BIOGEN (UK) LIMITED

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

This company is commonly known as Biogen (uk) Limited. The company was founded 19 years ago and was given the registration number 05616520. The firm's registered office is in BEDFORDSHIRE. You can find them at Milton Parc, Milton Ernest, Bedfordshire, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BIOGEN (UK) LIMITED
Company Number	:	05616520
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity 38210 - Treatment and disposal of non-hazardous waste 70100 - Activities of head offices 74100 - specialised design activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP	Corporate Secretary	08 December 2017	Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	24 November 2023	Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU	Director	01 December 2018	Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	27 July 2017	Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	13 April 2017	Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Secretary	01 June 2016	Active
25 Neath Abbey, Bedford, MK41 0RU	Secretary	08 November 2005	Active
Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP	Corporate Secretary	01 December 2013	Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	30 November 2009	Active
City Gate House, 22 Southwark Bridge Road, London, England, SE1 9HB	Director	27 May 2011	Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	29 October 2008	Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU	Director	01 January 2015	Active
Tempsford Hall, Sandy, United Kingdom, SG19 1LE	Director	02 August 2012	Active
Tempsford Hall, Tempsford, Sandy, England, SG19 2BD	Director	09 January 2013	Active
Tempsford Hall, Tempsford, Sandy, England, SG19 2BD	Director	19 February 2015	Active
Milton Park, Milton Ernest, Bedford, England, MK44 1YU	Director	08 November 2005	Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU	Director	26 September 2013	Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	26 August 2009	Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	01 October 2020	Active
Tempsford Hall, St Neots Road, Sandy, United Kingdom, SG19 2BD	Director	02 August 2012	Active
Tempsford Hall, St Neots Road, Sandy, SG19 2BD	Director	02 August 2012	Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	02 August 2012	Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	08 November 2005	Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU	Director	02 November 2011	Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	04 December 2019	Active
125 West Hill Road, London, SW18 5HN	Director	19 May 2008	Active
Kier Group Plc, Tempsford Hall, Sandy, United Kingdom, SG19 2BD	Director	25 February 2016	Active
Tempsford Hall, St Neots Road, Sandy, SG19 2DB	Director	26 June 2013	Active
7 Morland Terrace, Brooklands Avenue, Cambridge, CB2 8DE	Director	30 October 2006	Active

People with Significant Control

Mr John Charles Ibbett
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	England
Address	:	Bedfordia Group Plc, Milton Parc, Bedford, England, MK44 1YU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Biogen Holdings Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Milton Parc, Milton Ernest, Bedford, United Kingdom, MK44 1YU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Kier Project Investment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BIOGEN (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement