Biogen Holdings Limited

08116503

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILTON PARC, BEDFORD, MK44 1YU

Incorporated 22/06/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99000

Activities of extraterritorial organisations and bodies

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 08/02/2024

DIRECTOR

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

Ancala Bioenergy Limited

75–100% shares

75–100% votes

Appoint directors

20, Gracechurch Street, London, EC3V 0AF

Reg: 10697363 · England & Wales · Private Limited Company

Notified 13/04/2017

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) LIMITED

Created 12/09/2018Registered 12/09/2018Satisfied 17/11/2023