LEO LABORATORIES LIMITED
BUILDING 5, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD SL6 3UD- Active
- Private Limited Company
- Company No. 00662129
- Last Updated: 01 Mar 2024
Company Profile
LEO LABORATORIES LIMITED was incorporated on Tuesday, June 14, 1960 as a Private Limited Company with registered address in MAIDENHEAD. LEO LABORATORIES LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 64 years 4 months and 19 days.
| Name | LEO LABORATORIES LIMITED |
|---|---|
| Company number | 00662129 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 5, FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Franck Mareno Nationality: Danish |
Dates: Thursday, July 1, 2021 - present
significant influence or control
|
| Lars Green Nationality: Danish |
Dates: Wednesday, March 11, 2020 - present
significant influence or control
|
| Ms Anja Boisen Nationality: Danish |
Dates: Wednesday, March 27, 2019 - present
significant influence or control
|
| Ms Karin Jexner Hamberg Nationality: Danish |
Dates: Wednesday, March 27, 2019 - present
significant influence or control
|
| Ms Lotte Hjortshøj Nationality: Danish |
Dates: Wednesday, February 28, 2018 - present
significant influence or control
|
| Mr Lars Kjoller Nationality: Danish |
Dates: Friday, September 1, 2017 - Thursday, July 1, 2021
significant influence or control
|
| Ms Cristina Patricia Lage Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Lars Olsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jens Vallentin Holm Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control
|
| Mr John Carsten Mehlbye Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
significant influence or control
|
| Mr Allan Carsten Dahl Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Jannie Kogsboll Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Eivind Drachmann Kolding Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Schwarz Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jens Bo Olesen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
significant influence or control
|
| Ms Ingelise Saunders Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against LEO LABORATORIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEO LABORATORIES LIMITED | 14 Jun 1960 |