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BAUSCH & LOMB U.K. LIMITED
Company number 00143720 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BAUSCH & LOMB U.K. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BAUSCH & LOMB U.K. LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00143720
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 April 1916
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of pharmaceutical goods
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BAUSCH & LOMB U.K. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 November 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BAUSCH & LOMB U.K. LIMITED
BAUSCH & LOMB U.K. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BAUSCH & LOMB U.K. LIMITED · statement of 5 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BAUSCH+LOMB NETHERLANDS B.V. | — | 11,183,266 | ORDINARY |
People with significant control · 1 current
Who controls BAUSCH & LOMB U.K. LIMITED
BAUSCH & LOMB U.K. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bausch + Lomb Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 May 2022 | Company · Limited By Shares · Canada · number 1227928-2 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bausch Health Companies Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 January 2020 | 5 May 2022 |
| Bausch & Lomb Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 9 January 2020 |
Officers · 3 current
Who runs BAUSCH & LOMB U.K. LIMITED
BAUSCH & LOMB U.K. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 30 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KUEHNE, Eberhard Karl Heinz | Director | 18 December 2017 | German | Germany |
| PANDA, Manoj Kumar | Director | 1 July 2022 | American | United States |
| WHITE, Jennifer Elizabeth | Director | 1 July 2022 | British | Scotland |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEISEL, Jean | Secretary | 30 June 2009 | 28 January 2010 |
| LAFAVE, John | Secretary | 29 January 2010 | 5 November 2011 |
| OREILLY, Desmond John | Secretary | before 5 November 1992 | 17 April 2009 |
| WHITE, Jennifer | Secretary | 6 October 2022 | 11 July 2023 |
| DENTONS SECRETARIES LIMITED | Corporate secretary | 5 November 2011 | 6 October 2022 |
| BAILEY, Ambrose Robert Douglas | Director | 12 February 2008 | 6 August 2013 |
| BROWN, John | Director | 8 May 2009 | 30 September 2010 |
| COOKE, Simon Henry | Director | before 5 November 1992 | 30 April 1996 |
| DETOURS, Pierre Savy Paul Marie | Director | 6 August 2013 | 16 September 2013 |
| DOW, Duncan William | Director | 18 December 2017 | 22 May 2020 |
| EXALL, David John | Director | 24 January 2013 | 30 August 2013 |
| GRAFF, Robert Stuart | Director | before 5 November 1992 | 31 July 1994 |
| HARRIS, Brian James, Director | Director | 30 September 2010 | 6 August 2013 |
| HELLRUNG, Stephen Andrew | Director | before 5 November 1992 | 30 May 1997 |
| HESKETH, Benjamin Harry | Director | 22 May 2020 | 1 July 2022 |
| HURRELL, Paul Allan | Director | 30 September 2010 | 12 December 2012 |
| JEDRZEJUK, Marcin Edward | Director | 30 August 2013 | 14 December 2017 |
| LAGORGA, Linda Ann | Director | 30 August 2013 | 20 April 2018 |
| LAYMAN, Randolph Evanston | Director | before 5 November 1992 | 21 January 1994 |
| LOAN, Nicholas Warde | Director | 9 December 1996 | 31 July 2006 |
| MORE, Janice Kathleen Mary | Director | 1 June 2017 | 22 September 2020 |
| OREILLY, Desmond John | Director | before 5 November 1992 | 17 April 2009 |
| OSBALDESTON, Stephen | Director | before 5 November 1992 | 30 January 1995 |
| SOPER, Gordon Richard Morris | Director | before 5 November 1992 | 7 April 1999 |
| STEER, Gareth | Director | 7 September 2006 | 17 February 2009 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STILES, Robert Barton | Director | 12 September 1997 | 12 February 2008 |
| WALSH, Francis James | Director | 9 April 1999 | 14 May 2009 |
| WHALEN, David George | Director | 23 March 1995 | 23 October 1996 |
| WOODFIELD, William Norman | Director | 20 April 2018 | 1 July 2022 |
| ZENG, Ling | Director | 30 August 2013 | 31 May 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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