Based in Watford, Galderma (U.K.) Ltd was setup in 1962, it has a status of "Active". There are 24 directors listed as Botha, Yolinda Franciska, Dittrich, Thomas Johannes Will, Tretyakova, Alexandra, Armitage, Julian, Bootle, William John, D'aniello, Angelo, Hulot, Didier Pierre Guslain Joseph, Mackenzie, William, Schofield, Brant, Antunes, Humberto, Dickinson, John, Draaijer, Albert, Draaijer, Albert, Faivre, Yves, Fournier, Francois, Koster, Torsten, Libmann, Pierre, Monges, Viviane Rosine Francoise, Ongen, Can Davut, Potgieter, Larry, Streit, Pierre Francois, Thiberge, Olivier, Vincent, Claude Jean, Wilson, Sandra Lynn for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTHA, Yolinda Franciska | 04 October 2019 | - | 1 |
| DITTRICH, Thomas Johannes Will | 04 October 2019 | - | 1 |
| TRETYAKOVA, Alexandra | 04 October 2016 | - | 1 |
| ANTUNES, Humberto | 01 October 2004 | 27 June 2006 | 1 |
| DICKINSON, John | 18 October 1995 | 03 May 2005 | 1 |
| DRAAIJER, Albert | 01 September 2009 | 01 April 2015 | 1 |
| DRAAIJER, Albert | 03 September 2001 | 01 October 2004 | 1 |
| FAIVRE, Yves | 01 October 1993 | 18 October 1995 | 1 |
| FOURNIER, Francois | 16 December 2005 | 01 September 2009 | 1 |
| KOSTER, Torsten | 27 April 2015 | 21 December 2015 | 1 |
| LIBMANN, Pierre | 03 May 2005 | 31 March 2011 | 1 |
| MONGES, Viviane Rosine Francoise | 28 October 2011 | 01 April 2015 | 1 |
| ONGEN, Can Davut | 27 April 2015 | 01 July 2020 | 1 |
| POTGIETER, Larry | 03 September 2001 | 04 October 2016 | 1 |
| STREIT, Pierre Francois | 21 December 2015 | 06 September 2018 | 1 |
| THIBERGE, Olivier | 01 October 2004 | 16 December 2005 | 1 |
| VINCENT, Claude Jean | 18 October 1995 | 31 March 2000 | 1 |
| WILSON, Sandra Lynn | 31 March 2000 | 31 August 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITAGE, Julian | 04 October 2016 | 12 January 2018 | 1 |
| BOOTLE, William John | 01 June 2006 | 04 October 2016 | 1 |
| D'ANIELLO, Angelo | 31 December 1997 | 31 March 2000 | 1 |
| HULOT, Didier Pierre Guslain Joseph | 19 July 2005 | 01 June 2006 | 1 |
| MACKENZIE, William | 02 June 2003 | 19 July 2005 | 1 |
| SCHOFIELD, Brant | 03 April 2000 | 02 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 July 2020 | |
| MR01 - N/A | 29 January 2020 | |
| CS01 - N/A | 19 December 2019 | |
| PSC07 - N/A | 19 December 2019 | |
| PSC02 - N/A | 19 December 2019 | |
| AP01 - Appointment of director | 06 November 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| TM01 - Termination of appointment of director | 05 November 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 27 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| TM02 - Termination of appointment of secretary | 02 February 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 14 December 2016 | |
| TM02 - Termination of appointment of secretary | 17 November 2016 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| AP03 - Appointment of secretary | 17 November 2016 | |
| AP01 - Appointment of director | 17 November 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| MISC - Miscellaneous document | 15 October 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| CH03 - Change of particulars for secretary | 01 March 2011 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| TM01 - Termination of appointment of director | 12 February 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 287 - Change in situation or address of Registered Office | 17 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 08 June 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 287 - Change in situation or address of Registered Office | 02 July 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| 395 - Particulars of a mortgage or charge | 08 March 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 01 May 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| 287 - Change in situation or address of Registered Office | 04 November 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| RESOLUTIONS - N/A | 09 February 1998 | |
| RESOLUTIONS - N/A | 09 February 1998 | |
| RESOLUTIONS - N/A | 09 February 1998 | |
| MEM/ARTS - N/A | 09 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1998 | |
| 123 - Notice of increase in nominal capital | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363a - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363a - Annual Return | 28 March 1996 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| AA - Annual Accounts | 31 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 287 - Change in situation or address of Registered Office | 18 April 1995 | |
| 363s - Annual Return | 07 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 288 - N/A | 10 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 02 April 1993 | |
| AA - Annual Accounts | 04 August 1992 | |
| 363b - Annual Return | 02 April 1992 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363a - Annual Return | 07 April 1991 | |
| 363 - Annual Return | 14 August 1990 | |
| AA - Annual Accounts | 30 July 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| 288 - N/A | 19 January 1990 | |
| 288 - N/A | 19 January 1990 | |
| 287 - Change in situation or address of Registered Office | 19 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1990 | |
| 123 - Notice of increase in nominal capital | 19 January 1990 | |
| 288 - N/A | 12 December 1989 | |
| 288 - N/A | 05 December 1989 | |
| CERTNM - Change of name certificate | 24 November 1989 | |
| 287 - Change in situation or address of Registered Office | 20 November 1989 | |
| 288 - N/A | 20 November 1989 | |
| 288 - N/A | 20 November 1989 | |
| 363 - Annual Return | 31 August 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| 288 - N/A | 29 March 1989 | |
| 288 - N/A | 27 February 1989 | |
| 288 - N/A | 08 February 1989 | |
| 288 - N/A | 25 January 1989 | |
| 363 - Annual Return | 11 July 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 19 August 1987 | |
| AA - Annual Accounts | 14 August 1987 | |
| 287 - Change in situation or address of Registered Office | 15 June 1987 | |
| AA - Annual Accounts | 21 June 1986 | |
| 363 - Annual Return | 21 June 1986 | |
| 288 - N/A | 05 June 1986 | |
| MISC - Miscellaneous document | 14 February 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 January 2020 | Outstanding |
N/A |
| Rent deposit deed | 28 February 2001 | Outstanding |
N/A |
