BI

BIOGEN IDEC LIMITED

Active

Company number 01497267

Maidenhead, England · Incorporated 19 May 1980

Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England

Last updated on 20 April 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOHAT TWENTY-FIVE LIMITED · 19 May 1980 – 31 December 1980

BIOGEN LIMITED · 31 December 1980 – 27 November 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biogen Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Secretary Company With Change Date
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Sail Address Company
Address
27 November 2009 View
Move Registers To Sail Company
Address
27 November 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Address
10 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Address
21 May 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Legacy
Address
8 December 2006 View
Legacy
Annual Return
8 December 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Address
30 November 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Address
26 January 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
2 December 2003 View
Certificate Change Of Name Company
Change Of Name
27 November 2003 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Address
25 August 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Officers
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1994 View
Legacy
Annual Return
9 December 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Annual Return
1 December 1992 View
Legacy
Annual Return
1 December 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Annual Return
10 December 1991 View
Auditors Resignation Company
Auditors
1 August 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Full
Accounts
20 February 1990 View
Legacy
Address
4 October 1989 View
Legacy
Address
23 January 1989 View
Accounts With Accounts Type Full
Accounts
25 November 1988 View
Legacy
Annual Return
25 November 1988 View
Legacy
Annual Return
25 November 1988 View
Legacy
Address
25 November 1988 View
Accounts With Made Up Date
Accounts
13 September 1988 View
Legacy
Gazette
5 August 1988 View
Legacy
Address
14 July 1988 View
Legacy
Officers
14 July 1988 View
Legacy
Officers
14 July 1988 View
Legacy
Officers
14 July 1988 View
Legacy
Officers
14 July 1988 View
Legacy
Annual Return
25 February 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 July 1986 View
Memorandum Articles
Incorporation
11 July 1980 View
Certificate Change Of Name Company
Change Of Name
7 July 1980 View
Incorporation Company
Incorporation
25 April 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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