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Governance Register

Company

Lundbeck Pharmaceuticals Limited

Lundbeck Pharmaceuticals Limited is an active UK company (number 02925313), incorporated 1994, with 1 current director, Thomas Bo Bjorn Klee. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Dierk Erwin Schoch 2020-2024 Director View profile
  2. Ole Chrintz 2012-2016 Director View profile
  3. Joao Carlos Nunes Rocha 2012-2020 Director View profile
  4. Morten Kold Mikkelson 2001-2003 Director View profile
  5. Lars Bang 1998-2012 Director View profile
  6. Peter Stephen Trickett 1994-2011 Director View profile
  7. Soeren Houler Vogelsang 1994-1999 Director View profile
  8. Poul Dahlberg Nielsen 1994-2012 Director View profile
  9. Carl Emil Sandberg 1994-1998 Director View profile
  10. Tracy Roskell 2015-2016 Secretary View profile
  11. Amanda Ellen Badrick 2008-2014 Secretary View profile
  12. Morten Boeiehoej Oestergaard 2008-2008 Secretary View profile
  13. Anita Deborah Booty 2002-2008 Secretary View profile
  14. Martin Ploeger Lauritzen 2000-2004 Secretary View profile
  15. Lars Edward Mitens 1998-2000 Secretary View profile
  16. Morten Bryde Hansen 1994-1998 Secretary View profile
  17. Peter Rosell 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1994

Ownership

Owned by (1) 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.

Group

  1. Lundbeck Pharmaceuticals Limited is controlled by Lundbeck Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lundbeck Group Limited.

4 other companies in this group

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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02925313
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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