BIOGEN IDEC LIMITED

active Company number 01497267

Private Limited by Shares · Incorporated on 19th May 1980

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SIC code: 46180
Registered office: Maidenhead, SL6 3UD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BIOGEN IDEC LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 19th May 1980 and is currently showing its status as 'Active'. The company's stated activity is Agents specialized in the sale of other particular products.

4 Directors View directors

11 Companies at address View all 154 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

46180 — Agents specialized in the sale of other particular products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kylie Bromley	Director	1st Jul 2022		Australian	View profile
Amit Purwaha	Director	14th Jul 2025		British	View profile
Wolfram Schmidt	Director	31st Jan 2022	This company	German	View profile
Neil Sisak	Director	27th Jul 2011	This company	Swiss	View profile
Biogen Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
LEEDS BUILDING REPAIRS LTD	14611115	23rd Jan 2023	dissolved
TUNGSTEN BIDCO LIMITED	11852085	28th Feb 2019	active
NIGHTSTAR THERAPEUTICS LIMITED	10852952	6th Jul 2017	active
CONVERGENCE PHARMACEUTICALS LIMITED	09376285	6th Jan 2015	active
SILVER ACQUISITION CO LIMITED	09363050	19th Dec 2014	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th May 1980
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th May 1980 Company incorporated
22nd Feb 1993 Peter Summerfield appointed as Director
4th Jun 1993 Daniel Cuoco resigned as Director
4th Jun 1993 Daniel Cuoco resigned as Secretary
4th Jun 1993 Michael Astrue appointed as Director
16th Aug 1993 Kenneth Bate resigned as Director
16th Aug 1993 Timothy Kish appointed as Director
14th Apr 1995 Peter Summerfield resigned as Director
14th Apr 1995 John Conley appointed as Director
1st Aug 1997 John Conley resigned as Director
1st Aug 1997 Robert Hamm appointed as Director
13th May 1999 Timothy Kish resigned as Director
13th May 1999 Francesca Brewer appointed as Director
13th May 1999 Robert Hamm resigned as Director
13th May 1999 James Kirkness appointed as Director
13th May 1999 Tamara Joseph appointed as Secretary
13th May 1999 Michael Astrue resigned as Director
13th May 1999 Michael Astrue resigned as Secretary
17th Apr 2000 Jean Boursier appointed as Director
23rd Apr 2000 William Anderson appointed as Director
27th Aug 2001 William Anderson resigned as Director
27th Aug 2001 Andrew Trouton appointed as Director
21st Jan 2002 James Kirkness resigned as Director
21st Jan 2002 Patrick Vink appointed as Director
28th Feb 2002 Andrew Trouton resigned as Director
28th Feb 2002 Richard Francis appointed as Director
23rd Oct 2002 Patrick Vink resigned as Director
20th Nov 2003 David Allsop appointed as Director
23rd Dec 2004 Jean Boursier resigned as Director
6th Jan 2005 Tamara Joseph resigned as Secretary
6th Jan 2005 Richard Francis appointed as Secretary
1st Feb 2005 Frederick Lawson appointed as Director
1st Jul 2006 Peter Smith appointed as Director
1st Jul 2006 Peter Smith appointed as Secretary
1st Jul 2006 Richard Francis resigned as Director
1st Jul 2006 Richard Francis resigned as Secretary
22nd Apr 2008 Frederick Lawson resigned as Director
22nd Apr 2008 Robert Mighall appointed as Director
24th Jun 2008 Simon Jordan appointed as Director
24th Jun 2008 Simon Jordan appointed as Secretary
30th Jun 2008 Peter Smith resigned as Director
30th Jun 2008 Peter Smith resigned as Secretary
20th Apr 2009 David Davis appointed as Director
7th Sep 2009 David Davis resigned as Director
8th Oct 2009 Christopher Watt appointed as Director
19th May 2011 Francesca Brewer resigned as Director
22nd Jun 2011 Robert Mighall resigned as Director
13th Jul 2011 Christopher Watt resigned as Director
27th Jul 2011 Marijke Coutinho De Kooijmans appointed as Director
27th Jul 2011 Steven Green appointed as Director
27th Jul 2011 Neil Sisak appointed as Director
16th Apr 2012 Trevor Mill appointed as Director
18th Nov 2013 Terry O'Regan appointed as Director
1st Dec 2014 David Allsop resigned as Director
4th Dec 2014 Johanna Friedl-Naderer appointed as Director
31st Aug 2015 Marijke Coutinho De Kooijmans resigned as Director
1st Oct 2015 Fiona Rajoriya Thomas appointed as Director
6th Apr 2016 Biogen Inc. appointed as Corporate PSC
17th Apr 2018 Simon Jordan resigned as Director
17th Apr 2018 Simon Jordan resigned as Secretary
17th Apr 2018 Simon Beck appointed as Director
17th Apr 2018 Fiona Rajoriya Thomas resigned as Director
17th Apr 2018 Lorraine Barr appointed as Director
17th Apr 2018 Jonathan Randell appointed as Director
18th Nov 2019 Terry O'Regan resigned as Director
18th Nov 2019 Alexandra Handrich appointed as Director
31st Jan 2020 Trevor Mill resigned as Director
21st Apr 2020 Lori Mochan appointed as Director
24th Apr 2020 Steven Green resigned as Director
1st Sep 2020 Simon Beck resigned as Director
25th Nov 2020 Lorraine Barr resigned as Director
25th Nov 2020 Jonathan Randell resigned as Director
31st Jan 2022 Johanna Friedl-Naderer resigned as Director
31st Jan 2022 Wolfram Schmidt appointed as Director
30th Apr 2022 Alexandra Handrich resigned as Director
1st Jul 2022 Kylie Bromley appointed as Director
6th Nov 2023 Lori Mochan resigned as Director
6th Nov 2023 Geronimo Martinez appointed as Director
14th Jul 2025 Geronimo Martinez resigned as Director
14th Jul 2025 Amit Purwaha appointed as Director
25th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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