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BIOGEN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biogen Holdings Limited. The company was founded 12 years ago and was given the registration number 08116503. The firm's registered office is in BEDFORD. You can find them at Milton Parc, Milton Ernest, Bedford, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:BIOGEN HOLDINGS LIMITED
Company Number:08116503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP

Corporate Secretary08 December 2017Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director08 February 2024Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director01 December 2018Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director27 July 2017Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director13 April 2017Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Secretary01 June 2016Active
25, Neath Abbey, Bedford, MK45 0RU

Secretary26 July 2012Active
Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP

Corporate Secretary01 December 2013Active
Milton Parc, Milton Ernest, England, MK44 1YU

Director02 September 2012Active
Mobility Operations Group Plc, City Gate House, 22 Southwark Bridge Road, London, England, SE1 9HB

Director22 June 2012Active
Biogen (Uk) Limited, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director01 June 2015Active
Tempsford Hall, Sandy, United Kingdom, SG19 1LE

Director02 August 2012Active
Kier Group Plc, Tempsford Hall, Sandy, England, SG19 2BD

Director09 January 2013Active
Kier Group Plc, Tempsford Hall, Sandy, England, SG19 2BD

Director19 February 2015Active
Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 June 2012Active
Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director26 September 2013Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director01 October 2020Active
Tempsford Hall, St Neots Road, Sandy, United Kingdom, SG19 2BD

Director02 August 2012Active
Tempsford Hall, St Neots Road, Sandy, SG19 2BD

Director02 August 2012Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 June 2012Active
Biogen (Uk) Limited, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director26 September 2012Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director04 December 2019Active
Kier Group Plc, Tempsford Hall, Sandy, United Kingdom, SG19 2BD

Director25 February 2016Active
Tempsford Hall, St Neots Road, Sandy, SG19 2DB

Director26 June 2013Active

People with Significant Control

Ancala Bioenergy Limited
Notified on:13 April 2017
Status:Active
Country of residence:England
Address:C/O Ancala Partners Llp, King's House, London, England, EC2V 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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