BIOGEN LTD
Overview
| Company Name | BIOGEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06151086 |
| 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 LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIOGEN LTD located?
| Registered Office Address | Milton Parc, Milton Ernest Bedford MK44 1YU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOGEN LTD?
| 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 LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for BIOGEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luke William Ford as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
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 Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Feneley as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Simon Musther on Oct 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Joseph Parker on Feb 26, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Feneley as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Robert Joseph Parker as a director on Dec 04, 2019 | 2 pages | AP01 | ||
Who are the officers of BIOGEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Secretary | 42 Newmarket Road CB5 8EP Cambridge Shakespeare House Cambridgeshire England |
| 72965600001 | ||||||||||
| FENELEY, Adam | Director | Milton Parc, Milton Ernest Bedford MK44 1YU | United Kingdom | British | 316349340001 | |||||||||
| FORD, Luke William | Director | Milton Parc, Milton Ernest Bedford MK44 1YU | United Kingdom | British | 331904830001 | |||||||||
| HUGHES, Matthew John | Director | Milton Parc, Milton Ernest Bedford MK44 1YU | 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 Bedford MK44 1YU | 209192660001 | |||||||||||
| 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 | ||||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| BARKER, Richard Charles | Director | Milton Parc, Milton Ernest Bedford MK44 1YU | United Kingdom | British | 71591140001 | |||||||||
| FENELEY, Adam | Director | Milton Parc, Milton Ernest Bedford MK44 1YU | England | British | 195578340002 | |||||||||
| IBBETT, John Charles | Director | Milton Parc, Milton Ernest Bedford MK44 1YU | England | British | 961730001 | |||||||||
| MUSTHER, Simon | Director | Milton Parc, Milton Ernest Bedford MK44 1YU | England | British | 236165710002 | |||||||||
| O'NEILL, Julian Alexander | Director | Milton Parc, Milton Ernest Bedford MK44 1YU | England | British | 229056750001 | |||||||||
| PARKER, Robert Joseph | Director | Milton Parc, Milton Ernest Bedford MK44 1YU | England | English | 265492690002 | |||||||||
| VINCENT, Graeme Kenneth Charles | Director | Milton Parc, Milton Ernest Bedford MK44 1YU | United Kingdom | British | 243151390001 | |||||||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of BIOGEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biogen (Uk) Limited | Apr 06, 2016 | Milton Ernest Milton Parc, Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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