Biogen Idec Limited

Active01497267 Private limited company

What Biogen Idec say about themselves

“Founded in 1978, Biogen is a leading global biotechnology company that has pioneered multiple breakthrough innovations including a broad portfolio of medicines to treat multiple sclerosis, the first approved treatment for spinal muscular atrophy, and two co-developed treatments to address a…”

— from biogen-uk-ie.com
Incorporated
19 May 1980 (46 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Biogen Inc.
Accounts type
Full
Region
South East
Address
Building 5 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born April 1982 (44)
Director · Appointed 1 July 2022
Australian
Born March 1975 (51)
Schmidt, Wolfram Werner, Dr.
Director · Appointed 31 January 2022
German
Born October 1968 (58)
Sisak, Neil Raymond
Director · Appointed 27 July 2011
Swiss
Born August 1971 (55)
Officer history (39 former)
14 July 2025
Appointed Purwaha, Amit Singh as Director
14 July 2025
Resigned Martinez, Geronimo as Director
6 November 2023
Appointed Martinez, Geronimo as Director
6 November 2023
Resigned Mochan, Lori Elizabeth as Director
1 July 2022
Appointed Bromley, Kylie Michele as Director
30 April 2022
Resigned Handrich, Alexandra Isabella as Director
31 January 2022
Appointed Schmidt, Wolfram Werner, Dr. as Director
31 January 2022
Resigned Friedl-Naderer, Johanna, Ms. as Director
25 November 2020
Resigned Randell, Jonathan Mark as Director
25 November 2020
Resigned Barr, Lorraine Deborah as Director
1 September 2020
Resigned Beck, Simon Charlton as Director
24 April 2020
Resigned Green, Steven John as Director
21 April 2020
Appointed Mochan, Lori Elizabeth as Director
31 January 2020
Resigned Mill, Trevor Anthony as Director
18 November 2019
Appointed Handrich, Alexandra Isabella as Director
18 November 2019
Resigned O'Regan, Terry Milton, Mr. as Director
17 April 2018
Appointed Beck, Simon Charlton as Director
17 April 2018
Appointed Randell, Jonathan Mark as Director
17 April 2018
Resigned Jordan, Simon Paul as Secretary
17 April 2018
Resigned Rajoriya Thomas, Fiona Ann as Director
17 April 2018
Resigned Jordan, Simon Paul as Director
17 April 2018
Appointed Barr, Lorraine Deborah as Director
1 October 2015
Appointed Rajoriya Thomas, Fiona Ann as Director
31 August 2015
4 December 2014
Appointed Friedl-Naderer, Johanna, Ms. as Director
1 December 2014
Resigned Allsop, David Stephen as Director
18 November 2013
Appointed O'Regan, Terry Milton, Mr. as Director
16 April 2012
Appointed Mill, Trevor Anthony as Director
27 July 2011
27 July 2011
Appointed Green, Steven John as Director
27 July 2011
Appointed Sisak, Neil Raymond as Director
13 July 2011
Resigned Watt, Christopher Carter as Director
22 June 2011
Resigned Mighall, Robert Matthew as Director
19 May 2011
Resigned Brewer, Francesca Mary, Dr as Director
8 October 2009
Appointed Watt, Christopher Carter as Director
7 September 2009
Resigned Davis, David Gregory as Director
20 April 2009
Appointed Davis, David Gregory as Director
30 June 2008
Resigned Smith, Peter Kenway as Secretary
30 June 2008
Resigned Smith, Peter Kenway as Director
24 June 2008
Appointed Jordan, Simon Paul as Director
24 June 2008
Appointed Jordan, Simon Paul as Secretary
22 April 2008
Resigned Lawson, Frederick as Director
22 April 2008
Appointed Mighall, Robert Matthew as Director
1 July 2006
Resigned Francis, Richard as Director
1 July 2006
Resigned Francis, Richard as Secretary
1 July 2006
Appointed Smith, Peter Kenway as Director
1 July 2006
Appointed Smith, Peter Kenway as Secretary
1 February 2005
Appointed Lawson, Frederick as Director
6 January 2005
Appointed Francis, Richard as Secretary
6 January 2005
Resigned Joseph, Tamara Lynn as Secretary
23 December 2004
Resigned Boursier, Jean Yves as Director
20 November 2003
Appointed Allsop, David Stephen as Director
23 October 2002
Resigned Vink, Patrick Volkert as Director
28 February 2002
Appointed Francis, Richard as Director
28 February 2002
Resigned Trouton, Andrew Gordon as Director
21 January 2002
Resigned Kirkness, James Henry Magnusen as Director
21 January 2002
Appointed Vink, Patrick Volkert as Director
27 August 2001
Resigned Anderson, William as Director
27 August 2001
Appointed Trouton, Andrew Gordon as Director
23 April 2000
Appointed Anderson, William as Director
17 April 2000
Appointed Boursier, Jean Yves as Director
13 May 1999
Appointed Kirkness, James Henry Magnusen as Director
13 May 1999
Appointed Joseph, Tamara Lynn as Secretary
13 May 1999
Resigned Hamm, Robert as Director
13 May 1999
Resigned Kish, Timothy M as Director
13 May 1999
Appointed Brewer, Francesca Mary, Dr as Director
13 May 1999
Resigned Astrue, Michael as Director
13 May 1999
Resigned Astrue, Michael as Secretary
1 August 1997
Appointed Hamm, Robert as Director
1 August 1997
Resigned Conley, John as Director
14 April 1995
Appointed Conley, John as Director
14 April 1995
16 August 1993
Resigned Bate, Kenneth Murray as Director
16 August 1993
Appointed Kish, Timothy M as Director
4 June 1993
Appointed Astrue, Michael as Director
4 June 1993
Resigned Cuoco, Daniel Anthony as Director
4 June 1993
Resigned Cuoco, Daniel Anthony as Secretary
22 February 1993

Ownership 1 active

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

Biogen Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 33-0112644

Filings 210

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
29 June 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates25 November 2025
6 August 2025Termination of appointment of a director
6 August 2025Appointment of a director
Show all 210 filings

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