Menna Overview
Here’s a quick overview of LEO LABORATORIES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1960.
LEO LABORATORIES LIMITED
- Company statusactive
- Company No00662129
- Age65 years 2 months Incorporated 14 June 1960
- Officers3
Address
Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, United Kingdom
LEO LABORATORIES LIMITED is an active company incorporated on 14 June 1960 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control
1 Month Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jul 2025
Resolution
4 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 10 Apr 2025
Memorandum Articles
5 Months Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 20 Mar 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Oct 2024
Change Sail Address Company With Old Address New Address
10 Months Ago on 08 Oct 2024
Change Sail Address Company With Old Address New Address
10 Months Ago on 08 Oct 2024
Change Sail Address Company With Old Address New Address
10 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 22 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 22 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EICKHOFF, Philip Harald | director | Aug 1979 | 17 Oct 2022 |
| KÜCÜKKOSE, Dilay | director | May 1984 | 12 Mar 2025 |
| WALSH, Leanne Marie | director | Jul 1979 | 12 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leo Fondet | 09 Jul 2025 | |
| Franck Mareno | Jun 1977 | 01 Jul 2021 |
| Lars Green | May 1967 | 11 Mar 2020 |
| Ms Anja Boisen | Mar 1967 | 27 Mar 2019 |
| Ms Karin Jexner Hamberg | Jan 1961 | 27 Mar 2019 |
| Ms Lotte Hjortshøj | Feb 1971 | 28 Feb 2018 |
| Mr Lars Kjoller | Apr 1967 | 01 Sept 2017 |
| Mr Lars Olsen | Mar 1965 | 06 Apr 2016 |
| Mr Allan Carsten Dahl | Mar 1967 | 06 Apr 2016 |
| Ms Jannie Kogsboll | May 1962 | 06 Apr 2016 |
| Mr Peter Schwarz | Jun 1959 | 06 Apr 2016 |
| Mr Eivind Drachmann Kolding | Nov 1959 | 06 Apr 2016 |
| Ms Cristina Patricia Lage | Nov 1954 | 06 Apr 2016 |
| Mr John Carsten Mehlbye | Sep 1950 | 06 Apr 2016 |
| Mr Jens Bo Olesen | Mar 1951 | 06 Apr 2016 |
| Ms Ingelise Saunders | Jun 1949 | 06 Apr 2016 |
| Mr Jens Vallentin Holm | Apr 1956 | 06 Apr 2016 |
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Here’s a quick overview of LEO LABORATORIES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1960.