BIOGEN HOLDINGS LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
BIOGEN HOLDINGS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
BIOGEN HOLDINGS LIMITED was incorporated 12 years ago on 22/06/2012 and has the registered number: 08116503. The accounts status is GROUP and accounts are next due on 31/12/2024.
BIOGEN HOLDINGS LIMITED was incorporated 12 years ago on 22/06/2012 and has the registered number: 08116503. The accounts status is GROUP and accounts are next due on 31/12/2024.
BIOGEN HOLDINGS LIMITED - BEDFORD
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILTON PARC
BEDFORD
MK44 1YU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Corporate Secretary | 2017-12-08 | CURRENT | ||
| MISS CATHRYN LISTER | Aug 1982 | British | Director | 2018-12-01 | CURRENT |
| MR SIMON MUSTHER | Jun 1958 | British | Director | 2017-07-27 | CURRENT |
| MR GRAEME KENNETH CHARLES VINCENT | Aug 1965 | British | Director | 2017-04-13 | CURRENT |
| MR ADAM FENELEY | Mar 1980 | British | Director | 2024-02-08 | CURRENT |
| MRS YOLANDA ALEXANDRA IBBETT | Aug 1969 | British | Director | 2013-09-26 UNTIL 2017-04-13 | RESIGNED |
| MARK THOMPSON | British | Secretary | 2012-07-26 UNTIL 2013-12-01 | RESIGNED | |
| MR JOHN CHARLES IBBETT | Apr 1962 | British | Director | 2012-06-22 UNTIL 2017-04-13 | RESIGNED |
| CLAUDIO VERITIERO | Sep 1973 | British | Director | 2013-06-26 UNTIL 2016-02-25 | RESIGNED |
| MR ROBERT JOSEPH PARKER | May 1979 | British | Director | 2019-12-04 UNTIL 2024-02-08 | RESIGNED |
| MR JULIAN ASHLEY TRANTER | May 1967 | British | Director | 2016-02-25 UNTIL 2017-04-13 | RESIGNED |
| MR JULIAN ALEXANDER O'NEILL | Jul 1971 | British | Director | 2012-09-26 UNTIL 2017-03-31 | RESIGNED |
| MR GEORGE RICHARDSON MIDDLEMISS | Nov 1955 | Scottish | Director | 2012-06-22 UNTIL 2013-07-26 | RESIGNED |
| MR IAN MICHAEL LAWSON | Sep 1957 | British | Director | 2012-08-02 UNTIL 2013-06-26 | RESIGNED |
| KARIM KHAN | Jun 1959 | British | Director | 2012-08-02 UNTIL 2015-02-19 | RESIGNED |
| MR MARTIN PAUL JOHNSON | May 1973 | British | Director | 2020-10-01 UNTIL 2022-10-31 | RESIGNED |
| MRS SUSAN HALL | Secretary | 2016-06-01 UNTIL 2017-07-28 | RESIGNED | ||
| MR LEE HOWARD | Apr 1981 | British | Director | 2015-02-19 UNTIL 2017-04-13 | RESIGNED |
| MR ALASTAIR JAMES GORDON-STEWART | Jul 1972 | British | Director | 2013-01-09 UNTIL 2017-04-13 | RESIGNED |
| MR ADAM FENELEY | Mar 1980 | British | Director | 2015-06-01 UNTIL 2019-12-31 | RESIGNED |
| MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2012-08-02 UNTIL 2013-01-09 | RESIGNED |
| MR RICHARD CHARLES BARKER | Apr 1968 | British | Director | 2012-09-02 UNTIL 2014-06-30 | RESIGNED |
| MR MICHAEL KEITH BETTS | May 1962 | British | Director | 2012-06-22 UNTIL 2017-04-13 | RESIGNED |
| HS SECRETARIAL LIMITED | Corporate Secretary | 2013-12-01 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ancala Bioenergy Limited | 2017-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |