Boehringer Ingelheim Limited BERKSHIRE


Boehringer Ingelheim started in year 1962 as Private Limited Company with registration number 00711858. The Boehringer Ingelheim company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Berkshire at Ellesfield Avenue. Postal code: RG12 8YS.

The firm has 2 directors, namely Vani M., Benjamin M.. Of them, Benjamin M. has been with the company the longest, being appointed on 1 May 2013 and Vani M. has been with the company for the least time - from 8 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boehringer Ingelheim Limited Address / Contact

Office Address Ellesfield Avenue
Office Address2 Bracknell
Town Berkshire
Post code RG12 8YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00711858
Date of Incorporation Mon, 1st Jan 1962
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Vani M.

Position: Director

Appointed: 08 February 2023

Benjamin M.

Position: Director

Appointed: 01 May 2013

David M.

Position: Secretary

Resigned: 28 March 1996

Stephanie B.

Position: Director

Appointed: 01 November 2022

Resigned: 08 February 2023

Uday B.

Position: Director

Appointed: 01 December 2018

Resigned: 01 November 2022

Sabine N.

Position: Director

Appointed: 01 August 2017

Resigned: 30 November 2018

Klaus D.

Position: Director

Appointed: 30 September 2015

Resigned: 31 July 2017

Zinta K.

Position: Director

Appointed: 01 January 2014

Resigned: 30 September 2015

John D.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2013

Frank H.

Position: Director

Appointed: 01 January 2011

Resigned: 01 May 2013

Klaus R.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2010

Andrew O.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2012

Wolfram C.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2011

Gifford T.

Position: Secretary

Appointed: 14 August 2008

Resigned: 01 January 2010

Gifford T.

Position: Director

Appointed: 14 August 2008

Resigned: 01 January 2010

Torsten E.

Position: Secretary

Appointed: 01 November 2005

Resigned: 31 July 2008

Torsten E.

Position: Director

Appointed: 01 November 2005

Resigned: 31 July 2008

Uwe W.

Position: Director

Appointed: 01 March 2004

Resigned: 01 January 2010

Miles T.

Position: Director

Appointed: 01 January 2003

Resigned: 31 December 2006

Andreas K.

Position: Secretary

Appointed: 01 June 2002

Resigned: 31 October 2005

Andreas K.

Position: Director

Appointed: 01 June 2002

Resigned: 31 October 2005

Marion S.

Position: Director

Appointed: 01 July 2001

Resigned: 31 December 2006

Marbod M.

Position: Director

Appointed: 01 July 2000

Resigned: 31 December 2008

Thomas H.

Position: Director

Appointed: 01 February 2000

Resigned: 01 March 2004

Cecil S.

Position: Director

Appointed: 01 April 1998

Resigned: 31 May 2002

Cecil S.

Position: Secretary

Appointed: 01 April 1998

Resigned: 31 May 2002

Edward T.

Position: Secretary

Appointed: 31 January 1998

Resigned: 01 April 1998

Claus R.

Position: Director

Appointed: 01 January 1998

Resigned: 01 February 2000

Sidney S.

Position: Director

Appointed: 11 August 1997

Resigned: 01 July 2001

Keith M.

Position: Director

Appointed: 22 August 1996

Resigned: 31 December 2002

Manfred S.

Position: Director

Appointed: 29 March 1996

Resigned: 01 January 1998

Manfred S.

Position: Secretary

Appointed: 28 March 1996

Resigned: 31 January 1998

Stephen B.

Position: Director

Appointed: 25 October 1991

Resigned: 31 December 1994

Alfred B.

Position: Director

Appointed: 25 October 1991

Resigned: 31 December 1994

Rolf K.

Position: Director

Appointed: 25 October 1991

Resigned: 01 January 1998

Patrick K.

Position: Director

Appointed: 25 October 1991

Resigned: 01 July 2001

David M.

Position: Director

Appointed: 25 October 1991

Resigned: 29 March 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 30th, June 2023
Free Download (31 pages)

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