LEO LABORATORIES LIMITED

Company summary

Company number: 00662129
Status: ACTIVE
Incorporated / age: 14 June 196066 years
Registered office: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 02:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, United Kingdom
Nature of business
Wholesale of pharmaceutical goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EICKHOFF, Philip Harald ACTIVE	Director	17 Oct 2022		Denmark	August 1979	55, Industriparken, Ballerup, 2750, Denmark
FERRIDAY, Matthew James ACTIVE	Director	01 Apr 2026		United Kingdom	August 1980	Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, United Kingdom
KÜCÜKKOSE, Dilay ACTIVE	Director	12 Mar 2025		Denmark	May 1984	55, Industriparken, Ballerup, 2750, Denmark
CRAIG, Nick RESIGNED	Secretary	01 Nov 2016	06 Nov 2017			Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
DENCHER, Dennis RESIGNED	Secretary	11 Mar 2009	01 Jul 2012			11, Woodlands Glade, Beaconsfield, Bucks Hp9 1jz, Uk
HILL, David William RESIGNED	Secretary		11 Mar 2009			The Ridgeway, Frieth Road, Marlow, Buckinghamshire, SL7 2QU
WALKER, Philip RESIGNED	Secretary	06 Nov 2017	22 Jan 2021			Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
YOUNG, Peter RESIGNED	Secretary	01 Jul 2012	31 Oct 2016			285, Cashel Road, Crumlin, Dublin 12, Ireland
AABO, Gitte Pugholm RESIGNED	Director	09 Nov 2004	16 Sep 2019	Denmark	April 1967	55, Industriparken, Ballerup, Dk-2750, Denmark
ANDERSEN, Joergen Damsbo RESIGNED	Director	01 Jul 2012	19 May 2016	Denmark	January 1960	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
DENCHER, Dennis RESIGNED	Director	01 Jun 2008	01 Jul 2012	United Kingdom	June 1973	11, Woodlands Glade, Beaconsfield, Bucks Hp9 1jz, Uk
DURRANCE, Philip Walter RESIGNED	Director		05 May 2004	England	June 1941	34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
HILL, David William RESIGNED	Director	11 Oct 1999	31 Dec 2009	England	July 1944	The Ridgeway, Frieth Road, Marlow, Buckinghamshire, SL7 2QU
KLEINPETER, Sarah RESIGNED	Director	22 Feb 2021	10 Jan 2023	Finland	January 1985	Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, United Kingdom
KRONBORG, Anders RESIGNED	Director	19 May 2016	30 Sep 2022	Denmark	January 1964	C/O Leo Pharma A/S, Industriparken 55, 2750 Ballerup, Denmark
KRUGER, Anders John RESIGNED	Director	01 Jul 2022	12 Mar 2025	Denmark	January 1967	55, Industriparken, Ballerup, 2750, Denmark
KÜNZEL, Kasper RESIGNED	Director	06 Feb 2023	11 Jun 2023	Denmark	March 1982	Leo Pharma A/S, Industriparken 55, 2750 Ballerup, Denmark
LUNDING, Ernst RESIGNED	Director	17 Mar 1995	26 Feb 2008		November 1947	Holmevsenget 45, Horsholm, Denmark, DK2970
MAZZACCO, Catherine RESIGNED	Director	16 Sep 2019	30 Nov 2021	Denmark	February 1956	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
MURPHY, Geraldine RESIGNED	Director	01 Jul 2012	19 May 2016	Ireland	October 1965	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
NIELSEN, Helmuth RESIGNED	Director		19 Apr 2001		May 1926	Mosebuen 53, 2820 Gentofte, FOREIGN, Denmark
OKSANEN, Jouni Kalevi RESIGNED	Director	31 Aug 2005	31 May 2008		February 1958	Kannikontie 27, Lohja, Fi-08500, Finland
OLESEN, Jens Bo RESIGNED	Director	11 Mar 1993	17 Mar 2010		March 1951	Helsingevej 10, Virum, DK2830, Denmark
OLSEN, Lars RESIGNED	Director	17 Mar 2010	19 May 2016	Denmark	March 1965	55, Industriparken, Dk-2750 Ballerup, Denmark
OSULLIVAN, Patrick Joseph RESIGNED	Director		12 Dec 2006		May 1941	16 Whitebeam Road, Clonskeagh Dublin 14, Irish
RASMUSSEN, Poul, Dr RESIGNED	Director	19 Apr 2001	30 Nov 2007		June 1947	Harevej 2, Frederikssund, Dk 36ooo, Denmark
SCHEIBYE, Sten RESIGNED	Director		31 Jan 1993		October 1951	Laerkevaenget 8, Hoersholm 2970, Denmark
SHAW, Monica RESIGNED	Director	22 Feb 2021	30 Jun 2022	Denmark	March 1978	Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, United Kingdom
SUMMERS, Thomas Edmund RESIGNED	Director		13 Apr 1991		September 1930	131 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
WALSH, Leanne Marie RESIGNED	Director	12 Jun 2023	01 Apr 2026	England	July 1979	Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, United Kingdom
WILSON, Anthony Leonard RESIGNED	Director	20 Mar 1992	12 Aug 2005	England	October 1953	Tower Barn Lodge Egypt Lane, Farnham Common, Slough, Berkshire, SL2 3LD

EICKHOFF, Philip Harald ACTIVE
Role: Director
Appointed on: 17 Oct 2022
Country of Residence: Denmark
Date of birth: August 1979
Address: 55, Industriparken, Ballerup, 2750, Denmark

FERRIDAY, Matthew James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, United Kingdom

KÜCÜKKOSE, Dilay ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: Denmark
Date of birth: May 1984
Address: 55, Industriparken, Ballerup, 2750, Denmark

CRAIG, Nick RESIGNED
Role: Secretary
Appointed on: 01 Nov 2016
Resigned on: 06 Nov 2017
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ

DENCHER, Dennis RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 01 Jul 2012
Address: 11, Woodlands Glade, Beaconsfield, Bucks Hp9 1jz, Uk

HILL, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 2009
Address: The Ridgeway, Frieth Road, Marlow, Buckinghamshire, SL7 2QU

WALKER, Philip RESIGNED
Role: Secretary
Appointed on: 06 Nov 2017
Resigned on: 22 Jan 2021
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ

YOUNG, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jul 2012
Resigned on: 31 Oct 2016
Address: 285, Cashel Road, Crumlin, Dublin 12, Ireland

AABO, Gitte Pugholm RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 16 Sep 2019
Country of Residence: Denmark
Date of birth: April 1967
Address: 55, Industriparken, Ballerup, Dk-2750, Denmark

ANDERSEN, Joergen Damsbo RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 19 May 2016
Country of Residence: Denmark
Date of birth: January 1960
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England

DENCHER, Dennis RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 11, Woodlands Glade, Beaconsfield, Bucks Hp9 1jz, Uk

DURRANCE, Philip Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2004
Country of Residence: England
Date of birth: June 1941
Address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU

HILL, David William RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1944
Address: The Ridgeway, Frieth Road, Marlow, Buckinghamshire, SL7 2QU

KLEINPETER, Sarah RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 10 Jan 2023
Country of Residence: Finland
Date of birth: January 1985
Address: Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, United Kingdom

KRONBORG, Anders RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 30 Sep 2022
Country of Residence: Denmark
Date of birth: January 1964
Address: C/O Leo Pharma A/S, Industriparken 55, 2750 Ballerup, Denmark

KRUGER, Anders John RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 12 Mar 2025
Country of Residence: Denmark
Date of birth: January 1967
Address: 55, Industriparken, Ballerup, 2750, Denmark

KÜNZEL, Kasper RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 11 Jun 2023
Country of Residence: Denmark
Date of birth: March 1982
Address: Leo Pharma A/S, Industriparken 55, 2750 Ballerup, Denmark

LUNDING, Ernst RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 26 Feb 2008
Date of birth: November 1947
Address: Holmevsenget 45, Horsholm, Denmark, DK2970

MAZZACCO, Catherine RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 30 Nov 2021
Country of Residence: Denmark
Date of birth: February 1956
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ

MURPHY, Geraldine RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 19 May 2016
Country of Residence: Ireland
Date of birth: October 1965
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England

NIELSEN, Helmuth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2001
Date of birth: May 1926
Address: Mosebuen 53, 2820 Gentofte, FOREIGN, Denmark

OKSANEN, Jouni Kalevi RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 31 May 2008
Date of birth: February 1958
Address: Kannikontie 27, Lohja, Fi-08500, Finland

OLESEN, Jens Bo RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 17 Mar 2010
Date of birth: March 1951
Address: Helsingevej 10, Virum, DK2830, Denmark

OLSEN, Lars RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 19 May 2016
Country of Residence: Denmark
Date of birth: March 1965
Address: 55, Industriparken, Dk-2750 Ballerup, Denmark

OSULLIVAN, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2006
Date of birth: May 1941
Address: 16 Whitebeam Road, Clonskeagh Dublin 14, Irish

RASMUSSEN, Poul, Dr RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 30 Nov 2007
Date of birth: June 1947
Address: Harevej 2, Frederikssund, Dk 36ooo, Denmark

SCHEIBYE, Sten RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: October 1951
Address: Laerkevaenget 8, Hoersholm 2970, Denmark

SHAW, Monica RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 30 Jun 2022
Country of Residence: Denmark
Date of birth: March 1978
Address: Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, United Kingdom

SUMMERS, Thomas Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1991
Date of birth: September 1930
Address: 131 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD

WALSH, Leanne Marie RESIGNED
Role: Director
Appointed on: 12 Jun 2023
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: July 1979
Address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, United Kingdom

WILSON, Anthony Leonard RESIGNED
Role: Director
Appointed on: 20 Mar 1992
Resigned on: 12 Aug 2005
Country of Residence: England
Date of birth: October 1953
Address: Tower Barn Lodge Egypt Lane, Farnham Common, Slough, Berkshire, SL2 3LD

Filing history

Timeline

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