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Nom

Biogen (UK) LTD

Adresse
Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Biogen (UK) Limited
Société Numéro de Registre 05616520 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
38210 - Traitement et élimination des déchets non dangereux
70100 - Activités des sièges sociaux
74100 - Activités spécialisées de design
Statut de Sociétéactive
Noms Précédents
  • Bedfordia Biogas Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Biogen Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 08116503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ibbett, John Charles Status: Ceased Notified: 30/06/2016 Ceased: 13/04/2017 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kier Project Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 02127111 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Feneley, Adam Milton Ernest, Bedfordshire Status: Active Notified: 24/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hs Secretarial Limited, Cambridge, Cambridgeshire, England Status: Active Notified: 08/12/2017 Role: Secretary Nationality: British
    Hughes, Matthew John Milton Ernest, Bedfordshire Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lister, Cathryn Milton Ernest, Bedford, England Status: Active Notified: 01/12/2018 Date of Birth: 08/1982 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Milton Ernest, Bedfordshire Status: Active Notified: 13/04/2017 Date of Birth: 08/1965 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musther, Simon Milton Ernest, Bedfordshire Status: Ceased Notified: 27/07/2017 Ceased: 15/07/2024 Date of Birth: 06/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Parker, Robert Joseph Milton Ernest, Bedfordshire Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Biogen Bryn Pica Limited Status: Active Notified: 30/06/2016 Companies House Number: 07816546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Biogen Gwyriad Limited Status: Active Notified: 30/06/2016 Companies House Number: 07816543 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Biogen LTD Status: Active Notified: 06/04/2016 Companies House Number: 06151086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Biogen Waen Limited Status: Active Notified: 30/06/2016 Companies House Number: 07816570 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Greenfinch LTD Status: Active Notified: 06/04/2016 Companies House Number: 02829513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors