BIOGEN IDEC LIMITED

Company summary

Company number: 01497267
Status: ACTIVE
Incorporated / age: 19 May 198046 years
Registered office: Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
Accounts due: 30 September 2027
Confirmation statement due: 9 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:35 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
Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
BIOGEN LIMITED
BOOHAT TWENTY-FIVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BIOGEN IDEC LIMITED

Company summary

Company number: 01497267
Status: ACTIVE
Incorporated / age: 19 May 198046 years
Registered office: Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
Accounts due: 30 September 2027
Confirmation statement due: 9 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:35 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
Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
BIOGEN LIMITED
BOOHAT TWENTY-FIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROMLEY, Kylie Michele ACTIVE	Director	01 Jul 2022		United Kingdom	March 1975	Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
PURWAHA, Amit Singh ACTIVE	Director	14 Jul 2025		United Kingdom	April 1982	Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
SCHMIDT, Wolfram Werner, Dr. ACTIVE	Director	31 Jan 2022		Germany	October 1968	Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
SISAK, Neil Raymond ACTIVE	Director	27 Jul 2011		Switzerland	August 1971	Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
ASTRUE, Michael RESIGNED	Secretary		13 May 1999			47 Benton Road, Belmont, Ma 02478, Usa
CUOCO, Daniel Anthony RESIGNED	Secretary		04 Jun 1993			300 Boylston Street Apt 1101, Boston, Massachussetts 02116, FOREIGN, Usa
FRANCIS, Richard RESIGNED	Secretary	06 Jan 2005	01 Jul 2006			Biogen Idec Limited, Thames House, 5d Roxburgh Way, Foundation Park, Maidenhead, Berkshire, SL6 2UD
JORDAN, Simon Paul RESIGNED	Secretary	24 Jun 2008	17 Apr 2018			Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
JOSEPH, Tamara Lynn RESIGNED	Secretary	13 May 1999	06 Jan 2005			6 Rue Vezelay, Paris, 75008, France
SMITH, Peter Kenway RESIGNED	Secretary	01 Jul 2006	30 Jun 2008			Thames House, Foundation Park, Maidenhead, Berkshire, SL6 3UD
ALLSOP, David Stephen RESIGNED	Director	20 Nov 2003	01 Dec 2014	United Kingdom	September 1963	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
ANDERSON, William RESIGNED	Director	23 Apr 2000	27 Aug 2001		August 1966	The Old Vicarage, Church Street, Little Marlow, Buckinghamshire, SL7 3RT
ASTRUE, Michael RESIGNED	Director	04 Jun 1993	13 May 1999		October 1956	47 Benton Road, Belmont, Ma 02478, Usa
BARR, Lorraine Deborah RESIGNED	Director	17 Apr 2018	25 Nov 2020	England	June 1966	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
BATE, Kenneth Murray RESIGNED	Director		16 Aug 1993		September 1950	36 Audubon Road, Wellesley, Massachusetts 02181, FOREIGN, Usa
BECK, Simon Charlton RESIGNED	Director	17 Apr 2018	01 Sep 2020	United Kingdom	July 1958	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
BOURSIER, Jean Yves RESIGNED	Director	17 Apr 2000	23 Dec 2004	France	April 1959	28 Rue Ginoux, 75015 Paris, FOREIGN, France
BREWER, Francesca Mary, Dr RESIGNED	Director	13 May 1999	19 May 2011	Gbr	June 1961	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY, England
CONLEY, John RESIGNED	Director	14 Apr 1995	01 Aug 1997		January 1957	18 Ridge Street, Millis, Massachusetts, 02054, Us
COUTINHO DE KOOIJMANS, Marijke Francisca RESIGNED	Director	27 Jul 2011	31 Aug 2015	United Kingdom	June 1956	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
CUOCO, Daniel Anthony RESIGNED	Director		04 Jun 1993		October 1937	300 Boylston Street Apt 1101, Boston, Massachussetts 02116, FOREIGN, Usa
DAVIS, David Gregory RESIGNED	Director	20 Apr 2009	07 Sep 2009		June 1965	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
FRANCIS, Richard RESIGNED	Director	28 Feb 2002	01 Jul 2006		September 1968	Biogen Idec Limited, Thames House, 5d Roxburgh Way, Foundation Park, Maidenhead, Berkshire, SL6 2UD
FRIEDL-NADERER, Johanna, Ms. RESIGNED	Director	04 Dec 2014	31 Jan 2022	Switzerland	March 1968	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
GREEN, Steven John RESIGNED	Director	27 Jul 2011	24 Apr 2020	United Kingdom	April 1977	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
HAMM, Robert RESIGNED	Director	01 Aug 1997	13 May 1999		June 1951	16 Avenue Bugeaud, Paris, 750016, France
HANDRICH, Alexandra Isabella RESIGNED	Director	18 Nov 2019	30 Apr 2022	England	May 1982	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
JORDAN, Simon Paul RESIGNED	Director	24 Jun 2008	17 Apr 2018	United Kingdom	February 1971	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
KIRKNESS, James Henry Magnusen RESIGNED	Director	13 May 1999	21 Jan 2002		October 1945	11 Route De Louveciennes, Bougival, 78380, France
KISH, Timothy M RESIGNED	Director	16 Aug 1993	13 May 1999		October 1951	8 Starr Ave, Andover, Massachusetts, 01810, Usa
LAWSON, Frederick RESIGNED	Director	01 Feb 2005	22 Apr 2008		October 1957	Biogen Idec Limited, Thames House, Maidenhead, Berkshire, SL6 3UD
MARTINEZ, Geronimo RESIGNED	Director	06 Nov 2023	14 Jul 2025	England	October 1985	Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
MIGHALL, Robert Matthew RESIGNED	Director	22 Apr 2008	22 Jun 2011	Switzerland	May 1971	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY, England
MILL, Trevor Anthony RESIGNED	Director	16 Apr 2012	31 Jan 2020	England, United Kingdom	April 1971	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
MOCHAN, Lori Elizabeth RESIGNED	Director	21 Apr 2020	06 Nov 2023	England	August 1977	Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
O'REGAN, Terry Milton, Mr. RESIGNED	Director	18 Nov 2013	18 Nov 2019	England	January 1966	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
RAJORIYA THOMAS, Fiona Ann RESIGNED	Director	01 Oct 2015	17 Apr 2018	England	March 1977	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
RANDELL, Jonathan Mark RESIGNED	Director	17 Apr 2018	25 Nov 2020	England	April 1971	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
SMITH, Peter Kenway RESIGNED	Director	01 Jul 2006	30 Jun 2008		October 1963	Thames House, Foundation Park, Maidenhead, Berkshire, SL6 3UD
SUMMERFIELD, Peter John Frederick, Doctor RESIGNED	Director	22 Feb 1993	14 Apr 1995		August 1950	Magdalene Barn, Longstanton, Cambridge, CB4 5BZ
TROUTON, Andrew Gordon RESIGNED	Director	27 Aug 2001	28 Feb 2002	England	September 1964	27 Scholars Way, Amersham, Buckinghamshire, HP6 6UW
VINK, Patrick Volkert RESIGNED	Director	21 Jan 2002	23 Oct 2002		June 1963	Maria Eich, Strasse 89, Grafelfing, 82166, Germany
WATT, Christopher Carter RESIGNED	Director	08 Oct 2009	13 Jul 2011	United Kingdom	November 1964	Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

BROMLEY, Kylie Michele ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England

PURWAHA, Amit Singh ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England

SCHMIDT, Wolfram Werner, Dr. ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: Germany
Date of birth: October 1968
Address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England

SISAK, Neil Raymond ACTIVE
Role: Director
Appointed on: 27 Jul 2011
Country of Residence: Switzerland
Date of birth: August 1971
Address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England

ASTRUE, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1999
Address: 47 Benton Road, Belmont, Ma 02478, Usa

CUOCO, Daniel Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1993
Address: 300 Boylston Street Apt 1101, Boston, Massachussetts 02116, FOREIGN, Usa

FRANCIS, Richard RESIGNED
Role: Secretary
Appointed on: 06 Jan 2005
Resigned on: 01 Jul 2006
Address: Biogen Idec Limited, Thames House, 5d Roxburgh Way, Foundation Park, Maidenhead, Berkshire, SL6 2UD

JORDAN, Simon Paul RESIGNED
Role: Secretary
Appointed on: 24 Jun 2008
Resigned on: 17 Apr 2018
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

JOSEPH, Tamara Lynn RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 06 Jan 2005
Address: 6 Rue Vezelay, Paris, 75008, France

SMITH, Peter Kenway RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 30 Jun 2008
Address: Thames House, Foundation Park, Maidenhead, Berkshire, SL6 3UD

ALLSOP, David Stephen RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

ANDERSON, William RESIGNED
Role: Director
Appointed on: 23 Apr 2000
Resigned on: 27 Aug 2001
Date of birth: August 1966
Address: The Old Vicarage, Church Street, Little Marlow, Buckinghamshire, SL7 3RT

ASTRUE, Michael RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 13 May 1999
Date of birth: October 1956
Address: 47 Benton Road, Belmont, Ma 02478, Usa

BARR, Lorraine Deborah RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: June 1966
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

BATE, Kenneth Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: September 1950
Address: 36 Audubon Road, Wellesley, Massachusetts 02181, FOREIGN, Usa

BECK, Simon Charlton RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

BOURSIER, Jean Yves RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 23 Dec 2004
Country of Residence: France
Date of birth: April 1959
Address: 28 Rue Ginoux, 75015 Paris, FOREIGN, France

BREWER, Francesca Mary, Dr RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 19 May 2011
Country of Residence: Gbr
Date of birth: June 1961
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY, England

CONLEY, John RESIGNED
Role: Director
Appointed on: 14 Apr 1995
Resigned on: 01 Aug 1997
Date of birth: January 1957
Address: 18 Ridge Street, Millis, Massachusetts, 02054, Us

COUTINHO DE KOOIJMANS, Marijke Francisca RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

CUOCO, Daniel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: October 1937
Address: 300 Boylston Street Apt 1101, Boston, Massachussetts 02116, FOREIGN, Usa

DAVIS, David Gregory RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 07 Sep 2009
Date of birth: June 1965
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom

FRANCIS, Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 01 Jul 2006
Date of birth: September 1968
Address: Biogen Idec Limited, Thames House, 5d Roxburgh Way, Foundation Park, Maidenhead, Berkshire, SL6 2UD

FRIEDL-NADERER, Johanna, Ms. RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 31 Jan 2022
Country of Residence: Switzerland
Date of birth: March 1968
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

GREEN, Steven John RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

HAMM, Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 13 May 1999
Date of birth: June 1951
Address: 16 Avenue Bugeaud, Paris, 750016, France

HANDRICH, Alexandra Isabella RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: May 1982
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

JORDAN, Simon Paul RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 17 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

KIRKNESS, James Henry Magnusen RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 21 Jan 2002
Date of birth: October 1945
Address: 11 Route De Louveciennes, Bougival, 78380, France

KISH, Timothy M RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 13 May 1999
Date of birth: October 1951
Address: 8 Starr Ave, Andover, Massachusetts, 01810, Usa

LAWSON, Frederick RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 22 Apr 2008
Date of birth: October 1957
Address: Biogen Idec Limited, Thames House, Maidenhead, Berkshire, SL6 3UD

MARTINEZ, Geronimo RESIGNED
Role: Director
Appointed on: 06 Nov 2023
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: October 1985
Address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England

MIGHALL, Robert Matthew RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 22 Jun 2011
Country of Residence: Switzerland
Date of birth: May 1971
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY, England

MILL, Trevor Anthony RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 31 Jan 2020
Country of Residence: England, United Kingdom
Date of birth: April 1971
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

MOCHAN, Lori Elizabeth RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 06 Nov 2023
Country of Residence: England
Date of birth: August 1977
Address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England

O'REGAN, Terry Milton, Mr. RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 18 Nov 2019
Country of Residence: England
Date of birth: January 1966
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

RAJORIYA THOMAS, Fiona Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 17 Apr 2018
Country of Residence: England
Date of birth: March 1977
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

RANDELL, Jonathan Mark RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: April 1971
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY

SMITH, Peter Kenway RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Jun 2008
Date of birth: October 1963
Address: Thames House, Foundation Park, Maidenhead, Berkshire, SL6 3UD

SUMMERFIELD, Peter John Frederick, Doctor RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 14 Apr 1995
Date of birth: August 1950
Address: Magdalene Barn, Longstanton, Cambridge, CB4 5BZ

TROUTON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 27 Aug 2001
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: September 1964
Address: 27 Scholars Way, Amersham, Buckinghamshire, HP6 6UW

VINK, Patrick Volkert RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 23 Oct 2002
Date of birth: June 1963
Address: Maria Eich, Strasse 89, Grafelfing, 82166, Germany

WATT, Christopher Carter RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL6 4AY