Director
18 October 1995
Resigned Faivre, Yves as Director
18 October 1995
Appointed Dickinson, John as Director
29 September 1995
Resigned Sonneborn, Ronald Paul Jack as Director
1 October 1993
Appointed Faivre, Yves as Director
1 October 1993
Resigned Pettinato, Alfred James as Director
1 October 1993
Appointed Sonneborn, Ronald Paul Jack as Director

Ownership 1 active

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

Galderma Group AG
Legal person · Notified 22 March 2024
Owns 75–100% of shares
Public Limited Company (Ag)
Former controllers (2)
22 March 2024
Ceased Eqt Viii SCSP — Has significant influence or control
2 October 2019
Ceased Nestle SA — Has significant influence or control

Filings 210

DateDescriptionMade Up ToPagesPDF
30 September 2026Registered office address changed
22 September 2026Termination of appointment of a director
22 September 2026Appointment of a director
21 August 2026Full accounts31 December 2025
16 December 2025Confirmation statement with no updates14 December 2025
Show all 210 filings

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