Lundbeck Limited

Active01040798 Private limited company
Incorporated
1 February 1972 (54 years)
Industry
Wholesale of pharmaceutical goods (46460)
Research and experimental development on biotechnology (72110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Iveco House
Station Road
Watford
WD17 1ET

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
Also at Lundbeck Group Limited
British
Born November 1979
Lapenna, Roberto
Secretary · Appointed 1 August 2016
Director · Appointed 1 December 2015
Also at Lundbeck Group Limited
Danish
Born August 1971 (55)
Officer history (39 former)
1 September 2024
Appointed Jackson, Andrew as Director
31 August 2024
Resigned Schoch, Dierk Erwin as Director
1 January 2020
Resigned Rocha, Joao Carlos Nunes as Director
1 January 2020
Appointed Schoch, Dierk Erwin as Director
1 August 2016
Appointed Lapenna, Roberto as Secretary
30 June 2016
Resigned Roskell, Tracy as Secretary
1 December 2015
Appointed Klee, Thomas Bo Bjorn as Director
31 October 2015
Resigned Turley, Stephen William as Director
5 January 2015
Appointed Roskell, Tracy as Secretary
31 December 2014
Resigned Badrick, Amanda Ellen as Secretary
10 December 2013
Resigned Chrintz, Ole as Director
5 December 2013
Appointed Turley, Stephen William as Director
9 May 2012
Appointed Chrintz, Ole as Director
9 May 2012
Resigned Wiinberg, Ulf Arne as Director
9 May 2012
Resigned Pochon, Marie-Laure as Director
1 May 2012
Appointed Rocha, Joao Carlos Nunes as Director
1 June 2011
Appointed Wiinberg, Ulf Arne as Director
1 June 2011
Resigned Lokke Pedersen, Stig as Director
15 November 2010
Resigned Schuberg, Staffan as Director
15 November 2010
Appointed Pochon, Marie-Laure as Director
25 February 2010
Resigned Oestergaard, Morten Boeiehoej as Secretary
25 February 2010
Appointed Badrick, Amanda Ellen as Secretary
1 December 2009
Resigned Schoch, Dierk Erwin as Director
1 December 2009
Appointed Schuberg, Staffan as Director
1 December 2009
Resigned Chrintz, Ole as Director
18 September 2009
Resigned Kold Mikkelsen, Morten as Director
5 March 2008
Resigned Braestrup, Claus Tycho as Director
17 May 2007
Appointed Schoch, Dierk Erwin as Director
1 January 2007
Appointed Oestergaard, Morten Boeiehoej as Secretary
31 December 2006
Resigned Dyhr, Kristian as Secretary
5 May 2004
Resigned Brysting, Kennet as Secretary
5 May 2004
Appointed Dyhr, Kristian as Secretary
1 January 2004
Appointed Chrintz, Ole as Director
1 January 2004
Appointed Kold Mikkelsen, Morten as Director
1 January 2004
Appointed Braestrup, Claus Tycho as Director
31 December 2003
Resigned Bang, Lars as Director
31 December 2003
Resigned Sprunk Jansen, Erik as Director
31 October 2003
Resigned Elleholm, Jarne as Director
5 September 2003
Resigned Morris, Arthur Duncan as Director
29 August 2002
Appointed Brysting, Kennet as Secretary
29 August 2002
Resigned Elleholm, Jarne as Secretary
15 February 2001
Appointed Bang, Lars as Director
15 February 2001
Appointed Lokke Pedersen, Stig as Director
15 February 2001
Resigned Jensen, Flemming Juul as Director
17 June 1999
Appointed Sprunk Jansen, Erik as Director
30 September 1998
Resigned Hansen, Morten Bryde as Secretary
30 September 1998
Resigned Hansen, Morten Bryde as Director
30 September 1998
Appointed Elleholm, Jarne as Secretary
12 August 1998
Appointed Morris, Arthur Duncan as Director
12 August 1998
Appointed Jensen, Flemming Juul as Director
12 August 1998
Resigned Antonsen, Ole as Director
23 June 1996
Appointed Elleholm, Jarne as Director
18 June 1996
Resigned Muldoon, Christoffer Gerald as Director
17 June 1996
Resigned Hubber, David as Director
30 April 1996
Resigned Bruce, Ian Robert as Director
12 September 1995
Resigned Hogenbrook, Robert Martin as Director
12 September 1995
Appointed Hansen, Morten Bryde as Director
12 September 1995
Appointed Antonsen, Ole as Director
12 September 1995
Appointed Bruce, Ian Robert as Director
12 September 1995
Appointed Muldoon, Christoffer Gerald as Director
12 September 1995
Resigned Kruhoffer, Kurt as Director
1 July 1995
Appointed Hogenbrook, Robert Martin as Director
1 July 1995
Resigned Jensen, Fleming Juul as Director
27 March 1995
Resigned Sandberg, Carl Emil as Director
24 March 1995
Resigned Steiness, Eva, Prof as Director
20 September 1994
Resigned Rosell, Peter as Secretary
20 September 1994
Appointed Hansen, Morten Bryde as Secretary
1 May 1994
Appointed Jensen, Fleming Juul as Director
14 December 1993
Resigned Heald Solicitors as Corporate Secretary
14 December 1993
Appointed Heald Solicitors as Corporate Secretary
5 November 1993
Resigned Elleholm, Jarne as Director
4 March 1993
Appointed Steiness, Eva, Prof as Director
4 March 1993
Appointed Sandberg, Carl Emil as Director
4 March 1993
Resigned Lynn, Colin as Director
4 March 1993
Resigned Sprunk Jansen, Erik as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02922610

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lundbeck Group Limited
Lifehealth Limited Owns 75–100% of shares
Lundbeck UK LLP Holds 75–100% of voting rights
Lundbeck Limited This company Owns 75–100% of shares
Lundbeck Pharmaceuticals Limited Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates28 February 2026
22 December 2025Full accounts31 December 2024
28 February 2025Confirmation statement with no updates28 February 2025
19 December 2024Full accounts31 December 2023
26 September 2024Termination of appointment of a director
Show all 221 filings

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