LUNDBECK LIMITED - WATFORD
Company Profile | Company Filings |
Overview
LUNDBECK LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
LUNDBECK LIMITED was incorporated 52 years ago on 01/02/1972 and has the registered number: 01040798. The accounts status is FULL and accounts are next due on 31/12/2023.
LUNDBECK LIMITED was incorporated 52 years ago on 01/02/1972 and has the registered number: 01040798. The accounts status is FULL and accounts are next due on 31/12/2023.
LUNDBECK LIMITED - WATFORD
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
IVECO HOUSE
WATFORD
HERTFORDSHIRE
WD17 1ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIERK ERWIN SCHOCH | Nov 1964 | German | Director | 2020-01-01 | CURRENT |
MR ROBERTO LAPENNA | Secretary | 2016-08-01 | CURRENT | ||
THOMAS BO BJORN KLEE | Aug 1971 | Danish | Director | 2015-12-01 | CURRENT |
JARNE ELLEHOLM | Apr 1963 | British | Secretary | 1998-09-30 UNTIL 2002-08-29 | RESIGNED |
MARIE-LAURE POCHON | Jan 1959 | French | Director | 2010-11-15 UNTIL 2012-05-09 | RESIGNED |
CHRISTOPHER GERALD MULDOON | Sep 1958 | British | Director | 1995-09-12 UNTIL 1996-06-18 | RESIGNED |
ARTHUR DUNCAN MORRIS | Mar 1961 | British | Director | 1998-08-12 UNTIL 2003-09-05 | RESIGNED |
MR COLIN LYNN | Feb 1930 | British | Director | RESIGNED | |
STIG LOKKE PEDERSEN | Jul 1961 | Danish | Director | 2001-02-15 UNTIL 2011-06-01 | RESIGNED |
JOAO CARLOS NUNES ROCHA | Jan 1958 | Brazilian | Director | 2012-05-01 UNTIL 2020-01-01 | RESIGNED |
TRACY ROSKELL | Secretary | 2015-01-05 UNTIL 2016-06-30 | RESIGNED | ||
PETER ROSELL | Secretary | RESIGNED | |||
MORTEN BOEIEHOEJ OESTERGAARD | Apr 1972 | Secretary | 2007-01-01 UNTIL 2010-02-25 | RESIGNED | |
MORTEN BRYDE HANSEN | Nov 1960 | Secretary | 1994-09-20 UNTIL 1998-09-30 | RESIGNED | |
CARL EMIL SANDBERG | Oct 1941 | Danish | Director | 1993-03-04 UNTIL 1995-03-27 | RESIGNED |
KRISTIAN DYHR | Secretary | 2004-05-05 UNTIL 2006-12-31 | RESIGNED | ||
KENNET BRYSTING | Secretary | 2002-08-29 UNTIL 2004-05-05 | RESIGNED | ||
AMANDA ELLEN BADRICK | Secretary | 2010-02-25 UNTIL 2014-12-31 | RESIGNED | ||
OLE ANTONSEN | Oct 1947 | Danish | Director | 1995-09-12 UNTIL 1998-08-12 | RESIGNED |
ULF ARNE WIINBERG | Nov 1958 | Danish | Director | 2011-06-01 UNTIL 2012-05-09 | RESIGNED |
HEALD SOLICITORS | Corporate Secretary | 1993-12-14 UNTIL 1993-12-14 | RESIGNED | ||
FLEMMING JUUL JENSEN | Dec 1949 | Danish | Director | 1998-08-12 UNTIL 2001-02-15 | RESIGNED |
CLAUS TYCHO BRAESTRUP | Jan 1945 | Danish | Director | 2004-01-01 UNTIL 2008-03-05 | RESIGNED |
IAN ROBERT BRUCE | Dec 1956 | British | Director | 1995-09-12 UNTIL 1996-04-30 | RESIGNED |
OLE CHRINTZ | Dec 1958 | Danish | Director | 2012-05-09 UNTIL 2013-12-10 | RESIGNED |
OLE CHRINTZ | Dec 1958 | Danish | Director | 2004-01-01 UNTIL 2009-12-01 | RESIGNED |
JARNE ELLEHOLM | Apr 1963 | British | Director | 1996-06-23 UNTIL 2003-10-31 | RESIGNED |
JARNE ELLEHOLM | Apr 1963 | British | Director | RESIGNED | |
ROBERT MARTIN HOGENBROOK | Feb 1947 | British | Director | 1995-07-01 UNTIL 1995-09-12 | RESIGNED |
MR DAVID HUBBER | Apr 1948 | British | Director | RESIGNED | |
FLEMING JUUL JENSEN | Dec 1949 | Danish | Director | 1994-05-01 UNTIL 1995-07-01 | RESIGNED |
ERIK SPRUNK JANSEN | Apr 1937 | Danish | Director | RESIGNED | |
MORTEN BRYDE HANSEN | Nov 1960 | Director | 1995-09-12 UNTIL 1998-09-30 | RESIGNED | |
KURT KRUHOFFER | Oct 1941 | Danish | Director | RESIGNED | |
STEPHEN WILLIAM TURLEY | Jul 1969 | British | Director | 2013-12-05 UNTIL 2015-10-31 | RESIGNED |
PROF EVA STEINESS | Oct 1941 | Danish | Director | 1993-03-04 UNTIL 1995-03-24 | RESIGNED |
MORTEN KOLD MIKKELSEN | Feb 1963 | Danish | Director | 2004-01-01 UNTIL 2009-09-18 | RESIGNED |
ERIK SPRUNK JANSEN | Apr 1937 | Danish | Director | 1999-06-17 UNTIL 2003-12-31 | RESIGNED |
STAFFAN SCHUBERG | Apr 1969 | Swedish | Director | 2009-12-01 UNTIL 2010-11-15 | RESIGNED |
DIERK ERWIN SCHOCH | Nov 1964 | German | Director | 2007-05-17 UNTIL 2009-12-01 | RESIGNED |
LARS BANG | Jul 1962 | Danish | Director | 2001-02-15 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lundbeck Group Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |