Company Information for BIOGEN IDEC RESEARCH LIMITED
BUILDING 5 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD,
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Company Registration Number
07588215
Private Limited Company
Active |
Company Name | |
---|---|
BIOGEN IDEC RESEARCH LIMITED | |
Legal Registered Office | |
BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UD Other companies in SL6 | |
Company Number | 07588215 | |
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Company ID Number | 07588215 | |
Date formed | 2011-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-06 00:06:22 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN GREEN |
||
TREVOR ANTHONY MILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIJKE FRANCISCA COUTINHO DE KOOIJMANS |
Director | ||
AMARJIT BAINS-GILLESPIE |
Director | ||
DAVID JOHN WATSON |
Director | ||
SIMON PAUL JORDAN |
Company Secretary | ||
DAVID STEPHEN ALLSOP |
Director | ||
SIMON PAUL JORDAN |
Director | ||
CHRISTOPHER CARTER WATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD CONVERGENCE PHARMACEUTICALS LIMITED | Director | 2018-04-12 | CURRENT | 2010-06-18 | Active | |
CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2011-04-07 | Active | |
CONVERGENCE PHARMACEUTICALS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
SILVER ACQUISITION CO LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
OLD CONVERGENCE PHARMACEUTICALS LIMITED | Director | 2015-02-11 | CURRENT | 2010-06-18 | Active | |
CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2011-04-07 | Active | |
CONVERGENCE PHARMACEUTICALS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
SILVER ACQUISITION CO LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
BIOGEN IDEC LIMITED | Director | 2012-04-16 | CURRENT | 1980-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LORI ELIZABETH MOCHAN | ||
DIRECTOR APPOINTED MR. GERONIMO MARTINEZ | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM Innovation House 70 Norden Road Maidenhead Berkshire SL6 4AY | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED DR JOHN ALEXANDER WAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED LORI ELIZABETH MOCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY MILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIJKE FRANCISCA COUTINHO DE KOOIJMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT BAINS-GILLESPIE | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY MILL / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY MILL / 17/03/2015 | |
AAMD | Amended full accounts made up to 2013-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/12/11 | |
CH01 | Director's details changed for Trevor Anthony Mill on 2011-12-16 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JOHN WATSON | |
AP01 | DIRECTOR APPOINTED TREVOR ANTHONY MILL | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN GREEN | |
AP01 | DIRECTOR APPOINTED AMARJIT BAINS-GILLESPIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JORDAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JORDAN / 17/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIJKE FRANCISCA COUTINHO / 01/04/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOGEN IDEC RESEARCH LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as BIOGEN IDEC RESEARCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |