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 - MAIDENHEAD

This company is listed in the following categories:
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

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