Boehringer Ingelheim Limited

Active00711858 Private limited company
Incorporated
1 January 1962 (64 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Maria Lucia Tereno
Accounts type
Full
Region
South East
Address
1180 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tereno, Maria Lucia
Director · Appointed 1 November 2025
Portuguese
Born February 1968 (58)
Director · Appointed 1 May 2013
Also at Boehringer Ingelheim Animal Health UK Limited · more companies
British
Born November 1972
Officer history (37 former)
1 November 2025
Appointed Tereno, Maria Lucia as Director
1 November 2025
Resigned Bennett, Stephanie, Mrs. as Director
1 October 2025
Appointed Bennett, Stephanie, Mrs. as Director
30 September 2025
Resigned Manja, Vani as Director
8 February 2023
Appointed Manja, Vani as Director
8 February 2023
Resigned Bennett, Stephanie, Mrs. as Director
1 November 2022
Resigned Bose, Uday Kumar as Director
1 November 2022
Appointed Bennett, Stephanie, Mrs. as Director
1 December 2018
Appointed Bose, Uday Kumar as Director
30 November 2018
Resigned Nikolaus, Sabine, Dr as Director
1 August 2017
Appointed Nikolaus, Sabine, Dr as Director
31 July 2017
Resigned Dugi, Klaus Andreas, Prof. Dr. as Director
30 September 2015
Appointed Dugi, Klaus Andreas, Prof. Dr. as Director
30 September 2015
Resigned Krumins, Zinta as Director
1 January 2014
Appointed Krumins, Zinta as Director
31 December 2013
Resigned Dixon, John Roger as Director
1 May 2013
Resigned Huebler, Frank Thorsten as Director
1 May 2013
Appointed Moynihan, Benjamin James as Director
1 January 2012
Appointed Dixon, John Roger as Director
1 January 2012
Resigned Owenson, Andrew as Director
1 January 2011
Resigned Carius, Wolfram, Dr as Director
1 January 2011
Appointed Huebler, Frank Thorsten as Director
31 December 2010
Resigned Rudoplh, Klaus Jurgen as Director
1 January 2010
Appointed Owenson, Andrew as Director
1 January 2010
Appointed Rudoplh, Klaus Jurgen as Director
1 January 2010
Resigned Tanser, Gifford Michael as Secretary
1 January 2010
Resigned Tanser, Gifford Michael as Director
1 January 2010
Resigned Weiler, Uwe as Director
1 January 2009
Appointed Carius, Wolfram, Dr as Director
31 December 2008
Resigned Muff, Marbod, Proffessor as Director
14 August 2008
Appointed Tanser, Gifford Michael as Secretary
14 August 2008
Appointed Tanser, Gifford Michael as Director
31 July 2008
Resigned Eschenbrenner, Torsten Georg as Director
31 July 2008
Resigned Eschenbrenner, Torsten Georg as Secretary
31 December 2006
Resigned Sears, Marion Jane as Director
31 December 2006
Resigned Templeman, Miles Howard as Director
1 November 2005
Appointed Eschenbrenner, Torsten Georg as Director
1 November 2005
Appointed Eschenbrenner, Torsten Georg as Secretary
31 October 2005
Resigned Krueger, Andreas as Secretary
31 October 2005
Resigned Krueger, Andreas as Director
1 March 2004
Appointed Weiler, Uwe as Director
1 March 2004
Resigned Heil, Thomas, Dr as Director
1 January 2003
Appointed Templeman, Miles Howard as Director
31 December 2002
Resigned Merrifield, Keith James as Director
1 June 2002
Appointed Krueger, Andreas as Director
1 June 2002
Appointed Krueger, Andreas as Secretary
31 May 2002
Resigned Steinbeck, Cecil Bernd as Secretary
31 May 2002
Resigned Steinbeck, Cecil Bernd as Director
1 July 2001
Appointed Sears, Marion Jane as Director
1 July 2001
Resigned Knowlson, Patrick Akenhead, Dr as Director
1 July 2001
Resigned Siddall, Sidney Stewart as Director
1 July 2000
Appointed Muff, Marbod, Proffessor as Director
1 February 2000
Appointed Heil, Thomas, Dr as Director
1 February 2000
Resigned Rohleder, Claus, Dr as Director
1 April 1998
Appointed Steinbeck, Cecil Bernd as Director
1 April 1998
Resigned Trew, Edward John as Secretary
1 April 1998
Appointed Steinbeck, Cecil Bernd as Secretary
31 January 1998
Appointed Trew, Edward John as Secretary
31 January 1998
Resigned Steiner, Manfred as Secretary
1 January 1998
Appointed Rohleder, Claus, Dr as Director
1 January 1998
Resigned Steiner, Manfred as Director
1 January 1998
Resigned Krebs, Rolf, Professor as Director
11 August 1997
Appointed Siddall, Sidney Stewart as Director
22 August 1996
Appointed Merrifield, Keith James as Director
29 March 1996
Appointed Steiner, Manfred as Director
29 March 1996
Resigned Miller, David John as Director
28 March 1996
Appointed Steiner, Manfred as Secretary
28 March 1996
Resigned Miller, David John as Secretary
31 December 1994
Resigned Barnes, Alfred John as Director
31 December 1994
Resigned Berrisford, Stephen Noble as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 258

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates25 October 2026
30 October 2026Register inspection address has been changed
28 September 2026Director's details changed
14 September 2026Registered office address changed
4 June 2026Full accounts31 December 2025
Show all 258 filings

Some other companies at this address

Molecular Devices (UK) Limited

Other companies in this industry

Loughton
Leeds
Dartford Kent
Bracknell
Wokingham
Manchester

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?