BOEHRINGER INGELHEIM LIMITED

Company summary

Company number: 00711858
Status: ACTIVE
Incorporated / age: 1 January 196264 years
Registered office: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Nature of business
Manufacture of basic pharmaceutical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOYNIHAN, Benjamin James ACTIVE	Director	01 May 2013		United Kingdom	November 1972	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
TERENO, Maria Lucia ACTIVE	Director	01 Nov 2025		United Kingdom	February 1968	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
ESCHENBRENNER, Torsten Georg RESIGNED	Secretary	01 Nov 2005	31 Jul 2008			C/Oo Boehringer, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
KRUEGER, Andreas RESIGNED	Secretary	01 Jun 2002	31 Oct 2005			29 Turner House, Clevedon Road, East Twickenham, TW1 2TE
MILLER, David John RESIGNED	Secretary		28 Mar 1996			39 Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN
STEINBECK, Cecil Bernd RESIGNED	Secretary	01 Apr 1998	31 May 2002			103 Portland Road, Holland Park, London, W11 4LN
STEINER, Manfred RESIGNED	Secretary	28 Mar 1996	31 Jan 1998			Arlington House 5 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL
TANSER, Gifford Michael RESIGNED	Secretary	14 Aug 2008	01 Jan 2010			Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
TREW, Edward John RESIGNED	Secretary	31 Jan 1998	01 Apr 1998			23 Gordon Road, Windsor, Berkshire, SL4 3RG
BARNES, Alfred John RESIGNED	Director		31 Dec 1994		May 1943	Red Lodge 50 Waterloo Road, Crowthorne, Berkshire, RG11 7NT
BENNETT, Stephanie, Mrs. RESIGNED	Director	01 Oct 2025	01 Nov 2025	England	February 1972	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
BENNETT, Stephanie, Mrs. RESIGNED	Director	01 Nov 2022	08 Feb 2023	England	February 1972	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
BERRISFORD, Stephen Noble RESIGNED	Director		31 Dec 1994		January 1939	32 Locks Ride, Ascot, Berkshire, SL5 8QY
BOSE, Uday Kumar RESIGNED	Director	01 Dec 2018	01 Nov 2022	England	August 1975	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
CARIUS, Wolfram, Dr RESIGNED	Director	01 Jan 2009	01 Jan 2011		July 1961	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
DIXON, John Roger RESIGNED	Director	01 Jan 2012	31 Dec 2013	United Kingdom	October 1949	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
DUGI, Klaus Andreas, Prof. Dr. RESIGNED	Director	30 Sep 2015	31 Jul 2017	England	August 1963	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
ESCHENBRENNER, Torsten Georg RESIGNED	Director	01 Nov 2005	31 Jul 2008		October 1965	C/Oo Boehringer, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
HEIL, Thomas, Dr RESIGNED	Director	01 Feb 2000	01 Mar 2004		April 1947	Priory End, Priory Road, Sunningdale, Berkshire, SL5 9RQ
HUEBLER, Frank Thorsten RESIGNED	Director	01 Jan 2011	01 May 2013	United Kingdom	July 1971	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
KNOWLSON, Patrick Akenhead, Dr RESIGNED	Director		01 Jul 2001		June 1936	Milley Farm Milley Road, Waltham St Lawrence, Reading, Berkshire, RG10 0JR
KREBS, Rolf, Professor RESIGNED	Director		01 Jan 1998		February 1940	Am Molkenborn 6, Mainz D-6500, Federal German Republic
KRUEGER, Andreas RESIGNED	Director	01 Jun 2002	31 Oct 2005		December 1964	29 Turner House, Clevedon Road, East Twickenham, TW1 2TE
KRUMINS, Zinta RESIGNED	Director	01 Jan 2014	30 Sep 2015	United Kingdom	June 1958	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
MANJA, Vani RESIGNED	Director	08 Feb 2023	30 Sep 2025	England	February 1972	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
MERRIFIELD, Keith James RESIGNED	Director	22 Aug 1996	31 Dec 2002		May 1942	16 Archery Close, Winchester, Hampshire, SO23 8GG
MILLER, David John RESIGNED	Director		29 Mar 1996		September 1933	39 Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN
MUFF, Marbod, Proffessor RESIGNED	Director	01 Jul 2000	31 Dec 2008		June 1942	Plantanenweg 5, Ingelheim-Am-Rhein, 55218, Germany
NIKOLAUS, Sabine, Dr RESIGNED	Director	01 Aug 2017	30 Nov 2018	England	November 1961	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
OWENSON, Andrew RESIGNED	Director	01 Jan 2010	01 Jan 2012	United Kingdom	September 1965	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
ROHLEDER, Claus, Dr RESIGNED	Director	01 Jan 1998	01 Feb 2000		February 1942	Wilhelminenstrasse 21, Wiesbaden 65193, Hessen Germany, FOREIGN
RUDOPLH, Klaus Jurgen RESIGNED	Director	01 Jan 2010	31 Dec 2010	United Kingdom	September 1967	Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
SEARS, Marion Jane RESIGNED	Director	01 Jul 2001	31 Dec 2006	United Kingdom	September 1962	Shandon, Cavendish Road, Weybridge, Surrey, KT13 0JY
SIDDALL, Sidney Stewart RESIGNED	Director	11 Aug 1997	01 Jul 2001		April 1936	Manor Farm Ayot Little Green, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BD
STEINBECK, Cecil Bernd RESIGNED	Director	01 Apr 1998	31 May 2002		November 1949	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
STEINER, Manfred RESIGNED	Director	29 Mar 1996	01 Jan 1998		June 1940	Arlington House 5 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL
TANSER, Gifford Michael RESIGNED	Director	14 Aug 2008	01 Jan 2010		June 1963	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
TEMPLEMAN, Miles Howard RESIGNED	Director	01 Jan 2003	31 Dec 2006	United Kingdom	October 1947	Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
WEILER, Uwe RESIGNED	Director	01 Mar 2004	01 Jan 2010		January 1947	C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

MOYNIHAN, Benjamin James ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

TERENO, Maria Lucia ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

ESCHENBRENNER, Torsten Georg RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 31 Jul 2008
Address: C/Oo Boehringer, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

KRUEGER, Andreas RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 31 Oct 2005
Address: 29 Turner House, Clevedon Road, East Twickenham, TW1 2TE

MILLER, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1996
Address: 39 Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN

STEINBECK, Cecil Bernd RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 31 May 2002
Address: 103 Portland Road, Holland Park, London, W11 4LN

STEINER, Manfred RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 31 Jan 1998
Address: Arlington House 5 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL

TANSER, Gifford Michael RESIGNED
Role: Secretary
Appointed on: 14 Aug 2008
Resigned on: 01 Jan 2010
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

TREW, Edward John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1998
Resigned on: 01 Apr 1998
Address: 23 Gordon Road, Windsor, Berkshire, SL4 3RG

BARNES, Alfred John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1943
Address: Red Lodge 50 Waterloo Road, Crowthorne, Berkshire, RG11 7NT

BENNETT, Stephanie, Mrs. RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: February 1972
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

BENNETT, Stephanie, Mrs. RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 08 Feb 2023
Country of Residence: England
Date of birth: February 1972
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

BERRISFORD, Stephen Noble RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1939
Address: 32 Locks Ride, Ascot, Berkshire, SL5 8QY

BOSE, Uday Kumar RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: August 1975
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

CARIUS, Wolfram, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2011
Date of birth: July 1961
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

DIXON, John Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

DUGI, Klaus Andreas, Prof. Dr. RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: August 1963
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

ESCHENBRENNER, Torsten Georg RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Jul 2008
Date of birth: October 1965
Address: C/Oo Boehringer, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

HEIL, Thomas, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 Mar 2004
Date of birth: April 1947
Address: Priory End, Priory Road, Sunningdale, Berkshire, SL5 9RQ

HUEBLER, Frank Thorsten RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

KNOWLSON, Patrick Akenhead, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: June 1936
Address: Milley Farm Milley Road, Waltham St Lawrence, Reading, Berkshire, RG10 0JR

KREBS, Rolf, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: February 1940
Address: Am Molkenborn 6, Mainz D-6500, Federal German Republic

KRUEGER, Andreas RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Oct 2005
Date of birth: December 1964
Address: 29 Turner House, Clevedon Road, East Twickenham, TW1 2TE

KRUMINS, Zinta RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

MANJA, Vani RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1972
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

MERRIFIELD, Keith James RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 31 Dec 2002
Date of birth: May 1942
Address: 16 Archery Close, Winchester, Hampshire, SO23 8GG

MILLER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: September 1933
Address: 39 Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN

MUFF, Marbod, Proffessor RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Dec 2008
Date of birth: June 1942
Address: Plantanenweg 5, Ingelheim-Am-Rhein, 55218, Germany

NIKOLAUS, Sabine, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: November 1961
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

OWENSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

ROHLEDER, Claus, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Feb 2000
Date of birth: February 1942
Address: Wilhelminenstrasse 21, Wiesbaden 65193, Hessen Germany, FOREIGN

RUDOPLH, Klaus Jurgen RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

SEARS, Marion Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Shandon, Cavendish Road, Weybridge, Surrey, KT13 0JY

SIDDALL, Sidney Stewart RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 01 Jul 2001
Date of birth: April 1936
Address: Manor Farm Ayot Little Green, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BD

STEINBECK, Cecil Bernd RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 May 2002
Date of birth: November 1949
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

STEINER, Manfred RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 01 Jan 1998
Date of birth: June 1940
Address: Arlington House 5 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL

TANSER, Gifford Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2008
Resigned on: 01 Jan 2010
Date of birth: June 1963
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

TEMPLEMAN, Miles Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH

WEILER, Uwe RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jan 2010
Date of birth: January 1947
Address: C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

Filing history

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