BIOGEN EM HOLDCO LIMITED
Overview
| Company Name | BIOGEN EM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11021839 |
| 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 HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIOGEN EM HOLDCO 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 EM HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIOGEN EM HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for BIOGEN EM HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Luke William Ford as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
legacy | 46 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD03 | ||||||
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 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
legacy | 40 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Satisfaction of charge 110218390001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 110218390002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
legacy | 37 pages | PARENT_ACC | ||||||
| ||||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Who are the officers of BIOGEN EM HOLDCO 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 | Director | 316349340001 | ||||
| FORD, Luke William | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | England | British | Director | 331904830001 | ||||
| HUGHES, Matthew John | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | England | British | Director | 223245210002 | ||||
| LISTER, Cathryn | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | United Kingdom | British | Compliance Director | 254117940002 | ||||
| VINCENT, Graeme Kenneth Charles | Director | Milton Ernest MK44 1YU Bedford Milton Parc United Kingdom | United Kingdom | British | Operations Director | 243151390001 | ||||
| AJMERA, Ankur | Director | 40 Gracechurch Street EC3V 0BT London C/O Ancala Partners Llp United Kingdom | England | Australian | Director | 222934580001 | ||||
| CLUNIE, Spence Matthew | Director | 40 Gracechurch Street EC3V 0BT London C/O Ancala Partners Llp United Kingdom | England | British | Director | 112300350001 | ||||
| FENELEY, Adam | Director | Milton Ernest MK44 1YU Bedford Milton Parc United Kingdom | England | British | Managing Director | 195578340002 | ||||
| MUSTHER, Simon | Director | Milton Ernest MK44 1YU Bedford Milton Parc United Kingdom | England | British | Commercial Director | 236165710002 | ||||
| PARKER, Robert Joseph | Director | Milton Ernest MK44 1YU Bedford Milton Parc England | England | English | Finance Director | 265492690002 |
Who are the persons with significant control of BIOGEN EM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biogen Em Midco Limited | Oct 19, 2017 | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | No | ||||||||||
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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