LUNDBECK LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2PS
Company number 01040798
Status Active
Incorporation Date 1 February 1972
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 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; 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 23 December 2016. The most likely internet sites of LUNDBECK LIMITED are www.lundbeck.co.uk, and www.lundbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Lundbeck Limited is a Private Limited Company. The company registration number is 01040798. Lundbeck Limited has been working since 01 February 1972. The present status of the company is Active. The registered address of Lundbeck 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 BADRICK, Amanda Ellen has been resigned. Secretary BRYSTING, Kennet has been resigned. Secretary DYHR, Kristian has been resigned. Secretary ELLEHOLM, Jarne has been resigned. Secretary HANSEN, Morten Bryde has been resigned. Secretary OESTERGAARD, Morten Boeiehoej has been resigned. Secretary ROSELL, Peter has been resigned. Secretary ROSKELL, Tracy has been resigned. Secretary HEALD SOLICITORS has been resigned. Director ANTONSEN, Ole has been resigned. Director BANG, Lars has been resigned. Director BRAESTRUP, Claus Tycho has been resigned. Director BRUCE, Ian Robert has been resigned. Director CHRINTZ, Ole has been resigned. Director CHRINTZ, Ole has been resigned. Director ELLEHOLM, Jarne has been resigned. Director ELLEHOLM, Jarne has been resigned. Director HANSEN, Morten Bryde has been resigned. Director HOGENBROOK, Robert Martin has been resigned. Director HUBBER, David has been resigned. Director JENSEN, Fleming Juul has been resigned. Director JENSEN, Flemming Juul has been resigned. Director KOLD MIKKELSEN, Morten has been resigned. Director KRUHOFFER, Kurt has been resigned. Director LOKKE PEDERSEN, Stig has been resigned. Director LYNN, Colin has been resigned. Director MORRIS, Arthur Duncan has been resigned. Director MULDOON, Christoffer Gerald has been resigned. Director POCHON, Marie-Laure has been resigned. Director SANDBERG, Carl Emil has been resigned. Director SCHOCH, Dierk Erwin 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 WIINBERG, Ulf Arne has been resigned. The company operates in "Wholesale of pharmaceutical goods".


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
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
ELLEHOLM, Jarne
Resigned: 29 August 2002
Appointed Date: 30 September 1998
Secretary
HANSEN, Morten Bryde
Resigned: 30 September 1998
Appointed Date: 20 September 1994
Secretary
OESTERGAARD, Morten Boeiehoej
Resigned: 25 February 2010
Appointed Date: 01 January 2007
Secretary
ROSELL, Peter
Resigned: 20 September 1994
Secretary
ROSKELL, Tracy
Resigned: 30 June 2016
Appointed Date: 05 January 2015
Secretary
HEALD SOLICITORS
Resigned: 14 December 1993
Appointed Date: 14 December 1993
Director
ANTONSEN, Ole
Resigned: 12 August 1998
Appointed Date: 12 September 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: 01 January 2004
81 years old
Director
BRUCE, Ian Robert
Resigned: 30 April 1996
Appointed Date: 12 September 1995
69 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
ELLEHOLM, Jarne
Resigned: 31 October 2003
Appointed Date: 23 June 1996
62 years old
Director
ELLEHOLM, Jarne
Resigned: 05 November 1993
62 years old
Director
HANSEN, Morten Bryde
Resigned: 30 September 1998
Appointed Date: 12 September 1995
65 years old
Director
HOGENBROOK, Robert Martin
Resigned: 12 September 1995
Appointed Date: 01 July 1995
79 years old
Director
HUBBER, David
Resigned: 17 June 1996
77 years old
Director
JENSEN, Fleming Juul
Resigned: 01 July 1995
Appointed Date: 01 May 1994
76 years old
Director
JENSEN, Flemming Juul
Resigned: 15 February 2001
Appointed Date: 12 August 1998
76 years old
Director
KOLD MIKKELSEN, Morten
Resigned: 18 September 2009
Appointed Date: 01 January 2004
63 years old
Director
KRUHOFFER, Kurt
Resigned: 12 September 1995
84 years old
Director
LOKKE PEDERSEN, Stig
Resigned: 01 June 2011
Appointed Date: 15 February 2001
64 years old
Director
LYNN, Colin
Resigned: 04 March 1993
96 years old
Director
MORRIS, Arthur Duncan
Resigned: 05 September 2003
Appointed Date: 12 August 1998
64 years old
Director
MULDOON, Christoffer Gerald
Resigned: 18 June 1996
Appointed Date: 12 September 1995
67 years old
Director
POCHON, Marie-Laure
Resigned: 09 May 2012
Appointed Date: 15 November 2010
67 years old
Director
SANDBERG, Carl Emil
Resigned: 27 March 1995
Appointed Date: 04 March 1993
84 years old
Director
SCHOCH, Dierk Erwin
Resigned: 01 December 2009
Appointed Date: 17 May 2007
61 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: 17 June 1999
88 years old
Director
SPRUNK JANSEN, Erik
Resigned: 04 March 1993
88 years old
Director
STEINESS, Eva, Prof
Resigned: 24 March 1995
Appointed Date: 04 March 1993
84 years old
Director
TURLEY, Stephen William
Resigned: 31 October 2015
Appointed Date: 05 December 2013
56 years old
Director
WIINBERG, Ulf Arne
Resigned: 09 May 2012
Appointed Date: 01 June 2011
67 years old

Persons With Significant Control

Lundbeck Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNDBECK LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 December 2015
23 Dec 2016
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 23 December 2016
24 Nov 2016
Appointment of Mr Roberto Lapenna as a secretary on 1 August 2016
01 Jul 2016
Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ
...
... and 180 more events
31 Jul 1986
New director appointed
24 Jul 1986
Accounts for a medium company made up to 31 December 1985
24 Jul 1986
Return made up to 18/07/86; full list of members
30 Dec 1985
Memorandum and Articles of Association
01 Feb 1972
Incorporation

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