LEO LABORATORIES LIMITED
Active - Accounts Filed
General Information
NAME
LEO LABORATORIES LIMITED
COMPANY NUMBER
00662129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
14/06/1960
(64 years and 6 months old)
WEBSITE
www.leo-pharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 3UD
Telephone: 01844347333
TPS: No
Building 5, Foundation Park
Roxborough Way
Maidenhead
Berkshire SL6 3UD
SL6 3UD
Telephone: 347333
Unit 8 Mickleton Road
Riverside Park Industrial Estate
Riverside Park Industrial Estate
Middlesbrough, Cleveland
TS2 1RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO PHARMA AS | N/A | N/A |
| LEO LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEO LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEO LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 6 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 11 months) 06/02/2023 - Present (1 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO PHARMA AS | N/A | N/A |
| LEO LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| LEO LABORATORIES LIMITED | N/A | N/A |
| LEO PHARMA HOLDING LIMITED | N/A | N/A |
| WEXPORT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Leanne Marie Walsh (931008186) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Kasper Kunzel (930529163) Appointed |
| 10/02/2023 | New Board Member Kasper Kunzel (930529163) Appointed |
| 09/02/2023 | Sarah Kleinpeter (928003292) has left the board |
| 09/02/2023 | Sarah Kleinpeter (928003292) has left the board |
| 02/12/2022 | New Accounts filed |
| 23/11/2022 | New Board Member Philip Harald Eickhoff (928695410) Appointed |
| 11/11/2022 | New Board Member Philip Harald Eickhoff (930207626) Appointed |
| 11/11/2022 | Anders Kronborg (920984312) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Anders John Kruger (929766561) Appointed |
| 06/07/2022 | Monica Shaw (928003291) has left the board |
| 22/12/2021 | Catherine Mazzacco (926269400) has left the board |
| 28/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Sarah Kleinpeter (928003292) Appointed |
| 25/02/2021 | New Board Member Monica Shaw (928003291) Appointed |
| 28/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Catherine Mazzacco (926269400) Appointed |
| 26/09/2019 | Gitte Pugholm Aabo (910227703) has left the board |
| 12/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/11/2017 | Nick Craig (921772560) has left the board |
| 13/11/2017 | New Company Secretary Philip Walker (923999031) Appointed |
| 27/08/2017 | New Accounts filed |
| 03/05/2017 | New Accounts filed |
| 03/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Company Secretary Nick Craig (921772560) Appointed |
| 08/11/2016 | Peter Young (917045582) has left the board |
| 11/07/2016 | New Board Member Anders Kronborg (920984312) Appointed |
| 11/07/2016 | Lars Olsen (914999600) has left the board |
| 11/07/2016 | Geraldine Murphy (917045555) has left the board |
| 11/07/2016 | Joergen Damsbo Andersen (917045540) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 18/10/2013 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
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