BIOGEN HOLDINGS LIMITED
Overview
| Company Name | BIOGEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08116503 |
| 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 HOLDINGS LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is BIOGEN HOLDINGS LIMITED located?
| Registered Office Address | Milton Parc Milton Ernest MK44 1YU Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOGEN HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for BIOGEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
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 | 36 pages | AA | ||
Change of details for Ancala Bioenergy Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Jun 22, 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 | ||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Satisfaction of charge 081165030001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU United Kingdom to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Termination of appointment of Martin Paul Johnson as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Director's details changed for Mr Simon Musther on Oct 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Mr Martin Paul Johnson as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BIOGEN HOLDINGS LIMITED?
| 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 Ernest MK44 1YU Bedford Milton Parc England | United Kingdom | British | 316349340001 | |||||||||
| FORD, Luke William | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | England | British | 331904830001 | |||||||||
| HUGHES, Matthew John | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | England | British | 223245210002 | |||||||||
| LISTER, Cathryn | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | England | British | 254117940002 | |||||||||
| HALL, Susan | Secretary | Milton Ernest MK44 1YU Bedford Milton Parc England | 209192570001 | |||||||||||
| THOMPSON, Mark | Secretary | Neath Abbey MK45 0RU Bedford 25 Bedfordshire | British | 172594660001 | ||||||||||
| HS SECRETARIAL LIMITED | Secretary | 42 Newmarket Road CB5 8EP Cambridge Shakespeare House England |
| 72965600001 | ||||||||||
| BARKER, Richard Charles | Director | MK44 1YU Milton Ernest Milton Parc Bedfordshire England | United Kingdom | British | 71591140001 | |||||||||
| BETTS, Michael Keith | Director | City Gate House 22 Southwark Bridge Road SE1 9HB London Mobility Operations Group Plc England | United Kingdom | British | 83042640003 | |||||||||
| FENELEY, Adam | Director | Milton Parc Milton Ernest MK44 1YU Bedford Biogen (Uk) Limited 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 | Tempsford Hall SG19 2BD Sandy Kier Group Plc Bedfordshire England | England | British | 124512200002 | |||||||||
| HOWARD, Lee | Director | Tempsford Hall SG19 2BD Sandy Kier Group Plc Bedfordshire England | England | British | 208700940001 | |||||||||
| IBBETT, John Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedford Bedfordia Group Plc England | England | British | 961730001 | |||||||||
| IBBETT, Yolanda Alexandra | Director | Milton Parc Milton Ernest MK44 1YU Bedford Bedfordia Group Plc England | England | British | 111198510001 | |||||||||
| JOHNSON, Martin Paul | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | England | British | 275311870001 | |||||||||
| KHAN, Karim | Director | St Neots Road SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | 171238690001 | |||||||||
| LAWSON, Ian Michael | Director | St Neots Road SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 119365330001 | |||||||||
| MIDDLEMISS, George Richardson | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | Scotland | Scottish | 57054320001 | |||||||||
| MUSTHER, Simon | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | England | British | 236165710002 | |||||||||
| O'NEILL, Julian Alexander | Director | Milton Parc Milton Ernest MK44 1YU Bedford Biogen (Uk) Limited England | England | British | 229056750001 | |||||||||
| PARKER, Robert Joseph | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | England | English | 265492690002 | |||||||||
| 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 Ernest MK44 1YU Bedford Milton Parc England | United Kingdom | British | 243151390001 |
Who are the persons with significant control of BIOGEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancala Bioenergy Limited | Apr 13, 2017 | Gracechurch Street EC3V 0AF London 20 England | 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