LEO LABORATORIES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ

Company number 00662129
Status Active
Incorporation Date 14 June 1960
Company Type Private Limited Company
Address HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Peter Young as a secretary on 31 October 2016; Appointment of Mr Nick Craig as a secretary on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LEO LABORATORIES LIMITED are www.leolaboratories.co.uk, and www.leo-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Leo Laboratories Limited is a Private Limited Company. The company registration number is 00662129. Leo Laboratories Limited has been working since 14 June 1960. The present status of the company is Active. The registered address of Leo Laboratories Limited is Horizon Honey Lane Hurley Maidenhead Berkshire Sl6 6rj. . CRAIG, Nick is a Secretary of the company. AABO, Gitte Pugholm is a Director of the company. KRONBORG, Anders is a Director of the company. Secretary DENCHER, Dennis has been resigned. Secretary HILL, David William has been resigned. Secretary YOUNG, Peter has been resigned. Director ANDERSEN, Joergen Damsbo has been resigned. Director DENCHER, Dennis has been resigned. Director DURRANCE, Philip Walter has been resigned. Director HILL, David William has been resigned. Director LUNDING, Ernst has been resigned. Director MURPHY, Geraldine has been resigned. Director NIELSEN, Helmuth has been resigned. Director OKSANEN, Jouni Kalevi has been resigned. Director OLESEN, Jens Bo has been resigned. Director OLSEN, Lars has been resigned. Director OSULLIVAN, Patrick Joseph has been resigned. Director RASMUSSEN, Poul, Dr has been resigned. Director SCHEIBYE, Sten has been resigned. Director SUMMERS, Thomas Edmund has been resigned. Director WILSON, Anthony Leonard has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
CRAIG, Nick
Appointed Date: 01 November 2016

Director
AABO, Gitte Pugholm
Appointed Date: 09 November 2004
58 years old

Director
KRONBORG, Anders
Appointed Date: 19 May 2016
61 years old

Resigned Directors

Secretary
DENCHER, Dennis
Resigned: 01 July 2012
Appointed Date: 11 March 2009

Secretary
HILL, David William
Resigned: 11 March 2009

Secretary
YOUNG, Peter
Resigned: 31 October 2016
Appointed Date: 01 July 2012

Director
ANDERSEN, Joergen Damsbo
Resigned: 19 May 2016
Appointed Date: 01 July 2012
65 years old

Director
DENCHER, Dennis
Resigned: 01 July 2012
Appointed Date: 01 June 2008
52 years old

Director
DURRANCE, Philip Walter
Resigned: 05 May 2004
84 years old

Director
HILL, David William
Resigned: 31 December 2009
Appointed Date: 11 October 1999
81 years old

Director
LUNDING, Ernst
Resigned: 26 February 2008
Appointed Date: 17 March 1995
77 years old

Director
MURPHY, Geraldine
Resigned: 19 May 2016
Appointed Date: 01 July 2012
60 years old

Director
NIELSEN, Helmuth
Resigned: 19 April 2001
99 years old

Director
OKSANEN, Jouni Kalevi
Resigned: 31 May 2008
Appointed Date: 31 August 2005
67 years old

Director
OLESEN, Jens Bo
Resigned: 17 March 2010
Appointed Date: 11 March 1993
74 years old

Director
OLSEN, Lars
Resigned: 19 May 2016
Appointed Date: 17 March 2010
60 years old

Director
OSULLIVAN, Patrick Joseph
Resigned: 12 December 2006
84 years old

Director
RASMUSSEN, Poul, Dr
Resigned: 30 November 2007
Appointed Date: 19 April 2001
78 years old

Director
SCHEIBYE, Sten
Resigned: 31 January 1993
74 years old

Director
SUMMERS, Thomas Edmund
Resigned: 13 April 1991
95 years old

Director
WILSON, Anthony Leonard
Resigned: 12 August 2005
Appointed Date: 20 March 1992
72 years old

LEO LABORATORIES LIMITED Events

03 Nov 2016
Termination of appointment of Peter Young as a secretary on 31 October 2016
03 Nov 2016
Appointment of Mr Nick Craig as a secretary on 1 November 2016
14 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Geraldine Murphy as a director on 19 May 2016
07 Jul 2016
Appointment of Mr Anders Kronborg as a director on 19 May 2016
...
... and 125 more events
16 Jul 1985
Accounts made up to 29 December 1984
29 Jun 1983
Annual return made up to 08/05/83
28 Jun 1982
Accounts made up to 2 January 1982
19 May 1982
Dir / sec appoint / resign
14 Jun 1960
Incorporation