Leo Laboratories Limited in Roxborough Way MAIDENHEAD

Leo Laboratories Limited MAIDENHEAD

Leo Laboratories started in year 1960 as Private Limited Company with registration number 00662129. The Leo Laboratories company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Maidenhead at Building 5, Foundation Park. Postal code: SL6 3UD.

The firm has 3 directors, namely Leanne W., Philip E. and Anders K.. Of them, Anders K. has been with the company the longest, being appointed on 1 July 2022 and Leanne W. has been with the company for the least time - from 12 June 2023. 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.

Leo Laboratories Limited Address / Contact

Office Address	Building 5, Foundation Park
Office Address2	Roxborough Way
Town	Maidenhead
Post code	SL6 3UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00662129
Date of Incorporation	Tue, 14th Jun 1960
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Leanne W.

Position: Director

Appointed: 12 June 2023

Philip E.

Position: Director

Appointed: 17 October 2022

Anders K.

Position: Director

Appointed: 01 July 2022

Kasper K.

Position: Director

Appointed: 06 February 2023

Resigned: 11 June 2023

Monica S.

Position: Director

Appointed: 22 February 2021

Resigned: 30 June 2022

Sarah K.

Position: Director

Appointed: 22 February 2021

Resigned: 10 January 2023

Catherine M.

Position: Director

Appointed: 16 September 2019

Resigned: 30 November 2021

Philip W.

Position: Secretary

Appointed: 06 November 2017

Resigned: 22 January 2021

Nick C.

Position: Secretary

Appointed: 01 November 2016

Resigned: 06 November 2017

Anders K.

Position: Director

Appointed: 19 May 2016

Resigned: 30 September 2022

Geraldine M.

Position: Director

Appointed: 01 July 2012

Resigned: 19 May 2016

Peter Y.

Position: Secretary

Appointed: 01 July 2012

Resigned: 31 October 2016

Joergen A.

Position: Director

Appointed: 01 July 2012

Resigned: 19 May 2016

Lars O.

Position: Director

Appointed: 17 March 2010

Resigned: 19 May 2016

Dennis D.

Position: Secretary

Appointed: 11 March 2009

Resigned: 01 July 2012

Dennis D.

Position: Director

Appointed: 01 June 2008

Resigned: 01 July 2012

Jouni O.

Position: Director

Appointed: 31 August 2005

Resigned: 31 May 2008

Gitte A.

Position: Director

Appointed: 09 November 2004

Resigned: 16 September 2019

Poul R.

Position: Director

Appointed: 19 April 2001

Resigned: 30 November 2007

David H.

Position: Director

Appointed: 11 October 1999

Resigned: 31 December 2009

Ernst L.

Position: Director

Appointed: 17 March 1995

Resigned: 26 February 2008

Jens O.

Position: Director

Appointed: 11 March 1993

Resigned: 17 March 2010

Anthony W.

Position: Director

Appointed: 20 March 1992

Resigned: 12 August 2005

Patrick O.

Position: Director

Appointed: 10 April 1991

Resigned: 12 December 2006

Sten S.

Position: Director

Appointed: 10 April 1991

Resigned: 31 January 1993

David H.

Position: Secretary

Appointed: 10 April 1991

Resigned: 11 March 2009

Helmuth N.

Position: Director

Appointed: 10 April 1991

Resigned: 19 April 2001

Philip D.

Position: Director

Appointed: 10 April 1991

Resigned: 05 May 2004

Thomas S.

Position: Director

Appointed: 10 April 1991

Resigned: 13 April 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 16 names. As BizStats researched, there is Jannie K. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Anja B. This PSC has significiant influence or control over the company,. Moving on, there is Lotte H., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jannie K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anja B.

Notified on	27 March 2019
Nature of control:	significiant influence or control

Lotte H.

Notified on	28 February 2018
Nature of control:	significiant influence or control

Eivind K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Cristina L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Franck M.

Notified on	1 July 2021
Nature of control:	significiant influence or control

Allan D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lars G.

Notified on	11 March 2020
Nature of control:	significiant influence or control

Karin H.

Notified on	27 March 2019
Nature of control:	significiant influence or control

Lars O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Peter S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lars K.

Notified on	1 September 2017
Ceased on	1 July 2021
Nature of control:	significiant influence or control

John M.

Notified on	6 April 2016
Ceased on	11 March 2020
Nature of control:	significiant influence or control

Ingelise S.

Notified on	6 April 2016
Ceased on	27 March 2019
Nature of control:	significiant influence or control

Jens O.

Notified on	6 April 2016
Ceased on	27 March 2019
Nature of control:	significiant influence or control

Jens H.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, November 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, August 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, May 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, June 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, July 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, May 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 7th, March 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 7th, March 2002	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 11th, July 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 11th, July 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 21st, November 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 21st, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, April 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, April 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, May 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, May 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 12th, May 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 12th, May 1996	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 4th, May 1995	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 4th, May 1995	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 8th, May 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 8th, May 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, April 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, April 1993	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, May 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, May 1992	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 1st, June 1991	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 1st, June 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 21st, May 1990	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 21st, May 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, April 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, April 1989	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1987/12/26 filed on: 5th, May 1988	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1987/12/26 filed on: 5th, May 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/27 filed on: 14th, July 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/27 filed on: 14th, July 1987	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1985/12/28 filed on: 21st, May 1986	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1985/12/28 filed on: 21st, May 1986	accounts
AA	Accounts for the year ending on 1984/12/29 filed on: 16th, July 1985	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1982/01/02 filed on: 28th, June 1982	accounts	Free Download (15 pages)

Leo Laboratories Limited MAIDENHEAD

Leo Laboratories Limited Address / Contact

Company Information / Profile

Company staff

Leanne W.

Philip E.

Anders K.

Kasper K.

Monica S.

Sarah K.

Catherine M.

Philip W.

Nick C.

Anders K.

Geraldine M.

Peter Y.

Joergen A.

Lars O.

Dennis D.

Dennis D.

Jouni O.

Gitte A.

Poul R.

David H.

Ernst L.

Jens O.

Anthony W.

Patrick O.

Sten S.

David H.

Helmuth N.

Philip D.

Thomas S.

People with significant control

Company filings

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