BIOGEN SOUTHERN LIMITED
Active - Accounts Filed
General Information
NAME
BIOGEN SOUTHERN LIMITED
COMPANY NUMBER
12154571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
13/08/2019
(5 years and 4 months old)
WEBSITE
biogen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
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 |
|---|---|---|
| ANCALA BIOENERGY LIMITED | Active - Accounts Filed | View Report |
| BIOGEN SOUTHERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | 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 SOUTHERN 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 SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOGEN SOUTHERN 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 |
|---|---|---|---|---|
|
13/08/2019 - Present (5 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 140 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 34 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | 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 |
| 04/09/2023 | New Board Member Graeme Kenneth Charles Vincent (924315139) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 07/11/2022 | Martin Paul Johnson (927531187) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts 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 |
| 19/08/2020 | New Confirmation Statement filed |
| 19/03/2020 | Cathryn Lister (926143037) has left the board |
| 19/03/2020 | New Board Member Cathryn Lister (925411794) Appointed |
| 13/03/2020 | HS SECRETARIAL LIMITED (926143035) has left the board |
| 13/03/2020 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 08/01/2020 | Adam Feneley (919557834) has left the board |
| 23/12/2019 | New Board Member Robert Joseph Parker (926549269) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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