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LEO LABORATORIES LIMITED

Learn more about LEO LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ

LEO LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00662129
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.14
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 12000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARS OLSEN / 01/01/2016
Form type: CH01
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOERGEN DAMSBO ANDERSEN / 01/02/2016
Form type: CH01
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, LONGWICK ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9RR
Form type: AD01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR DENNIS DENCHER
Form type: TM01
Date: 2012.07.31
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SECRETARY APPOINTED MR PETER YOUNG
Form type: AP03
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY DENNIS DENCHER
Form type: TM02
Date: 2012.07.06
£2.95
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DIRECTOR APPOINTED MS GERALDINE MURPHY
Form type: AP01
Date: 2012.07.06
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DIRECTOR APPOINTED MR JOERGEN DAMSBO ANDERSEN
Form type: AP01
Date: 2012.07.06
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DENCHER / 10/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / GITTE PUGHOLM AABO / 10/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR APPOINTED MR LARS OLSEN
Form type: AP01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR JENS OLESEN
Form type: TM01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / JENS OLESEN / 01/01/2009
Form type: 288c
Date: 2009.04.24
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SECRETARY APPOINTED MR DENNIS DENCHER
Form type: 288a
Date: 2009.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DENCHER / 11/03/2009
Form type: 288c
Date: 2009.03.24
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APPOINTMENT TERMINATED SECRETARY DAVID HILL
Form type: 288b
Date: 2009.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GITTE AABO / 01/01/2007
Form type: 288c
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED MR DENNIS DENCHER
Form type: 288a
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOUNI OKSANEN
Form type: 288b
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR ERNST LUNDING
Form type: 288b
Date: 2008.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.22
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.07

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Company directors and board members:

PETER YOUNG (current)
Secretary, 2012.07.01
285 CASHEL ROAD CRUMLIN , DUBLIN 12
IRELAND
GITTE PUGHOLM AABO (current)
Director, PRESIDENT, CEO, 2004.11.09
55 INDUSTRIPARKEN , BALLERUP
DK-2750
DENMARK
JOERGEN DAMSBO ANDERSEN (current)
Director, EXECUTIVE VICE PRESIDENT, 2012.07.01
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
GERALDINE MURPHY (current)
Director, MANAGING DIRECTOR, 2012.07.01
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
LARS OLSEN (current)
Director, CHAIRMAN, LEO FOUNDATION, 2010.03.17
55 INDUSTRIPARKEN , DK-2750 BALLERUP
DENMARK
DENNIS DENCHER (resigned)
Secretary, MANAGING DIRECTOR, 2009.03.11 - 2012.07.01
11 WOODLANDS GLADE , BEACONSFIELD
BUCKS HP9 1JZ
UK
DAVID WILLIAM HILL (resigned)
Secretary, 1991.04.10 - 2009.03.11
THE RIDGEWAY FRIETH ROAD , MARLOW
SL7 2QU, BUCKINGHAMSHIRE
DENNIS DENCHER (resigned)
Director, MANAGING DIRECTOR, 2008.06.01 - 2012.07.01
11 WOODLANDS GLADE , BEACONSFIELD
BUCKS HP9 1JZ
UK
PHILIP WALTER DURRANCE (resigned)
Director, SOLICITOR, 1991.04.10 - 2004.05.05
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
DAVID WILLIAM HILL (resigned)
Director, CHTD SECRETARY, 1999.10.11 - 2009.12.31
THE RIDGEWAY FRIETH ROAD , MARLOW
SL7 2QU, BUCKINGHAMSHIRE
ERNST LUNDING (resigned)
Director, COMPANY DIRECTOR, 1995.03.17 - 2008.02.26
HOLMEVSENGET 45 , HORSHOLM
DK2970, DENMARK
HELMUTH NIELSEN (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2001.04.19
MOSEBUEN 53 2820 GENTOFTE ,
FOREIGN
DENMARK
JOUNI KALEVI OKSANEN (resigned)
Director, 2005.08.31 - 2008.05.31
KANNIKONTIE 27 , LOHJA
FI-08500
FINLAND
JENS BO OLESEN (resigned)
Director, EXECUTIVE VICE-PRESIDENT, 1993.03.11 - 2010.03.17
HELSINGEVEJ 10 , VIRUM
DK2830
DENMARK
PATRICK JOSEPH OSULLIVAN (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2006.12.12
16 WHITEBEAM ROAD CLONSKEAGH DUBLIN 14 ,
IRISH
POUL RASMUSSEN (resigned)
Director, 2001.04.19 - 2007.11.30
HAREVEJ 2 , FREDERIKSSUND
DK 36OOO
DENMARK
STEN SCHEIBYE (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 1993.01.31
LAERKEVAENGET 8 HOERSHOLM 2970 , DENMARK
THOMAS EDMUND SUMMERS (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 1991.04.13
131 CHERRY TREE ROAD , BEACONSFIELD
HP9 1BD, BUCKINGHAMSHIRE
ANTHONY LEONARD WILSON (resigned)
Director, 1992.03.20 - 2005.08.12
TOWER BARN LODGE EGYPT LANE FARNHAM COMMON , SLOUGH
SL2 3LD, BERKSHIRE

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Information about the Private Limited Company LEO LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data