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Boehringer Ingelheim Limited, RG12 8YS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOEHRINGER INGELHEIM LIMITED

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

This company is commonly known as Boehringer Ingelheim Limited. The company was founded 62 years ago and was given the registration number 00711858. The firm's registered office is in BERKSHIRE. You can find them at Ellesfield Avenue, Bracknell, Berkshire, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:BOEHRINGER INGELHEIM LIMITED
Company Number:00711858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1962
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

Director08 February 2023Active
Ellesfield Avenue, Bracknell, United Kingdom, RG12 8YS

Director01 May 2013Active
C/Oo Boehringer, Ellesfield Avenue, Bracknell, RG12 8YS

Secretary01 November 2005Active
29 Turner House, Clevedon Road, East Twickenham, TW1 2TE

Secretary01 June 2002Active
39 Maidenhead Court Park, Maidenhead, SL6 8HN

Secretary-Active
103 Portland Road, Holland Park, London, W11 4LN

Secretary01 April 1998Active
Arlington House 5 Coombe Hill Court, St Leonards Hill, Windsor, SL4 4UL

Secretary28 March 1996Active
Ellesfield Avenue, Bracknell, RG12 8YS

Secretary14 August 2008Active
23 Gordon Road, Windsor, SL4 3RG

Secretary31 January 1998Active
Red Lodge 50 Waterloo Road, Crowthorne, RG11 7NT

Director-Active
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

Director01 November 2022Active
32 Locks Ride, Ascot, SL5 8QY

Director-Active
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

Director01 December 2018Active
Ellesfield Avenue, Bracknell, RG12 8YS

Director01 January 2009Active
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

Director01 January 2012Active
Ellesfield Avenue, Bracknell, United Kingdom, RG12 8YS

Director30 September 2015Active
C/Oo Boehringer, Ellesfield Avenue, Bracknell, RG12 8YS

Director01 November 2005Active
Priory End, Priory Road, Sunningdale, SL5 9RQ

Director01 February 2000Active
Ellesfield Avenue, Bracknell, United Kingdom, RG12 8YS

Director01 January 2011Active
Milley Farm Milley Road, Waltham St Lawrence, Reading, RG10 0JR

Director-Active
Am Molkenborn 6, Mainz D-6500, Federal German Republic,

Director-Active
29 Turner House, Clevedon Road, East Twickenham, TW1 2TE

Director01 June 2002Active
Ellesfield Avenue, Bracknell, United Kingdom, RG12 8YS

Director01 January 2014Active
16 Archery Close, Winchester, SO23 8GG

Director22 August 1996Active
39 Maidenhead Court Park, Maidenhead, SL6 8HN

Director-Active
Plantanenweg 5, Ingelheim-Am-Rhein, Germany,

Director01 July 2000Active
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

Director01 August 2017Active
Ellesfield Avenue, Bracknell, United Kingdom, RG12 8YS

Director01 January 2010Active
Wilhelminenstrasse 21, Wiesbaden 65193, Hessen Germany, FOREIGN

Director01 January 1998Active
Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, United Kingdom, RG12 8YS

Director01 January 2010Active
Shandon, Cavendish Road, Weybridge, KT13 0JY

Director01 July 2001Active
Manor Farm Ayot Little Green, Ayot St Peter, Welwyn, AL6 9BD

Director11 August 1997Active
Ellesfield Avenue, Bracknell, RG12 8YS

Director01 April 1998Active
Arlington House 5 Coombe Hill Court, St Leonards Hill, Windsor, SL4 4UL

Director29 March 1996Active
Ellesfield Avenue, Bracknell, RG12 8YS

Director14 August 2008Active

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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