Lundbeck Group Limited

Company Name	Lundbeck Group Limited
Directors	Thomas Bo Bjorn Klee and Dierk Erwin Schoch
Company Status	Active
Company Number	02922610
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas Bo Bjorn Klee
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	01 December 2015(21 years, 7 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(22 years, 3 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(25 years, 8 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	Carl Emil Sandberg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 April 1994
Appointment Duration	1 year, 8 months (resigned 01 January 1996)
Role	Executive Vice President
Correspondence Address	Aakandehaevn 10 Smoerum Denmark

Director Name	Soeren Houler Vogelsang
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 April 1994
Appointment Duration	1 year, 8 months (resigned 01 January 1996)
Role	Vice Preident
Correspondence Address	Aavendingen 37 Broendshoej Dk3700 Denmark

Director Name	Prof Eva Steiness
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 April 1994
Appointment Duration	4 years, 3 months (resigned 13 August 1998)
Role	Executive Vice President
Correspondence Address	Soemarksvej 11 Hellerup Denmark Dk 2900

Director Name	Ib Dybdahl Christoffersen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 April 1994
Appointment Duration	1 year, 8 months (resigned 01 January 1996)
Role	Vice President
Correspondence Address	Kong Valdemars Vej 82 Roskilde Denmark Dk 4000 Foreign

Director Name	Kurt Kruhoffer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 April 1994
Appointment Duration	1 year, 2 months (resigned 13 July 1995)
Role	Executive Vice President
Correspondence Address	Oestermarken 8 Scieby Kr. Hyllinge Denmark Dk 4070 Denmark

Secretary Name	Peter Rosell
Nationality	British
Status	Resigned
Appointed	25 April 1994
Appointment Duration	4 months, 3 weeks (resigned 19 September 1994)
Role	Company Director
Correspondence Address	Lindervangsvej 8 Vedbaek Denmark Du 2950

Secretary Name	Michael Troensegaard Andersen
Nationality	British
Status	Resigned
Appointed	19 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Springbanen 89 Gentofte Dk 2820

Director Name	Ole Antonsen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 July 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 August 1998)
Role	Chairman
Correspondence Address	288b Strandvejen Klampenborg 2930 Denmark

Secretary Name	Stig Lokke Pedersen
Nationality	Danish
Status	Resigned
Appointed	31 July 1995(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Egebjerg Alle 4 Hellerup Dk2900

Director Name	Erik Sprunk Jansen
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2003)
Role	President And Ceo Of H Lundbec
Correspondence Address	Niels Andersens Vej 21 Hellerup 2900

Director Name	Erik Sprunk Jansen
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2003)
Role	President And Ceo Of H Lundbec
Correspondence Address	Niels Andersens Vej 21 Hellerup 2900

Secretary Name	Jan Bjerrum Bach
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Grunersvej 24 Holte 2840 Denmark

Director Name	Flemming Juul Jensen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 August 1998(4 years, 3 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	Claus Tycho Braestrup
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 June 1999(5 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 05 March 2008)
Role	President And CEO
Correspondence Address	H Lundbeck A/S Ottiliavej 9 Dk 2500 Copenhagen-Valby Denmark

Director Name	Stig Lokke Pedersen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 February 2001(6 years, 9 months 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(6 years, 9 months 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(8 years, 4 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(9 years, 8 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

Secretary Name	Kristian Dyhr
Nationality	British
Status	Resigned
Appointed	05 May 2004(10 years 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(12 years, 8 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	Staffan Schuberg
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2009(15 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2010)
Role	Regional Vice President
Country of Residence	Sweden
Correspondence Address	H Lundbeck A/S Ottiliavej 9 Dk 2500 Copenhagen-Valby Denmark

Secretary Name	Amanda Ellen Badrick
Status	Resigned
Appointed	25 February 2010(15 years, 10 months 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(16 years, 6 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	Ulf Arne Wiinberg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2011(17 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 09 May 2012)
Role	President And CEO
Country of Residence	Sweden
Correspondence Address	Lundbeck House Caldecotte Lake Business Park Milton Keynes MK7 8LF

Director Name	Joao Carlos Nunes Rocha
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 May 2012(18 years 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(18 years 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 MK7 8LF

Director Name	Stephen William Turley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ

Secretary Name	Tracy Roskell
Status	Resigned
Appointed	05 January 2015(20 years, 8 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

Contact

Website	lundbeck.com
Telephone	020 31940544
Telephone region	London

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

22.6m at £1	H Lundbeck A-s 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,415,052
Cash	£474,057
Current Liabilities	£440,230

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

15 January 2024	Full accounts made up to 31 December 2022 (24 pages)
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 (25 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 (24 pages)
5 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
14 December 2020	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 14 December 2020 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (24 pages)
17 March 2020	Second filing of Confirmation Statement dated 28/02/2017 (5 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	Termination of appointment of Joao Carlos Nunes Rocha as a director on 1 January 2020 (1 page)
2 January 2020	Appointment of Dierk Erwin Schoch as a director on 1 January 2020 (2 pages)
10 December 2019	Secretary's details changed for Mr. Roberto Lapenna on 20 November 2019 (1 page)
11 September 2019	Full accounts made up to 31 December 2018 (24 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 March 2017	28/02/17 Statement of Capital gbp 22550000 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/03/2020. (6 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 January 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 (1 page)
18 January 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 (1 page)
5 January 2017	Full accounts made up to 31 December 2015 (23 pages)
5 January 2017	Full accounts made up to 31 December 2015 (23 pages)
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	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)
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 22,550,000 (5 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 22,550,000 (5 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 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(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)
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 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
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)
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)
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 , 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 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)
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)
30 March 2015	Registered office address changed from , Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, MK7 8LF 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 MK7 8LF 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 22,550,000 (6 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 22,550,000 (6 pages)
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	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)
9 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 October 2014	Full accounts made up to 31 December 2013 (15 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 22,550,000 (6 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 22,550,000 (6 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)
4 November 2013	Full accounts made up to 31 December 2012 (14 pages)
4 November 2013	Full accounts made up to 31 December 2012 (14 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 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)
21 June 2012	Termination of appointment of Marie-Laure Pochon as a director (1 page)
21 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)
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 (7 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 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 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 9,000,000 ANNOTATION A second filed SH01 was registered on 06/03/2012 (5 pages)
28 September 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 9,000,000 ANNOTATION A second filed SH01 was registered on 06/03/2012 (5 pages)
12 July 2011	Termination of appointment of Stig Pedersen as a director (2 pages)
12 July 2011	Appointment of Ulf Arne Wiinberg as a director (3 pages)
12 July 2011	Termination of appointment of Stig Pedersen as a director (2 pages)
12 July 2011	Appointment of Ulf Arne Wiinberg as a director (3 pages)
18 April 2011	Termination of appointment of Staffan Schuberg as a director (1 page)
18 April 2011	Termination of appointment of Staffan Schuberg as a director (1 page)
15 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 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)
26 August 2010	Full accounts made up to 31 December 2009 (14 pages)
26 August 2010	Full accounts made up to 31 December 2009 (14 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)
10 March 2010	Termination of appointment of Morten Oestergaard as a secretary (1 page)
10 March 2010	Appointment of Amanda Ellen Badrick as a secretary (1 page)
10 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)
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 Ole Chrintz as a director (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)
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)
24 August 2009	Full accounts made up to 31 December 2008 (14 pages)
24 August 2009	Full accounts made up to 31 December 2008 (14 pages)
27 March 2009	Return made up to 28/02/09; full list of members (3 pages)
27 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
15 May 2008	Appointment terminated director claus braestrup (1 page)
15 May 2008	Appointment terminated director claus braestrup (1 page)
8 May 2008	Return made up to 28/02/08; full list of members (4 pages)
8 May 2008	Return made up to 28/02/08; full list of members (4 pages)
1 May 2008	Director's change of particulars / stig pedersen / 01/01/2008 (1 page)
1 May 2008	Director's change of particulars / stig pedersen / 01/01/2008 (1 page)
18 May 2007	Full accounts made up to 31 December 2006 (14 pages)
18 May 2007	Full accounts made up to 31 December 2006 (14 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 (14 pages)
22 May 2006	Full accounts made up to 31 December 2005 (14 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	Group of companies' accounts made up to 31 December 2004 (24 pages)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (24 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)
13 January 2005	Nc inc already adjusted 15/12/04 (1 page)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Ad 15/12/04--------- £ si 10000@1=10000 £ ic 9010000/9020000 (2 pages)
13 January 2005	Ad 15/12/04--------- Â£ si 10000@1=10000 Â£ ic 9010000/9020000 (2 pages)
13 January 2005	Nc inc already adjusted 15/12/04 (1 page)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Return made up to 28/02/04; full list of members (6 pages)
17 May 2004	Return made up to 28/02/04; full list of members (6 pages)
14 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
14 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
10 October 2003	Ad 02/09/03--------- £ si 10000@1=10000 £ ic 9000000/9010000 (2 pages)
10 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2003	Nc inc already adjusted 02/09/03 (1 page)
10 October 2003	Nc inc already adjusted 02/09/03 (1 page)
10 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2003	Ad 02/09/03--------- Â£ si 10000@1=10000 Â£ ic 9000000/9010000 (2 pages)
15 May 2003	Secretary's particulars changed (1 page)
15 May 2003	Secretary's particulars changed (1 page)
28 April 2003	Return made up to 28/02/03; no change of members (6 pages)
28 April 2003	Return made up to 28/02/03; no change of members (6 pages)
18 March 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
18 March 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
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 (6 pages)
30 April 2002	Return made up to 28/02/02; full list of members (6 pages)
25 March 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
25 March 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
18 June 2001	Return made up to 26/04/01; full list of members (6 pages)
18 June 2001	Return made up to 26/04/01; full list of members (6 pages)
13 June 2001	Location of register of members (1 page)
13 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	Director resigned (1 page)
19 March 2001	Full group accounts made up to 31 December 2000 (18 pages)
19 March 2001	Full group accounts made up to 31 December 2000 (18 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
7 August 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
17 January 2000	Â£ nc 1000000/9000000 24/09/99 (1 page)
17 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2000	Ad 24/09/99--------- Â£ si 8000000@1=8000000 Â£ ic 1000000/9000000 (2 pages)
17 January 2000	Ad 24/09/99--------- £ si 8000000@1=8000000 £ ic 1000000/9000000 (2 pages)
17 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2000	£ nc 1000000/9000000 24/09/99 (1 page)
14 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
14 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
29 July 1999	Return made up to 26/04/99; full list of members (5 pages)
29 July 1999	Location of register of members (1 page)
29 July 1999	Location of register of members (1 page)
29 July 1999	Return made up to 26/04/99; full list of members (5 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
19 May 1998	Return made up to 26/04/98; full list of members (6 pages)
19 May 1998	Return made up to 26/04/98; full list of members (6 pages)
14 May 1998	Full group accounts made up to 31 December 1997 (17 pages)
14 May 1998	Full group accounts made up to 31 December 1997 (17 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Director's particulars changed (1 page)
29 May 1997	Return made up to 26/04/97; change of members (6 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
29 May 1997	Return made up to 26/04/97; change of members (6 pages)
3 October 1996	Return made up to 26/04/96; full list of members; amend (6 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Return made up to 26/04/96; full list of members; amend (6 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
17 May 1996	Return made up to 26/04/96; full list of members (7 pages)
17 May 1996	Return made up to 26/04/96; full list of members (7 pages)
14 April 1996	Full group accounts made up to 31 December 1995 (19 pages)
14 April 1996	Full group accounts made up to 31 December 1995 (19 pages)
25 February 1996	Secretary resigned;new secretary appointed (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Secretary resigned;new secretary appointed (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned;new director appointed (2 pages)
25 February 1996	Director resigned;new director appointed (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
9 May 1995	Return made up to 26/04/95; full list of members (16 pages)
9 May 1995	Return made up to 26/04/95; full list of members (16 pages)
21 March 1995	Full group accounts made up to 31 December 1994 (18 pages)
21 March 1995	Full group accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 July 1994	Ad 23/06/94--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
6 July 1994	Ad 23/06/94--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
26 April 1994	Incorporation (21 pages)
26 April 1994	Incorporation (21 pages)

Lundbeck Group Limited

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