OpenRegistry
Companies House/Maidenhead/Company profile

LEO LABORATORIES LIMITED

Active
00662129·incorporated 1960-06-14

LEO LABORATORIES LIMITED is an active UK private limited company, incorporated on 14 June 1960 at Companies House (number 00662129; OpenRegistry canonical ID GB-00662129-leo-laboratories-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-06-14
Registered Address
BUILDING 5, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD, UNITED KINGDOM
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

LEO LABORATORIES LIMITED has 1 person with significant control on file:

  • Leo Fondet (Denmark reg. 11623336). Notified 2025-07-09.
    • Owns 75% or more of shares

16 historical PSC records have ceased:

  • Franck Mareno born 1977 resident in Denmark, Danish national. Notified 2021-07-01. Ceased 2025-07-09.
    • Has significant influence or control
  • Mr Lars Olsen born 1965 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2025-07-09.
    • Has significant influence or control
  • Mr Jens Bo Olesen born 1951 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-03-27.
    • Has significant influence or control
  • Mr Allan Carsten Dahl born 1967 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2025-07-09.
    • Has significant influence or control
  • Ms Jannie Kogsboll born 1962 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2025-07-09.
    • Has significant influence or control
  • Mr Peter Schwarz born 1959 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2025-07-09.
    • Has significant influence or control
  • Mr John Carsten Mehlbye born 1950 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2020-03-11.
    • Has significant influence or control
  • Mr Eivind Drachmann Kolding born 1959 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2025-07-09.
    • Has significant influence or control
  • Ms Cristina Patricia Lage born 1954 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2025-07-09.
    • Has significant influence or control
  • Ms Ingelise Saunders born 1949 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-03-27.
    • Has significant influence or control
  • Mr Jens Vallentin Holm born 1956 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2017-08-31.
    • Has significant influence or control
  • Lars Green born 1967 resident in Denmark, Danish national. Notified 2020-03-11. Ceased 2025-07-09.
    • Has significant influence or control
  • Ms Anja Boisen born 1967 resident in Denmark, Danish national. Notified 2019-03-27. Ceased 2025-07-09.
    • Has significant influence or control
  • Ms Karin Jexner Hamberg born 1961 resident in Denmark, Danish national. Notified 2019-03-27. Ceased 2025-07-09.
    • Has significant influence or control
  • Mr Lars Kjoller born 1967 resident in Denmark, Danish national. Notified 2017-09-01. Ceased 2021-07-01.
    • Has significant influence or control
  • Ms Lotte Hjortshøj born 1971 resident in Denmark, Danish national. Notified 2018-02-28. Ceased 2025-07-09.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

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