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Boehringer Ingelheim Ltd., Wokingham

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Boehringer Ingelheim Ltd.

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Name

Boehringer Ingelheim Ltd.

Identification

Chp
Companies House 00711858
Lei
529900Z1BEMSZS73LN65

Address

1180 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TU, United Kingdom
Fourth Floor Abbots House Abbey Street Reading Berkshire, United Kingdom
Ellesfield Avenue Bracknell Berkshire, United Kingdom

Corporate purpose

21.10
Manufacture of basic pharmaceutical products

Financial performance

Earnings

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Revenue

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Employees

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Receivables
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Average salaries per employee
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Publications

9 Nov 2026 also 03/11/2025, 30/10/2024, 01/11/2023, 27/10/2022, 18/11/2021, 11/11/2020, 05/11/2019, 15/11/2018, 01/11/2017
Confirmation statement made with no updates
30 Oct 2026
Address
28 Sept 2026
Director's details changed for Mr Benjamin James Moynihan
14 Sept 2026
Address
4 Jun 2026
Annual report for the year ending 31/12/2025
20 Feb 2026 via C.H. Boehringer Sohn AG & Co. KG also 02/05/2025, 02/10/2024, 08/04/2024, 21/12/2022, 22/12/2021, 15/12/2020, 13/12/2018, 03/01/2018, 12/01/2017, 25/02/2016, 17/04/2015, 14/05/2014, 14/02/2013, 16/12/2011, 21/12/2010
Shareholder: C.H. Boehringer Sohn AG & Co. KG
12 Jan 2026 via Boehringer Ingelheim Corporate Center GmbH also 07/02/2025, 26/02/2024, 28/02/2023, 13/02/2020
Shareholder: Boehringer Ingelheim Corporate Center GmbH
5 Nov 2025
Director: Maria Lucia Tereno
2 Nov 2025
No longer Director: Stephanie Bennett
2 Oct 2025
Director: Stephanie Bennett
30 Sept 2025
No longer Director: Vani Manja
23 Sept 2025
Annual report for the year ending 31/12/2024
26 Jun 2024
Annual report for the year ending 31/12/2023
5 Feb 2024
Director's details changed for Ms Vani Manja
5 Sept 2023
Wordmark: “WINDSOR HEALTHCARE“
8 Jul 2023
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
30 Jun 2023
Annual report for the year ending 31/12/2022
29 Jun 2023
Memorandum and Articles of Association
13 Feb 2023
Director: Vani Manja
10 Feb 2023
No longer Director: Stephanie Bennett
3 Nov 2022
Director: Stephanie Bennett
2 Nov 2022
No longer Director: Uday Kumar Bose
30 Jun 2022
Annual report for the year ending 31/12/2021
28 Jul 2021
Annual report for the year ending 31/12/2020
17 Mar 2021
Word figurative mark: “FREEFLO“
17 Mar 2021
Word figurative mark: “FREEFLO Life Beyond PBH“
7 Aug 2020
Annual report for the year ending 31/12/2019
20 Sept 2019
Annual report for the year ending 31/12/2018
15 Jan 2019
Director: Uday Kumar Bose
11 Dec 2018
No longer Director: Sabine Nikolaus
16 Oct 2018
Auditor's resignation
11 Jun 2018
Annual report for the year ending 31/12/2017
27 Sept 2017
Companies House - Filing
9 Aug 2017
No longer Director: Klaus Andreas Dugi
8 Aug 2017
Director: Sabine Nikolaus
3 Aug 2017
Annual report for the year ending 31/12/2016
4 Nov 2016
Confirmation statement made with updates
9 Jun 2016 also 17/06/2013
Full accounts made up to 2015-12-31
3 Nov 2015
Capital: £16.9M
2 Nov 2015
Director: Klaus Andreas Dugi
30 Oct 2015
No longer Director (1)
10 Jun 2015 also 02/06/2014, 18/06/2012, 23/08/2011, 19/07/2010, 29/06/2009, 16/06/2008, 11/06/2007, 16/06/2006, 28/07/2005
Group of companies' accounts made up to 2014-12-31
5 Nov 2014
Capital: £16.9M
23 Jan 2014
Director (1) · No longer Director (1)
21 Nov 2013
Capital: £16.9M
10 Jul 2013
No longer Director (1)
2 Jul 2013 also 24/02/2012
Director's details changed for Mr N.N.
31 Oct 2012 also 03/11/2010, 30/10/2009
Annual return made up to 2012-10-25 with full list of shareholders
21 Mar 2012
Address
9 Mar 2012
Wordmark: “UVISTAT“
22 Feb 2012
Director (1) · No longer Director (1)
8 Nov 2011
Annual return made up to 2011-10-25 with full list of shareholders · Director's details changed for Mr Frank Thorsten …
28 Jan 2011
Director (1) · No longer Director (2)
8 Jan 2010
Appointment of Mr Klaus Ja*Rgen Rudoplh as a director
4 Jan 2010
Director (1) · No longer Director (2) · No longer Secretary (1)
21 Dec 2009
Patent: Veterinary Formulations
14 Oct 2009
Address
24 Sept 2009
Address
15 Jan 2009
Director (1)
31 Dec 2008
Appointment terminated director N.N.
26 Nov 2008 via Boehringer Ingelheim Auslandsbeteiligungs GmbH
Shareholder: Boehringer Ingelheim Auslandsbeteiligungs GmbH
19 Nov 2008 also 16/11/2006, 07/11/2005
Return made up to 25/10/08; full list of members
5 Nov 2008
Secretary (1)
11 Aug 2008
Appointment terminate, director and secretary N.N. logged form
6 Nov 2007
Return made up to 25/10/07; no change of members
6 Jan 2007
Director resigned
21 Nov 2006
Director's particulars changed · Secretary's particulars changed;director's particulars changed
30 Nov 2005
New secretary appointed;new director appointed
15 Nov 2005
Secretary resigned;director resigned
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Mentions

26 Nov 2025 in Ler
Ultimate parent
13 Sept 2021 in Ler
Direct parent
13 Nov 2020 in Psc
Companies House - Persons with Significant Control
12 Nov 2020 in Psc
Companies House - Persons with Significant Control
17 Dec 2018 in Ler
No longer Direct parent
There are no publications matching your search.

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