BIOGEN IDEC LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewFull accounts made up to 2024-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-25 with no updates

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26/06/2426 June 2024 Full accounts made up to 2023-12-31

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20/02/2420 February 2024 Director's details changed for Neil Raymond Sisak on 2024-02-19

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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17/11/2317 November 2023 Director's details changed for Mr Geronimo Martinez on 2023-11-17

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09/11/239 November 2023 Appointment of Mr Geronimo Martinez as a director on 2023-11-06

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08/11/238 November 2023 Termination of appointment of Lori Elizabeth Mochan as a director on 2023-11-06

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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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

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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

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19/06/2319 June 2023 Director's details changed for Director Kylie Michele Bromley on 2023-06-16

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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05/05/205 May 2020 DIRECTOR APPOINTED LORI ELIZABETH MOCHAN

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR MILL

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ISABELLA HANDRICH / 10/01/2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY O'REGAN

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02/12/192 December 2019 DIRECTOR APPOINTED ALEXANDRA ISABELLA HANDRICH

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16/07/1916 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/09/186 September 2018 DIRECTOR APPOINTED SIMON CHARLTON BECK

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24/04/1824 April 2018 APPOINTMENT TERMINATED, SECRETARY SIMON JORDAN

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON JORDAN

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA RAJORIYA THOMAS

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24/04/1824 April 2018 DIRECTOR APPOINTED JONATHAN MARK RANDELL

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24/04/1824 April 2018 DIRECTOR APPOINTED LORRAINE DEBORAH BARR

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/11/1526 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR APPOINTED MS FIONA ANN RAJORIYA THOMAS

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARIJKE COUTINHO DE KOOIJMANS

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12/08/1512 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/12/1416 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR APPOINTED MS. JOHANNA FRIEDL-NADERER

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLSOP

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIJKE FRANCISCA COUTINHO DE KOOIJMANS / 18/11/2013

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10/12/1310 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JORDAN / 18/11/2013

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21/11/1321 November 2013 DIRECTOR APPOINTED MR. TERRY MILTON O'REGAN

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/11/1229 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/04/1219 April 2012 DIRECTOR APPOINTED TREVOR ANTHONY MILL

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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL JORDAN / 18/11/2011

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN ALLSOP / 18/11/2011

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JORDAN / 18/11/2011

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05/12/115 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JORDAN / 17/08/2011

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04/08/114 August 2011 DIRECTOR APPOINTED NEIL RAYMOND SISAK

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29/07/1129 July 2011 DIRECTOR APPOINTED MARIJKE FRANCISCA COUTINHO

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BREWER

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27/07/1127 July 2011 DIRECTOR APPOINTED STEVEN JOHN GREEN

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATT

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MIGHALL

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26/11/1026 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JORDAN / 18/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN ALLSOP / 18/11/2010

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15/06/1015 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/12/098 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCESCA MARY BREWER / 18/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW MIGHALL / 18/11/2009

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27/11/0927 November 2009 SAIL ADDRESS CREATED

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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

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28/10/0928 October 2009 DIRECTOR APPOINTED CHRISTOPHER CARTER WATT

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS

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10/08/0910 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/05/0922 May 2009 DIRECTOR APPOINTED MR DAVID GREGORY DAVIS

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21/11/0821 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 LOCATION OF REGISTER OF MEMBERS

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27/10/0827 October 2008 DIRECTOR AND SECRETARY APPOINTED SIMON PAUL JORDAN

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BREWER / 06/06/2008

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MIGHALL / 06/06/2008

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLSOP / 06/06/2008

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER SMITH

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15/07/0815 July 2008 DIRECTOR APPOINTED ROBERT MATTHEW MIGHALL

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM THAMES HOUSE FOUNDATION PARK MAIDENHEAD BERKSHIRE SL6 3UD

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14/05/0814 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR FREDERICK LAWSON

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 LOCATION OF REGISTER OF MEMBERS

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08/12/068 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0618 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 DIRECTOR'S PARTICULARS CHANGED

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06/12/056 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/056 December 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 LOCATION OF REGISTER OF MEMBERS

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 DIRECTOR'S PARTICULARS CHANGED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 SECRETARY RESIGNED

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27/01/0527 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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26/01/0526 January 2005 DIRECTOR RESIGNED

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 5D ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 2UD

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16/08/0416 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/07/045 July 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 COMPANY NAME CHANGED BIOGEN LIMITED CERTIFICATE ISSUED ON 27/11/03

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26/08/0326 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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10/03/0310 March 2003 AUDITOR'S RESIGNATION

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09/12/029 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/04/0222 April 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1DL

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11/06/9911 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/9913 April 1999 S80A AUTH TO ALLOT SEC 30/03/99

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22/12/9822 December 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS

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06/11/986 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/01/9822 January 1998 RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 DIRECTOR RESIGNED

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/12/9623 December 1996 RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS

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15/09/9615 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/12/9520 December 1995 RETURN MADE UP TO 18/11/95; CHANGE OF MEMBERS

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/04/9526 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS

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15/06/9415 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/12/939 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993 RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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01/11/931 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/9325 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9315 March 1993 NEW DIRECTOR APPOINTED

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01/12/921 December 1992 REGISTERED OFFICE CHANGED ON 01/12/92

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01/12/921 December 1992 RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS

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01/11/921 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/10/926 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/926 August 1992 DIRECTOR RESIGNED

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07/02/927 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/9110 December 1991 RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 AUDITOR'S RESIGNATION

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23/07/9123 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/06/9124 June 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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09/04/919 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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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

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23/01/8923 January 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM: FARLEY HALL LONDON ROAD BINFIELD BRACKNELL BERKSHIRE RG 125

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25/11/8825 November 1988 LOCATION OF REGISTER OF MEMBERS

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25/11/8825 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/11/8825 November 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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13/09/8813 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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05/08/885 August 1988 FIRST GAZETTE

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14/07/8814 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/8814 July 1988 DIRECTOR RESIGNED

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14/07/8814 July 1988 DIRECTOR RESIGNED

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14/07/8814 July 1988 REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 53 DAVIES STREET LONDON W1Y 2BL

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25/02/8725 February 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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04/07/864 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8011 July 1980 MEMORANDUM OF ASSOCIATION

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07/07/807 July 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/80

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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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