Boehringer Ingelheim Limited

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Large Enterprise

Boehringer Ingelheim Limited

00711858•Private Limited With Share Capital

Ellesfield Avenue, Bracknell, Berkshire, RG128YS
01344424600

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Incorporated

01/01/1962

Company Age

64 years

Directors

2

Employees

405

SIC Code

21100

Risk

very low risk

Company Overview

Registration, classification & business activity

Boehringer Ingelheim Limited (00711858) is a private limited with share capital incorporated on 01/01/1962 (64 years old) and registered in berkshire, RG128YS. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

Private Limited With Share Capital
SIC: 21100
Large Enterprise
Incorporated 01/01/1962
RG128YS
405 employees

Financial Overview

Total Assets

£265.49M

Liabilities

£208.55M

Net Assets

£56.94M

Turnover

£498.58M

Cash

£0

Key Metrics

405

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
B
benjamin james moynihan
director
M
maria lucia tereno
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Resolution
Category:Resolution
Date:08-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Auditors Resignation Company
Category:Auditors
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Termination Secretary Company With Name
Category:Officers
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Address
Date:24-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2003

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months7
60 Months39

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ellesfield Avenue, Bracknell, Berkshire, RG128YS

Contact

01344424600
Ellesfield Avenue, Bracknell, Berkshire, RG128YS