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BOEHRINGER INGELHEIM LIMITED - Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
Company Information
- Company registration number
- 00711858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ellesfield Avenue
- Bracknell
- Berkshire
- RG12 8YS Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS UK
Management
- Managing Directors
- MOYNIHAN, Benjamin James
- MANJA, Vani
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-01-01
- Age Of Company 1962-01-01 62 years
- SIC/NACE
- 21100
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900Z1BEMSZS73LN65
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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BOEHRINGER INGELHEIM LIMITED Company Description
- BOEHRINGER INGELHEIM LIMITED is a ltd registered in United Kingdom with the Company reg no 00711858. Its current trading status is "live". It was registered 1962-01-01. It has declared SIC or NACE codes as "21100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Ellesfield Avenue .
Get BOEHRINGER INGELHEIM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boehringer Ingelheim Limited - Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
- 1962-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-05) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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resolution (2023-07-08) - RESOLUTIONS
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memorandum-articles (2023-06-29) - MA
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accounts-with-accounts-type-full (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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accounts-with-accounts-type-full (2022-06-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-full (2021-07-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-07) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-10-16) - AUD
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-full (2018-06-11) - AA
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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notification-of-a-person-with-significant-control-statement (2017-09-27) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-09-27) - PSC09
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-10) - AA
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-group (2014-06-02) - AA
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appoint-person-director-company-with-name (2014-01-23) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-10) - TM01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-03-21) - AD02
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accounts-with-accounts-type-group (2012-06-18) - AA
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change-person-director-company-with-change-date (2012-02-24) - CH01
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termination-director-company-with-name (2012-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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appoint-person-director-company-with-name (2012-02-22) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-28) - TM01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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accounts-with-accounts-type-group (2011-08-23) - AA
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change-person-director-company-with-change-date (2011-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-04) - AP01
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-group (2010-07-19) - AA
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termination-secretary-company-with-name (2010-01-04) - TM02
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-09-24) - 353
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accounts-with-accounts-type-group (2009-06-29) - AA
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legacy (2009-01-15) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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move-registers-to-sail-company (2009-10-14) - AD03
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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legacy (2008-11-19) - 363a
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legacy (2008-11-05) - 288a
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legacy (2008-08-11) - 288b
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accounts-with-accounts-type-group (2008-06-16) - AA
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legacy (2008-11-05) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-11) - AA
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legacy (2007-01-06) - 288b
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-16) - AA
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legacy (2006-11-16) - 363s
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legacy (2006-11-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-28) - AA
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legacy (2005-11-15) - 288b
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legacy (2005-11-07) - 363s
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legacy (2005-11-30) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-21) - AA
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legacy (2004-03-13) - 288a
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legacy (2004-10-31) - 363s
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legacy (2004-03-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-19) - AA
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auditors-resignation-company (2003-03-14) - AUD
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legacy (2003-01-23) - 288a
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legacy (2003-01-15) - 288b
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legacy (2003-11-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-20) - AA
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legacy (2002-11-06) - 363s
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legacy (2002-06-06) - 288a
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legacy (2002-06-06) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363s
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legacy (2001-07-16) - 288b
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legacy (2001-04-10) - 288c
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legacy (2001-07-16) - 288a
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accounts-with-accounts-type-group (2001-10-30) - AA
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legacy (2001-07-16) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-06) - AA
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legacy (2000-02-09) - 288a
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legacy (2000-02-09) - 288b
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legacy (2000-09-06) - 288a
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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legacy (2000-11-14) - 363s
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auditors-resignation-company (2000-12-04) - AUD
keyboard_arrow_right 1999
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legacy (1999-11-17) - 363s
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legacy (1999-10-11) - 244
keyboard_arrow_right 1998
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resolution (1998-02-18) - RESOLUTIONS
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legacy (1998-11-19) - 363s
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accounts-with-accounts-type-full-group (1998-10-30) - AA
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legacy (1998-05-28) - 288a
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legacy (1998-04-23) - 288a
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legacy (1998-04-11) - 288b
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legacy (1998-03-16) - 88(2)P
-
legacy (1998-02-18) - 123
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legacy (1998-02-05) - 288b
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legacy (1998-02-05) - 288a
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legacy (1998-01-14) - 288b
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legacy (1998-01-14) - 288a
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statement-of-affairs (1998-03-16) - SA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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legacy (1997-08-22) - 288a
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resolution (1997-12-29) - RESOLUTIONS
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legacy (1997-11-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-20) - 88(2)R
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resolution (1996-12-27) - RESOLUTIONS
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resolution (1996-10-18) - RESOLUTIONS
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resolution (1996-02-01) - RESOLUTIONS
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full-group (1996-10-18) - AA
-
legacy (1996-10-18) - 122
-
legacy (1996-09-04) - 288
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legacy (1996-01-02) - 88(2)R
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legacy (1996-04-11) - 288
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legacy (1996-02-11) - 122
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-13) - 363s
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resolution (1995-10-24) - RESOLUTIONS
-
legacy (1995-01-08) - 288
-
legacy (1995-01-10) - 122
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legacy (1995-01-18) - 88(2)R
-
legacy (1995-10-24) - 122
keyboard_arrow_right 1994
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legacy (1994-01-10) - 88(2)R
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resolution (1994-10-27) - RESOLUTIONS
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legacy (1994-03-14) - 122
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legacy (1994-10-27) - 122
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accounts-with-accounts-type-full-group (1994-10-27) - AA
-
legacy (1994-11-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-08) - 88(2)R
-
legacy (1993-01-13) - 122
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legacy (1993-10-29) - 122
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accounts-with-accounts-type-full-group (1993-11-07) - AA
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legacy (1993-11-16) - 363s
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resolution (1993-10-29) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-01-06) - 122
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legacy (1992-01-10) - 122
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accounts-with-accounts-type-full-group (1992-10-19) - AA
-
legacy (1992-10-20) - 122
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resolution (1992-01-06) - RESOLUTIONS
-
resolution (1992-10-20) - RESOLUTIONS
-
legacy (1992-11-09) - 363s
-
legacy (1992-01-06) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 122
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legacy (1991-10-29) - 363a
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accounts-with-accounts-type-full-group (1991-10-29) - AA
-
legacy (1991-01-02) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-01-11) - 88(2)R
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resolution (1990-11-21) - RESOLUTIONS
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legacy (1990-11-21) - 122
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accounts-with-accounts-type-full-group (1990-10-29) - AA
-
legacy (1990-10-29) - 363
-
legacy (1990-06-11) - PUC 2
-
legacy (1990-05-14) - 288
-
legacy (1990-01-16) - 122
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auditors-resignation-company (1990-11-06) - AUD
-
legacy (1990-07-10) - 288
keyboard_arrow_right 1989
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resolution (1989-09-26) - RESOLUTIONS
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legacy (1989-10-02) - 363
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accounts-with-accounts-type-full-group (1989-10-02) - AA
-
legacy (1989-09-26) - 122
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legacy (1989-01-23) - 122
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legacy (1989-01-13) - PUC 2
keyboard_arrow_right 1988
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resolution (1988-12-14) - RESOLUTIONS
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resolution (1988-01-19) - RESOLUTIONS
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legacy (1988-12-14) - 122
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accounts-with-accounts-type-full-group (1988-11-01) - AA
-
legacy (1988-03-28) - PUC 2
-
legacy (1988-02-17) - 122
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legacy (1988-01-19) - 122
-
legacy (1988-11-01) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full-group (1987-09-10) - AA
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legacy (1987-09-10) - 363
keyboard_arrow_right 1986
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legacy (1986-07-19) - 363
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accounts-with-accounts-type-group (1986-07-19) - AA
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resolution (1986-12-13) - RESOLUTIONS
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-07) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-07) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-31) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-29) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-26) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-11-17) - AA
keyboard_arrow_right 1974
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memorandum-articles (1974-06-24) - MEM/ARTS
keyboard_arrow_right 1962
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miscellaneous (1962-01-01) - MISC