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Biogen Idec Limited, SL6 4AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIOGEN IDEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biogen Idec Limited. The company was founded 44 years ago and was given the registration number 01497267. The firm's registered office is in MAIDENHEAD. You can find them at Innovation House, 70 Norden Road, Maidenhead, Berkshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BIOGEN IDEC LIMITED
Company Number:01497267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director01 July 2022Active
Building 5, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director06 November 2023Active
Building 5, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director31 January 2022Active
Building 5, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director27 July 2011Active
47 Benton Road, Belmont, Usa,

Secretary-Active
300 Boylston Street Apt 1101, Boston, Usa, FOREIGN

Secretary-Active
Biogen Idec Limited, Thames House, 5d Roxburgh Way, Foundation Park, Maidenhead, SL6 2UD

Secretary06 January 2005Active
Innovation House, 70 Norden Road, Maidenhead, SL6 4AY

Secretary24 June 2008Active
6 Rue Vezelay, Paris, France, 75008

Secretary13 May 1999Active
Thames House, Foundation Park, Maidenhead, SL6 3UD

Secretary01 July 2006Active
Innovation House, 70 Norden Road, Maidenhead, SL6 4AY

Director20 November 2003Active
The Old Vicarage, Church Street, Little Marlow, SL7 3RT

Director23 April 2000Active
47 Benton Road, Belmont, Usa,

Director04 June 1993Active
Innovation House, 70 Norden Road, Maidenhead, SL6 4AY

Director17 April 2018Active
36 Audubon Road, Wellesley, Usa, FOREIGN

Director-Active
Innovation House, 70 Norden Road, Maidenhead, SL6 4AY

Director17 April 2018Active
28 Rue Ginoux, 75015 Paris, France, FOREIGN

Director17 April 2000Active
Innovation House, 70 Norden Road, Maidenhead, England, SL6 4AY

Director13 May 1999Active
18 Ridge Street, Millis, Us, 02054

Director14 April 1995Active
Innovation House, 70 Norden Road, Maidenhead, SL6 4AY

Director27 July 2011Active
300 Boylston Street Apt 1101, Boston, Usa, FOREIGN

Director-Active
Innovation House, 70 Norden Road, Maidenhead, United Kingdom, SL6 4AY

Director20 April 2009Active
Biogen Idec Limited, Thames House, 5d Roxburgh Way, Foundation Park, Maidenhead, SL6 2UD

Director28 February 2002Active
Innovation House, 70 Norden Road, Maidenhead, SL6 4AY

Director04 December 2014Active
Innovation House, 70 Norden Road, Maidenhead, SL6 4AY

Director27 July 2011Active
16 Avenue Bugeaud, Paris, France, 750016

Director01 August 1997Active
Innovation House, 70 Norden Road, Maidenhead, SL6 4AY

Director18 November 2019Active
Innovation House, 70 Norden Road, Maidenhead, SL6 4AY

Director24 June 2008Active
11 Route De Louveciennes, Bougival, France, 78380

Director13 May 1999Active
8 Starr Ave, Andover, Usa, 01810

Director16 August 1993Active
Biogen Idec Limited, Thames House, Maidenhead, SL6 3UD

Director01 February 2005Active
Innovation House, 70 Norden Road, Maidenhead, England, SL6 4AY

Director22 April 2008Active
Innovation House, 70 Norden Road, Maidenhead, SL6 4AY

Director16 April 2012Active
Building 5, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director21 April 2020Active
Innovation House, 70 Norden Road, Maidenhead, SL6 4AY

Director18 November 2013Active

People with Significant Control

Biogen Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:225, Binney Street, Cambridge, United States, 02142
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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