LEO Laboratories Limited
- Company number
- 00662129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 1960
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRIDAY, Matthew James | Director | 1 Apr 2026 | |
| KÜCÜKKOSE, Dilay | Director | 12 Mar 2025 | |
| EICKHOFF, Philip Harald | Director | 17 Oct 2022 | |
| WALSH, Leanne Marie | Director | 12 Jun 2023 | 1 Apr 2026 |
| KRUGER, Anders John | Director | 1 Jul 2022 | 12 Mar 2025 |
| KÜNZEL, Kasper | Director | 6 Feb 2023 | 11 Jun 2023 |
| KLEINPETER, Sarah | Director | 22 Feb 2021 | 10 Jan 2023 |
| KRONBORG, Anders | Director | 19 May 2016 | 30 Sep 2022 |
| SHAW, Monica | Director | 22 Feb 2021 | 30 Jun 2022 |
| MAZZACCO, Catherine | Director | 16 Sep 2019 | 30 Nov 2021 |
| WALKER, Philip | Secretary | 6 Nov 2017 | 22 Jan 2021 |
| AABO, Gitte Pugholm | Director | 9 Nov 2004 | 16 Sep 2019 |
| CRAIG, Nick | Secretary | 1 Nov 2016 | 6 Nov 2017 |
| YOUNG, Peter | Secretary | 1 Jul 2012 | 31 Oct 2016 |
| MURPHY, Geraldine | Director | 1 Jul 2012 | 19 May 2016 |
| ANDERSEN, Joergen Damsbo | Director | 1 Jul 2012 | 19 May 2016 |
| OLSEN, Lars | Director | 17 Mar 2010 | 19 May 2016 |
| DENCHER, Dennis | Secretary | 11 Mar 2009 | 1 Jul 2012 |
| DENCHER, Dennis | Director | 1 Jun 2008 | 1 Jul 2012 |
| OLESEN, Jens Bo | Director | 11 Mar 1993 | 17 Mar 2010 |
| HILL, David William | Director | 11 Oct 1999 | 31 Dec 2009 |
| HILL, David William | Secretary | - | 11 Mar 2009 |
| OKSANEN, Jouni Kalevi | Director | 31 Aug 2005 | 31 May 2008 |
| LUNDING, Ernst | Director | 17 Mar 1995 | 26 Feb 2008 |
| RASMUSSEN, Poul, Dr | Director | 19 Apr 2001 | 30 Nov 2007 |
| OSULLIVAN, Patrick Joseph | Director | - | 12 Dec 2006 |
| WILSON, Anthony Leonard | Director | 20 Mar 1992 | 12 Aug 2005 |
| DURRANCE, Philip Walter | Director | - | 5 May 2004 |
| NIELSEN, Helmuth | Director | - | 19 Apr 2001 |
| SCHEIBYE, Sten | Director | - | 31 Jan 1993 |
| SUMMERS, Thomas Edmund | Director | - | 13 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leo Fondet | Ownership Of Shares 75 To 100 Percent | 9 Jul 2025 | |
| Franck Mareno | Significant Influence Or Control | 1 Jul 2021 | 9 Jul 2025 |
| Lars Green | Significant Influence Or Control | 11 Mar 2020 | 9 Jul 2025 |
| Ms Karin Jexner Hamberg | Significant Influence Or Control | 27 Mar 2019 | 9 Jul 2025 |
| Ms Anja Boisen | Significant Influence Or Control | 27 Mar 2019 | 9 Jul 2025 |
| Ms Lotte Hjortshøj | Significant Influence Or Control | 28 Feb 2018 | 9 Jul 2025 |
| Ms Jannie Kogsboll | Significant Influence Or Control | 6 Apr 2016 | 9 Jul 2025 |
| Mr Peter Schwarz | Significant Influence Or Control | 6 Apr 2016 | 9 Jul 2025 |
| Mr Lars Olsen | Significant Influence Or Control | 6 Apr 2016 | 9 Jul 2025 |
| Ms Cristina Patricia Lage | Significant Influence Or Control | 6 Apr 2016 | 9 Jul 2025 |
| Mr Eivind Drachmann Kolding | Significant Influence Or Control | 6 Apr 2016 | 9 Jul 2025 |
| Mr Allan Carsten Dahl | Significant Influence Or Control | 6 Apr 2016 | 9 Jul 2025 |
| Mr Lars Kjoller | Significant Influence Or Control | 1 Sep 2017 | 1 Jul 2021 |
| Mr John Carsten Mehlbye | Significant Influence Or Control | 6 Apr 2016 | 11 Mar 2020 |
| Ms Ingelise Saunders | Significant Influence Or Control | 6 Apr 2016 | 27 Mar 2019 |
| Mr Jens Bo Olesen | Significant Influence Or Control | 6 Apr 2016 | 27 Mar 2019 |
| Mr Jens Vallentin Holm | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2017 |