BIOGEN HAULAGE LIMITED

Overview

Company Name	BIOGEN HAULAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17057989
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2026

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 HAULAGE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is BIOGEN HAULAGE LIMITED located?

Registered Office Address	Milton Parc Milton Ernest MK44 1YU Bedford Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIOGEN HAULAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Nov 26, 2027

What is the status of the latest confirmation statement for BIOGEN HAULAGE LIMITED?

Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Overdue	No

What are the latest filings for BIOGEN HAULAGE LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2026

Register(s) moved to registered inspection location Lancaster House Nunn Mills Road Northampton NN1 5GE

1 pages

AD03

Apr 29, 2026

Register inspection address has been changed to Lancaster House Nunn Mills Road Northampton NN1 5GE

1 pages

AD02

Feb 27, 2026

Current accounting period extended from Feb 28, 2027 to Mar 31, 2027

1 pages

AA01

Feb 26, 2026

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 26, 2026	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Feb 26, 2026	Statement of capital on Feb 26, 2026 Capital: GBP 1	SH01

View All Filings

Who are the officers of BIOGEN HAULAGE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENELEY, Adam Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire United Kingdom	Feb 26, 2026	Director	Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire United Kingdom	United Kingdom	British	1980-3	316349340001
FORD, Luke William Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire United Kingdom	Feb 26, 2026	Director	Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire United Kingdom	United Kingdom	British	1987-12	331904830001
HUGHES, Matthew John Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire United Kingdom	Feb 26, 2026	Director	Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire United Kingdom	United Kingdom	British	1977-5	223245210002
LISTER, Cathryn Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire United Kingdom	Feb 26, 2026	Director	Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire United Kingdom	United Kingdom	British	1982-8	254117940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOGEN HAULAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ancala Bioenergy Limited

Feb 26, 2026

EC3V 0AF London

20 Gracechurch Street

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	10697363

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.

View Detailed Information on Persons with Significant Control

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