Biogen (Uk) Limited

05616520

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILTON PARC, BEDFORDSHIRE, MK44 1YU

Incorporated 08/11/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

35110

Production of electricity

38210

Treatment and disposal of non-hazardous waste

70100

Activities of head offices

74100

Specialised design activities

Officers

Hs Secretarial Limited

secretary · Since 08/12/2017

BRITISH

Also on 112 other boards

Miss Cathryn Lister

director · Since 01/12/2018

COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 34 other boards

Mr Adam Feneley

director · Since 24/11/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Matthew John Hughes

director · Since 15/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 44 other boards

Mr Luke William Ford

director · Since 03/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 32 other boards

Persons with Significant Control

Biogen Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Milton Parc, Milton Ernest, Bedford, MK44 1YU

Reg: 08116503 · England & Wales · Limited Company

Notified 30/06/2016

Former PSCs

Kier Project Investment Limited

Ceased 13/04/2017

Mr John Charles Ibbett

Ceased 13/04/2017

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/2013Registered 07/01/2014Satisfied 28/04/2017