Lundbeck Pharmaceuticals Limited in Station Road WATFORD

Lundbeck Pharmaceuticals Limited WATFORD

Lundbeck Pharmaceuticals started in year 1994 as Private Limited Company with registration number 02925313. The Lundbeck Pharmaceuticals company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Watford at Iveco House. Postal code: WD17 1ET.

There is a single director in the firm at the moment - Dierk S., appointed on 1 January 2020. In addition, a secretary was appointed - Roberto L., appointed on 1 August 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lundbeck Pharmaceuticals Limited Address / Contact

Office Address	Iveco House
Office Address2	Station Road
Town	Watford
Post code	WD17 1ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02925313
Date of Incorporation	Wed, 4th May 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Dierk S.

Position: Director

Appointed: 01 January 2020

Roberto L.

Position: Secretary

Appointed: 01 August 2016

Tracy R.

Position: Secretary

Appointed: 05 January 2015

Resigned: 30 June 2016

Ole C.

Position: Director

Appointed: 09 May 2012

Resigned: 01 January 2016

Joao R.

Position: Director

Appointed: 01 May 2012

Resigned: 01 January 2020

Amanda B.

Position: Secretary

Appointed: 20 November 2008

Resigned: 31 December 2014

Morten O.

Position: Secretary

Appointed: 24 July 2008

Resigned: 20 November 2008

Lars B.

Position: Director

Appointed: 11 December 2003

Resigned: 09 May 2012

Martin L.

Position: Director

Appointed: 01 May 2002

Resigned: 13 January 2004

Anita B.

Position: Secretary

Appointed: 01 May 2002

Resigned: 24 July 2008

Morten M.

Position: Director

Appointed: 15 January 2001

Resigned: 11 December 2003

Martin L.

Position: Secretary

Appointed: 01 July 2000

Resigned: 01 May 2002

Lars M.

Position: Secretary

Appointed: 25 August 1998

Resigned: 01 July 2000

Lars B.

Position: Director

Appointed: 20 March 1998

Resigned: 15 January 2001

Morten H.

Position: Secretary

Appointed: 15 September 1994

Resigned: 25 August 1998

Peter R.

Position: Secretary

Appointed: 04 May 1994

Resigned: 15 September 1994

Peter T.

Position: Director

Appointed: 04 May 1994

Resigned: 23 August 2011

Poul N.

Position: Director

Appointed: 04 May 1994

Resigned: 01 May 2012

Carl S.

Position: Director

Appointed: 04 May 1994

Resigned: 20 March 1998

Soeren V.

Position: Director

Appointed: 04 May 1994

Resigned: 31 March 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Lundbeck Group Limited from Watford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lundbeck Group Limited

Iveco House Station Road, Everard Close, Watford, Hertfordshire, WD17 1ET, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02922610
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, March 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, July 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, May 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, October 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/27	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 10th, June 2015	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/10	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/04	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 28th, June 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 27th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, August 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2009/06/04 with complete member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, September 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, May 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, May 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, March 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, March 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, August 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, July 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2003/06/06 with complete member list filed on: 6th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/06/06	annual return
363s	Annual return drawn up to 2003/06/06 with complete member list filed on: 6th, June 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/05/21 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/05/21 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, March 2002	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2001/06/08 with complete member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/06/08 with complete member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, March 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, March 2001	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, February 2000	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1999/06/16 with complete member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/06/16 with complete member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, February 1999	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1998/05/14 with complete member list filed on: 14th, May 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/05/14 with complete member list filed on: 14th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, February 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, February 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/05/21 with complete member list filed on: 21st, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/05/21 with complete member list filed on: 21st, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 24th, February 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 24th, February 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/05/17 with complete member list filed on: 17th, May 1996	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 17/05/96	annual return
363s	Annual return drawn up to 1996/05/17 with complete member list filed on: 17th, May 1996	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 17/05/96	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, March 1996	accounts	Free Download (14 pages)
363x	Return made up to 04/05/95; full list of members filed on: 6th, June 1995	annual return	Free Download (14 pages)
363x	Return made up to 04/05/95; full list of members filed on: 6th, June 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, March 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, March 1995	accounts	Free Download (15 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, June 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, June 1994	accounts	Free Download

Lundbeck Pharmaceuticals Limited WATFORD

Lundbeck Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Dierk S.

Roberto L.

Tracy R.

Ole C.

Joao R.

Amanda B.

Morten O.

Lars B.

Martin L.

Anita B.

Morten M.

Martin L.

Lars M.

Lars B.

Morten H.

Peter R.

Peter T.

Poul N.

Carl S.

Soeren V.

People with significant control

Company filings

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