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LUNDBECK LIMITED

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

Company details

BUILDING K1 TIMBOLD DRIVE, KENTS HILL, MILTON KEYNES, UNITED KINGDOM, MK7 6BZ

LUNDBECK LIMITED on the map

Company type: Private Limited Company
Company number: 01040798
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.01
last member list: 2016.02.28
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: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY TRACY ROSKELL
Form type: TM02
Date: 2016.07.01
£2.95
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 13165000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.03.14
£2.95
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SAIL ADDRESS CHANGED FROM:, GLOBAL HOUSE HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DL
Form type: AD02
Date: 2016.03.14
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DIRECTOR APPOINTED THOMAS BO BJORN KLEE
Form type: AP01
Date: 2016.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY
Form type: TM01
Date: 2015.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACY ROSKELL / 03/05/2015
Form type: CH03
Date: 2015.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, BUILDING K1 TIMBOLD DRIVE, KENTS HILL, MILTON KEYNES, MK7 6BZ, ENGLAND
Form type: AD01
Date: 2015.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, LUNDBECK LIMITED BUILDING K1, TIMBOLD DRIVE, KENTS HILL, MILTON KEYNES, MK7 6BZ, UNITED KINGDOM
Form type: AD01
Date: 2015.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, LUNDBECK HOUSE CALDECOTTE LAKE BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LG
Form type: AD01
Date: 2015.03.30
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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SECRETARY APPOINTED TRACY ROSKELL
Form type: AP03
Date: 2015.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA BADRICK
Form type: TM02
Date: 2015.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLE CHRINTZ
Form type: TM01
Date: 2014.03.25
£2.95
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DIRECTOR APPOINTED STEPHEN WILLIAM TURLEY
Form type: AP01
Date: 2014.03.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
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DIRECTOR APPOINTED JOAO CARLOS NUNES ROCHA
Form type: AP01
Date: 2012.07.05
£2.95
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DIRECTOR APPOINTED OLE CHRINTZ
Form type: AP01
Date: 2012.07.05
£2.95
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ADOPT ARTICLES 08/05/2012
Form type: RES01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULF WIINBERG
Form type: TM01
Date: 2012.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE-LAURE POCHON
Form type: TM01
Date: 2012.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LAURE POCHON / 01/05/2012
Form type: CH01
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LAURE POCHON / 01/05/2012
Form type: CH01
Date: 2012.05.02
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.03.06
Child documents:
Document type: ANNOTATION
Date: 2012.03.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 29/06/2011
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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29/06/11 STATEMENT OF CAPITAL GBP 6400000
Form type: SH01
Date: 2011.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.03.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 06/03/2012
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STIG LOKKE PEDERSEN
Form type: TM01
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED ULF ARNE WIINBERG
Form type: AP01
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED MARIE-LAURE POCHON
Form type: AP01
Date: 2011.04.11
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STAFFAN SCHUBERG
Form type: TM01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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SECRETARY APPOINTED AMANDA ELLEN BADRICK
Form type: AP03
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MORTEN OESTERGAARD
Form type: TM02
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED STAFFAN SCHUBERG
Form type: AP01
Date: 2010.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLE CHRINTZ
Form type: TM01
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIERK SCHOCH
Form type: TM01
Date: 2010.02.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MORTEN KOLD MIKKELSEN
Form type: 288b
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, LUNDBECK HOUSE, CALDECOTTE LAKE BUSINESS PARK, MILTON KEYNES, MK7 8LF
Form type: 287
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLAUS BRAESTRUP
Form type: 288b
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29

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Company directors and board members:

THOMAS BO BJORN KLEE (current)
Director, MANAGING DIRECTOR, 2015.12.01
BUILDING K1 TIMBOLD DRIVE KENTS HILL , MILTON KEYNES
MK7 6BZ
JOAO CARLOS NUNES ROCHA (current)
Director, CHAIRMAN, 2012.05.01
BUILDING K1 TIMBOLD DRIVE KENTS HILL , MILTON KEYNES
MK7 6BZ
AMANDA ELLEN BADRICK (resigned)
Secretary, 2010.02.25 - 2014.12.31
LUNDBECK HOUSE CALDECOTTE LAKE BUSINESS PARK , MILTON KEYNES
MK7 8LF, BUCKINGHAMSHIRE
KENNET BRYSTING (resigned)
Secretary, 2002.08.29 - 2004.05.05
LUNDBECK HOUSE CALDECOTTE LAKE BUS PARK CALDECOTTE , MILTON KEYNES
MK7 8LF
KRISTIAN DYHR (resigned)
Secretary, 2004.05.05 - 2006.12.31
LUNDBECK HOUSE CALDECOTTE LAKE BUSINESS PARK , MILTON KEYNES
MK7 8LF, BUCKINGHAMSHIRE
JARNE ELLEHOLM (resigned)
Secretary, 1998.09.30 - 2002.08.29
9 VACHE LANE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LG, BUCKINGHAMSHIRE
MORTEN BRYDE HANSEN (resigned)
Secretary, COMPANY SECRETARY, 1994.09.20 - 1998.09.30
10 MEDLOWS , HARPENDEN
AL5 3AY, HERTFORDSHIRE
HEALD SOLICITORS (resigned)
Secretary, 1993.12.14 - 1993.12.14
ASHTON HOUSE 495 SILBURY BOULEVARD CENTRAL MILTON KEYNES , MILTON KEYNES
MK9 2AH
MORTEN BOEIEHOEJ OESTERGAARD (resigned)
Secretary, COMPANY SECRETARY, 2007.01.01 - 2010.02.25
LUNDBECK HOUSE CALDECOTTE LAKE BUSINESS PARK , MILTON KEYNES
MK7 8LF, BUCKINGHAMSHIRE
PETER ROSELL (resigned)
Secretary, 1992.03.29 - 1994.09.20
LINDERVANGSVEJ 8 VEDBAEK , DENMARK
DU 2950
TRACY ROSKELL (resigned)
Secretary, 2015.01.05 - 2016.06.30
BUILDING K1 TIMBOLD DRIVE KENTS HILL , MILTON KEYNES
MK7 6BZ
OLE ANTONSEN (resigned)
Director, SENIOR VICE PRESIDENT, 1995.09.12 - 1998.08.12
288B STRANDVEJEN , KLAMPENBORG
2930, DENMARK
DENMARK
LARS BANG (resigned)
Director, SENIOR VICE PRESIDENT, 2001.02.15 - 2003.12.31
PARKOVSVEJ 7 , 2820 GENTOFTE
DENMARK
CLAUS TYCHO BRAESTRUP (resigned)
Director, PRESIDENT & CEO, 2004.01.01 - 2008.03.05
H LUNDBECK A/S OTTILIAVEJ 9 , DK 2500 COPENHAGEN-VALBY
DENMARK
IAN ROBERT BRUCE (resigned)
Director, MARKETING DIR, 1995.09.12 - 1996.04.30
48 OSTER STREET , ST ALBANS
AL3 5JL, HERTFORDSHIRE
OLE CHRINTZ (resigned)
Director, EXECUTIVE VP, 2004.01.01 - 2009.12.01
H LUNDBECK A/5 OTTILIAVEJ 9 , DK- 2500 COPENHAGEN-VALBY
DENMARK
OLE CHRINTZ (resigned)
Director, DEPUTY CHAIRMAN, 2012.05.09 - 2013.12.10
LUNDBECK HOUSE CALDECOTTE LAKE BUSINESS PARK , MILTON KEYNES
MK7 8LG, BUCKINGHAMSHIRE
JARNE ELLEHOLM (resigned)
Director, MANAGING DIRECTOR, 1996.06.23 - 2003.10.31
LUNDBECK HOUSE CALDECOTTE LAKE BUSINESS PARK , MILTON KEYNES
MK7 8LF, BUCKINGHAMSHIRE
JARNE ELLEHOLM (resigned)
Director, FINANCE DIRECTOR, 1992.03.29 - 1993.11.05
THE OAKS 10 MEDLOWS , HARPENDEN
AL5 3AY, HERTFORDSHIRE
MORTEN BRYDE HANSEN (resigned)
Director, FINANCE & OPERATIONS DIR, 1995.09.12 - 1998.09.30
10 MEDLOWS , HARPENDEN
AL5 3AY, HERTFORDSHIRE
ROBERT MARTIN HOGENBROOK (resigned)
Director, VICE PRESIDENT, 1995.07.01 - 1995.09.12
EILANDIEWEE 29A HEDERHORIT DEN BERG , 1394 96 THE NETHERLANDS
FOREIGN
DAVID HUBBER (resigned)
Director, MANAGING DIRECTOR, 1992.03.29 - 1996.06.17
2 CHESTNUT HILL LINSLADE , LEIGHTON BUZZARD
LU7 7TR, BEDFORDSHIRE
FLEMING JUUL JENSEN (resigned)
Director, COMPANY DIRECTOR, 1994.05.01 - 1995.07.01
MARKSKELSVEJ 1 , GADSTRUP
DKY621
DENMARK
FLEMMING JUUL JENSEN (resigned)
Director, VICE PRESIDENT, 1998.08.12 - 2001.02.15
HANS JENSENS VEJ 1 HELLERUP 2900 , DENMARK
FOREIGN
MORTEN KOLD MIKKELSEN (resigned)
Director, MANAGING DIRECTOR, 2004.01.01 - 2009.09.18
LUNDBECK HOUSE CALDECOTTE LAKE BUSINESS PARK , MILTON KEYNES
MK7 8LF, BUCKINGHAMSHIRE
KURT KRUHOFFER (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1995.09.12
OESTERMARKEN 8 SCIEBY , KR. HYLLINGE
DENMARK DK 4070
DENMARK
STIG LOKKE PEDERSEN (resigned)
Director, SENIOR VICE PRESIDENT, 2001.02.15 - 2011.06.01
H LUNDBECK A/S OTTILIAVEJ 9 , DK-2500 COPENHAGEN-VALBY
DENMARK
COLIN LYNN (resigned)
Director, COMPANY CHAIRMAN, 1992.03.29 - 1993.03.04
TRECOSIL NORTH CORNER COVERACK , HELSTON
TR12 6TG, CORNWALL
ARTHUR DUNCAN MORRIS (resigned)
Director, SALES AND MARKETING DIRECTOR, 1998.08.12 - 2003.09.05
LUNDBECK HOUSE CALDECOTTE LAKE BUSINESS PARK , CALDECOTTE
MK7 8LF, MILTON KEYNES
CHRISTOFFER GERALD MULDOON (resigned)
Director, MEDICAL DIR, 1995.09.12 - 1996.06.18
DENESIDE DENECLOSE , ASPLEY GUISE
WOBURN SANDS
MARIE-LAURE POCHON (resigned)
Director, DEPUTY CHAIRMAN, 2010.11.15 - 2012.05.09
9 OTTILIAVEJ , VALBY
DK2500, COPENHAGEN
DENMARK
CARL EMIL SANDBERG (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1993.03.04 - 1995.03.27
AAKANDEHAEVN 10 , SMOERUM
DENMARK
DIERK ERWIN SCHOCH (resigned)
Director, VP STRATEGIC MARKETING, 2007.05.17 - 2009.12.01
H LUNDBECK A/S OTTILIAVEJ 9 , VALBY
DK 2500
DENMARK
STAFFAN SCHUBERG (resigned)
Director, REGIONAL VICE PRESIDENT, 2009.12.01 - 2010.11.15
H LUNDBECK A/S OTTILIAVEJ 9 , DK 2500 COPENHAGEN-VALBY
DENMARK
ERIK SPRUNK JANSEN (resigned)
Director, PRESIDENT AND CEO OF, 1992.03.29 - 1993.03.04
NIELS ANDERSENS VEJ 21 , HELLERUP
2900
DENMARK

Companies near to LUNDBECK ltd.

Information about the Private Limited Company LUNDBECK 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: 2016.07.21. Reload the data