LEO LABORATORIES LIMITED

Key Data

Status

Active

Company No.

00662129

Incorporation date

14/06/1960

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

20/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

17/04/2026

Termination of appointment of Leanne Marie Walsh as a director on 2026-04-01

View PDF (1 pages)

17/04/2026

Appointment of Matthew James Ferriday as a director on 2026-04-01

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

07/08/2025

Change of details for Leo Fondet as a person with significant control on 2025-08-07

View PDF (2 pages)

10/07/2025

Notification of Leo Fondet as a person with significant control on 2025-07-09

View PDF (2 pages)

09/07/2025

Cessation of Anja Boisen as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Cessation of Allan Carsten Dahl as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Cessation of Lars Green as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Cessation of Karin Jexner Hamberg as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Cessation of Lotte Hjortshøj as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Cessation of Jannie Kogsboll as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Cessation of Eivind Drachmann Kolding as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Cessation of Cristina Patricia Lage as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Cessation of Franck Mareno as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Cessation of Lars Olsen as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Cessation of Peter Schwarz as a person with significant control on 2025-07-09

View PDF (1 pages)

14/04/2025

Resolutions

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (24 pages)

20/03/2025

Termination of appointment of Anders John Kruger as a director on 2025-03-12

View PDF (1 pages)

20/03/2025

Appointment of Dilay Kücükkose as a director on 2025-03-12

View PDF (2 pages)

24/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

08/10/2024

Register inspection address has been changed from Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Citco London Limited Albemarle Street 7 London W1S 4HQ

View PDF (1 pages)

08/10/2024

Register inspection address has been changed from Citco London Limited Albemarle Street 7 London W1S 4HQ England to Citco London Limited Albemarle Street 7 London W1S 4HQ

View PDF (1 pages)

08/10/2024

Register inspection address has been changed from Citco London Limited Albemarle Street 7 London W1S 4HQ England to Citco London Limited Albemarle Street 7 London W1S 4HQ

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

22/02/2024

Director's details changed for Leanne Marie Walsh on 2024-01-04

View PDF (2 pages)

22/02/2024

Change of details for Ms Karin Jexner Hamberg as a person with significant control on 2024-01-04

View PDF (2 pages)

22/02/2024

Change of details for Ms Anja Boisen as a person with significant control on 2024-01-04

View PDF (2 pages)

22/02/2024

Change of details for Ms Lotte Larsen as a person with significant control on 2024-01-04

View PDF (2 pages)

22/02/2024

Change of details for Ms Cristina Patricia Lage as a person with significant control on 2024-01-04

View PDF (2 pages)

22/02/2024

Change of details for Mr Eivind Drachmann Kolding as a person with significant control on 2024-01-04

View PDF (2 pages)

22/02/2024

Change of details for Mr Lars Olsen as a person with significant control on 2024-01-04

View PDF (2 pages)

22/02/2024

Change of details for Mr Peter Schwarz as a person with significant control on 2024-01-04

View PDF (2 pages)

01/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

13/06/2023

Appointment of Leanne Marie Walsh as a director on 2023-06-12

View PDF (2 pages)

12/06/2023

Termination of appointment of Kasper Künzel as a director on 2023-06-11

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

19/04/2023

Registered office address changed from Building 5 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to Building 5, Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 2023-04-19

View PDF (1 pages)

17/04/2023

Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Building 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2023-04-17

View PDF (1 pages)

17/04/2023

Change of details for Mr Lars Olsen as a person with significant control on 2023-04-17

View PDF (2 pages)

17/04/2023

Change of details for Ms Cristina Patricia Lage as a person with significant control on 2023-04-17

View PDF (2 pages)

17/04/2023

Change of details for Mr Peter Schwarz as a person with significant control on 2023-04-17

View PDF (2 pages)

17/04/2023

Change of details for Ms Jannie Kogsboll as a person with significant control on 2023-04-17

View PDF (2 pages)

17/04/2023

Change of details for Mr Eivind Drachmann Kolding as a person with significant control on 2023-04-17

View PDF (2 pages)

17/04/2023

Change of details for Mr Allan Carsten Dahl as a person with significant control on 2023-04-17

View PDF (2 pages)

07/02/2023

Appointment of Kasper Künzel as a director on 2023-02-06

View PDF (2 pages)

06/02/2023

Termination of appointment of Sarah Kleinpeter as a director on 2023-01-10

View PDF (1 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

09/11/2022

Termination of appointment of Anders Kronborg as a director on 2022-09-30

View PDF (1 pages)

09/11/2022

Appointment of Philip Harald Eickhoff as a director on 2022-10-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dencher Dennis	Director	01/06/2008 - 01/07/2012	5
Olsen, Lars	Director	17/03/2010 - 19/05/2016	4
Olesen, Jens Bo	Director	11/03/1993 - 17/03/2010	1
Walsh, Leanne Marie	Director	12/06/2023 - 01/04/2026	3
Murphy, Geraldine	Director	01/07/2012 - 19/05/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEO LABORATORIES LIMITED

LEO LABORATORIES LIMITED is an(a) Active company incorporated on 14/06/1960 with the registered office located at Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEO LABORATORIES LIMITED?

LEO LABORATORIES LIMITED is currently Active. It was registered on 14/06/1960 .

Where is LEO LABORATORIES LIMITED located?

LEO LABORATORIES LIMITED is registered at Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD.

What does LEO LABORATORIES LIMITED do?

LEO LABORATORIES LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for LEO LABORATORIES LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-10 with no updates.