BIOGEN IDEC LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
BIOGEN IDEC LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BIOGEN IDEC LIMITED was incorporated 44 years ago on 19/05/1980 and has the registered number: 01497267. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOGEN IDEC LIMITED was incorporated 44 years ago on 19/05/1980 and has the registered number: 01497267. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOGEN IDEC LIMITED - MAIDENHEAD
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 5 FOUNDATION PARK
MAIDENHEAD
BERKSHIRE
SL6 3UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GERONIMO MARTINEZ | Oct 1985 | American | Director | 2023-11-06 | CURRENT |
DIRECTOR KYLIE MICHELE BROMLEY | Mar 1975 | Australian | Director | 2022-07-01 | CURRENT |
DR. WOLFRAM WERNER SCHMIDT | Oct 1968 | German | Director | 2022-01-31 | CURRENT |
NEIL RAYMOND SISAK | Aug 1971 | Swiss | Director | 2011-07-27 | CURRENT |
JAMES HENRY MAGNUSEN KIRKNESS | Oct 1945 | British | Director | 1999-05-13 UNTIL 2002-01-21 | RESIGNED |
ROBERT HAMM | Jun 1951 | American | Director | 1997-08-01 UNTIL 1999-05-13 | RESIGNED |
JONATHAN MARK RANDELL | Apr 1971 | British | Director | 2018-04-17 UNTIL 2020-11-25 | RESIGNED |
PETER KENWAY SMITH | United States Citizen | Director | 2006-07-01 UNTIL 2008-06-30 | RESIGNED | |
MS FIONA ANN RAJORIYA THOMAS | Mar 1977 | British | Director | 2015-10-01 UNTIL 2018-04-17 | RESIGNED |
MR. TERRY MILTON O'REGAN | Jan 1966 | British | Director | 2013-11-18 UNTIL 2019-11-18 | RESIGNED |
MR TREVOR ANTHONY MILL | Apr 1971 | British | Director | 2012-04-16 UNTIL 2020-01-31 | RESIGNED |
MR ROBERT MATTHEW MIGHALL | May 1971 | British | Director | 2008-04-22 UNTIL 2011-06-22 | RESIGNED |
FREDERICK LAWSON | Oct 1957 | British | Director | 2005-02-01 UNTIL 2008-04-22 | RESIGNED |
TIMOTHY M KISH | Oct 1951 | American | Director | 1993-08-16 UNTIL 1999-05-13 | RESIGNED |
MR ANDREW GORDON TROUTON | Sep 1964 | British | Director | 2001-08-27 UNTIL 2002-02-28 | RESIGNED |
SIMON PAUL JORDAN | British | Director | 2008-06-24 UNTIL 2018-04-17 | RESIGNED | |
MS LORI ELIZABETH MOCHAN | Aug 1977 | British | Director | 2020-04-21 UNTIL 2023-11-06 | RESIGNED |
PETER KENWAY SMITH | United States Citizen | Secretary | 2006-07-01 UNTIL 2008-06-30 | RESIGNED | |
TAMARA LYNN JOSEPH | British | Secretary | 1999-05-13 UNTIL 2005-01-06 | RESIGNED | |
SIMON PAUL JORDAN | British | Secretary | 2008-06-24 UNTIL 2018-04-17 | RESIGNED | |
RICHARD FRANCIS | British | Secretary | 2005-01-06 UNTIL 2006-07-01 | RESIGNED | |
MICHAEL ASTRUE | American | Secretary | RESIGNED | ||
CHRISTOPHER CARTER WATT | Nov 1964 | United States | Director | 2009-10-08 UNTIL 2011-07-13 | RESIGNED |
MICHAEL ASTRUE | American | Director | 1993-06-04 UNTIL 1999-05-13 | RESIGNED | |
MR DANIEL ANTHONY CUOCO | Usa | Secretary | RESIGNED | ||
MR DANIEL ANTHONY CUOCO | Usa | Director | RESIGNED | ||
MARIJKE FRANCISCA COUTINHO DE KOOIJMANS | Jun 1956 | Dutch | Director | 2011-07-27 UNTIL 2015-08-31 | RESIGNED |
JOHN CONLEY | Jan 1957 | Usa | Director | 1995-04-14 UNTIL 1997-08-01 | RESIGNED |
DR FRANCESCA MARY BREWER | Jun 1961 | British | Director | 1999-05-13 UNTIL 2011-05-19 | RESIGNED |
JEAN YVES BOURSIER | Apr 1959 | French | Director | 2000-04-17 UNTIL 2004-12-23 | RESIGNED |
MS. JOHANNA FRIEDL-NADERER | Mar 1968 | Austrian | Director | 2014-12-04 UNTIL 2022-01-31 | RESIGNED |
SIMON CHARLTON BECK | Jul 1958 | British | Director | 2018-04-17 UNTIL 2020-09-01 | RESIGNED |
LORRAINE DEBORAH BARR | Jun 1966 | British | Director | 2018-04-17 UNTIL 2020-11-25 | RESIGNED |
DOCTOR PETER JOHN FREDERICK SUMMERFIELD | Aug 1950 | British | Director | 1993-02-22 UNTIL 1995-04-14 | RESIGNED |
WILLIAM ANDERSON | Aug 1966 | American | Director | 2000-04-23 UNTIL 2001-08-27 | RESIGNED |
MR DAVID STEPHEN ALLSOP | Sep 1963 | British | Director | 2003-11-20 UNTIL 2014-12-01 | RESIGNED |
MR KENNETH MURRAY BATE | Sep 1950 | Usa | Director | RESIGNED | |
STEVEN JOHN GREEN | Apr 1977 | British | Director | 2011-07-27 UNTIL 2020-04-24 | RESIGNED |
MR DAVID GREGORY DAVIS | Jun 1965 | Australian | Director | 2009-04-20 UNTIL 2009-09-07 | RESIGNED |
ALEXANDRA ISABELLA HANDRICH | May 1982 | German | Director | 2019-11-18 UNTIL 2022-04-30 | RESIGNED |
PATRICK VOLKERT VINK | Jun 1963 | Dutch | Director | 2002-01-21 UNTIL 2002-10-23 | RESIGNED |
RICHARD FRANCIS | British | Director | 2002-02-28 UNTIL 2006-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biogen Inc. | 2016-04-06 | Cambridge Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |