Leo Laboratories Limited

Active00662129 Private limited company

Incorporated: 14 June 1960 (66 years)
Industry: Wholesale of pharmaceutical goods (46460)
Directors: Matthew James Ferriday
Dilay Kücükkose
Philip Harald Eickhoff
Owned by: Leo Fondet
Accounts type: Full
Region: South East
Address: Building 5
Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ferriday, Matthew James

Director · Appointed 1 April 2026

British

Born August 1980 (46)

Kücükkose, Dilay

Director · Appointed 12 March 2025

Danish

Born May 1984 (42)

Eickhoff, Philip Harald

Director · Appointed 17 October 2022

Danish

Born August 1979 (47)

Officer history (28 former)

1 April 2026

Appointed Ferriday, Matthew James as Director

1 April 2026

Resigned Walsh, Leanne Marie as Director

12 March 2025

Resigned Kruger, Anders John as Director

12 March 2025

Appointed Kücükkose, Dilay as Director

12 June 2023

Appointed Walsh, Leanne Marie as Director

11 June 2023

Resigned Künzel, Kasper as Director

6 February 2023

Appointed Künzel, Kasper as Director

10 January 2023

Resigned Kleinpeter, Sarah as Director

17 October 2022

Appointed Eickhoff, Philip Harald as Director

30 September 2022

Resigned Kronborg, Anders as Director

1 July 2022

Appointed Kruger, Anders John as Director

30 June 2022

Resigned Shaw, Monica as Director

30 November 2021

Resigned Mazzacco, Catherine as Director

22 February 2021

Appointed Shaw, Monica as Director

22 February 2021

Appointed Kleinpeter, Sarah as Director

22 January 2021

Resigned Walker, Philip as Secretary

16 September 2019

Appointed Mazzacco, Catherine as Director

16 September 2019

Resigned Aabo, Gitte Pugholm as Director

6 November 2017

Appointed Walker, Philip as Secretary

6 November 2017

Resigned Craig, Nick as Secretary

1 November 2016

Appointed Craig, Nick as Secretary

31 October 2016

Resigned Young, Peter as Secretary

19 May 2016

Appointed Kronborg, Anders as Director

19 May 2016

Resigned Andersen, Joergen Damsbo as Director

19 May 2016

Resigned Olsen, Lars as Director

19 May 2016

Resigned Murphy, Geraldine as Director

1 July 2012

Appointed Young, Peter as Secretary

1 July 2012

Appointed Murphy, Geraldine as Director

1 July 2012

Resigned Dencher, Dennis as Secretary

1 July 2012

Resigned Dencher, Dennis as Director

1 July 2012

Appointed Andersen, Joergen Damsbo as Director

17 March 2010

Appointed Olsen, Lars as Director

17 March 2010

Resigned Olesen, Jens Bo as Director

31 December 2009

Resigned Hill, David William as Director

11 March 2009

Appointed Dencher, Dennis as Secretary

11 March 2009

Resigned Hill, David William as Secretary

1 June 2008

Appointed Dencher, Dennis as Director

31 May 2008

Resigned Oksanen, Jouni Kalevi as Director

26 February 2008

Resigned Lunding, Ernst as Director

30 November 2007

Resigned Rasmussen, Poul, Dr as Director

12 December 2006

Resigned Osullivan, Patrick Joseph as Director

31 August 2005

Appointed Oksanen, Jouni Kalevi as Director

12 August 2005

Resigned Wilson, Anthony Leonard as Director

9 November 2004

Appointed Aabo, Gitte Pugholm as Director

5 May 2004

Resigned Durrance, Philip Walter as Director

19 April 2001

Appointed Rasmussen, Poul, Dr as Director

19 April 2001

Resigned Nielsen, Helmuth as Director

11 October 1999

Appointed Hill, David William as Director

17 March 1995

Appointed Lunding, Ernst as Director

11 March 1993

Appointed Olesen, Jens Bo as Director

31 January 1993

Resigned Scheibye, Sten as Director

20 March 1992

Appointed Wilson, Anthony Leonard as Director

13 April 1991

Resigned Summers, Thomas Edmund as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leo Fondet

Corporate entity · Notified 9 July 2025

Owns 75–100% of shares

Erhvervsdrivende Fond

Reg. no. 11623336

Former controllers (16)

9 July 2025

Ceased Allan Carsten Dahl — Has significant influence or control

9 July 2025

Ceased Jannie Kogsboll — Has significant influence or control

9 July 2025

Ceased Anja Boisen — Has significant influence or control

9 July 2025

Ceased Karin Jexner Hamberg — Has significant influence or control

9 July 2025

Ceased Lotte Hjortshøj — Has significant influence or control

9 July 2025

Ceased Cristina Patricia Lage — Has significant influence or control

9 July 2025

Ceased Lars Green — Has significant influence or control

9 July 2025

Ceased Lars Olsen — Has significant influence or control

9 July 2025

Ceased Franck Mareno — Has significant influence or control

9 July 2025

Ceased Eivind Drachmann Kolding — Has significant influence or control

9 July 2025

Ceased Peter Schwarz — Has significant influence or control

1 July 2021

Ceased Lars Kjoller — Has significant influence or control

11 March 2020

Ceased John Carsten Mehlbye — Has significant influence or control

27 March 2019

Ceased Jens Bo Olesen — Has significant influence or control

27 March 2019

Ceased Ingelise Saunders — Has significant influence or control

31 August 2017

Ceased Jens Vallentin Holm — Has significant influence or control

Filings 218

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
20 April 2026	Confirmation statement with no updates	10 April 2026
17 April 2026	Termination of appointment of a director
17 April 2026	Appointment of a director
22 September 2025	Full accounts	31 December 2024