Menna Overview
Here’s a quick overview of BIOGEN HOLDINGS LIMITED 👀 — a Bedford based business that started in 2012.
BIOGEN HOLDINGS LIMITED
- Company statusactive
- Company No08116503
- Age14 years 1 month Incorporated 22 June 2012
- Officers5
Address
Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
BIOGEN HOLDINGS LIMITED is an active company incorporated on 22 June 2012 and based in Bedford, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99000 Activities of extraterritorial organizations and bodies
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
Confirmation Statement With No Updates
1 Year Ago on 30 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
Change To A Person With Significant Control
1 Year Ago on 09 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 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
Mortgage Satisfy Charge Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 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
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
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 | 08 Feb 2024 |
| 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 |
|---|---|---|
| Ancala Bioenergy Limited | 13 Apr 2017 |
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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, 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, VINCENT, Graeme Kenneth Charles are mutual persons.
HUGHES, Matthew John, LISTER, Cathryn, FENELEY, Adam, JOHNSON, Martin Paul, MUSTHER, Simon, PARKER, Robert Joseph are mutual persons.
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FENELEY, Adam, MUSTHER, Simon are mutual persons.
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FENELEY, Adam, MUSTHER, Simon are mutual persons.
FENELEY, Adam are mutual persons.
FENELEY, Adam are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIOGEN HOLDINGS LIMITED 👀 — a Bedford based business that started in 2012.