BOEHRINGER INGELHEIM LIMITED
Active - Accounts Filed
General Information
NAME
BOEHRINGER INGELHEIM LIMITED
COMPANY NUMBER
00711858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
01/01/1962
(62 years and 11 months old)
WEBSITE
www.boehringer-ingelheim.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 8YS
Telephone: 01344424600
TPS: No
Ellesfield Avenue
Bracknell
Berkshire
RG12 8YS
Telephone: 424600
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 |
|---|---|---|
| BOEHRINGER INGELHEIM AUSLANDSBETEILIGUNG | N/A | N/A |
| BOEHRINGER INGELHEIM LIMITED | Active - Accounts Filed | View Report |
| MERIAL ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOEHRINGER INGELHEIM 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 BOEHRINGER INGELHEIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEHRINGER INGELHEIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/10/1988 - 13/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/09/1989 - 19/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/10/1991 - 31/12/1994 (3 years and 2 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C H BOEHRINGER SOHN AG & CO KG | N/A | N/A |
| BOEHRINGER INGELHEIM AUSLANDSBETEILIGUNG | N/A | N/A |
| BOEHRINGER INGELHEIM IRELAND LIMITED | N/A | N/A |
| BOEHRINGER INGELHEIM LIMITED | Active - Accounts Filed | View Report |
| MERIAL ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| WINDSOR HEALTHCARE LIMITED | Company is dissolved | View Report |
| BOEHRINGER INGELHEIM LIMITED | Active - Accounts Filed | View Report |
| MERIAL ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| WINDSOR HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Vani Manja (930547134) Appointed |
| 14/02/2023 | Stephanie Bennett (930183778) has left the board |
| 07/11/2022 | New Board Member Stephanie Bennett (930183778) Appointed |
| 04/11/2022 | Uday Kumar Bose (925428692) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 24/01/2019 | Uday Kumar Bose (925428726) has left the board |
| 24/01/2019 | New Board Member Uday Kumar Bose (925428692) Appointed |
| 17/01/2019 | New Board Member Uday Kumar Bose (925428726) Appointed |
| 13/12/2018 | Sabine Nikolaus (923652469) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | Klaus Andreas Dugi (920228757) has left the board |
| 10/08/2017 | New Board Member Sabine Nikolaus (923652469) Appointed |
| 08/08/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Board Member Klaus Andreas Dugi (920228757) Appointed |
| 03/11/2015 | Zinta Krumins (918449068) has left the board |
| 15/06/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 27/01/2014 | John Roger Dixon (916692359) has left the board |
| 27/01/2014 | New Board Member Zinta Krumins (918449068) Appointed |
| 25/11/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Board Member Benjamin James Moynihan (917970902) Appointed |
| 19/07/2013 | Benjamin James Moynihan (917970907) has left the board |
| 12/07/2013 | New Board Member Benjamin James Moynihan (917970907) Appointed |
| 12/07/2013 | Frank Thorsten Huebler (915838611) has left the board |
| 21/06/2013 | New Accounts filed |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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