BIOGEN IDEC LIMITED

Key Data

Status

Active

Company No.

01497267

Incorporation date

19/05/1980

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1980)

02/02/2026

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

06/08/2025

Termination of appointment of Geronimo Martinez as a director on 2025-07-14

View PDF (1 pages)

06/08/2025

Appointment of Amit Singh Purwaha as a director on 2025-07-14

View PDF (2 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

09/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

20/02/2024

Director's details changed for Neil Raymond Sisak on 2024-02-19

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

17/11/2023

Director's details changed for Mr Geronimo Martinez on 2023-11-17

View PDF (2 pages)

09/11/2023

Appointment of Mr Geronimo Martinez as a director on 2023-11-06

View PDF (2 pages)

08/11/2023

Termination of appointment of Lori Elizabeth Mochan as a director on 2023-11-06

View PDF (1 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

10/08/2023

Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD England to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 2023-08-10

View PDF (1 pages)

07/08/2023

Registered office address changed from Innovation House 70 Norden Road Maidenhead Berkshire SL6 4AY to 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 2023-08-07

View PDF (1 pages)

19/06/2023

Director's details changed for Director Kylie Michele Bromley on 2023-06-16

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

04/07/2022

Appointment of Director Kylie Michele Bromley as a director on 2022-07-01

View PDF (2 pages)

27/06/2022

Termination of appointment of Alexandra Isabella Handrich as a director on 2022-04-30

View PDF (1 pages)

16/03/2022

Appointment of Dr. Wolfram Werner Schmidt as a director on 2022-01-31

View PDF (2 pages)

16/03/2022

Termination of appointment of Johanna Friedl-Naderer as a director on 2022-01-31

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

27/11/2020

Termination of appointment of Jonathan Mark Randell as a director on 2020-11-25

View PDF (1 pages)

27/11/2020

Termination of appointment of Lorraine Deborah Barr as a director on 2020-11-25

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

12/11/2020

Termination of appointment of Simon Charlton Beck as a director on 2020-09-01

View PDF (1 pages)

05/05/2020

Appointment of Lori Elizabeth Mochan as a director on 2020-04-21

View PDF (2 pages)

05/05/2020

Termination of appointment of Steven John Green as a director on 2020-04-24

View PDF (1 pages)

04/02/2020

Termination of appointment of Trevor Anthony Mill as a director on 2020-01-31

View PDF (1 pages)

10/01/2020

Director's details changed for Alexandra Isabella Handrich on 2020-01-10

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

02/12/2019

Termination of appointment of Terry Milton O'regan as a director on 2019-11-18

View PDF (1 pages)

02/12/2019

Appointment of Alexandra Isabella Handrich as a director on 2019-11-18

View PDF (2 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

06/09/2018

Appointment of Simon Charlton Beck as a director on 2018-04-17

View PDF (2 pages)

24/04/2018

Appointment of Jonathan Mark Randell as a director on 2018-04-17

View PDF (2 pages)

24/04/2018

Appointment of Lorraine Deborah Barr as a director on 2018-04-17

View PDF (2 pages)

24/04/2018

Termination of appointment of Simon Paul Jordan as a secretary on 2018-04-17

View PDF (1 pages)

24/04/2018

Termination of appointment of Fiona Ann Rajoriya Thomas as a director on 2018-04-17

View PDF (1 pages)

24/04/2018

Termination of appointment of Simon Paul Jordan as a director on 2018-04-17

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

01/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

26/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (7 pages)

26/10/2015

Appointment of Ms Fiona Ann Rajoriya Thomas as a director on 2015-10-01

View PDF (2 pages)

03/09/2015

Termination of appointment of Marijke Francisca Coutinho De Kooijmans as a director on 2015-08-31

View PDF (1 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

16/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (7 pages)

10/12/2014

Appointment of Ms. Johanna Friedl-Naderer as a director on 2014-12-04

View PDF (2 pages)

10/12/2014

Termination of appointment of David Stephen Allsop as a director on 2014-12-01

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

10/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

10/12/2013

Director's details changed for Simon Paul Jordan on 2013-11-18

View PDF (2 pages)

10/12/2013

Director's details changed for Marijke Francisca Coutinho De Kooijmans on 2013-11-18

View PDF (2 pages)

21/11/2013

Appointment of Mr. Terry Milton O'regan as a director

View PDF (2 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

29/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

19/04/2012

Appointment of Trevor Anthony Mill as a director

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

05/12/2011

Secretary's details changed for Simon Paul Jordan on 2011-11-18

View PDF (1 pages)

05/12/2011

Director's details changed for Simon Paul Jordan on 2011-11-18

View PDF (2 pages)

05/12/2011

Director's details changed for Mr David Stephen Allsop on 2011-11-18

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

23/08/2011

Director's details changed for Simon Paul Jordan on 2011-08-17

View PDF (2 pages)

04/08/2011

Appointment of Neil Raymond Sisak as a director

View PDF (2 pages)

29/07/2011

Appointment of Marijke Francisca Coutinho as a director

View PDF (2 pages)

27/07/2011

Appointment of Steven John Green as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Francesca Brewer as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of Christopher Watt as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of Robert Mighall as a director

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (9 pages)

25/11/2010

Director's details changed for Simon Paul Jordan on 2010-11-18

View PDF (2 pages)

25/11/2010

Director's details changed for Mr David Stephen Allsop on 2010-11-18

View PDF (2 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

08/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (7 pages)

08/12/2009

Director's details changed for Dr Francesca Mary Brewer on 2009-11-18

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Robert Matthew Mighall on 2009-11-18

View PDF (2 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Appointment of Christopher Carter Watt as a director

View PDF (3 pages)

09/10/2009

Termination of appointment of David Davis as a director

View PDF (1 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

22/05/2009

Director appointed mr david gregory davis

View PDF (1 pages)

21/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

10/11/2008

Location of register of members

View PDF (1 pages)

27/10/2008

Director and secretary appointed simon paul jordan

View PDF (2 pages)

03/10/2008

Director's change of particulars / robert mighall / 06/06/2008

View PDF (2 pages)

03/10/2008

Director's change of particulars / francesca brewer / 06/06/2008

View PDF (1 pages)

03/10/2008

Director's change of particulars / david allsop / 06/06/2008

View PDF (2 pages)

02/10/2008

Appointment terminated director and secretary peter smith

View PDF (1 pages)

15/07/2008

Director appointed robert matthew mighall

View PDF (2 pages)

21/05/2008

Registered office changed on 21/05/2008 from thames house foundation park maidenhead berkshire SL6 3UD

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

07/05/2008

Appointment terminated director frederick lawson

View PDF (1 pages)

10/12/2007

Return made up to 18/11/07; no change of members

View PDF (5 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

08/12/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

08/12/2006

Location of register of members

View PDF (1 pages)

12/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

06/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

06/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Location of register of members

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (2 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Return made up to 18/11/04; full list of members

View PDF (8 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Registered office changed on 26/01/05 from: 5D roxborough way maidenhead berkshire SL6 2UD

View PDF (1 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/07/2004

Return made up to 18/11/03; full list of members

View PDF (7 pages)

02/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

09/12/2002

Return made up to 18/11/02; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

14/02/2002

Return made up to 18/11/01; full list of members

View PDF (7 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/12/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

23/11/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/08/1999

Registered office changed on 25/08/99 from: ocean house the ring bracknell berkshire RG12 1DL

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (1 pages)

22/12/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

06/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/01/1998

Return made up to 18/11/97; no change of members

View PDF (4 pages)

11/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

23/12/1996

Return made up to 18/11/96; full list of members

View PDF (6 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

20/12/1995

Return made up to 18/11/95; change of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

26/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

15/11/1994

Return made up to 18/11/94; full list of members

View PDF (0 pages)

15/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

09/12/1993

Return made up to 18/11/93; full list of members

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/11/1993

Director resigned;new director appointed

View PDF (0 pages)

25/08/1993

Director resigned;new director appointed

View PDF (0 pages)

15/03/1993

New director appointed

View PDF (0 pages)

01/12/1992

Return made up to 18/11/92; no change of members

View PDF (0 pages)

01/12/1992

Registered office changed on 01/12/92

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/08/1992

Director resigned

View PDF (0 pages)

07/02/1992

Director resigned;new director appointed

View PDF (0 pages)

10/12/1991

Return made up to 18/11/91; no change of members

View PDF (0 pages)

01/08/1991

Auditor's resignation

View PDF (0 pages)

23/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/06/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

20/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

04/10/1989

Registered office changed on 04/10/89 from: po box 147 venture house 37/43 blagrave street reading RG1 1RY

View PDF (0 pages)

23/01/1989

Registered office changed on 23/01/89 from: farley hall london road binfield bracknell berkshire rg 125

View PDF (0 pages)

25/11/1988

Location of register of members

View PDF (0 pages)

25/11/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

25/11/1988

Return made up to 18/11/88; full list of members

View PDF (0 pages)

25/11/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/09/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

05/08/1988

First gazette

View PDF (0 pages)

14/07/1988

Director resigned;new director appointed

View PDF (2 pages)

14/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1988

Director resigned

View PDF (0 pages)

14/07/1988

Director resigned

View PDF (0 pages)

14/07/1988

Registered office changed on 14/07/88 from: 53 davies street london W1Y 2BL

View PDF (0 pages)

25/02/1987

Return made up to 19/12/86; full list of members

View PDF (0 pages)

29/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/07/1986

Director resigned;new director appointed

View PDF (0 pages)

11/07/1980

Memorandum and Articles of Association

View PDF (13 pages)

07/07/1980

Certificate of change of name

View PDF (2 pages)

25/04/1980

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beck, Simon Charlton	Director	17/04/2018 - 01/09/2020	2
Brewer, Francesca Mary, Dr	Director	13/05/1999 - 19/05/2011	2
O'regan, Terry Milton	Director	18/11/2013 - 18/11/2019	2
Mighall, Robert Matthew	Director	22/04/2008 - 22/06/2011	2
Summerfield, Peter John Frederick	Director	22/02/1993 - 14/04/1995	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOGEN IDEC LIMITED

BIOGEN IDEC LIMITED is an(a) Active company incorporated on 19/05/1980 with the registered office located at Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGEN IDEC LIMITED?

BIOGEN IDEC LIMITED is currently Active. It was registered on 19/05/1980 .

Where is BIOGEN IDEC LIMITED located?

BIOGEN IDEC LIMITED is registered at Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD.

What does BIOGEN IDEC LIMITED do?

BIOGEN IDEC LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BIOGEN IDEC LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2025-11-25 with no updates.