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Here’s a quick overview of BIOGEN (UK) LIMITED 👀 — a Bedfordshire based business that started in 2005.
BIOGEN (UK) LIMITED
- Company statusactive
- Company No05616520
- Age20 years 8 months Incorporated 8 November 2005
- Officers5
Address
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
BIOGEN (UK) LIMITED is an active company incorporated on 8 November 2005 and based in Bedfordshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 38210 Treatment and disposal of non-hazardous waste, 70100 Activities of head offices, 74100 specialised design activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 12 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HS SECRETARIAL LIMITED | corporate secretary | 08 Dec 2017 | |
| FENELEY, Adam | director | Mar 1980 | 24 Nov 2023 |
| FORD, Luke William | director | Dec 1987 | 03 Feb 2025 |
| HUGHES, Matthew John | director | May 1977 | 15 Aug 2024 |
| LISTER, Cathryn | director | Aug 1982 | 01 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Charles Ibbett | Apr 1962 | 30 Jun 2016 |
| Biogen Holdings Limited | 30 Jun 2016 | |
| Kier Project Investment Limited | 06 Apr 2016 |
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HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, JOHNSON, Martin Paul, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, FENELEY, Adam, HUGHES, Matthew John, JOHNSON, Martin Paul, O'NEILL, Julian Alexander, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
HS SECRETARIAL LIMITED, FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, BARKER, Richard Charles, BETTS, Michael Keith, IBBETT, John Charles, IBBETT, Yolanda Alexandra, JOHNSON, Martin Paul, LAWSON, Ian Michael, MIDDLEMISS, George Richardson, MUSTHER, Simon, O'NEILL, Julian Alexander, PARKER, Robert Joseph, TRANTER, Julian Ashley, VERITIERO, Claudio, VINCENT, Graeme Kenneth Charles are mutual persons.
HS SECRETARIAL LIMITED, FENELEY, Adam, HUGHES, Matthew John, JOHNSON, Martin Paul, O'NEILL, Julian Alexander, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
HS SECRETARIAL LIMITED, FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, BARKER, Richard Charles, MUSTHER, Simon, O'NEILL, Julian Alexander, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
HS SECRETARIAL LIMITED, FENELEY, Adam, HUGHES, Matthew John, JOHNSON, Martin Paul, O'NEILL, Julian Alexander, PARKER, Robert Joseph are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
FENELEY, Adam, FORD, Luke William, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, JOHNSON, Martin Paul, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, JOHNSON, Martin Paul, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, JOHNSON, Martin Paul, MUSTHER, Simon, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, JOHNSON, Martin Paul, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, POULSON, Daniel Haydn Withers, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, JOHNSON, Martin Paul, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, FENELEY, Adam, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
HUGHES, Matthew John, LISTER, Cathryn, FENELEY, Adam, JOHNSON, Martin Paul, MUSTHER, Simon, PARKER, Robert Joseph, POULSON, Daniel Haydn Withers, VINCENT, Graeme Kenneth Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BIOGEN (UK) LIMITED 👀 — a Bedfordshire based business that started in 2005.