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BIOGEN SYSTEMS LIMITED

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

This company is commonly known as Biogen Systems Limited. The company was founded 5 years ago and was given the registration number 11762714. The firm's registered office is in THAME. You can find them at Endeavour Office, Thame Park, Thame Park Road, Thame, Oxfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BIOGEN SYSTEMS LIMITED
Company Number:11762714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Endeavour Office, Thame Park, Thame Park Road, Thame, Oxfordshire, England, OX9 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Secretary11 January 2019Active
3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director11 January 2019Active

People with Significant Control

Stephen Paul John Matthews
Notified on:11 January 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Endeavour Office, Thame Park, Thame Park Road, Thame, England, OX9 3PU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Insolvency

Liquidation disclaimer notice.

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2024-01-23Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-23Resolution

Resolution.

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2024-01-23Insolvency

Liquidation voluntary statement of affairs.

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2024-01-23Address

Change registered office address company with date old address new address.

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2024-01-20Incorporation

Memorandum articles.

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2024-01-20Resolution

Resolution.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-11Incorporation

Incorporation company.

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