0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOEHRINGER INGELHEIM LIMITED

Learn more about BOEHRINGER INGELHEIM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8YS

BOEHRINGER INGELHEIM LIMITED on the map

Company type: Private Limited Company
Company number: 00711858
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.01
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

buy all documents
Find out more information about BOEHRINGER INGELHEIM LIMITED. Our website makes it possible to view other available documents related to BOEHRINGER INGELHEIM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 16900000
£2.95
Add to cart
DIRECTOR APPOINTED PROFESSOR KLAUS ANDREAS DUGI
Form type: AP01
Date: 2015.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ZINTA KRUMINS
Form type: TM01
Date: 2015.10.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
Add to cart
25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
£2.95
Add to cart
DIRECTOR APPOINTED MS ZINTA KRUMINS
Form type: AP01
Date: 2014.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON
Form type: TM01
Date: 2014.01.23
£2.95
Add to cart
25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
Add to cart
DIRECTOR APPOINTED MR BENJAMIN JAMES MOYNIHAN
Form type: AP01
Date: 2013.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANK HUEBLER
Form type: TM01
Date: 2013.07.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER DIXON / 01/06/2013
Form type: CH01
Date: 2013.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
Add to cart
25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, FIRST FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Form type: AD02
Date: 2012.03.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER DIXON / 24/02/2012
Form type: CH01
Date: 2012.02.24
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ROGER DIXON
Form type: AP01
Date: 2012.02.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW OWENSON
Form type: TM01
Date: 2012.02.22
£2.95
Add to cart
25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THORSTEN HUEBLER / 30/09/2011
Form type: CH01
Date: 2011.11.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANK THORSTEN HUEBLER
Form type: AP01
Date: 2011.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WOLFRAM CARIUS
Form type: TM01
Date: 2011.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KLAUS RUDOPLH
Form type: TM01
Date: 2011.01.28
£2.95
Add to cart
25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
£2.95
Add to cart
DIRECTOR APPOINTED MR KLAUS JA*RGEN RUDOPLH
Form type: AP01
Date: 2010.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GIFFORD TANSER
Form type: TM01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW OWENSON
Form type: AP01
Date: 2010.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GIFFORD TANSER
Form type: TM02
Date: 2010.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR UWE WEILER
Form type: TM01
Date: 2010.01.04
£2.95
Add to cart
25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2009.10.14
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
Add to cart
DIRECTOR APPOINTED DR WOLFRAM CARIUS
Form type: 288a
Date: 2009.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARBOD MUFF
Form type: 288b
Date: 2008.12.31
£2.95
Add to cart
RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GIFFORD TANSER / 01/10/2008
Form type: 288c
Date: 2008.11.05
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED GIFFORD MICHAEL TANSER
Form type: 288a
Date: 2008.11.05
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TORSTEN ESCHENBRENNER LOGGED FORM
Form type: 288b
Date: 2008.08.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
Add to cart
RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
Add to cart
RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
Add to cart
RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
Add to cart
RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KLAUS ANDREAS DUGI (current)
Director, MANAGING DIRECTOR, 2015.09.30
ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
BENJAMIN JAMES MOYNIHAN (current)
Director, ACCOUNTANT, 2013.05.01
ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
TORSTEN GEORG ESCHENBRENNER (resigned)
Secretary, FINANCE DIRECTOR, 2005.11.01 - 2008.07.31
C/OO BOEHRINGER ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
ANDREAS KRUEGER (resigned)
Secretary, DIRECTOR, 2002.06.01 - 2005.10.31
29 TURNER HOUSE CLEVEDON ROAD , EAST TWICKENHAM
TW1 2TE
DAVID JOHN MILLER (resigned)
Secretary, 1991.10.25 - 1996.03.28
39 MAIDENHEAD COURT PARK , MAIDENHEAD
SL6 8HN, BERKSHIRE
CECIL BERND STEINBECK (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.04.01 - 2002.05.31
103 PORTLAND ROAD HOLLAND PARK , LONDON
W11 4LN
MANFRED STEINER (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.03.28 - 1998.01.31
ARLINGTON HOUSE 5 COOMBE HILL COURT ST LEONARDS HILL , WINDSOR
SL4 4UL, BERKSHIRE
GIFFORD MICHAEL TANSER (resigned)
Secretary, HUMAN RESOURCES DIRECTOR, 2008.08.14 - 2010.01.01
ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
EDWARD JOHN TREW (resigned)
Secretary, 1998.01.31 - 1998.04.01
23 GORDON ROAD , WINDSOR
SL4 3RG, BERKSHIRE
ALFRED JOHN BARNES (resigned)
Director, MARKETING DIRECTOR, 1991.10.25 - 1994.12.31
RED LODGE 50 WATERLOO ROAD , CROWTHORNE
RG11 7NT, BERKSHIRE
STEPHEN NOBLE BERRISFORD (resigned)
Director, MARKETING DIRECTOR, 1991.10.25 - 1994.12.31
32 LOCKS RIDE , ASCOT
SL5 8QY, BERKSHIRE
WOLFRAM CARIUS (resigned)
Director, MEMBER OF THE BOARD, 2009.01.01 - 2011.01.01
ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
JOHN ROGER DIXON (resigned)
Director, MANAGING DIRECTOR, 2012.01.01 - 2013.12.31
ELLESFIELD AVENUE BRACKNELL , BERKSHIRE
RG12 8YS
TORSTEN GEORG ESCHENBRENNER (resigned)
Director, FINANCE DIRECTOR, 2005.11.01 - 2008.07.31
C/OO BOEHRINGER ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
THOMAS HEIL (resigned)
Director, COUNTRY MANAGER, 2000.02.01 - 2004.03.01
PRIORY END PRIORY ROAD , SUNNINGDALE
SL5 9RQ, BERKSHIRE
FRANK THORSTEN HUEBLER (resigned)
Director, FINANCE & ADMINISTRATION DIRECTOR, 2011.01.01 - 2013.05.01
ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
PATRICK AKENHEAD KNOWLSON (resigned)
Director, REGISTERED MEDICAL PRACTITIONER, 1991.10.25 - 2001.07.01
MILLEY FARM MILLEY ROAD WALTHAM ST LAWRENCE , READING
RG10 0JR, BERKSHIRE
ROLF KREBS (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1998.01.01
AM MOLKENBORN 6 , MAINZ D-6500
FEDERAL GERMAN REPUBLIC
ANDREAS KRUEGER (resigned)
Director, 2002.06.01 - 2005.10.31
29 TURNER HOUSE CLEVEDON ROAD , EAST TWICKENHAM
TW1 2TE
ZINTA KRUMINS (resigned)
Director, MANAGING DIRECTOR, 2014.01.01 - 2015.09.30
ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
KEITH JAMES MERRIFIELD (resigned)
Director, 1996.08.22 - 2002.12.31
16 ARCHERY CLOSE , WINCHESTER
SO23 8GG, HAMPSHIRE
DAVID JOHN MILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.25 - 1996.03.29
39 MAIDENHEAD COURT PARK , MAIDENHEAD
SL6 8HN, BERKSHIRE
MARBOD MUFF (resigned)
Director, MEMBER OF THE BOARD, 2000.07.01 - 2008.12.31
PLANTANENWEG 5 , INGELHEIM-AM-RHEIN
55218
GERMANY
ANDREW OWENSON (resigned)
Director, MANAGING DIRECTOR, 2010.01.01 - 2012.01.01
ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
CLAUS ROHLEDER (resigned)
Director, MANAGING DIRECTOR BI GMBH, 1998.01.01 - 2000.02.01
WILHELMINENSTRASSE 21 WIESBADEN 65193 , HESSEN GERMANY
FOREIGN
KLAUS JURGEN RUDOPLH (resigned)
Director, FINANCE & ADMINISTRATION DIRECTORS, 2010.01.01 - 2010.12.31
BOEHRINGER INGELHEIM LIMITED ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
MARION JANE SEARS (resigned)
Director, BANKER, 2001.07.01 - 2006.12.31
SHANDON CAVENDISH ROAD , WEYBRIDGE
KT13 0JY, SURREY
SIDNEY STEWART SIDDALL (resigned)
Director, 1997.08.11 - 2001.07.01
MANOR FARM AYOT LITTLE GREEN AYOT ST PETER , WELWYN
AL6 9BD, HERTFORDSHIRE
CECIL BERND STEINBECK (resigned)
Director, FINANCIAL DIRECTOR, 1998.04.01 - 2002.05.31
ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
MANFRED STEINER (resigned)
Director, ALTERNATE DIRECTOR, 1996.03.29 - 1998.01.01
ARLINGTON HOUSE 5 COOMBE HILL COURT ST LEONARDS HILL , WINDSOR
SL4 4UL, BERKSHIRE
GIFFORD MICHAEL TANSER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2008.08.14 - 2010.01.01
ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE
MILES HOWARD TEMPLEMAN (resigned)
Director, 2003.01.01 - 2006.12.31
WHITMORE FARM CHURCH ROAD , WINDLESHAM
GU20 6BH, SURREY
UWE WEILER (resigned)
Director, MANAGING DIRECTOR, 2004.03.01 - 2010.01.01
C/O BOEHRINGER IDGELHEIM ELLESFIELD AVENUE , BRACKNELL
RG12 8YS, BERKSHIRE

Companies near to BOEHRINGER INGELHEIM ltd.

Information about the Private Limited Company BOEHRINGER INGELHEIM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data