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Lundbeck LTD, United Kingdom

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Reports

Full Company ReportLUNDBECK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01040798
Record last updated Tuesday, April 22, 2025 12:14:42 PM UTC
Official Address Lundbeck House Caldecotte Lake Business Park Walton, Walton Park
There are 5 companies registered at this street
Locality Walton Park
Region Milton Keynes, England
Postal Code MK78LG
Sector Wholesale of pharmaceutical goods

Charts

Visits

LUNDBECK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22025-32025-401

Searches

LUNDBECK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Directors

Document Type Publication date Download link
Registry Sep 1, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Resignation of one Director (a man) 1040... Resignation of one Director (a man) 1040...
Registry Jan 1, 2020 Appointment of a man as Senior Vice President, Europe and Director Appointment of a man as Senior Vice President, Europe and Director
Registry Aug 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Oct 3, 2013 Amended accounts Amended accounts
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2012 Appointment of a person as Director 1040... Appointment of a person as Director 1040...
Registry Jun 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Resignation of one Director 1040... Resignation of one Director 1040...
Registry May 2, 2012 Change of particulars for director Change of particulars for director
Registry May 2, 2012 Change of particulars for director 1040... Change of particulars for director 1040...
Registry May 1, 2012 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Mar 15, 2012 Annual return Annual return
Registry Mar 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 5, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jul 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2011 Appointment of a person as Director 1040... Appointment of a person as Director 1040...
Registry Apr 5, 2011 Annual return Annual return
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 12, 2010 Resignation of one Director 1040... Resignation of one Director 1040...
Registry Nov 11, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 11, 2009 Change of location of company records to the single alternative inspection location 1040... Change of location of company records to the single alternative inspection location 1040...
Registry Nov 11, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 11, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 11, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Registry Jul 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 28, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry Apr 29, 2008 Annual return Annual return
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Financials May 18, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Mar 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2007 Resignation of a secretary Resignation of a secretary
Financials May 22, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Annual return Annual return
Registry Feb 14, 2006 Register of members Register of members
Registry Oct 11, 2005 Register of members 1040... Register of members 1040...
Financials May 11, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Annual return Annual return
Registry Jul 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2004 Annual return Annual return
Registry Jun 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2004 Annual return Annual return
Registry May 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 14, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Appointment of a director 1040... Appointment of a director 1040...
Registry Mar 10, 2004 Appointment of a director Appointment of a director
Registry Feb 14, 2004 Resignation of a director Resignation of a director
Registry Feb 14, 2004 Resignation of a director 1040... Resignation of a director 1040...
Registry Dec 19, 2003 Resignation of a director Resignation of a director
Registry Oct 18, 2003 Resignation of a director 1040... Resignation of a director 1040...
Registry May 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars 1040... Notice of change of directors or secretaries or in their particulars 1040...
Registry Apr 28, 2003 Annual return Annual return
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2002 Annual return Annual return
Financials Mar 25, 2002 Annual accounts Annual accounts
Registry Jun 12, 2001 Register of members Register of members
Registry Jun 12, 2001 Annual return Annual return
Registry Apr 26, 2001 Appointment of a director Appointment of a director
Registry Apr 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2001 Appointment of a director Appointment of a director
Registry Mar 27, 2001 Resignation of a director Resignation of a director
Financials Mar 19, 2001 Annual accounts Annual accounts
Financials Dec 21, 2000 Annual accounts 1040... Annual accounts 1040...
Registry May 3, 2000 Annual return Annual return
Registry Feb 2, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 2, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Appointment of a director Appointment of a director
Registry Jul 21, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 1999 Resignation of a director Resignation of a director
Registry Jul 21, 1999 Annual return Annual return

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