LUNDBECK PHARMACEUTICALS LIMITED

Company number 02925313

Date	Type	Description	View / Download
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
18 Aug 2017	RP04AR01	Second filing of the annual return made up to 4 May 2016	(23 pages)
20 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
18 May 2017	TM01	Termination of appointment of Ole Chrintz as a director on 1 January 2016	(1 page)
17 Jan 2017	AD01	Registered office address changed from , Building K1 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, United Kingdom to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 17 January 2017	(1 page)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
03 Aug 2016	AP03	Appointment of Mr Roberto Lapenna as a secretary on 1 August 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Tracy Roskell as a secretary on 30 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2017.	(6 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
10 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(14 pages)
04 Jun 2015	AD04	Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ	(2 pages)
04 Jun 2015	CH03	Secretary's details changed for Tracy Roskell on 3 May 2015	(3 pages)
08 Apr 2015	AD01	Registered office address changed from , Building K1 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 8 April 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from , Lundbeck Limited Building K1, Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, United Kingdom to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 8 April 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from , Lundbeck House Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, MK7 8LF to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 30 March 2015	(1 page)
08 Jan 2015	AP03	Appointment of Tracy Roskell as a secretary on 5 January 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Amanda Ellen Badrick as a secretary on 31 December 2014	(1 page)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
04 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(5 pages)
23 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Jul 2012	AP01	Appointment of Joao Carlos Nunez Rocha as a director	(3 pages)
05 Jul 2012	AP01	Appointment of Ole Chrintz as a director	(3 pages)