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Company registry profile

BOEHRINGER INGELHEIM LIMITED

Private limited company (Ltd.) Active

BOEHRINGER INGELHEIM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00711858, and its current status with Companies House is active. Its registered address on file is Wokingham, United Kingdom. 1 shareholder is on record for BOEHRINGER INGELHEIM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
00711858
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Wokingham, United Kingdom
Website
bvdzero.co.uk/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of BOEHRINGER INGELHEIM LIMITED

One shareholder is currently on record for BOEHRINGER INGELHEIM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOEHRINGER INGELHEIM AUSLANDSBETEILIGUNGS GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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Shareholder Type Holding Source Document
BOEHRINGER INGELHEIM AUSLANDSBETEILIGUNGS GMBH 100% Companies House

Officers

23

Directors and officers of BOEHRINGER INGELHEIM LIMITED

Two of the 23 officer records shown for BOEHRINGER INGELHEIM LIMITED are current appointments, filed with Companies House. Benjamin Moynihan (appointed 2013-05-01) and Maria Tereno (appointed 2025-11-01) both serve as Director. The remaining 21 records shown (Alfred Barnes, Rolf Krebs and 19 others) are former appointments that have since been resigned. Management authority at BOEHRINGER INGELHEIM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BM
Benjamin Moynihan ACTIVE

Appointed
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Maria Tereno ACTIVE

Appointed
2025-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alfred Barnes RESIGNED

Appointed
1991-10-25
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Rolf Krebs RESIGNED

Appointed
1991-10-25
Resigned
1998-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Patrick Knowlson RESIGNED

Appointed
1991-10-25
Resigned
2001-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Keith Merrifield RESIGNED

Appointed
1996-08-22
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sidney Siddall RESIGNED

Appointed
1997-08-11
Resigned
2001-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Claus Rohleder RESIGNED

Appointed
1998-01-01
Resigned
2000-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Heil RESIGNED

Appointed
2000-02-01
Resigned
2004-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marbod Muff RESIGNED

Appointed
2000-07-01
Resigned
2008-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Marion Sears RESIGNED

Appointed
2001-07-01
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Miles Templeman RESIGNED

Appointed
2003-01-01
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

UW
Uwe Weiler RESIGNED

Appointed
2004-03-01
Resigned
2010-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
Wolfram Carius RESIGNED

Appointed
2009-01-01
Resigned
2011-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Klaus Rudoplh RESIGNED

Appointed
2010-01-01
Resigned
2010-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Andrew Owenson RESIGNED

Appointed
2010-01-01
Resigned
2012-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Frank Huebler RESIGNED

Appointed
2011-01-01
Resigned
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Dixon RESIGNED

Appointed
2012-01-01
Resigned
2013-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ZK
Zinta Krumins RESIGNED

Appointed
2014-01-01
Resigned
2015-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Klaus Dugi RESIGNED

Appointed
2015-09-30
Resigned
2017-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Sabine Nikolaus RESIGNED

Appointed
2017-08-01
Resigned
2018-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

UB
Uday Bose RESIGNED

Appointed
2018-12-01
Resigned
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Vani Manja RESIGNED

Appointed
2023-02-08
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

Group Structure

Group structure of BOEHRINGER INGELHEIM LIMITED

BOEHRINGER INGELHEIM LIMITED sits 5 levels below its ultimate parent, C.H. Boehringer Sohn AG & Co. KG, registered in Germany. Immediately above BOEHRINGER INGELHEIM LIMITED is Boehringer Ingelheim Auslandsbeteiligungs GmbH, holding 100% as filed in BOEHRINGER INGELHEIM LIMITED's own shareholder record with Companies House. C.H. Boehringer Sohn AG & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
C.H. Boehringer Sohn AG & Co. KG
Germany

Registry questions

Frequently asked questions

Who owns BOEHRINGER INGELHEIM LIMITED?

One shareholder is currently on record for BOEHRINGER INGELHEIM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOEHRINGER INGELHEIM AUSLANDSBETEILIGUNGS GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOEHRINGER INGELHEIM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOEHRINGER INGELHEIM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOEHRINGER INGELHEIM LIMITED have on record?

1 shareholder is shown on record for BOEHRINGER INGELHEIM LIMITED.

What is BOEHRINGER INGELHEIM LIMITED's company registration number?

BOEHRINGER INGELHEIM LIMITED's registration number is 00711858, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOEHRINGER INGELHEIM LIMITED still an active company?

BOEHRINGER INGELHEIM LIMITED's status on Companies House is listed as active.

What is BOEHRINGER INGELHEIM LIMITED's registered address?

The registered address on file for BOEHRINGER INGELHEIM LIMITED is Wokingham, United Kingdom.

What legal structure is BOEHRINGER INGELHEIM LIMITED registered as?

BOEHRINGER INGELHEIM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOEHRINGER INGELHEIM LIMITED?

Two of the 23 officer records shown for BOEHRINGER INGELHEIM LIMITED are current appointments, filed with Companies House. Benjamin Moynihan (appointed 2013-05-01) and Maria Tereno (appointed 2025-11-01) both serve as Director. The remaining 21 records shown (Alfred Barnes, Rolf Krebs and 19 others) are former appointments that have since been resigned. Management authority at BOEHRINGER INGELHEIM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOEHRINGER INGELHEIM LIMITED have a parent company or subsidiaries?

BOEHRINGER INGELHEIM LIMITED sits 5 levels below its ultimate parent, C.H. Boehringer Sohn AG & Co. KG, registered in Germany.

Can Zavia monitor changes to BOEHRINGER INGELHEIM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOEHRINGER INGELHEIM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOEHRINGER INGELHEIM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOEHRINGER INGELHEIM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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