BIOGEN IDEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Geronimo Martinez as a director on 2025-07-14 |
| 06/08/256 August 2025 New | Appointment of Amit Singh Purwaha as a director on 2025-07-14 |
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Director's details changed for Neil Raymond Sisak on 2024-02-19 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 17/11/2317 November 2023 | Director's details changed for Mr Geronimo Martinez on 2023-11-17 |
| 09/11/239 November 2023 | Appointment of Mr Geronimo Martinez as a director on 2023-11-06 |
| 08/11/238 November 2023 | Termination of appointment of Lori Elizabeth Mochan as a director on 2023-11-06 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 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 |
| 07/08/237 August 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 |
| 19/06/2319 June 2023 | Director's details changed for Director Kylie Michele Bromley on 2023-06-16 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED LORI ELIZABETH MOCHAN |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MILL |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ISABELLA HANDRICH / 10/01/2020 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED ALEXANDRA ISABELLA HANDRICH |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY O'REGAN |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED SIMON CHARLTON BECK |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON JORDAN |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA RAJORIYA THOMAS |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON JORDAN |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED JONATHAN MARK RANDELL |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED LORRAINE DEBORAH BARR |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS FIONA ANN RAJORIYA THOMAS |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIJKE COUTINHO DE KOOIJMANS |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MS. JOHANNA FRIEDL-NADERER |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLSOP |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIJKE FRANCISCA COUTINHO DE KOOIJMANS / 18/11/2013 |
| 10/12/1310 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JORDAN / 18/11/2013 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR. TERRY MILTON O'REGAN |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED TREVOR ANTHONY MILL |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL JORDAN / 18/11/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN ALLSOP / 18/11/2011 |
| 05/12/115 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JORDAN / 18/11/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JORDAN / 17/08/2011 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED NEIL RAYMOND SISAK |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MARIJKE FRANCISCA COUTINHO |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED STEVEN JOHN GREEN |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATT |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BREWER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIGHALL |
| 26/11/1026 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN ALLSOP / 18/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JORDAN / 18/11/2010 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCESCA MARY BREWER / 18/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW MIGHALL / 18/11/2009 |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED CHRISTOPHER CARTER WATT |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR DAVID GREGORY DAVIS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON PAUL JORDAN |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BREWER / 06/06/2008 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MIGHALL / 06/06/2008 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLSOP / 06/06/2008 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER SMITH |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED ROBERT MATTHEW MIGHALL |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM THAMES HOUSE FOUNDATION PARK MAIDENHEAD BERKSHIRE SL6 3UD |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK LAWSON |
| 10/12/0710 December 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 5D ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 2UD |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED BIOGEN LIMITED CERTIFICATE ISSUED ON 27/11/03 |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1DL |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | S80A AUTH TO ALLOT SEC 30/03/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 18/11/95; CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | AUDITOR'S RESIGNATION |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: PO BOX 147 VENTURE HOUSE 37/43 BLAGRAVE STREET READING RG1 1RY |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: FARLEY HALL LONDON ROAD BINFIELD BRACKNELL BERKSHIRE RG 125 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8825 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/8825 November 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | FIRST GAZETTE |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 53 DAVIES STREET LONDON W1Y 2BL |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8011 July 1980 | MEMORANDUM OF ASSOCIATION |
| 07/07/807 July 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/80 |
| 25/04/8025 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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