Lundbeck Limited

Company Name	Lundbeck Limited
Directors	Thomas Bo Bjorn Klee and Dierk Erwin Schoch
Company Status	Active
Company Number	01040798
Category	Private Limited Company
Incorporation Date	1 February 1972(52 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Thomas Bo Bjorn Klee
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	01 December 2015(43 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1ET

Secretary Name	Mr Roberto Lapenna
Status	Current
Appointed	01 August 2016(44 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1ET

Director Name	Dierk Erwin Schoch
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	01 January 2020(47 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Senior Vice President, Europe
Country of Residence	Denmark
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1ET

Director Name	Mr Jarne Elleholm
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 1993)
Role	Finance Director
Correspondence Address	The Oaks 10 Medlows Harpenden Hertfordshire AL5 3AY

Director Name	Mr David Hubber
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(20 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 1996)
Role	Managing Director
Correspondence Address	2 Chestnut Hill Linslade Leighton Buzzard Bedfordshire LU7 7TR

Director Name	Kurt Kruhoffer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 1992(20 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	Oestermarken 8 Scieby Kr. Hyllinge Denmark Dk 4070 Denmark

Director Name	Mr Colin Lynn
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(20 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 March 1993)
Role	Company Chairman
Correspondence Address	Trecosil North Corner Coverack Helston Cornwall TR12 6TG

Secretary Name	Peter Rosell
Nationality	British
Status	Resigned
Appointed	29 March 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 1994)
Role	Company Director
Correspondence Address	Lindervangsvej 8 Vedbaek Denmark Du 2950

Director Name	Carl Emil Sandberg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 March 1993(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 March 1995)
Role	Executive Vice President
Correspondence Address	Aakandehaevn 10 Smoerum Denmark

Director Name	Fleming Juul Jensen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1994(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Markskelsvej 1 Gadstrup Dky621

Secretary Name	Morten Bryde Hansen
Nationality	Danish
Status	Resigned
Appointed	20 September 1994(22 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 September 1998)
Role	Secretary
Correspondence Address	10 Medlows Harpenden Hertfordshire AL5 3AY

Director Name	Robert Martin Hogenbrook
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(23 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 1995)
Role	Vice President
Correspondence Address	Eilandiewee 29a Hederhorit Den Berg 1394 96 The Netherlands Foreign

Director Name	Ole Antonsen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 1995(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 1998)
Role	Senior Vice President
Correspondence Address	288b Strandvejen Klampenborg 2930 Denmark

Director Name	Ian Robert Bruce
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(23 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 1996)
Role	Marketing Dir
Correspondence Address	48 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Christoffer Gerald Muldoon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(23 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 June 1996)
Role	Medical Dir
Correspondence Address	Deneside Deneclose Aspley Guise Woburn Sands

Director Name	Morten Bryde Hansen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 1995(23 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 1998)
Role	Finance & Operations Dir
Correspondence Address	10 Medlows Harpenden Hertfordshire AL5 3AY

Director Name	Jarne Elleholm
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1996(24 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2003)
Role	Managing Director
Correspondence Address	Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire MK7 8LF

Director Name	Flemming Juul Jensen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 August 1998(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 2001)
Role	Vice President
Correspondence Address	Hans Jensens Vej 1 Hellerup 2900 Denmark Foreign

Director Name	Arthur Duncan Morris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 05 September 2003)
Role	Sales And Marketing Director
Correspondence Address	Lundbeck House Caldecotte Lake Business Park Caldecotte Milton Keynes MK7 8LF

Secretary Name	Jarne Elleholm
Nationality	British
Status	Resigned
Appointed	30 September 1998(26 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	9 Vache Lane Shenley Church End Milton Keynes Buckinghamshire MK5 6LG

Director Name	Stig Lokke Pedersen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 February 2001(29 years after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2011)
Role	Senior Vice President
Correspondence Address	H Lundbeck A/S Ottiliavej 9 Dk-2500 Copenhagen-Valby Denmark

Director Name	Lars Bang
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 February 2001(29 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Senior Vice President
Correspondence Address	Parkovsvej 7 2820 Gentofte Denmark

Secretary Name	Kennet Brysting
Nationality	British
Status	Resigned
Appointed	29 August 2002(30 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	Lundbeck House Caldecotte Lake Bus Park Caldecotte Milton Keynes MK7 8LF

Director Name	Ole Chrintz
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2004(31 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2009)
Role	Executive Vp
Correspondence Address	H Lundbeck A/5 Ottiliavej 9 Dk- 2500 Copenhagen-Valby Denmark

Director Name	Morten Kold Mikkelsen
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2004(31 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 September 2009)
Role	Managing Director
Correspondence Address	Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire MK7 8LF

Director Name	Claus Tycho Braestrup
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2004(31 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 2008)
Role	President And CEO
Correspondence Address	H Lundbeck A/S Ottiliavej 9 Dk 2500 Copenhagen-Valby Denmark

Secretary Name	Kristian Dyhr
Nationality	British
Status	Resigned
Appointed	05 May 2004(32 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire MK7 8LF

Secretary Name	Morten Boeiehoej Oestergaard
Nationality	Danish
Status	Resigned
Appointed	01 January 2007(34 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2010)
Role	Secretary
Correspondence Address	Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire MK7 8LF

Director Name	Dierk Erwin Schoch
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2007(35 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2009)
Role	Vp Strategic Marketing
Correspondence Address	H Lundbeck A/S Ottiliavej 9 Valby Dk 2500 Denmark

Secretary Name	Amanda Ellen Badrick
Status	Resigned
Appointed	25 February 2010(38 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire MK7 8LF

Director Name	Marie-Laure Pochon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2010(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2012)
Role	Deputy Chairman
Country of Residence	France
Correspondence Address	9 Ottiliavej Valby Copenhagen Dk2500

Director Name	Joao Carlos Nunes Rocha
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 May 2012(40 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2020)
Role	Chairman
Country of Residence	Denmark
Correspondence Address	2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS

Director Name	Ole Chrintz
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 May 2012(40 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2013)
Role	Deputy Chairman
Country of Residence	Denmark
Correspondence Address	Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire MK7 8LG

Secretary Name	Tracy Roskell
Status	Resigned
Appointed	05 January 2015(42 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ

Secretary Name	Heald Solicitors (Corporation)
Status	Resigned
Appointed	14 December 1993(21 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 December 1993)
Correspondence Address	Ashton House 495 Silbury Boulevard Central Milton Keynes Milton Keynes MK9 2AH

Contact

Website	www.lundbeck.com/uk
Telephone	01908 649966
Telephone region	Milton Keynes

Location

Registered Address	Iveco House Station Road Watford Hertfordshire WD17 1ET
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

13.2m at £1	Lundbeck Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,303,395
Gross Profit	£10,337,200
Net Worth	£14,415,088
Cash	£1,275
Current Liabilities	£5,033,641

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

1 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (39 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (40 pages)
5 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
1 February 2021	Change of details for Lundbeck Group Limited as a person with significant control on 1 January 2021 (2 pages)
1 February 2021	Registered office address changed from 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS England to Iveco House Station Road Watford Hertfordshire WD17 1ET on 1 February 2021 (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (41 pages)
10 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Dierk Erwin Schoch on 1 January 2020 (2 pages)
6 March 2020	Director's details changed for Thomas Bo Bjorn Klee on 1 March 2020 (2 pages)
2 January 2020	Appointment of Dierk Erwin Schoch as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Joao Carlos Nunes Rocha as a director on 1 January 2020 (1 page)
11 December 2019	Secretary's details changed for Mr Roberto Lapenna on 20 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (35 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 October 2018	Full accounts made up to 31 December 2017 (37 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (33 pages)
5 October 2017	Full accounts made up to 31 December 2016 (33 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 December 2015 (33 pages)
5 January 2017	Full accounts made up to 31 December 2015 (33 pages)
23 December 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 (1 page)
23 December 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 (1 page)
24 November 2016	Appointment of Mr Roberto Lapenna as a secretary on 1 August 2016 (2 pages)
24 November 2016	Appointment of Mr Roberto Lapenna as a secretary on 1 August 2016 (2 pages)
1 July 2016	Termination of appointment of Tracy Roskell as a secretary on 30 June 2016 (1 page)
1 July 2016	Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ (1 page)
1 July 2016	Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ (1 page)
1 July 2016	Termination of appointment of Tracy Roskell as a secretary on 30 June 2016 (1 page)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 13,165,000 (4 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 13,165,000 (4 pages)
14 March 2016	Register(s) moved to registered inspection location Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ (1 page)
14 March 2016	Register(s) moved to registered inspection location Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ (1 page)
14 March 2016	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ (1 page)
14 March 2016	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ (1 page)
11 March 2016	Appointment of Thomas Bo Bjorn Klee as a director on 1 December 2015 (2 pages)
11 March 2016	Appointment of Thomas Bo Bjorn Klee as a director on 1 December 2015 (2 pages)
19 December 2015	Termination of appointment of Stephen William Turley as a director on 31 October 2015 (2 pages)
19 December 2015	Termination of appointment of Stephen William Turley as a director on 31 October 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
25 May 2015	Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ (1 page)
25 May 2015	Secretary's details changed for Tracy Roskell on 3 May 2015 (1 page)
25 May 2015	Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ (1 page)
25 May 2015	Secretary's details changed for Tracy Roskell on 3 May 2015 (1 page)
25 May 2015	Secretary's details changed for Tracy Roskell on 3 May 2015 (1 page)
8 April 2015	Registered office address changed from Lundbeck Limited Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ United Kingdom to Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from , Lundbeck Limited 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 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Lundbeck Limited Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ United Kingdom to Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from , Building K1 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 8 April 2015 (1 page)
30 March 2015	Registered office address changed from , Lundbeck House Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, MK7 8LG to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire MK7 8LG to Lundbeck Limited Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 30 March 2015 (1 page)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 13,165,000 (5 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 13,165,000 (5 pages)
8 January 2015	Termination of appointment of Amanda Ellen Badrick as a secretary on 31 December 2014 (1 page)
8 January 2015	Appointment of Tracy Roskell as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Amanda Ellen Badrick as a secretary on 31 December 2014 (1 page)
8 January 2015	Appointment of Tracy Roskell as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Tracy Roskell as a secretary on 5 January 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
4 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 13,165,000 (5 pages)
4 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 13,165,000 (5 pages)
25 March 2014	Termination of appointment of Ole Chrintz as a director (2 pages)
25 March 2014	Termination of appointment of Ole Chrintz as a director (2 pages)
20 March 2014	Appointment of Stephen William Turley as a director (3 pages)
20 March 2014	Appointment of Stephen William Turley as a director (3 pages)
3 October 2013	Amended full accounts made up to 31 December 2012 (22 pages)
3 October 2013	Amended full accounts made up to 31 December 2012 (22 pages)
30 August 2013	Full accounts made up to 31 December 2012 (41 pages)
30 August 2013	Full accounts made up to 31 December 2012 (41 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
17 September 2012	Full accounts made up to 31 December 2011 (21 pages)
17 September 2012	Full accounts made up to 31 December 2011 (21 pages)
5 July 2012	Appointment of Joao Carlos Nunes Rocha as a director (3 pages)
5 July 2012	Appointment of Joao Carlos Nunes Rocha as a director (3 pages)
5 July 2012	Appointment of Ole Chrintz as a director (3 pages)
5 July 2012	Appointment of Ole Chrintz as a director (3 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 June 2012	Termination of appointment of Marie-Laure Pochon as a director (1 page)
15 June 2012	Termination of appointment of Ulf Wiinberg as a director (1 page)
15 June 2012	Termination of appointment of Ulf Wiinberg as a director (1 page)
15 June 2012	Termination of appointment of Marie-Laure Pochon as a director (1 page)
2 May 2012	Director's details changed for Marie-Laure Pochon on 1 May 2012 (2 pages)
2 May 2012	Director's details changed for Marie-Laure Pochon on 1 May 2012 (2 pages)
2 May 2012	Director's details changed for Marie-Laure Pochon on 1 May 2012 (2 pages)
2 May 2012	Director's details changed for Marie-Laure Pochon on 1 May 2012 (2 pages)
2 May 2012	Director's details changed for Marie-Laure Pochon on 1 May 2012 (2 pages)
2 May 2012	Director's details changed for Marie-Laure Pochon on 1 May 2012 (2 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/06/2011 (6 pages)
6 March 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/06/2011 (6 pages)
5 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
27 September 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 6,400,000 ANNOTATION A second filed SH01 was registered on 06/03/2012 (5 pages)
27 September 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 6,400,000 ANNOTATION A second filed SH01 was registered on 06/03/2012 (5 pages)
12 July 2011	Termination of appointment of Stig Lokke Pedersen as a director (2 pages)
12 July 2011	Appointment of Ulf Arne Wiinberg as a director (3 pages)
12 July 2011	Appointment of Ulf Arne Wiinberg as a director (3 pages)
12 July 2011	Termination of appointment of Stig Lokke Pedersen as a director (2 pages)
11 April 2011	Appointment of Marie-Laure Pochon as a director (3 pages)
11 April 2011	Appointment of Marie-Laure Pochon as a director (3 pages)
5 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Termination of appointment of Staffan Schuberg as a director (1 page)
22 March 2011	Termination of appointment of Staffan Schuberg as a director (1 page)
26 August 2010	Full accounts made up to 31 December 2009 (20 pages)
26 August 2010	Full accounts made up to 31 December 2009 (20 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Appointment of Amanda Ellen Badrick as a secretary (1 page)
11 March 2010	Appointment of Amanda Ellen Badrick as a secretary (1 page)
10 March 2010	Termination of appointment of Morten Oestergaard as a secretary (1 page)
10 March 2010	Termination of appointment of Morten Oestergaard as a secretary (1 page)
22 February 2010	Appointment of Staffan Schuberg as a director (2 pages)
22 February 2010	Appointment of Staffan Schuberg as a director (2 pages)
12 February 2010	Termination of appointment of Ole Chrintz as a director (2 pages)
12 February 2010	Termination of appointment of Dierk Schoch as a director (2 pages)
12 February 2010	Termination of appointment of Ole Chrintz as a director (2 pages)
12 February 2010	Termination of appointment of Dierk Schoch as a director (2 pages)
11 November 2009	Register inspection address has been changed (2 pages)
11 November 2009	Register(s) moved to registered inspection location (2 pages)
11 November 2009	Register(s) moved to registered inspection location (2 pages)
11 November 2009	Register(s) moved to registered inspection location (2 pages)
11 November 2009	Register(s) moved to registered inspection location (2 pages)
11 November 2009	Register(s) moved to registered inspection location (2 pages)
11 November 2009	Register(s) moved to registered inspection location (2 pages)
11 November 2009	Register(s) moved to registered inspection location (2 pages)
11 November 2009	Register inspection address has been changed (2 pages)
11 November 2009	Register(s) moved to registered inspection location (2 pages)
21 September 2009	Appointment terminated director morten kold mikkelsen (1 page)
21 September 2009	Appointment terminated director morten kold mikkelsen (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (21 pages)
24 August 2009	Full accounts made up to 31 December 2008 (21 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
21 July 2008	Registered office changed on 21/07/2008 from lundbeck house caldecotte lake business park milton keynes MK7 8LF (1 page)
21 July 2008	Registered office changed on 21/07/2008 from, lundbeck house, caldecotte lake business park, milton keynes, MK7 8LF (1 page)
28 May 2008	Full accounts made up to 31 December 2007 (20 pages)
28 May 2008	Full accounts made up to 31 December 2007 (20 pages)
7 May 2008	Appointment terminated director claus braestrup (1 page)
7 May 2008	Appointment terminated director claus braestrup (1 page)
29 April 2008	Return made up to 28/02/08; full list of members (4 pages)
29 April 2008	Return made up to 28/02/08; full list of members (4 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
18 May 2007	Full accounts made up to 31 December 2006 (20 pages)
18 May 2007	Full accounts made up to 31 December 2006 (20 pages)
4 April 2007	Return made up to 28/02/07; full list of members (6 pages)
4 April 2007	Return made up to 28/02/07; full list of members (6 pages)
29 March 2007	New secretary appointed (3 pages)
29 March 2007	New secretary appointed (3 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
22 May 2006	Full accounts made up to 31 December 2005 (21 pages)
22 May 2006	Full accounts made up to 31 December 2005 (21 pages)
3 March 2006	Return made up to 28/02/06; full list of members (6 pages)
3 March 2006	Return made up to 28/02/06; full list of members (6 pages)
14 February 2006	Location of register of members (1 page)
14 February 2006	Location of register of members (1 page)
11 October 2005	Location of register of members (1 page)
11 October 2005	Location of register of members (1 page)
11 May 2005	Full accounts made up to 31 December 2004 (20 pages)
11 May 2005	Full accounts made up to 31 December 2004 (20 pages)
14 March 2005	Return made up to 28/02/05; full list of members (6 pages)
14 March 2005	Return made up to 28/02/05; full list of members (6 pages)
29 July 2004	Return made up to 28/02/04; full list of members; amend (6 pages)
29 July 2004	Return made up to 28/02/04; full list of members; amend (6 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
14 June 2004	Return made up to 28/02/04; full list of members (6 pages)
14 June 2004	Return made up to 28/02/04; full list of members (6 pages)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (20 pages)
14 May 2004	Full accounts made up to 31 December 2003 (20 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
28 April 2003	Return made up to 28/02/03; no change of members (6 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Return made up to 28/02/03; no change of members (6 pages)
28 April 2003	Director's particulars changed (1 page)
18 March 2003	Full accounts made up to 31 December 2002 (20 pages)
18 March 2003	Full accounts made up to 31 December 2002 (20 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Return made up to 28/02/02; full list of members (7 pages)
30 April 2002	Return made up to 28/02/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 31 December 2001 (16 pages)
25 March 2002	Full accounts made up to 31 December 2001 (16 pages)
12 June 2001	Return made up to 29/03/01; full list of members (7 pages)
12 June 2001	Return made up to 29/03/01; full list of members (7 pages)
12 June 2001	Location of register of members (1 page)
12 June 2001	Location of register of members (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
24 April 2001	Registered office changed on 24/04/01 from: sunningdale house caldecotte lake business park caldecotte milton keynes MK7 8LF (1 page)
24 April 2001	Registered office changed on 24/04/01 from: sunningdale house, caldecotte lake business park, caldecotte, milton keynes MK7 8LF (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
19 March 2001	Full accounts made up to 31 December 2000 (15 pages)
19 March 2001	Full accounts made up to 31 December 2000 (15 pages)
21 December 2000	Full accounts made up to 31 December 1999 (15 pages)
21 December 2000	Full accounts made up to 31 December 1999 (15 pages)
3 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2000	Ad 24/09/99--------- Â£ si 6000000@1=6000000 Â£ ic 400000/6400000 (2 pages)
2 February 2000	Â£ nc 400000/6400000 24/09/99 (1 page)
2 February 2000	Ad 24/09/99--------- £ si 6000000@1=6000000 £ ic 400000/6400000 (2 pages)
2 February 2000	£ nc 400000/6400000 24/09/99 (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Return made up to 29/03/99; full list of members (6 pages)
21 July 1999	Secretary resigned;director resigned (1 page)
21 July 1999	Secretary resigned;director resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Return made up to 29/03/99; full list of members (6 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
3 June 1998	Return made up to 29/03/98; full list of members (6 pages)
3 June 1998	Return made up to 29/03/98; full list of members (6 pages)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Director's particulars changed (1 page)
17 April 1997	Full accounts made up to 31 December 1996 (14 pages)
17 April 1997	Full accounts made up to 31 December 1996 (14 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
15 April 1997	Director resigned (1 page)
10 July 1996	Director resigned (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	New director appointed (1 page)
25 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1996	Full accounts made up to 31 December 1995 (15 pages)
14 April 1996	Full accounts made up to 31 December 1995 (15 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
29 March 1995	Return made up to 29/03/95; full list of members (8 pages)
29 March 1995	Full accounts made up to 31 December 1994 (14 pages)
29 March 1995	Full accounts made up to 31 December 1994 (14 pages)
29 March 1995	Return made up to 29/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
16 March 1989	Memorandum and Articles of Association (9 pages)
16 March 1989	Memorandum and Articles of Association (9 pages)
13 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1985	Memorandum and Articles of Association (18 pages)
30 December 1985	Memorandum and Articles of Association (18 pages)
1 February 1972	Incorporation (15 pages)
1 February 1972	Incorporation (15 pages)

Lundbeck Limited

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