BIOGEN LTD
Non-Trading
General Information
NAME
BIOGEN LTD
COMPANY NUMBER
06151086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/03/2007
(17 years and 9 months old)
WEBSITE
www.biogen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK44 1YU
Telephone: 08443267241
TPS: No
Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
Telephone: 827249
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOGEN (UK) LIMITED | Active - Accounts Filed | View Report |
| BIOGEN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 07/08/2024 | Simon Musther (923616571) has left the board |
| 20/02/2024 | Robert Joseph Parker (926549269) has left the board |
Credit Risk Overview
Want to learn more about BIOGEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOGEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOGEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2017 - Present (7 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
08/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 61 Past: 140 |
View Report |
|
01/12/2018 - Present (6years) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
08/02/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 34 Past: 2 |
View Report |
|
15/08/2024 - Present (4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 42 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 07/08/2024 | Simon Musther (923616571) has left the board |
| 20/02/2024 | Robert Joseph Parker (926549269) has left the board |
| 20/02/2024 | New Board Member Adam Feneley (931634934) Appointed |
| 30/12/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | Adam Feneley (919557834) has left the board |
| 24/12/2019 | New Board Member Robert Joseph Parker (926549269) Appointed |
| 18/12/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Cathryn Lister (925411794) Appointed |
| 25/05/2018 | Graeme Kenneth Charles Vincent (922942815) has left the board |
| 25/05/2018 | New Board Member Graeme Kenneth Charles Vincent (924315139) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | HS SECRETARIAL LIMITED (924101566) has left the board |
| 28/12/2017 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 13/12/2017 | New Company Secretary HS SECRETARIAL LIMITED (924101566) Appointed |
| 04/10/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Simon Musther (923616571) Appointed |
| 01/08/2017 | Susan Hall (920919266) has left the board |
| 20/04/2017 | New Board Member Graeme Kenneth Charles Vincent (922942815) Appointed |
| 07/04/2017 | New Annual Return filed |
| 04/04/2017 | Julian Alexander O'Neill (916458098) has left the board |
| 23/02/2017 | New Board Member Adam Feneley (919557834) Appointed |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | HS SECRETARIAL LIMITED (907296560) has left the board |
| 21/06/2016 | New Company Secretary Susan Hall (920919266) Appointed |
| 19/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 17/07/2015 | HS SECRETARIAL LIMITED (918413962) has left the board |
| 17/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/09/2014 | Julian Alexander O'Neill (919082135) has left the board |
| 22/09/2014 | New Board Member Julian Alexander O'Neill (916458098) Appointed |
| 12/09/2014 | Richard Charles Barker (907159114) has left the board |
| 12/09/2014 | New Board Member Julian Alexander O'Neill (919082135) Appointed |
| 12/04/2014 | New Annual Return filed |
| 14/01/2014 | Mark Thompson (907135517) has left the board |
| 14/01/2014 | New Company Secretary HS SECRETARIAL LIMITED (918413962) Appointed |
| 26/09/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
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