LUNDBECK GROUP LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2PS
Company number 02922610
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address 2ND FLOOR, BUILDING 3 ABBEY VIEW, EVERARD CLOSE, ST. ALBANS, ENGLAND, AL1 2PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ United Kingdom to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LUNDBECK GROUP LIMITED are www.lundbeckgroup.co.uk, and www.lundbeck-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Lundbeck Group Limited is a Private Limited Company. The company registration number is 02922610. Lundbeck Group Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Lundbeck Group Limited is 2nd Floor Building 3 Abbey View Everard Close St Albans England Al1 2ps. . LAPENNA, Roberto is a Secretary of the company. KLEE, Thomas Bo Bjorn is a Director of the company. ROCHA, Joao Carlos Nunes is a Director of the company. Secretary ANDERSEN, Michael Troensegaard has been resigned. Secretary BACH, Jan Bjerrum has been resigned. Secretary BADRICK, Amanda Ellen has been resigned. Secretary BRYSTING, Kennet has been resigned. Secretary DYHR, Kristian has been resigned. Secretary OESTERGAARD, Morten Boeiehoej has been resigned. Secretary PEDERSEN, Stig Lokke has been resigned. Secretary ROSELL, Peter has been resigned. Secretary ROSKELL, Tracy has been resigned. Director ANTONSEN, Ole has been resigned. Director BANG, Lars has been resigned. Director BRAESTRUP, Claus Tycho has been resigned. Director CHRINTZ, Ole has been resigned. Director CHRINTZ, Ole has been resigned. Director CHRISTOFFERSEN, Ib Dybdahl has been resigned. Director JENSEN, Flemming Juul has been resigned. Director KRUHOFFER, Kurt has been resigned. Director PEDERSEN, Stig Lokke has been resigned. Director POCHON, Marie-Laure has been resigned. Director SANDBERG, Carl Emil has been resigned. Director SCHUBERG, Staffan has been resigned. Director SPRUNK JANSEN, Erik has been resigned. Director SPRUNK JANSEN, Erik has been resigned. Director STEINESS, Eva, Prof has been resigned. Director TURLEY, Stephen William has been resigned. Director VOGELSANG, Soeren Houler has been resigned. Director WIINBERG, Ulf Arne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAPENNA, Roberto
Appointed Date: 01 August 2016

Director
KLEE, Thomas Bo Bjorn
Appointed Date: 01 December 2015
54 years old

Director
ROCHA, Joao Carlos Nunes
Appointed Date: 01 May 2012
68 years old

Resigned Directors

Secretary
ANDERSEN, Michael Troensegaard
Resigned: 31 July 1995
Appointed Date: 19 September 1994

Secretary
BACH, Jan Bjerrum
Resigned: 24 September 1999
Appointed Date: 15 April 1996

Secretary
BADRICK, Amanda Ellen
Resigned: 31 December 2014
Appointed Date: 25 February 2010

Secretary
BRYSTING, Kennet
Resigned: 05 May 2004
Appointed Date: 29 August 2002

Secretary
DYHR, Kristian
Resigned: 31 December 2006
Appointed Date: 05 May 2004

Secretary
OESTERGAARD, Morten Boeiehoej
Resigned: 25 February 2010
Appointed Date: 01 January 2007

Secretary
PEDERSEN, Stig Lokke
Resigned: 15 April 1996
Appointed Date: 31 July 1995

Secretary
ROSELL, Peter
Resigned: 19 September 1994
Appointed Date: 25 April 1994

Secretary
ROSKELL, Tracy
Resigned: 30 June 2016
Appointed Date: 05 January 2015

Director
ANTONSEN, Ole
Resigned: 13 August 1998
Appointed Date: 13 July 1995
78 years old

Director
BANG, Lars
Resigned: 31 December 2003
Appointed Date: 15 February 2001
63 years old

Director
BRAESTRUP, Claus Tycho
Resigned: 05 March 2008
Appointed Date: 17 June 1999
81 years old

Director
CHRINTZ, Ole
Resigned: 10 December 2013
Appointed Date: 09 May 2012
67 years old

Director
CHRINTZ, Ole
Resigned: 01 December 2009
Appointed Date: 01 January 2004
67 years old

Director
CHRISTOFFERSEN, Ib Dybdahl
Resigned: 01 January 1996
Appointed Date: 25 April 1994
71 years old

Director
JENSEN, Flemming Juul
Resigned: 15 February 2001
Appointed Date: 13 August 1998
76 years old

Director
KRUHOFFER, Kurt
Resigned: 13 July 1995
Appointed Date: 25 April 1994
84 years old

Director
PEDERSEN, Stig Lokke
Resigned: 01 June 2011
Appointed Date: 15 February 2001
64 years old

Director
POCHON, Marie-Laure
Resigned: 09 May 2012
Appointed Date: 15 November 2010
67 years old

Director
SANDBERG, Carl Emil
Resigned: 01 January 1996
Appointed Date: 25 April 1994
84 years old

Director
SCHUBERG, Staffan
Resigned: 15 November 2010
Appointed Date: 01 December 2009
56 years old

Director
SPRUNK JANSEN, Erik
Resigned: 31 December 2003
Appointed Date: 01 March 1996
88 years old

Director
SPRUNK JANSEN, Erik
Resigned: 26 April 1995
Appointed Date: 25 April 1994
88 years old

Director
STEINESS, Eva, Prof
Resigned: 13 August 1998
Appointed Date: 25 April 1994
84 years old

Director
TURLEY, Stephen William
Resigned: 31 October 2015
Appointed Date: 05 December 2013
56 years old

Director
VOGELSANG, Soeren Houler
Resigned: 01 January 1996
Appointed Date: 25 April 1994
80 years old

Director
WIINBERG, Ulf Arne
Resigned: 09 May 2012
Appointed Date: 01 June 2011
67 years old

Persons With Significant Control

H Lundbeck A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNDBECK GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Jan 2017
Registered office address changed from Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ United Kingdom to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 18 January 2017
05 Jan 2017
Full accounts made up to 31 December 2015
24 Nov 2016
Appointment of Mr. Roberto Lapenna as a secretary on 1 August 2016
01 Jul 2016
Termination of appointment of Tracy Roskell as a secretary on 30 June 2016
...
... and 134 more events
30 Oct 1994
Secretary resigned;new secretary appointed

06 Jul 1994
Ad 23/06/94--------- £ si 999998@1=999998 £ ic 2/1000000
30 Jun 1994
Location of register of members

30 Jun 1994
Accounting reference date notified as 31/12

26 Apr 1994
Incorporation