Company
LEO Laboratories Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Leanne Marie Walsh 2023-2026 View profile
- Kasper KÜNzel 2023-2023 View profile
- Anders John Kruger 2022-2025 View profile
- Sarah Kleinpeter 2021-2023 View profile
- Monica Shaw 2021-2022 View profile
- Catherine Mazzacco 2019-2021 View profile
- Anders Kronborg 2016-2022 View profile
- Geraldine Murphy 2012-2016 View profile
- Joergen Damsbo Andersen 2012-2016 View profile
- Lars Olsen 2010-2016 View profile
- Jouni Kalevi Oksanen 2005-2008 View profile
- Gitte Pugholm Aabo 2004-2019 View profile
- Dr Poul Rasmussen 2001-2007 View profile
- David William Hill 1999-2009 View profile
- Ernst Lunding 1995-2008 View profile
- Jens Bo Olesen 1993-2010 View profile
- Anthony Leonard Wilson 1992-2005 View profile
- Thomas Edmund Summers 1991 View profile
- Philip Walter Durrance 2004 View profile
- Patrick Joseph O'Sullivan 2006 View profile
- Sten Scheibye 1993 View profile
- Helmuth Nielsen 2001 View profile
- Philip Walker 2017-2021 View profile
- Nick Craig 2016-2017 View profile
- Peter Young 2012-2016 View profile
- Dennis Dencher 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/1960
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lars Olsen ceased 2025-07-09
significant influence · notified 2016-04-06 - Jens Bo Olesen ceased 2019-03-27
significant influence · notified 2016-04-06 - Eivind Drachmann Kolding ceased 2025-07-09
significant influence · notified 2016-04-06 - Ingelise Saunders ceased 2019-03-27
significant influence · notified 2016-04-06 - Anja Boisen ceased 2025-07-09
significant influence · notified 2019-03-27
Group
- LEO Laboratories Limited
is controlled by Lars Olsen
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-07-09 · source: Companies House PSC register
Ultimately controlled by Lars Olsen.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Philip Harald Eickhoff Director · appointed 2022
- Dilay KÜCÜKkose Director · appointed 2025
- Matthew James Ferriday Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Dilay KÜCÜKkose Director · appointed 2025
- Matthew James Ferriday Director · appointed 2026
Portfolio (1)
- Philip Harald Eickhoff Director · appointed 2022
Left in the last 12 months
- Leanne Marie Walsh Director · appointed 2023 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00662129
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data