Lundbeck Pharmaceuticals Limited

Company Name	Lundbeck Pharmaceuticals Limited
Director	Dierk Erwin Schoch
Company Status	Active
Company Number	02925313
Category	Private Limited Company
Incorporation Date	4 May 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

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	Soeren Houler Vogelsang
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Vice-President
Correspondence Address	Aavendingen 37 Broendshoej Dk3700 Denmark

Director Name	Mr Peter Stephen Trickett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	14 High Green Woodham Co Durham DL5 4RZ

Director Name	Carl Emil Sandberg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Executive Vice President
Correspondence Address	Aakandehaevn 10 Smoerum Denmark

Director Name	Poul Dahlberg Nielsen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Lundbeck Pharmaceuticals Limited Seal Sands Middlesbrough Cleveland TS2 1UB

Secretary Name	Peter Rosell
Nationality	British
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Lindervangsvej 8 Vedbaek Denmark Du 2950

Secretary Name	Morten Bryde Hansen
Nationality	Danish
Status	Resigned
Appointed	15 September 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	10 Medlows Harpenden Hertfordshire AL5 3AY

Director Name	Lars Bang
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 2001)
Role	Senior Vice President
Correspondence Address	Dalgas Have 14 1 Tv Fredericksberg 2000

Secretary Name	Lars Edward Mitens
Nationality	Danish
Status	Resigned
Appointed	25 August 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Plantagevej 78c Birkeroed 3460 Denmark Foreign

Secretary Name	Martin Ploeger Lauritzen
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Chr. Hansensves 4 Holbaek Dk-4300 Denmark

Director Name	Morten Kold Mikkelson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 January 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 2003)
Role	Senior Vp
Correspondence Address	Roertangvej 2b Snekkersten Dk-3070 Denmark

Director Name	Martin Ploeger Lauritzen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2002(7 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2004)
Role	Cp Sites Coordinator
Correspondence Address	Chr Hansensvej 4 Holbaek Dk 4300 Denmark

Secretary Name	Mrs Anita Deborah Booty
Nationality	Danish
Status	Resigned
Appointed	01 May 2002(7 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	Lundbeck Pharmaceuticals Ltd Seal Sands Middlesbrough Cleveland TS2 1UB

Director Name	Lars Bang
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 December 2003(9 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 May 2012)
Role	Executive Vice President
Correspondence Address	Lundbeck Pharmaceuticals Ltd Seal Sands Middlesbrough Cleveland TS2 1UB

Secretary Name	Morten Boeiehoej Oestergaard
Nationality	British
Status	Resigned
Appointed	24 July 2008(14 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 November 2008)
Role	Company Director
Correspondence Address	Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire MK7 8LF

Secretary Name	Amanda Ellen Badrick
Nationality	British
Status	Resigned
Appointed	20 November 2008(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire 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	Deputy 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	3 years, 7 months (resigned 01 January 2016)
Role	Deputy Chairman
Country of Residence	Denmark
Correspondence Address	2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS

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

1 at £1	Lundbeck Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 5 days from now)

Filing History

25 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
13 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
13 July 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
18 May 2021	Confirmation statement made on 13 May 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 December 2020	Registered office address changed from Meridien House 69-71 Clarendon Road Watford WD17 1DS England to Iveco House Station Road Watford Hertfordshire WD17 1ET on 1 December 2020 (1 page)
2 November 2020	Registered office address changed from PO Box Wd17 1 Ds Clarendon Road Meridien House 69-71 Clarendon Road Watford WD17 1DS England to Meridien House 69-71 Clarendon Road Watford WD17 1DS on 2 November 2020 (1 page)
30 October 2020	Registered office address changed from 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS England to PO Box Wd17 1 Ds Clarendon Road Meridien House 69-71 Clarendon Road Watford WD17 1DS on 30 October 2020 (1 page)
5 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Dierk Erwin Schoch 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)
2 January 2020	Appointment of Dierk Erwin Schoch as a director on 1 January 2020 (2 pages)
11 December 2019	Secretary's details changed for Mr Roberto Lapenna on 20 November 2019 (1 page)
24 May 2019	Change of details for Lundbeck Group Limited as a person with significant control on 17 January 2017 (2 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
15 May 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
16 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
18 August 2017	Second filing of the annual return made up to 4 May 2016 (23 pages)
18 August 2017	Second filing of the annual return made up to 4 May 2016 (23 pages)
20 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017	Termination of appointment of Ole Chrintz as a director on 1 January 2016 (1 page)
18 May 2017	Termination of appointment of Ole Chrintz as a director on 1 January 2016 (1 page)
17 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 17 January 2017 (1 page)
17 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 17 January 2017 (1 page)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
3 August 2016	Appointment of Mr Roberto Lapenna as a secretary on 1 August 2016 (2 pages)
3 August 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)
27 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2017. (6 pages)
27 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2017. (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
10 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (14 pages)
10 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (14 pages)
10 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (14 pages)
4 June 2015	Secretary's details changed for Tracy Roskell on 3 May 2015 (3 pages)
4 June 2015	Secretary's details changed for Tracy Roskell on 3 May 2015 (3 pages)
4 June 2015	Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ (2 pages)
4 June 2015	Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ (2 pages)
4 June 2015	Secretary's details changed for Tracy Roskell on 3 May 2015 (3 pages)
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 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 , 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 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 8 April 2015 (1 page)
30 March 2015	Registered office address changed from Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire MK7 8LF to Lundbeck Limited Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from , Lundbeck House Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, 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, Buckinghamshire, MK7 8LF to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 30 March 2015 (1 page)
8 January 2015	Termination of appointment of Amanda Ellen Badrick as a secretary on 31 December 2014 (1 page)
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 January 2015	Appointment of Tracy Roskell as a secretary on 5 January 2015 (2 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
23 October 2013	Full accounts made up to 31 December 2012 (18 pages)
23 October 2013	Full accounts made up to 31 December 2012 (18 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 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)
5 July 2012	Appointment of Joao Carlos Nunez Rocha as a director (3 pages)
5 July 2012	Appointment of Joao Carlos Nunez Rocha as a director (3 pages)
28 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (15 pages)
28 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (15 pages)
28 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (15 pages)
26 June 2012	Statement by directors (1 page)
26 June 2012	Solvency statement dated 22/06/12 (1 page)
26 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/06/2012 (1 page)
26 June 2012	Statement by directors (1 page)
26 June 2012	Statement of capital on 26 June 2012 GBP 1 (4 pages)
26 June 2012	Statement of capital on 26 June 2012 GBP 1 (4 pages)
26 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/06/2012 (1 page)
26 June 2012	Solvency statement dated 22/06/12 (1 page)
21 June 2012	Termination of appointment of Poul Nielsen as a director (1 page)
21 June 2012	Termination of appointment of Poul Nielsen as a director (1 page)
15 June 2012	Termination of appointment of Lars Bang as a director (1 page)
15 June 2012	Termination of appointment of Lars Bang as a director (1 page)
11 May 2012	Registered office address changed from , Seal Sands, Middlesborough, Cleveland, TS2 1UB on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from , Seal Sands, Middlesborough, Cleveland, TS2 1UB on 11 May 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Termination of appointment of Peter Trickett as a director (2 pages)
3 October 2011	Termination of appointment of Peter Trickett as a director (2 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
7 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Poul Dahlberg Nielsen on 1 May 2010 (2 pages)
2 June 2010	Director's details changed for Poul Dahlberg Nielsen on 1 May 2010 (2 pages)
2 June 2010	Director's details changed for Poul Dahlberg Nielsen on 1 May 2010 (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(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)
24 August 2009	Full accounts made up to 31 December 2008 (23 pages)
24 August 2009	Full accounts made up to 31 December 2008 (23 pages)
4 June 2009	Return made up to 04/05/09; full list of members (4 pages)
4 June 2009	Return made up to 04/05/09; full list of members (4 pages)
2 June 2009	Director's change of particulars / peter trickett / 01/01/2009 (1 page)
2 June 2009	Director's change of particulars / peter trickett / 01/01/2009 (1 page)
28 May 2009	Director's change of particulars / peter trickett / 01/01/2009 (1 page)
28 May 2009	Director's change of particulars / peter trickett / 01/01/2009 (1 page)
25 March 2009	Appointment terminated secretary morten oestergaard (1 page)
25 March 2009	Appointment terminated secretary morten oestergaard (1 page)
27 January 2009	Secretary appointed amanda ellen badrick (2 pages)
27 January 2009	Secretary appointed amanda ellen badrick (2 pages)
20 January 2009	Secretary appointed morten boeiehoej oestergaard (2 pages)
20 January 2009	Secretary appointed morten boeiehoej oestergaard (2 pages)
14 January 2009	Appointment terminate, secretary morten boeiehoej oestergaard logged form (1 page)
14 January 2009	Appointment terminate, secretary morten boeiehoej oestergaard logged form (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (23 pages)
3 September 2008	Full accounts made up to 31 December 2007 (23 pages)
24 July 2008	Appointment terminated secretary anita booty (1 page)
24 July 2008	Appointment terminated secretary anita booty (1 page)
1 July 2008	Return made up to 04/05/08; full list of members (4 pages)
1 July 2008	Return made up to 04/05/08; full list of members (4 pages)
11 June 2007	Return made up to 04/05/07; no change of members (7 pages)
11 June 2007	Return made up to 04/05/07; no change of members (7 pages)
14 May 2007	Full accounts made up to 31 December 2006 (23 pages)
14 May 2007	Full accounts made up to 31 December 2006 (23 pages)
22 June 2006	Return made up to 04/05/06; full list of members (7 pages)
22 June 2006	Return made up to 04/05/06; full list of members (7 pages)
8 March 2006	Full accounts made up to 31 December 2005 (25 pages)
8 March 2006	Full accounts made up to 31 December 2005 (25 pages)
14 February 2006	Location of register of members (1 page)
14 February 2006	Location of register of members (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
16 June 2005	Return made up to 04/05/05; full list of members (6 pages)
16 June 2005	Return made up to 04/05/05; full list of members (6 pages)
30 March 2005	Nc inc already adjusted 15/12/04 (1 page)
30 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2005	Ad 15/12/04--------- Â£ si 1000@1=1000 Â£ ic 4910000/4911000 (2 pages)
30 March 2005	Nc inc already adjusted 15/12/04 (1 page)
30 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2005	Ad 15/12/04--------- £ si 1000@1=1000 £ ic 4910000/4911000 (2 pages)
11 June 2004	Return made up to 04/05/04; full list of members (6 pages)
11 June 2004	Return made up to 04/05/04; full list of members (6 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (15 pages)
24 May 2004	Full accounts made up to 31 December 2003 (15 pages)
21 May 2004	Secretary's particulars changed (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Secretary's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
19 December 2003	Ad 04/09/03--------- £ si 10000@1=10000 £ ic 4900000/4910000 (2 pages)
19 December 2003	Ad 04/09/03--------- Â£ si 10000@1=10000 Â£ ic 4900000/4910000 (2 pages)
9 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2003	Nc inc already adjusted 04/09/03 (1 page)
9 December 2003	Nc inc already adjusted 04/09/03 (1 page)
4 July 2003	Full accounts made up to 31 December 2002 (17 pages)
4 July 2003	Full accounts made up to 31 December 2002 (17 pages)
6 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2002	Secretary's particulars changed (1 page)
10 June 2002	Secretary's particulars changed (1 page)
21 May 2002	Return made up to 04/05/02; full list of members (6 pages)
21 May 2002	Return made up to 04/05/02; full list of members (6 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
18 March 2002	Full accounts made up to 31 December 2001 (15 pages)
18 March 2002	Full accounts made up to 31 December 2001 (15 pages)
8 June 2001	Return made up to 04/05/01; full list of members (6 pages)
8 June 2001	Return made up to 04/05/01; full list of members (6 pages)
5 March 2001	Full accounts made up to 31 December 2000 (15 pages)
5 March 2001	Full accounts made up to 31 December 2000 (15 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
16 May 2000	Return made up to 04/05/00; full list of members (6 pages)
16 May 2000	Return made up to 04/05/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 31 December 1999 (15 pages)
18 February 2000	Full accounts made up to 31 December 1999 (15 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Location of register of members (1 page)
16 June 1999	Return made up to 04/05/99; full list of members (6 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 04/05/99; full list of members (6 pages)
16 June 1999	Location of register of members (1 page)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
18 February 1999	Full accounts made up to 31 December 1998 (15 pages)
18 February 1999	Full accounts made up to 31 December 1998 (15 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
14 May 1998	Return made up to 04/05/98; full list of members (6 pages)
14 May 1998	Return made up to 04/05/98; full list of members (6 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
18 February 1998	Full accounts made up to 31 December 1997 (15 pages)
18 February 1998	Full accounts made up to 31 December 1997 (15 pages)
21 May 1997	Return made up to 04/05/97; no change of members (4 pages)
21 May 1997	Return made up to 04/05/97; no change of members (4 pages)
24 February 1997	Full accounts made up to 31 December 1996 (15 pages)
24 February 1997	Full accounts made up to 31 December 1996 (15 pages)
17 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/96 (6 pages)
17 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/96 (6 pages)
2 March 1996	Full accounts made up to 31 December 1995 (14 pages)
2 March 1996	Full accounts made up to 31 December 1995 (14 pages)
6 June 1995	Return made up to 04/05/95; full list of members (14 pages)
6 June 1995	Return made up to 04/05/95; full list of members (14 pages)
22 March 1995	Full accounts made up to 31 December 1994 (15 pages)
22 March 1995	Full accounts made up to 31 December 1994 (15 pages)
21 October 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1994	Ad 03/10/94--------- £ si 1900000@1=1900000 £ ic 3000000/4900000 (2 pages)
21 October 1994	Ad 03/10/94--------- Â£ si 1900000@1=1900000 Â£ ic 3000000/4900000 (2 pages)
21 October 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 July 1994	Ad 29/06/94--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
5 July 1994	Ad 29/06/94--------- £ si 2999998@1=2999998 £ ic 2/3000000 (2 pages)
4 May 1994	Incorporation (18 pages)
4 May 1994	Incorporation (18 pages)

Lundbeck Pharmaceuticals Limited

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