Website & contact details
- Group website
- The site of this company’s group or brand.
Lundbeck Pharmaceuticals Limited
- Incorporated
- 4 May 1994 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Thomas Bo Bjorn Klee
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Iveco HouseStation RoadWatfordWD17 1ET
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Klee, Thomas Bo Bjorn
Director · Appointed 31 August 2024
Danish
Born August 1971 (55)
Lapenna, Roberto
Secretary · Appointed 1 August 2016
Officer history (19 former)
31 August 2024
31 August 2024
Appointed Klee, Thomas Bo Bjorn as Director
1 January 2020
1 January 2020
1 August 2016
Appointed Lapenna, Roberto as Secretary
30 June 2016
Resigned Roskell, Tracy as Secretary
1 January 2016
5 January 2015
Appointed Roskell, Tracy as Secretary
31 December 2014
Resigned Badrick, Amanda Ellen as Secretary
9 May 2012
9 May 2012
Resigned Bang, Lars as Director
1 May 2012
1 May 2012
Resigned Nielsen, Poul Dahlberg as Director
23 August 2011
20 November 2008
Resigned Oestergaard, Morten Boeiehoej as Secretary
20 November 2008
Appointed Badrick, Amanda Ellen as Secretary
24 July 2008
Appointed Oestergaard, Morten Boeiehoej as Secretary
24 July 2008
Resigned Booty, Anita Deborah as Secretary
13 January 2004
Resigned Lauritzen, Martin Ploeger as Director
11 December 2003
Resigned Mikkelson, Morten Kold as Director
11 December 2003
Appointed Bang, Lars as Director
1 May 2002
Appointed Booty, Anita Deborah as Secretary
1 May 2002
Appointed Lauritzen, Martin Ploeger as Director
1 May 2002
Resigned Lauritzen, Martin Ploeger as Secretary
15 January 2001
Appointed Mikkelson, Morten Kold as Director
15 January 2001
1 July 2000
Appointed Lauritzen, Martin Ploeger as Secretary
1 July 2000
Resigned Mitens, Lars Edward as Secretary
31 March 1999
25 August 1998
25 August 1998
Appointed Mitens, Lars Edward as Secretary
20 March 1998
20 March 1998
15 September 1994
15 September 1994
4 May 1994
4 May 1994
4 May 1994
4 May 1994
4 May 1994
Appointed Nielsen, Poul Dahlberg 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
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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 13 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 7 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 September 2024 | Termination of appointment of a director | |||
| 26 September 2024 | Appointment of a director |
Some other companies at this address
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →