Biogen (Uk) Limited
- Active
- Incorporated on 8 Nov 2005
Reg Address: Milton Parc, Milton Ernest, Bedfordshire MK44 1YU
Previous Names:
Bedfordia Biogas Limited - 6 Dec 2006
- Summary The company with name "Biogen (Uk) Limited" is a private limited company and located in Milton Parc, Milton Ernest, Bedfordshire MK44 1YU. Biogen (Uk) Limited is currently in active status and it was incorporated on 8 Nov 2005 (18 years 10 months 15 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 (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Feneley | Director | 24 Nov 2023 | 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 | Lee Howard | Director | 19 Feb 2015 | British | Resigned 13 Apr 2017 |
| 15 | Lee Howard | Director | 19 Feb 2015 | British | Resigned 13 Apr 2017 |
| 16 | Adam Feneley | Director | 1 Jan 2015 | British | Resigned 31 Dec 2019 |
| 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 | George Richardson Middlemiss | Director | 2 Aug 2012 | Scottish | Resigned 26 Jul 2013 |
| 23 | Karim Khan | Director | 2 Aug 2012 | British | Resigned 19 Feb 2015 |
| 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 | Julian Alexander O'Neill | Director | 2 Nov 2011 | British | Resigned 31 Mar 2017 |
| 28 | Michael Keith Betts | Director | 27 May 2011 | British | Resigned 13 Apr 2017 |
| 29 | Richard Charles Barker | Director | 30 Nov 2009 | British | Resigned 30 Jun 2014 |
| 30 | Paula Jennings | Director | 26 Aug 2009 | British | Resigned 17 Dec 2010 |
| 31 | Michael James Chesshire | Director | 29 Oct 2008 | British | Resigned 2 Aug 2012 |
| 32 | Daniel Haydn Withers Poulson | Director | 19 May 2008 | British | Resigned 12 May 2009 |
| 33 | Daniel Haydn Withers Poulson | Director | 19 May 2008 | British | Resigned 12 May 2009 |
| 34 | Roger James Winter | Director | 30 Oct 2006 | British | Resigned 26 Aug 2009 |
| 35 | Andrew Richard Needham | Director | 8 Nov 2005 | British | Resigned 2 Aug 2012 |
| 36 | John Charles Ibbett | Director | 8 Nov 2005 | British | Resigned 13 Apr 2017 |
| 37 | Mark Thompson | Secretary | 8 Nov 2005 | - | Resigned 1 Dec 2013 |
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 | Mr John Charles Ibbett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 30 Jun 2016 | British | Ceased 13 Apr 2017 |
| 2 | Biogen Holdings 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 | 30 Jun 2016 | - | Active |
| 3 | Kier Project Investment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 13 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Biogen (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 21 Nov 2022 | Download PDF 3 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2022 | Download PDF |
| 4 | Accounts - Group | 9 Sep 2022 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 11 Mar 2021 | Download PDF 2 Pages |
| 6 | Accounts - Group | 16 Dec 2020 | Download PDF 30 Pages |
| 7 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2019 | Download PDF 2 Pages |
| 11 | Accounts - Group | 12 Dec 2019 | Download PDF 30 Pages |
| 12 | Confirmation Statement - No Updates | 12 Nov 2019 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 14 Oct 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2019 | Download PDF 2 Pages |
| 15 | Accounts - Group | 9 Jan 2019 | Download PDF 31 Pages |
| 16 | Confirmation Statement - No Updates | 19 Nov 2018 | Download PDF 3 Pages |
| 17 | Resolution | 10 Sep 2018 | Download PDF 11 Pages |
| 18 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Dec 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 16 Nov 2017 | Download PDF 3 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Extended | 16 Oct 2017 | Download PDF 1 Pages |
| 21 | Accounts - Group | 30 Sep 2017 | Download PDF 31 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2017 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Jul 2017 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Jul 2017 | Download PDF 1 Pages |
| 26 | Mortgage - Satisfy Charge Full | 28 Apr 2017 | Download PDF 1 Pages |
| 27 | Mortgage - Charge Whole Release With Charge Number | 26 Apr 2017 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2017 | Download PDF 1 Pages |
| 36 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 7 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 16 Nov 2016 | Download PDF 2 Pages |
| 38 | Accounts - Group | 8 Sep 2016 | Download PDF 33 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 17 Jun 2016 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name Date | 17 Jun 2016 | Download PDF 2 Pages |
| 41 | Address - Move Registers To Registered Office Company With New | 19 May 2016 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 29 Feb 2016 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 29 Feb 2016 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2015 | Download PDF 12 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 11 Nov 2015 | Download PDF 3 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 10 Nov 2015 | Download PDF 3 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 10 Nov 2015 | Download PDF 3 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 10 Nov 2015 | Download PDF 3 Pages |
| 49 | Address - Move Registers To Sail Company With New | 10 Nov 2015 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 10 Nov 2015 | Download PDF 3 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 10 Nov 2015 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 10 Nov 2015 | Download PDF 3 Pages |
| 53 | Accounts - Group | 8 Oct 2015 | Download PDF 26 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2015 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2015 | Download PDF 3 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2015 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2014 | Download PDF 9 Pages |
| 58 | Accounts - Group | 3 Oct 2014 | Download PDF 24 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2014 | Download PDF 1 Pages |
| 60 | Address - Change Sail Company With Old | 16 Apr 2014 | Download PDF 1 Pages |
| 61 | Address - Move Registers To Sail Company | 15 Apr 2014 | Download PDF 1 Pages |
| 62 | Officers - Termination Secretary Company With Name | 9 Jan 2014 | Download PDF 1 Pages |
| 63 | Officers - Appoint Corporate Secretary Company With Name | 9 Jan 2014 | Download PDF 2 Pages |
| 64 | Mortgage - Create With Deed With Charge Number | 7 Jan 2014 | Download PDF 36 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2013 | Download PDF 10 Pages |
| 66 | Address - Change Sail Company With Old | 13 Nov 2013 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 2 Oct 2013 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 3 Pages |
| 70 | Officers - Termination Director Company With Name | 1 Aug 2013 | Download PDF 1 Pages |
| 71 | Accounts - Group | 19 Apr 2013 | Download PDF 25 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2013 | Download PDF 12 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 5 Feb 2013 | Download PDF 3 Pages |
| 74 | Officers - Termination Director Company With Name | 5 Feb 2013 | Download PDF 2 Pages |
| 75 | Capital - Allotment Shares | 20 Aug 2012 | Download PDF 4 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 9 Aug 2012 | Download PDF 3 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 8 Aug 2012 | Download PDF 3 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 8 Aug 2012 | Download PDF 4 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 8 Aug 2012 | Download PDF 3 Pages |
| 80 | Officers - Termination Director Company With Name | 8 Aug 2012 | Download PDF 2 Pages |
| 81 | Officers - Termination Director Company With Name | 8 Aug 2012 | Download PDF 2 Pages |
| 82 | Resolution | 8 Aug 2012 | Download PDF 33 Pages |
| 83 | Accounts - Group | 23 Jul 2012 | Download PDF 23 Pages |
| 84 | Resolution | 2 Jul 2012 | Download PDF 20 Pages |
| 85 | Capital - Name Of Class Of Shares | 2 Jul 2012 | Download PDF 2 Pages |
| 86 | Capital - Alter Shares Subdivision | 2 Jul 2012 | Download PDF 5 Pages |
| 87 | Change Of Constitution - Statement Of Companys Objects | 2 Jul 2012 | Download PDF 2 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2012 | Download PDF 10 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 15 Nov 2011 | Download PDF 3 Pages |
| 90 | Accounts - Group | 7 Sep 2011 | Download PDF 25 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 4 Aug 2011 | Download PDF 3 Pages |
| 92 | Officers - Termination Director Company With Name | 28 Mar 2011 | Download PDF 2 Pages |
| 93 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2010 | Download PDF 8 Pages |
| 94 | Accounts - Group | 11 Aug 2010 | Download PDF 23 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 23 Dec 2009 | Download PDF 3 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 97 | Address - Change Sail Company | 14 Dec 2009 | Download PDF 1 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 100 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 8 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.