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Lundbeck Group Limited
- Incorporated
- 26 April 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- H Lundbeck A/s
- Accounts type
- Full
- Region
- East of England
- Address
- Iveco HouseStation RoadWatfordWD17 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.
British
Born November 1979
Lapenna, Roberto, Mr.
Secretary · Appointed 1 August 2016
Danish
Born August 1971 (55)
Officer history (29 former)
1 September 2024
31 August 2024
1 January 2020
1 January 2020
1 August 2016
Appointed Lapenna, Roberto, Mr. as Secretary
30 June 2016
Resigned Roskell, Tracy as Secretary
1 December 2015
31 October 2015
5 January 2015
Appointed Roskell, Tracy as Secretary
31 December 2014
Resigned Badrick, Amanda Ellen as Secretary
10 December 2013
5 December 2013
9 May 2012
9 May 2012
9 May 2012
1 May 2012
1 June 2011
Resigned Pedersen, Stig Lokke as Director
1 June 2011
15 November 2010
15 November 2010
25 February 2010
25 February 2010
Appointed Badrick, Amanda Ellen as Secretary
1 December 2009
1 December 2009
5 March 2008
1 January 2007
31 December 2006
5 May 2004
5 May 2004
1 January 2004
31 December 2003
31 December 2003
29 August 2002
15 February 2001
15 February 2001
15 February 2001
Appointed Pedersen, Stig Lokke as Director
24 September 1999
Resigned Bach, Jan Bjerrum as Secretary
17 June 1999
13 August 1998
13 August 1998
13 August 1998
15 April 1996
Appointed Bach, Jan Bjerrum as Secretary
15 April 1996
Resigned Pedersen, Stig Lokke as Secretary
1 March 1996
1 January 1996
1 January 1996
1 January 1996
Resigned Christoffersen, Ib Dybdahl as Director
31 July 1995
Resigned Andersen, Michael Troensegaard as Secretary
31 July 1995
Appointed Pedersen, Stig Lokke as Secretary
13 July 1995
13 July 1995
26 April 1995
19 September 1994
19 September 1994
Appointed Andersen, Michael Troensegaard as Secretary
25 April 1994
25 April 1994
25 April 1994
Appointed Christoffersen, Ib Dybdahl as Director
25 April 1994
25 April 1994
25 April 1994
25 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
H Lundbeck A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A/S - Public Company
Reg. no. 56759913
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lundbeck Group Limited This company
Lifehealth Limited Owns 75–100% of shares
Lundbeck UK LLP Holds 75–100% of voting rights
Lundbeck Limited Owns 75–100% of shares
Lundbeck Pharmaceuticals Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 19 December 2024 | Full accounts | 31 December 2023 | ||
| 26 September 2024 | Termination of appointment of a director |
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