UK Companies House feature
BOEHRINGER INGELHEIM LIMITED
Profile
- Company number
- 00711858
- Status
- Active
- Incorporation
- 1962-01-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its abili”
Significant events
- “Turnover of £498.6m in 2024, relating entirely to the company's human pharmaceutical business, has risen significantly from £346.2m due to significant volume growth in diabetes and respiratory products, a lower rebate percentage for the new Voluntary Scheme for Branded Medicines Pricing, Access and Growth (VPAG) compared to its predecessor and, accrued income in relation to overpaid output Value Added Tax on historic rebates paid by the company.”
- “Net assets increased from £45.3m to £56.9m as a result of higher stock holding in 2024 driven by customer demand and sales growth.”
- “The new VPAG commenced on 1 January 2024 (replacing the Voluntary Scheme for Branded Medicines Pricing and Access (VPAS)), as part of the scheme the company is required to pay a rebate based on a percentage of sales to the Department of Health and Social Care.”
- “The first-tier tribunal (Boehringer Ingelheim Limited vs The Commissioners for His Majesty's Revenue and Customs [2024]) decision successfully concluded in the company's favour and, since the tribunal, the tax authorities have been granted an appeal. The company deems there to be a sufficient probability that any successful appeal by the tax authorities is low.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOYNIHAN, Benjamin James | Director | 2013-05-01 | Nov 1972 | British |
| TERENO, Maria Lucia | Director | 2025-11-01 | Feb 1968 | Portuguese |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESCHENBRENNER, Torsten Georg | Secretary | 2005-11-01 | 2008-07-31 |
| KRUEGER, Andreas | Secretary | 2002-06-01 | 2005-10-31 |
| MILLER, David John | Secretary | — | 1996-03-28 |
| STEINBECK, Cecil Bernd | Secretary | 1998-04-01 | 2002-05-31 |
| STEINER, Manfred | Secretary | 1996-03-28 | 1998-01-31 |
| TANSER, Gifford Michael | Secretary | 2008-08-14 | 2010-01-01 |
| TREW, Edward John | Secretary | 1998-01-31 | 1998-04-01 |
| BARNES, Alfred John | Director | — | 1994-12-31 |
| BENNETT, Stephanie, Mrs. | Director | 2025-10-01 | 2025-11-01 |
| BENNETT, Stephanie, Mrs. | Director | 2022-11-01 | 2023-02-08 |
| BERRISFORD, Stephen Noble | Director | — | 1994-12-31 |
| BOSE, Uday Kumar | Director | 2018-12-01 | 2022-11-01 |
| CARIUS, Wolfram, Dr | Director | 2009-01-01 | 2011-01-01 |
| DIXON, John Roger | Director | 2012-01-01 | 2013-12-31 |
| DUGI, Klaus Andreas, Prof. Dr. | Director | 2015-09-30 | 2017-07-31 |
| ESCHENBRENNER, Torsten Georg | Director | 2005-11-01 | 2008-07-31 |
| HEIL, Thomas, Dr | Director | 2000-02-01 | 2004-03-01 |
| HUEBLER, Frank Thorsten | Director | 2011-01-01 | 2013-05-01 |
| KNOWLSON, Patrick Akenhead, Dr | Director | — | 2001-07-01 |
| KREBS, Rolf, Professor | Director | — | 1998-01-01 |
| KRUEGER, Andreas | Director | 2002-06-01 | 2005-10-31 |
| KRUMINS, Zinta | Director | 2014-01-01 | 2015-09-30 |
| MANJA, Vani | Director | 2023-02-08 | 2025-09-30 |
| MERRIFIELD, Keith James | Director | 1996-08-22 | 2002-12-31 |
| MILLER, David John | Director | — | 1996-03-29 |
| MUFF, Marbod, Proffessor | Director | 2000-07-01 | 2008-12-31 |
| NIKOLAUS, Sabine, Dr | Director | 2017-08-01 | 2018-11-30 |
| OWENSON, Andrew | Director | 2010-01-01 | 2012-01-01 |
| ROHLEDER, Claus, Dr | Director | 1998-01-01 | 2000-02-01 |
| RUDOPLH, Klaus Jurgen | Director | 2010-01-01 | 2010-12-31 |
| SEARS, Marion Jane | Director | 2001-07-01 | 2006-12-31 |
| SIDDALL, Sidney Stewart | Director | 1997-08-11 | 2001-07-01 |
| STEINBECK, Cecil Bernd | Director | 1998-04-01 | 2002-05-31 |
| STEINER, Manfred | Director | 1996-03-29 | 1998-01-01 |
| TANSER, Gifford Michael | Director | 2008-08-14 | 2010-01-01 |
| TEMPLEMAN, Miles Howard | Director | 2003-01-01 | 2006-12-31 |
| WEILER, Uwe | Director | 2004-03-01 | 2010-01-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 253 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | CH01 | officers | change person director company with change date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | RESOLUTIONS | resolution | resolution |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | MA | incorporation | memorandum articles |
| 2023-02-13 | AP01 | officers | appoint person director company with name date |
| 2023-02-10 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | AA | accounts | accounts with accounts type full |
| 2021-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.