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- BIOGEN IDEC LIMITED
BIOGEN IDEC LIMITED
Active - Accounts Filed
General Information
NAME
BIOGEN IDEC LIMITED
COMPANY NUMBER
01497267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
19/05/1980
(44 years and 6 months old)
WEBSITE
www.biogen.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
27/11/2003
BIOGEN LIMITED
View all previous names
Previous Names
31/12/1980 27/11/2003 BIOGEN LIMITED
19/05/1980 31/12/1980 BOOHAT TWENTY-FIVE LIMITED
BERKSHIRE
SL6 3UD
Telephone: 01628501000
TPS: No
Building 5 Foundation Park
Roxborough Way
Maidenhead
Berkshire SL6 3UD
SL6 3UD
Telephone: 501000
Innovation House
70 Norden Road
Maidenhead
Berkshire
SL6 4AY
Telephone: 501000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIOGEN NETHERLANDS BV | N/A | N/A |
BIOGEN IDEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Geronimo Martinez (931023766) Appointed |
Credit Risk Overview
Want to learn more about BIOGEN IDEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOGEN IDEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOGEN IDEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/07/2011 - Present (13 years and 4 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2022 - Present (2 years and 10 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2023 - Present (1years) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIOGEN NETHERLANDS BV | N/A | N/A |
BIOGEN IDEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Geronimo Martinez (931023766) Appointed |
Date: 13/11/2023 | Event: New Board Member Geronimo Martinez (931571791) Appointed |
Date: 10/11/2023 | Event: Lori Elizabeth Mochan (926939094) has left the board |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Board Member Kylie Michele Bromley (929776821) Appointed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Board Member Kylie Michele Bromley (929763754) Appointed |
Date: 29/06/2022 | Event: Alexandra Isabella Handrich (926492682) has left the board |
Date: 18/03/2022 | Event: New Board Member Wolfram Werner Schmidt (929363928) Appointed |
Date: 18/03/2022 | Event: Johanna Friedl-Naderer (919334214) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2020 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: Simon Charlton Beck (916076146) has left the board |
Date: 07/05/2020 | Event: New Board Member Lori Elizabeth Mochan (926939094) Appointed |
Date: 07/05/2020 | Event: Steven John Green (916190957) has left the board |
Date: 06/02/2020 | Event: Trevor Anthony Mill (916311971) has left the board |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Board Member Alexandra Isabella Handrich (926492682) Appointed |
Date: 04/12/2019 | Event: Terry Milton O'Regan (918307964) has left the board |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 17/09/2018 | Event: Simon Charlton Beck (925014406) has left the board |
Date: 17/09/2018 | Event: New Board Member Simon Charlton Beck (916076146) Appointed |
Date: 10/09/2018 | Event: New Board Member Simon Charlton Beck (925014406) Appointed |
Date: 26/04/2018 | Event: Fiona Ann Rajoriya Thomas (920212153) has left the board |
Date: 26/04/2018 | Event: New Board Member Jonathan Mark Randell (924563014) Appointed |
Date: 26/04/2018 | Event: New Board Member Lorraine Deborah Barr (924562981) Appointed |
Date: 26/04/2018 | Event: Simon Paul Jordan (913418758) has left the board |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 15/08/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Confirmation Statement filed |
Date: 28/10/2015 | Event: New Board Member Fiona Ann Rajoriya Thomas (920212153) Appointed |
Date: 07/09/2015 | Event: Marijke Francisca Coutinho De Kooijmans (915903144) has left the board |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 20/12/2014 | Event: New Confirmation Statement filed |
Date: 12/12/2014 | Event: New Board Member Johanna Friedl-Naderer (919334214) Appointed |
Date: 12/12/2014 | Event: David Stephen Allsop (915903143) has left the board |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Confirmation Statement filed |
Date: 12/12/2013 | Event: New Board Member Terry Milton O'Regan (918307964) Appointed |
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