BOEHRINGER INGELHEIM LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 8YS

Company number 00711858
Status Active
Incorporation Date 1 January 1962
Company Type Private Limited Company
Address ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8YS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 16,900,000 . The most likely internet sites of BOEHRINGER INGELHEIM LIMITED are www.boehringeringelheim.co.uk, and www.boehringer-ingelheim.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Bagshot Rail Station is 4.8 miles; to Blackwater Rail Station is 5.3 miles; to Ash Vale Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boehringer Ingelheim Limited is a Private Limited Company. The company registration number is 00711858. Boehringer Ingelheim Limited has been working since 01 January 1962. The present status of the company is Active. The registered address of Boehringer Ingelheim Limited is Ellesfield Avenue Bracknell Berkshire Rg12 8ys. . DUGI, Klaus Andreas, Prof. Dr. is a Director of the company. MOYNIHAN, Benjamin James is a Director of the company. Secretary ESCHENBRENNER, Torsten Georg has been resigned. Secretary KRUEGER, Andreas has been resigned. Secretary MILLER, David John has been resigned. Secretary STEINBECK, Cecil Bernd has been resigned. Secretary STEINER, Manfred has been resigned. Secretary TANSER, Gifford Michael has been resigned. Secretary TREW, Edward John has been resigned. Director BARNES, Alfred John has been resigned. Director BERRISFORD, Stephen Noble has been resigned. Director CARIUS, Wolfram, Dr has been resigned. Director DIXON, John Roger has been resigned. Director ESCHENBRENNER, Torsten Georg has been resigned. Director HEIL, Thomas, Dr has been resigned. Director HUEBLER, Frank Thorsten has been resigned. Director KNOWLSON, Patrick Akenhead, Dr has been resigned. Director KREBS, Rolf, Professor has been resigned. Director KRUEGER, Andreas has been resigned. Director KRUMINS, Zinta has been resigned. Director MERRIFIELD, Keith James has been resigned. Director MILLER, David John has been resigned. Director MUFF, Marbod, Proffessor has been resigned. Director OWENSON, Andrew has been resigned. Director ROHLEDER, Claus, Dr has been resigned. Director RUDOPLH, Klaus Jurgen has been resigned. Director SEARS, Marion Jane has been resigned. Director SIDDALL, Sidney Stewart has been resigned. Director STEINBECK, Cecil Bernd has been resigned. Director STEINER, Manfred has been resigned. Director TANSER, Gifford Michael has been resigned. Director TEMPLEMAN, Miles Howard has been resigned. Director WEILER, Uwe has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
DUGI, Klaus Andreas, Prof. Dr.
Appointed Date: 30 September 2015
62 years old
Director
MOYNIHAN, Benjamin James
Appointed Date: 01 May 2013
53 years old

Resigned Directors

Secretary
ESCHENBRENNER, Torsten Georg
Resigned: 31 July 2008
Appointed Date: 01 November 2005
Secretary
KRUEGER, Andreas
Resigned: 31 October 2005
Appointed Date: 01 June 2002
Secretary
MILLER, David John
Resigned: 28 March 1996
Secretary
STEINBECK, Cecil Bernd
Resigned: 31 May 2002
Appointed Date: 01 April 1998
Secretary
STEINER, Manfred
Resigned: 31 January 1998
Appointed Date: 28 March 1996
Secretary
TANSER, Gifford Michael
Resigned: 01 January 2010
Appointed Date: 14 August 2008
Secretary
TREW, Edward John
Resigned: 01 April 1998
Appointed Date: 31 January 1998
Director
BARNES, Alfred John
Resigned: 31 December 1994
82 years old
Director
BERRISFORD, Stephen Noble
Resigned: 31 December 1994
86 years old
Director
CARIUS, Wolfram, Dr
Resigned: 01 January 2011
Appointed Date: 01 January 2009
64 years old
Director
DIXON, John Roger
Resigned: 31 December 2013
Appointed Date: 01 January 2012
76 years old
Director
ESCHENBRENNER, Torsten Georg
Resigned: 31 July 2008
Appointed Date: 01 November 2005
60 years old
Director
HEIL, Thomas, Dr
Resigned: 01 March 2004
Appointed Date: 01 February 2000
78 years old
Director
HUEBLER, Frank Thorsten
Resigned: 01 May 2013
Appointed Date: 01 January 2011
54 years old
Director
KNOWLSON, Patrick Akenhead, Dr
Resigned: 01 July 2001
89 years old
Director
KREBS, Rolf, Professor
Resigned: 01 January 1998
85 years old
Director
KRUEGER, Andreas
Resigned: 31 October 2005
Appointed Date: 01 June 2002
60 years old
Director
KRUMINS, Zinta
Resigned: 30 September 2015
Appointed Date: 01 January 2014
67 years old
Director
MERRIFIELD, Keith James
Resigned: 31 December 2002
Appointed Date: 22 August 1996
83 years old
Director
MILLER, David John
Resigned: 29 March 1996
92 years old
Director
MUFF, Marbod, Proffessor
Resigned: 31 December 2008
Appointed Date: 01 July 2000
83 years old
Director
OWENSON, Andrew
Resigned: 01 January 2012
Appointed Date: 01 January 2010
60 years old
Director
ROHLEDER, Claus, Dr
Resigned: 01 February 2000
Appointed Date: 01 January 1998
83 years old
Director
RUDOPLH, Klaus Jurgen
Resigned: 31 December 2010
Appointed Date: 01 January 2010
58 years old
Director
SEARS, Marion Jane
Resigned: 31 December 2006
Appointed Date: 01 July 2001
63 years old
Director
SIDDALL, Sidney Stewart
Resigned: 01 July 2001
Appointed Date: 11 August 1997
89 years old
Director
STEINBECK, Cecil Bernd
Resigned: 31 May 2002
Appointed Date: 01 April 1998
76 years old
Director
STEINER, Manfred
Resigned: 01 January 1998
Appointed Date: 29 March 1996
85 years old
Director
TANSER, Gifford Michael
Resigned: 01 January 2010
Appointed Date: 14 August 2008
62 years old
Director
TEMPLEMAN, Miles Howard
Resigned: 31 December 2006
Appointed Date: 01 January 2003
78 years old
Director
WEILER, Uwe
Resigned: 01 January 2010
Appointed Date: 01 March 2004
78 years old

BOEHRINGER INGELHEIM LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 16,900,000
02 Nov 2015
Appointment of Professor Klaus Andreas Dugi as a director on 30 September 2015
30 Oct 2015
Termination of appointment of Zinta Krumins as a director on 30 September 2015
...
... and 205 more events
29 Nov 1978
Accounts made up to 31 December 1977
26 Sep 1977
Accounts made up to 31 December 1976
17 Nov 1976
Accounts made up to 31 December 1975
24 Jun 1974
Memorandum and Articles of Association
01 Jan 1962
Certificate of incorporation

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