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BIOGEN (UK) LIMITED
Person with Significant Control

BIOGEN (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameBIOGEN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05616520
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIOGEN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Ibbett
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    Bedfordia Group Plc
    Bedfordshire
    England
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Biogen Holdings Limited
    Milton Ernest
    MK44 1YU Bedford
    Milton Parc
    Bedfordshire
    United Kingdom
    		Jun 30, 2016
    Milton Ernest
    MK44 1YU Bedford
    Milton Parc
    Bedfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number08116503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kier Project Investment Limited
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    United Kingdom
    		Apr 06, 2016
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number2127111
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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