GALDERMA (U.K.) LIMITED

Company summary

Company number: 00715401
Status: ACTIVE
Incorporated / age: 14 February 196264 years
Registered office: 1 Triton Square, London, NW1 3DX, England
Accounts due: 30 September 2027
Confirmation statement due: 28 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Triton Square, London, NW1 3DX, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
LAURA SECORD LIMITED
ROWNTREE MACKINTOSH (MEDITERRANEAN) LIMITED
BEAR BRAND CONFECTIONERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Ryan David ACTIVE	Director	06 Nov 2025		United Kingdom	June 1988	1, Triton Square, London, NW1 3DX, England
HURLIMANN, Thomas Marcel ACTIVE	Director	06 Nov 2025		Switzerland	December 1975	1, Triton Square, London, NW1 3DX, England
SCHENK, Alexander Bastiaan ACTIVE	Director	14 Jun 2025		Switzerland	November 1966	1, Triton Square, London, NW1 3DX, England
WIPPERICH, René ACTIVE	Director	31 Mar 2021		Switzerland	December 1974	1, Triton Square, London, NW1 3DX, England
ARMITAGE, Julian RESIGNED	Secretary	04 Oct 2016	12 Jan 2018			Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS
BOOTLE, William John RESIGNED	Secretary	01 Jun 2006	04 Oct 2016			Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS
COWTON, Mervyn Arthur RESIGNED	Secretary		31 Dec 1997			36 Austins Mead, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JU
D'ANIELLO, Angelo RESIGNED	Secretary	31 Dec 1997	31 Mar 2000			52 Rue Voltaire, 92309 Levallois Perret, France, FOREIGN
HULOT, Didier Pierre Guslain Joseph RESIGNED	Secretary	19 Jul 2005	01 Jun 2006			19 Rue Du Parc De Bethemont, Poissy, 78300, France
MACKENZIE, William RESIGNED	Secretary	02 Jun 2003	19 Jul 2005			58 Rue Des Marais, Lamorlaye, 60260, France
SCHOFIELD, Brant RESIGNED	Secretary	03 Apr 2000	02 Jun 2003			4 Allee Des Bles De Printemps, Morainvilliers, 78630, France
ANTUNES, Humberto RESIGNED	Director	01 Oct 2004	27 Jun 2006		May 1961	11 Allee De La Clemencerie, L'Etang La Ville, 78620, France
BODEVIN, Jacques RESIGNED	Director	06 Sep 2018	04 Oct 2019	Switzerland	October 1961	Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS
BOTHA, Yolinda Franciska RESIGNED	Director	04 Oct 2019	31 Dec 2022	England	May 1978	Evergreen House North, Grafton Place, London, NW1 2DX, England
CHATELAN, Jean-Yves RESIGNED	Director	02 Dec 2020	01 Feb 2021	Switzerland	August 1967	10, Rue Entre-Deux-Villes 10, 1814 La Tour-De-Peilz, Switzerland
DICKINSON, John RESIGNED	Director	18 Oct 1995	03 May 2005		July 1945	5 Rue Olivier De Magny, Marsival 78540, France, FOREIGN
DITTRICH, Thomas Johannes Willi RESIGNED	Director	04 Oct 2019	06 Nov 2025	Switzerland	February 1964	Evergreen House, North Grafton Place, London, NW1 2DX, England
DRAAIJER, Albert RESIGNED	Director	01 Sep 2009	01 Apr 2015	Switzerland	November 1956	3rd Floor, Meridien House, 71 Clarendon Road, Watford, Hertfordshire, WD17 1DS
DRAAIJER, Albert RESIGNED	Director	03 Sep 2001	01 Oct 2004		November 1956	Boulevard Bineau 56, Nevilly Sur Seine, 92200, France
FAIVRE, Yves RESIGNED	Director	01 Oct 1993	18 Oct 1995		September 1932	88 Rue La Fontaine, 75016 Paris, France
FOURNIER, Francois RESIGNED	Director	16 Dec 2005	01 Sep 2009		February 1967	48 Rue Du 19 Janvier, Garches, 92380, France
KOSTER, Torsten RESIGNED	Director	27 Apr 2015	21 Dec 2015	Switzerland	January 1969	Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS
LIBMANN, Pierre RESIGNED	Director	03 May 2005	31 Mar 2011	Switzerland	July 1949	Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS
MONGES, Viviane Rosine Francoise RESIGNED	Director	28 Oct 2011	01 Apr 2015	France	October 1963	Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS
ONGEN, Can Davut RESIGNED	Director	27 Apr 2015	01 Jul 2020	Switzerland	December 1965	Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS
PETTINATO, Alfred James RESIGNED	Director		01 Oct 1993		August 1948	62 Woodland Gardens, London, N10 3UA
POTGIETER, Larry RESIGNED	Director	03 Sep 2001	04 Oct 2016	United Kingdom	September 1953	Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS
SONNEBORN, Ronald Paul Jack RESIGNED	Director	01 Oct 1993	29 Sep 1995		January 1937	The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
STREIT, Pierre Francois RESIGNED	Director	21 Dec 2015	06 Sep 2018	Switzerland	June 1953	Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS
THIBERGE, Olivier RESIGNED	Director	01 Oct 2004	16 Dec 2005		June 1954	53, Avenue Foch, Vaucresson, 92420, France
TRETYAKOVA, Alexandra RESIGNED	Director	04 Oct 2016	31 Mar 2021	England	December 1972	Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS
VINCENT, Claude Jean RESIGNED	Director	18 Oct 1995	31 Mar 2000		June 1942	8 Allee Des Princes, Verneuil-Sur-Seine, 78480 France, FOREIGN
VON MOOS, Felix André RESIGNED	Director	31 Dec 2022	06 Nov 2025	Switzerland	April 1987	Evergreen House North, Grafton Place, London, NW1 2DX, England
WILSON, Sandra Lynn RESIGNED	Director	31 Mar 2000	31 Aug 2000		August 1961	12 Place Joffre, Paris, 75007, FOREIGN, France
YON, Xavier RESIGNED	Director		01 Oct 2004	France	March 1940	6 Rue Solferino, 78000 Versailles, France

GOODWIN, Ryan David ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 1, Triton Square, London, NW1 3DX, England

HURLIMANN, Thomas Marcel ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: Switzerland
Date of birth: December 1975
Address: 1, Triton Square, London, NW1 3DX, England

SCHENK, Alexander Bastiaan ACTIVE
Role: Director
Appointed on: 14 Jun 2025
Country of Residence: Switzerland
Date of birth: November 1966
Address: 1, Triton Square, London, NW1 3DX, England

WIPPERICH, René ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: Switzerland
Date of birth: December 1974
Address: 1, Triton Square, London, NW1 3DX, England

ARMITAGE, Julian RESIGNED
Role: Secretary
Appointed on: 04 Oct 2016
Resigned on: 12 Jan 2018
Address: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

BOOTLE, William John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 04 Oct 2016
Address: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

COWTON, Mervyn Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: 36 Austins Mead, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JU

D'ANIELLO, Angelo RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 31 Mar 2000
Address: 52 Rue Voltaire, 92309 Levallois Perret, France, FOREIGN

HULOT, Didier Pierre Guslain Joseph RESIGNED
Role: Secretary
Appointed on: 19 Jul 2005
Resigned on: 01 Jun 2006
Address: 19 Rue Du Parc De Bethemont, Poissy, 78300, France

MACKENZIE, William RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 19 Jul 2005
Address: 58 Rue Des Marais, Lamorlaye, 60260, France

SCHOFIELD, Brant RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 02 Jun 2003
Address: 4 Allee Des Bles De Printemps, Morainvilliers, 78630, France

ANTUNES, Humberto RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 27 Jun 2006
Date of birth: May 1961
Address: 11 Allee De La Clemencerie, L'Etang La Ville, 78620, France

BODEVIN, Jacques RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 04 Oct 2019
Country of Residence: Switzerland
Date of birth: October 1961
Address: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

BOTHA, Yolinda Franciska RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1978
Address: Evergreen House North, Grafton Place, London, NW1 2DX, England

CHATELAN, Jean-Yves RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 01 Feb 2021
Country of Residence: Switzerland
Date of birth: August 1967
Address: 10, Rue Entre-Deux-Villes 10, 1814 La Tour-De-Peilz, Switzerland

DICKINSON, John RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 03 May 2005
Date of birth: July 1945
Address: 5 Rue Olivier De Magny, Marsival 78540, France, FOREIGN

DITTRICH, Thomas Johannes Willi RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 06 Nov 2025
Country of Residence: Switzerland
Date of birth: February 1964
Address: Evergreen House, North Grafton Place, London, NW1 2DX, England

DRAAIJER, Albert RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 Apr 2015
Country of Residence: Switzerland
Date of birth: November 1956
Address: 3rd Floor, Meridien House, 71 Clarendon Road, Watford, Hertfordshire, WD17 1DS

DRAAIJER, Albert RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Oct 2004
Date of birth: November 1956
Address: Boulevard Bineau 56, Nevilly Sur Seine, 92200, France

FAIVRE, Yves RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 18 Oct 1995
Date of birth: September 1932
Address: 88 Rue La Fontaine, 75016 Paris, France

FOURNIER, Francois RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 01 Sep 2009
Date of birth: February 1967
Address: 48 Rue Du 19 Janvier, Garches, 92380, France

KOSTER, Torsten RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 21 Dec 2015
Country of Residence: Switzerland
Date of birth: January 1969
Address: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

LIBMANN, Pierre RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 31 Mar 2011
Country of Residence: Switzerland
Date of birth: July 1949
Address: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

MONGES, Viviane Rosine Francoise RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 01 Apr 2015
Country of Residence: France
Date of birth: October 1963
Address: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

ONGEN, Can Davut RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 01 Jul 2020
Country of Residence: Switzerland
Date of birth: December 1965
Address: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

PETTINATO, Alfred James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: August 1948
Address: 62 Woodland Gardens, London, N10 3UA

POTGIETER, Larry RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 04 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

SONNEBORN, Ronald Paul Jack RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 29 Sep 1995
Date of birth: January 1937
Address: The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP

STREIT, Pierre Francois RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 06 Sep 2018
Country of Residence: Switzerland
Date of birth: June 1953
Address: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

THIBERGE, Olivier RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 16 Dec 2005
Date of birth: June 1954
Address: 53, Avenue Foch, Vaucresson, 92420, France

TRETYAKOVA, Alexandra RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: December 1972
Address: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

VINCENT, Claude Jean RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 31 Mar 2000
Date of birth: June 1942
Address: 8 Allee Des Princes, Verneuil-Sur-Seine, 78480 France, FOREIGN

VON MOOS, Felix André RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 06 Nov 2025
Country of Residence: Switzerland
Date of birth: April 1987
Address: Evergreen House North, Grafton Place, London, NW1 2DX, England

WILSON, Sandra Lynn RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Aug 2000
Date of birth: August 1961
Address: 12 Place Joffre, Paris, 75007, FOREIGN, France

YON, Xavier RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2004
Country of Residence: France
Date of birth: March 1940
Address: 6 Rue Solferino, 78000 Versailles, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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