BIOGEN EM OPCO LIMITED
Overview
| Company Name | BIOGEN EM OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08356771 |
| 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 EM OPCO 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
Where is BIOGEN EM OPCO LIMITED located?
| Registered Office Address | Milton Parc Milton Ernest MK44 1YU Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOGEN EM OPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELDA ORGANIC ENERGY (EDINBURGH) LTD | Jan 11, 2013 | Jan 11, 2013 |
What are the latest accounts for BIOGEN EM OPCO 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 EM OPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for BIOGEN EM OPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Luke William Ford as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 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 Jul 15, 2024 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jan 15, 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 small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
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 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 15, 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 | ||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||
Who are the officers of BIOGEN EM OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | United Kingdom | British | 331904830001 | |||||
| HUGHES, Matthew John | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | United Kingdom | British | 223245210002 | |||||
| LISTER, Cathryn | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | United Kingdom | British | 254117940002 | |||||
| HILL, Robert Christopher | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 174916390001 | |||||||
| WHITE, Angela Wendy Miriam | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 207138100001 | |||||||
| CAWTHRA, Gavin Michael | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 109304380002 | |||||
| DIXON, Graham | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 72261110003 | |||||
| DOHERTY, Pamela Jane | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 261608630001 | |||||
| FENELEY, Adam | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | England | British | 195578340002 | |||||
| HALL, Thomas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 174916370002 | |||||
| HAYSOM, Charles Stewart | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 89310950002 | |||||
| HAYSOM, Charles Stewart | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 89310950002 | |||||
| MUSTHER, Simon | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | England | British | 236165710002 | |||||
| PARKER, Robert Joseph | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | England | English | 265492690002 | |||||
| PARKINSON, Timothy | Director | Back Lane Barnby NG24 2SD Newark The Old Stables Nottinghamshire United Kingdom | United Kingdom | British | 134680860001 | |||||
| ROACH, Andrew Lawson | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 201212900001 | |||||
| SHARPE, Anthony Peter | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 158993210002 | |||||
| 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 EM OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biogen Em Limited | Jan 16, 2018 | Milton Ernest MK44 1YU Bedford Milton Parc England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kelda Water Services (Projects) Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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