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 - WATFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO 1 HOLLES CRESCENT MANAGEMENT LIMITED NOTTINGHAM Active MICRO ENTITY 98000 - Residents property management
LUNDBECK GROUP LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices
LUNDBECK PHARMACEUTICALS LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
LIFEHEALTH LIMITED WATFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

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