Biogen Em Holdco Limited

11021839

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, BEDFORD, MK44 1YU

Incorporated 19/10/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

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

Biogen Em Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Biogen, Milton Parc, Bedford, MK44 1YU

Reg: 11020628 · United Kingdom · Private Limited

Notified 19/10/2017

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/03/2020Registered 10/03/2020Satisfied 03/11/2023

Charge

satisfied

AIB GROUP (UK) LIMITED

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