BIOGEN (UK) LIMITED
Overview
| Company Name | BIOGEN (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05616520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOGEN (UK) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BIOGEN (UK) LIMITED located?
| Registered Office Address | Milton Parc Milton Ernest MK44 1YU Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOGEN (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDFORDIA BIOGAS LIMITED | Nov 08, 2005 | Nov 08, 2005 |
What are the latest accounts for BIOGEN (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIOGEN (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for BIOGEN (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||
Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Hs Secretarial Limited on Dec 02, 2021 | 1 pages | CH04 | ||
Appointment of Mr Luke William Ford as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Musther as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Appointment of Mr Adam Feneley as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Paul Johnson as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Musther on Oct 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Joseph Parker on Feb 26, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Paul Johnson as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Who are the officers of BIOGEN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Secretary | Station Road CB1 2JH Cambridge 50/60 Station Road England |
| 72965600001 | ||||||||||
| FENELEY, Adam | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | United Kingdom | British | 316349340001 | |||||||||
| FORD, Luke William | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | United Kingdom | British | 331904830001 | |||||||||
| HUGHES, Matthew John | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | United Kingdom | British | 223245210002 | |||||||||
| LISTER, Cathryn | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | United Kingdom | British | 254117940002 | |||||||||
| HALL, Susan | Secretary | Milton Parc Milton Ernest MK44 1YU Bedfordshire | 209192580001 | |||||||||||
| THOMPSON, Mark | Secretary | 25 Neath Abbey MK41 0RU Bedford Bedfordshire | British | 71355170006 | ||||||||||
| HS SECRETARIAL LIMITED | Secretary | 42 Newmarket Road CB5 8EP Cambridge Shakespeare House England |
| 72965600001 | ||||||||||
| BARKER, Richard Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | United Kingdom | British | 71591140001 | |||||||||
| BETTS, Michael Keith | Director | c/o Mobility Operations Group Plc 22 Southwark Bridge Road SE1 9HB London City Gate House England | United Kingdom | British | 83042640003 | |||||||||
| CHESSHIRE, Michael James | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | United Kingdom | British | 33851510003 | |||||||||
| FENELEY, Adam | Director | c/o Biogen (Uk) Limited Milton Ernest MK44 1YU Bedford Milton Parc England | England | British | 195578340002 | |||||||||
| GEORGE, Philip Roger Perkins | Director | SG19 1LE Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | 95133490003 | |||||||||
| GORDON-STEWART, Alastair James | Director | c/o Kier Group Plc Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire England | England | British | 124512200002 | |||||||||
| HOWARD, Lee | Director | c/o Kier Group Plc Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire England | England | British | 208700940001 | |||||||||
| IBBETT, John Charles | Director | c/o Bedfordia Group Plc Milton Ernest MK44 1YU Bedford Milton Park England | England | British | 961730001 | |||||||||
| IBBETT, Yolanda Alexandra | Director | c/o Bedfordia Group Plc Milton Ernest MK44 1YU Bedford Milton Parc England | England | British | 111198510001 | |||||||||
| JENNINGS, Paula | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | British | 140510340001 | |||||||||
| JOHNSON, Martin Paul | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | British | 275311870001 | |||||||||
| KHAN, Karim | Director | St Neots Road SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | 126391810001 | |||||||||
| LAWSON, Ian Michael | Director | St Neots Road SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 119365330001 | |||||||||
| MIDDLEMISS, George Richardson | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | Scotland | Scottish | 57054320001 | |||||||||
| MUSTHER, Simon | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | British | 236165710002 | |||||||||
| NEEDHAM, Andrew Richard | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | British | 84371230001 | |||||||||
| O'NEILL, Julian Alexander | Director | c/o Biogen (Uk) Limited Milton Ernest MK44 1YU Bedford Milton Parc England | England | British | 229056750001 | |||||||||
| PARKER, Robert Joseph | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | English | 265492690002 | |||||||||
| POULSON, Daniel Haydn Withers | Director | 125 West Hill Road SW18 5HN London | England | British | 66686490001 | |||||||||
| TRANTER, Julian Ashley | Director | Tempsford Hall SG19 2BD Sandy Kier Group Plc Bedfordshire United Kingdom | United Kingdom | British | 168415030001 | |||||||||
| VERITIERO, Claudio | Director | St Neots Road SG19 2DB Sandy Tempsford Hall Bedfordshire | England | British | 180260340001 | |||||||||
| VINCENT, Graeme Kenneth Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | United Kingdom | British | 243151390001 | |||||||||
| WINTER, Roger James | Director | 7 Morland Terrace Brooklands Avenue CB2 8DE Cambridge Cambridgeshire | England | British | 13341990005 |
Who are the persons with significant control of BIOGEN (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Charles Ibbett | Jun 30, 2016 | Milton Parc Milton Ernest MK44 1YU Bedford Bedfordia Group Plc Bedfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Biogen Holdings Limited | Jun 30, 2016 | Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kier Project Investment Limited | Apr 06, 2016 | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0