BIOGEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIOGEN HOLDINGS LIMITED
COMPANY NUMBER
08116503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
22/06/2012
(12 years and 6 months old)
WEBSITE
www.biogen.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
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 |
|---|---|---|
| ANCALA BIOENERGY LIMITED | Active - Accounts Filed | View Report |
| BIOGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOGEN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 24/07/2024 | Simon Musther (923616571) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOGEN HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOGEN HOLDINGS LIMITED?
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 |
| 24/07/2024 | Simon Musther (923616571) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | Robert Joseph Parker (926549269) has left the board |
| 20/02/2024 | New Board Member Adam Feneley (931634934) Appointed |
| 29/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | Martin Paul Johnson (927531187) has left the board |
| 24/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Martin Paul Johnson (927531187) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | Adam Feneley (919557834) has left the board |
| 23/12/2019 | New Board Member Robert Joseph Parker (926549269) Appointed |
| 18/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Cathryn Lister (925411794) Appointed |
| 14/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | Graeme Kenneth Charles Vincent (922942815) has left the board |
| 25/05/2018 | New Board Member Graeme Kenneth Charles Vincent (924315139) Appointed |
| 28/12/2017 | HS SECRETARIAL LIMITED (924101519) has left the board |
| 28/12/2017 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 13/12/2017 | New Company Secretary HS SECRETARIAL LIMITED (924101519) Appointed |
| 07/10/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Simon Musther (923616571) Appointed |
| 01/08/2017 | Susan Hall (920919257) has left the board |
| 30/07/2017 | New Annual Return filed |
| 20/04/2017 | Alastair James Gordon-Stewart (912451220) has left the board |
| 20/04/2017 | Julian Ashley Tranter (916841503) has left the board |
| 20/04/2017 | Lee Howard (920870094) has left the board |
| 20/04/2017 | Yolanda Alexandra Ibbett (911119851) has left the board |
| 20/04/2017 | John Charles Ibbett (900096173) has left the board |
| 20/04/2017 | Michael Keith Betts (908304264) has left the board |
| 20/04/2017 | New Board Member Graeme Kenneth Charles Vincent (922942815) Appointed |
| 05/04/2017 | Julian Alexander O'Neill (916458098) has left the board |
| 02/11/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 21/06/2016 | HS SECRETARIAL LIMITED (907296560) has left the board |
| 21/06/2016 | New Company Secretary Susan Hall (920919257) Appointed |
| 14/06/2016 | Lee Howard (918869733) has left the board |
| 14/06/2016 | New Board Member Lee Howard (920870094) Appointed |
| 02/03/2016 | New Board Member Julian Ashley Tranter (916841503) Appointed |
| 02/03/2016 | Claudio Veritiero (918026034) has left the board |
| 13/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
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