BIOGEN IDEC LIMITED
MAIDENHEAD BIOGEN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AY

Company number 01497267
Status Active
Incorporation Date 19 May 1980
Company Type Private Limited Company
Address INNOVATION HOUSE, 70 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4AY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of BIOGEN IDEC LIMITED are www.biogenidec.co.uk, and www.biogen-idec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Biogen Idec Limited is a Private Limited Company. The company registration number is 01497267. Biogen Idec Limited has been working since 19 May 1980. The present status of the company is Active. The registered address of Biogen Idec Limited is Innovation House 70 Norden Road Maidenhead Berkshire Sl6 4ay. . JORDAN, Simon Paul is a Secretary of the company. FRIEDL-NADERER, Johanna is a Director of the company. GREEN, Steven John is a Director of the company. JORDAN, Simon Paul is a Director of the company. MILL, Trevor Anthony is a Director of the company. O'REGAN, Terry Milton is a Director of the company. RAJORIYA THOMAS, Fiona Ann is a Director of the company. SISAK, Neil Raymond is a Director of the company. Secretary ASTRUE, Michael has been resigned. Secretary CUOCO, Daniel Anthony has been resigned. Secretary FRANCIS, Richard has been resigned. Secretary JOSEPH, Tamara Lynn has been resigned. Secretary SMITH, Peter Kenway has been resigned. Director ALLSOP, David Stephen has been resigned. Director ANDERSON, William has been resigned. Director ASTRUE, Michael has been resigned. Director BATE, Kenneth Murray has been resigned. Director BOURSIER, Jean Yves has been resigned. Director BREWER, Francesca Mary, Dr has been resigned. Director CONLEY, John has been resigned. Director COUTINHO DE KOOIJMANS, Marijke Francisca has been resigned. Director CUOCO, Daniel Anthony has been resigned. Director DAVIS, David Gregory has been resigned. Director FRANCIS, Richard has been resigned. Director HAMM, Robert has been resigned. Director KIRKNESS, James Henry Magnusen has been resigned. Director KISH, Timothy M has been resigned. Director LAWSON, Frederick has been resigned. Director MIGHALL, Robert Matthew has been resigned. Director SMITH, Peter Kenway has been resigned. Director SUMMERFIELD, Peter John Frederick, Doctor has been resigned. Director TROUTON, Andrew Gordon has been resigned. Director VINK, Patrick Volkert has been resigned. Director WATT, Christopher Carter has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JORDAN, Simon Paul
Appointed Date: 24 June 2008
Director
FRIEDL-NADERER, Johanna
Appointed Date: 04 December 2014
57 years old
Director
GREEN, Steven John
Appointed Date: 27 July 2011
48 years old
Director
JORDAN, Simon Paul
Appointed Date: 24 June 2008
54 years old
Director
MILL, Trevor Anthony
Appointed Date: 16 April 2012
54 years old
Director
O'REGAN, Terry Milton
Appointed Date: 18 November 2013
59 years old
Director
RAJORIYA THOMAS, Fiona Ann
Appointed Date: 01 October 2015
48 years old
Director
SISAK, Neil Raymond
Appointed Date: 27 July 2011
54 years old

Resigned Directors

Secretary
ASTRUE, Michael
Resigned: 13 May 1999
Secretary
CUOCO, Daniel Anthony
Resigned: 04 June 1993
Secretary
FRANCIS, Richard
Resigned: 01 July 2006
Appointed Date: 06 January 2005
Secretary
JOSEPH, Tamara Lynn
Resigned: 06 January 2005
Appointed Date: 13 May 1999
Secretary
SMITH, Peter Kenway
Resigned: 30 June 2008
Appointed Date: 01 July 2006
Director
ALLSOP, David Stephen
Resigned: 01 December 2014
Appointed Date: 20 November 2003
62 years old
Director
ANDERSON, William
Resigned: 27 August 2001
Appointed Date: 23 April 2000
59 years old
Director
ASTRUE, Michael
Resigned: 13 May 1999
Appointed Date: 04 June 1993
69 years old
Director
BATE, Kenneth Murray
Resigned: 16 August 1993
75 years old
Director
BOURSIER, Jean Yves
Resigned: 23 December 2004
Appointed Date: 17 April 2000
66 years old
Director
BREWER, Francesca Mary, Dr
Resigned: 19 May 2011
Appointed Date: 13 May 1999
64 years old
Director
CONLEY, John
Resigned: 01 August 1997
Appointed Date: 14 April 1995
68 years old
Director
COUTINHO DE KOOIJMANS, Marijke Francisca
Resigned: 31 August 2015
Appointed Date: 27 July 2011
69 years old
Director
CUOCO, Daniel Anthony
Resigned: 04 June 1993
88 years old
Director
DAVIS, David Gregory
Resigned: 07 September 2009
Appointed Date: 20 April 2009
60 years old
Director
FRANCIS, Richard
Resigned: 01 July 2006
Appointed Date: 28 February 2002
57 years old
Director
HAMM, Robert
Resigned: 13 May 1999
Appointed Date: 01 August 1997
74 years old
Director
KIRKNESS, James Henry Magnusen
Resigned: 21 January 2002
Appointed Date: 13 May 1999
80 years old
Director
KISH, Timothy M
Resigned: 13 May 1999
Appointed Date: 16 August 1993
74 years old
Director
LAWSON, Frederick
Resigned: 22 April 2008
Appointed Date: 01 February 2005
68 years old
Director
MIGHALL, Robert Matthew
Resigned: 22 June 2011
Appointed Date: 22 April 2008
54 years old
Director
SMITH, Peter Kenway
Resigned: 30 June 2008
Appointed Date: 01 July 2006
62 years old
Director
SUMMERFIELD, Peter John Frederick, Doctor
Resigned: 14 April 1995
Appointed Date: 22 February 1993
75 years old
Director
TROUTON, Andrew Gordon
Resigned: 28 February 2002
Appointed Date: 27 August 2001
61 years old
Director
VINK, Patrick Volkert
Resigned: 23 October 2002
Appointed Date: 21 January 2002
62 years old
Director
WATT, Christopher Carter
Resigned: 13 July 2011
Appointed Date: 08 October 2009
61 years old

Persons With Significant Control

Biogen Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOGEN IDEC LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Oct 2015
Appointment of Ms Fiona Ann Rajoriya Thomas as a director on 1 October 2015
03 Sep 2015
Termination of appointment of Marijke Francisca Coutinho De Kooijmans as a director on 31 August 2015
...
... and 150 more events
29 Jan 1987
Full accounts made up to 31 December 1985
04 Jul 1986
Director resigned;new director appointed
11 Jul 1980
Memorandum and Articles of Association
07 Jul 1980
Company name changed\certificate issued on 07/07/80
25 Apr 1980
Incorporation

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