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GALDERMA (U.K.) LIMITED

Learn more about GALDERMA (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIEN HOUSE, 69-71 CLARENDON ROAD, WATFORD, HERTS, WD17 1DS

GALDERMA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00715401
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.14
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
Company GALDERMA (U.K.) LIMITED is a Private Limited Company, registration number 00715401, established in United Kingdom on the 14. February 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on MERIDIEN HOUSE, 69-71 CLARENDON ROAD, WATFORD, HERTS, WD17 1DS. Business of the company GALDERMA (U.K.) LIMITED by SIC and NACE code is "46460 - Wholesale of pharmaceutical goods". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.04.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company GALDERMA (U.K.) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BRUCE MARTIN TOLMIE THOMSON AND HELEN MAY TOLMIE THOMSON
RENT DEPOSIT DEED - Outstanding on 2001.03.08

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 1500000
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DIRECTOR APPOINTED MR PIERRE FRANCOIS STREIT
Form type: AP01
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TORSTEN KOSTER
Form type: TM01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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DIRECTOR APPOINTED MR CAN DAVUT ONGEN
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED CAN DAVUT ONGEN
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MR TORSTEN KOSTER
Form type: AP01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR VIVIANE MONGES
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR ALBERT DRAAIJER
Form type: TM01
Date: 2015.04.02
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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SECTION 519
Form type: MISC
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR APPOINTED MRS VIVIANE ROSINE FRANCOISE MONGES
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR PIERRE LIBMANN
Form type: TM01
Date: 2011.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN BOOTLE / 01/03/2011
Form type: CH03
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY POTGIETER / 01/10/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LIBMANN / 01/10/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR APPOINTED ALBERT DRAAIJER
Form type: AP01
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS FOURNIER
Form type: TM01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, GALDERMA HOUSE, CHURCH LANE, KINGS LANGLEY, HERTFORDSHIRE WD4 8JP
Form type: 287
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.01
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07

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Company directors and board members:

WILLIAM JOHN BOOTLE (current)
Secretary, ACCOUNTANT, 2006.06.01
MERIDIEN HOUSE 69-71 CLARENDON ROAD , WATFORD
WD17 1DS, HERTS
CAN DAVUT ONGEN (current)
Director, REGIONAL VP EMEA, 2015.04.27
MERIDIEN HOUSE 69-71 CLARENDON ROAD , WATFORD
WD17 1DS, HERTS
LARRY POTGIETER (current)
Director, MANAGING DIRECTOR, 2001.09.03
MERIDIEN HOUSE 69-71 CLARENDON ROAD , WATFORD
WD17 1DS, HERTS
PIERRE FRANCOIS STREIT (current)
Director, ACCOUNTANT, 2015.12.21
MERIDIEN HOUSE 69-71 CLARENDON ROAD , WATFORD
WD17 1DS, HERTS
MERVYN ARTHUR COWTON (resigned)
Secretary, 1992.03.01 - 1997.12.31
36 AUSTINS MEAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0JU, HERTFORDSHIRE
ANGELO D'ANIELLO (resigned)
Secretary, 1997.12.31 - 2000.03.31
52 RUE VOLTAIRE 92309 LEVALLOIS PERRET , FRANCE
FOREIGN
DIDIER PIERRE GUSLAIN JOSEPH HULOT (resigned)
Secretary, 2005.07.19 - 2006.06.01
19 RUE DU PARC DE BETHEMONT , POISSY
78300
FRANCE
WILLIAM MACKENZIE (resigned)
Secretary, 2003.06.02 - 2005.07.19
58 RUE DES MARAIS , LAMORLAYE
60260
FRANCE
BRANT SCHOFIELD (resigned)
Secretary, 2000.04.03 - 2003.06.02
4 ALLEE DES BLES DE PRINTEMPS , MORAINVILLIERS
78630
FRANCE
HUMBERTO ANTUNES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.10.01 - 2006.06.27
11 ALLEE DE LA CLEMENCERIE , L'ETANG LA VILLE
78620
FRANCE
JOHN DICKINSON (resigned)
Director, VICE PRESIDENT & CHIEF FIN.OFF, 1995.10.18 - 2005.05.03
5 RUE OLIVIER DE MAGNY MARSIVAL 78540 , FRANCE
FOREIGN
ALBERT DRAAIJER (resigned)
Director, MANAGER, 2001.09.03 - 2004.10.01
BOULEVARD BINEAU 56 , NEVILLY SUR SEINE
92200
FRANCE
ALBERT DRAAIJER (resigned)
Director, VICE PRESIDENT, 2009.09.01 - 2015.04.01
3RD FLOOR MERIDIEN HOUSE 71 CLARENDON ROAD , WATFORD
WD17 1DS, HERTFORDSHIRE
YVES FAIVRE (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1995.10.18
88 RUE LA FONTAINE 75016 PARIS , FRANCE
FRANCOIS FOURNIER (resigned)
Director, V PRESIDENT, 2005.12.16 - 2009.09.01
48 RUE DU 19 JANVIER , GARCHES
92380
FRANCE
TORSTEN KOSTER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.04.27 - 2015.12.21
MERIDIEN HOUSE 69-71 CLARENDON ROAD , WATFORD
WD17 1DS, HERTS
PIERRE LIBMANN (resigned)
Director, CFO, 2005.05.03 - 2011.03.31
MERIDIEN HOUSE 69-71 CLARENDON ROAD , WATFORD
WD17 1DS, HERTS
VIVIANE ROSINE FRANCOISE MONGES (resigned)
Director, 2011.10.28 - 2015.04.01
MERIDIEN HOUSE 69-71 CLARENDON ROAD , WATFORD
WD17 1DS, HERTS
ALFRED JAMES PETTINATO (resigned)
Director, MANAGING DIRECTOR, 1992.03.01 - 1993.10.01
62 WOODLAND GARDENS , LONDON
N10 3UA
RONALD PAUL JACK SONNEBORN (resigned)
Director, SOLICITOR, 1993.10.01 - 1995.09.29
THE BARN BARTON LANE OLD HEADINGTON , OXFORD
OX3 9JP, OXFORDSHIRE
OLIVIER THIBERGE (resigned)
Director, V PRESIDENT, 2004.10.01 - 2005.12.16
53, AVENUE FOCH , VAUCRESSON
92420
FRANCE
CLAUDE JEAN VINCENT (resigned)
Director, AREA V.PRES FOR EUROPE,MIDDLE, 1995.10.18 - 2000.03.31
8 ALLEE DES PRINCES VERNEUIL-SUR-SEINE , 78480 FRANCE
FOREIGN
SANDRA LYNN WILSON (resigned)
Director, 2000.03.31 - 2000.08.31
12 PLACE JOFFRE , PARIS
FOREIGN, 75007
FRANCE
XAVIER YON (resigned)
Director, PRESIDENT AND CEO, 1992.03.01 - 2004.10.01
6 RUE SOLFERINO , 78000 VERSAILLES
FRANCE

Companies near to GALDERMA (U.K.) ltd.

Information about the Private Limited Company GALDERMA (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data