Galderma (U.K.) Limited

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Galderma (u.k.) Limited

00715401•Private Limited With Share Capital

1 Triton Square, London, NW13DX
Website01923208950

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Incorporated

14/02/1962

Company Age

64 years

Directors

4

Employees

103

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Galderma (u.k.) Limited (00715401) is a private limited with share capital incorporated on 14/02/1962 (64 years old) and registered in london, NW13DX. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 14/02/1962
NW13DX
103 employees

Financial Overview

Total Assets

£59.24M

Liabilities

£45.94M

Net Assets

£13.31M

Turnover

£120.00M

Cash

£0

Key Metrics

103

Employees

4

Directors

2

Shareholders

Board of Directors

4
R
rene wipperich
director
R
ryan david goodwin
director
T
thomas marcel hurlimann
director
A
alexander bastiaan schenk
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2021
Change Sail Address Company With New Address
Category:Address
Date:17-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Miscellaneous
Category:Miscellaneous
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:21-04-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Address
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:15-08-2005

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024

Trading Addresses

Galderma House Church Lane, King'S Langley, Hertfordshire, WD48JP
1 Triton Square, London, NW13DXRegistered

Contact

01923208950
galderma.co.uk
1 Triton Square, London, NW13DX