Bausch & Lomb U.K. Limited

00143720

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, EC4M 7WS

Incorporated 28/04/1916

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Eberhard Karl Heinz Kuehne

director · Since 18/12/2017

REGIONAL FINANCE LEAD

GERMAN · GERMANY · Age 61

Also on 1 other board

Manoj Kumar Panda

director · Since 01/07/2022

VICE PRESIDENT & TREASURER

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Jennifer Elizabeth White

director · Since 01/07/2022

GENERAL MANAGER UK/IE

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Persons with Significant Control

Bausch + Lomb Corporation

75–100% shares

75–100% votes

Appoint directors

520, Applewood Crescent, Vaughan

Reg: 1227928-2 · Canada · Limited By Shares

Notified 05/05/2022

Former PSCs

Bausch & Lomb Uk Holdings Limited

Ceased 09/01/2020

Bausch Health Companies Inc.

Ceased 05/05/2022

Charges1 outstanding

Charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS NOTES COLLATERAL AGENT

Created 13/09/2021Registered 13/09/2021Satisfied 22/06/2022

Charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, AS NOTES COLLATERAL AGENT

Created 05/07/2019Registered 09/07/2019Satisfied 22/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2018Registered 30/10/2018Satisfied 22/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2018Registered 30/10/2018Satisfied 22/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2018Registered 24/10/2018Satisfied 22/06/2022

Charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, AS NOTES COLLATERAL AGENT

Created 13/02/2018Registered 20/02/2018Satisfied 22/06/2022

Charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, AS NOTES COLLATERAL AGENT

Created 19/07/2017Registered 21/07/2017Satisfied 03/05/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 01/04/2015Registered 01/04/2015Satisfied 22/06/2022

Charge

outstanding

STEVE HUGH GRAHAM AS TRUSTEE OF THE BAUSCH & LOMB PENSION PLAN · RICHARD NORMAN MARCHANT AS TRUSTEE OF THE BAUSCH & LOMB PENSION PLAN

Created 01/09/2014Registered 16/09/2014

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC-COLLATERAL AGENT AND TRUSTEE

Created 22/05/2014Registered 30/05/2014Satisfied 22/06/2022

charge

satisfied

LLOYDS BANK PLC

Created 16/07/1987Registered 30/07/1987Satisfied 23/02/2008