BIOGEN EM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BIOGEN EM HOLDCO LIMITED
COMPANY NUMBER
11021839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2017
(7 years and 1 months old)
WEBSITE
ancala.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK44 1YU
Milton Parc
Milton Ernest
BEDFORD
MK44 1YU
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 EM MIDCO LIMITED | Non-Trading | View Report |
| BIOGEN EM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BIOGEN EM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 24/07/2024 | Simon Musther (923616571) has left the board |
Credit Risk Overview
Want to learn more about BIOGEN EM HOLDCO 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 EM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOGEN EM HOLDCO 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 |
|---|---|---|---|---|
|
19/10/2017 - Present (7 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
08/02/2024 - Present (9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 34 Past: 2 |
View Report |
|
15/08/2024 - Present (3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 42 Past: 5 |
View Report |
|
19/10/2017 - 31/12/2019 (2 years and 2 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 24/07/2024 | 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 |
| 28/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 08/01/2020 | Adam Feneley (919557834) has left the board |
| 24/12/2019 | New Board Member Robert Joseph Parker (926549269) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Cathryn Lister (925411794) Appointed |
| 26/10/2018 | 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 |
| 19/01/2018 | Change in Reg. Office |
| 18/01/2018 | Spence Matthew Clunie (911230035) has left the board |
| 18/01/2018 | Ankur Ajmera (922293458) has left the board |
| 24/10/2017 | Change in Reg. Office |
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