Biogen Holdings Limited
- Active
- Incorporated on 22 Jun 2012
Reg Address: Milton Parc, Milton Ernest, Bedford MK44 1YU, England
- Summary The company with name "Biogen Holdings Limited" is a ltd and located in Milton Parc, Milton Ernest, Bedford MK44 1YU. Biogen Holdings Limited is currently in active status and it was incorporated on 22 Jun 2012 (12 years 3 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Biogen Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Feneley | Director | 8 Feb 2024 | British | Active |
| 2 | Martin Paul Johnson | Director | 1 Oct 2020 | British | Active |
| 3 | Robert Joseph Parker | Director | 4 Dec 2019 | British | Active |
| 4 | Robert Joseph Parker | Director | 4 Dec 2019 | British | Resigned 8 Feb 2024 |
| 5 | Cathryn Lister | Director | 1 Dec 2018 | British | Active |
| 6 | Cathryn Lister | Director | 1 Dec 2018 | British | Active |
| 7 | HS SECRETARIAL LIMITED | Corporate Secretary | 8 Dec 2017 | - | Active |
| 8 | Simon Musther | Director | 27 Jul 2017 | British | Active |
| 9 | Simon Musther | Director | 27 Jul 2017 | British | Active |
| 10 | Graeme Kenneth Charles Vincent | Director | 13 Apr 2017 | British | Active |
| 11 | Graeme Kenneth Charles Vincent | Director | 13 Apr 2017 | British | Active |
| 12 | Susan Hall | Secretary | 1 Jun 2016 | - | Resigned 28 Jul 2017 |
| 13 | Julian Ashley Tranter | Director | 25 Feb 2016 | British | Resigned 13 Apr 2017 |
| 14 | Adam Feneley | Director | 1 Jun 2015 | British | Resigned 31 Dec 2019 |
| 15 | Lee Howard | Director | 19 Feb 2015 | British | Resigned 13 Apr 2017 |
| 16 | Lee Howard | Director | 19 Feb 2015 | British | Resigned 13 Apr 2017 |
| 17 | HS SECRETARIAL LIMITED | Corporate Secretary | 1 Dec 2013 | - | Resigned 1 Jun 2016 |
| 18 | Yolanda Alexandra Ibbett | Director | 26 Sep 2013 | British | Resigned 13 Apr 2017 |
| 19 | Claudio Veritiero | Director | 26 Jun 2013 | British | Resigned 25 Feb 2016 |
| 20 | Alastair James Gordon-Stewart | Director | 9 Jan 2013 | British | Resigned 13 Apr 2017 |
| 21 | Alastair James Gordon-Stewart | Director | 9 Jan 2013 | British | Resigned 13 Apr 2017 |
| 22 | Julian Alexander O'Neill | Director | 26 Sep 2012 | British | Resigned 31 Mar 2017 |
| 23 | Richard Charles Barker | Director | 2 Sep 2012 | British | Resigned 30 Jun 2014 |
| 24 | Philip Roger Perkins George | Director | 2 Aug 2012 | British | Resigned 9 Jan 2013 |
| 25 | Philip Roger Perkins George | Director | 2 Aug 2012 | British | Resigned 9 Jan 2013 |
| 26 | Ian Michael Lawson | Director | 2 Aug 2012 | British | Resigned 26 Jun 2013 |
| 27 | Karim Khan | Director | 2 Aug 2012 | British | Resigned 19 Feb 2015 |
| 28 | Mark Thompson | Secretary | 26 Jul 2012 | - | Resigned 1 Dec 2013 |
| 29 | George Richardson Middlemiss | Director | 22 Jun 2012 | Scottish | Resigned 26 Jul 2013 |
| 30 | John Charles Ibbett | Director | 22 Jun 2012 | British | Resigned 13 Apr 2017 |
| 31 | Michael Keith Betts | Director | 22 Jun 2012 | British | Resigned 13 Apr 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ancala Bioenergy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 13 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Biogen Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 5 Jul 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 23 Jun 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 24 Jun 2021 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 11 Mar 2021 | Download PDF 2 Pages |
| 8 | Accounts - Group | 16 Dec 2020 | Download PDF 30 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 23 Jun 2020 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2019 | Download PDF 2 Pages |
| 13 | Accounts - Group | 12 Dec 2019 | Download PDF 29 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 14 Oct 2019 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 9 Sep 2019 | Download PDF 2 Pages |
| 16 | Capital - Name Of Class Of Shares | 17 Jul 2019 | Download PDF 2 Pages |
| 17 | Capital - Variation Of Rights Attached To Shares | 17 Jul 2019 | Download PDF 3 Pages |
| 18 | Confirmation Statement - Updates | 4 Jul 2019 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2019 | Download PDF 2 Pages |
| 20 | Accounts - Group | 9 Jan 2019 | Download PDF 31 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Sep 2018 | Download PDF 25 Pages |
| 22 | Resolution | 10 Sep 2018 | Download PDF 12 Pages |
| 23 | Confirmation Statement - Updates | 2 Jul 2018 | Download PDF 11 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2018 | Download PDF 2 Pages |
| 25 | Address - Change Sail Company With Old New | 29 Jun 2018 | Download PDF 1 Pages |
| 26 | Address - Move Registers To Registered Office Company With New | 28 Jun 2018 | Download PDF 1 Pages |
| 27 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Dec 2017 | Download PDF 2 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Extended | 16 Oct 2017 | Download PDF 1 Pages |
| 29 | Accounts - Group | 2 Oct 2017 | Download PDF 32 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2017 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2017 | Download PDF 1 Pages |
| 32 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jul 2017 | Download PDF 2 Pages |
| 33 | Confirmation Statement - Updates | 26 Jul 2017 | Download PDF 16 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2017 | Download PDF 2 Pages |
| 36 | Capital - Second Filing Allotment Shares | 18 Apr 2017 | Download PDF 15 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2017 | Download PDF 1 Pages |
| 43 | Address - Move Registers To Sail Company With New | 22 Feb 2017 | Download PDF 1 Pages |
| 44 | Capital - Allotment Shares | 16 Nov 2016 | Download PDF 9 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 16 Nov 2016 | Download PDF 2 Pages |
| 46 | Resolution | 14 Nov 2016 | Download PDF 3 Pages |
| 47 | Resolution | 14 Nov 2016 | Download PDF 54 Pages |
| 48 | Accounts - Group | 8 Sep 2016 | Download PDF 33 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2016 | Download PDF 31 Pages |
| 50 | Address - Change Sail Company With Old New | 13 Jul 2016 | Download PDF 1 Pages |
| 51 | Officers - Termination Secretary Company With Name Termination Date | 17 Jun 2016 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name Date | 17 Jun 2016 | Download PDF 2 Pages |
| 53 | Address - Move Registers To Registered Office Company With New | 19 May 2016 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 29 Feb 2016 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 29 Feb 2016 | Download PDF 2 Pages |
| 56 | Accounts - Group | 8 Oct 2015 | Download PDF 29 Pages |
| 57 | Capital - Allotment Shares | 27 Aug 2015 | Download PDF 21 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2015 | Download PDF 31 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 6 Jul 2015 | Download PDF 3 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 3 Pages |
| 61 | Address - Change Sail Company With Old New | 3 Jul 2015 | Download PDF 1 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 3 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 3 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 3 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 3 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2015 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2015 | Download PDF 3 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2015 | Download PDF 2 Pages |
| 70 | Address - Change Sail Company With New | 9 Feb 2015 | Download PDF 1 Pages |
| 71 | Address - Move Registers To Sail Company With New | 9 Feb 2015 | Download PDF 1 Pages |
| 72 | Accounts - Group | 3 Oct 2014 | Download PDF 28 Pages |
| 73 | Capital - Allotment Shares | 22 Sep 2014 | Download PDF 21 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 31 Pages |
| 75 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2014 | Download PDF 1 Pages |
| 76 | Resolution | 18 Feb 2014 | Download PDF 54 Pages |
| 77 | Officers - Appoint Corporate Secretary Company With Name | 9 Jan 2014 | Download PDF 2 Pages |
| 78 | Officers - Termination Secretary Company With Name | 9 Jan 2014 | Download PDF 1 Pages |
| 79 | Gazette - Filings Brought Up To Date | 21 Dec 2013 | Download PDF 1 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2013 | Download PDF 31 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2013 | Download PDF 28 Pages |
| 82 | Capital - Allotment Shares | 28 Nov 2013 | Download PDF 13 Pages |
| 83 | Capital - Allotment Shares | 28 Nov 2013 | Download PDF 13 Pages |
| 84 | Gazette - Notice Compulsary | 26 Nov 2013 | Download PDF 1 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 2 Oct 2013 | Download PDF 2 Pages |
| 86 | Officers - Termination Director Company With Name | 13 Aug 2013 | Download PDF 1 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 3 Pages |
| 88 | Officers - Termination Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 89 | Accounts - Group | 19 Apr 2013 | Download PDF 29 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 5 Feb 2013 | Download PDF 3 Pages |
| 91 | Officers - Termination Director Company With Name | 5 Feb 2013 | Download PDF 2 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 13 Dec 2012 | Download PDF 3 Pages |
| 93 | Officers - Appoint Person Director Company With Name | 31 Oct 2012 | Download PDF 3 Pages |
| 94 | Officers - Appoint Person Secretary Company With Name | 4 Oct 2012 | Download PDF 3 Pages |
| 95 | Capital - Allotment Shares | 22 Aug 2012 | Download PDF 12 Pages |
| 96 | Accounts - Change Account Reference Date Company Current Shortened | 22 Aug 2012 | Download PDF 3 Pages |
| 97 | Capital - Alter Shares Consolidation | 20 Aug 2012 | Download PDF 11 Pages |
| 98 | Capital - Allotment Shares | 20 Aug 2012 | Download PDF 10 Pages |
| 99 | Resolution | 20 Aug 2012 | Download PDF 42 Pages |
| 100 | Capital - Name Of Class Of Shares | 20 Aug 2012 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.