Biogen Holdings Limited

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Biogen Holdings Limited

08116503•Private Limited With Share Capital

Milton Parc Milton Ernest, Bedford, MK441YU
Website08443267241

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Incorporated

22/06/2012

Company Age

13 years

Directors

5

Employees

108

SIC Code

99000

Risk

low risk

Company Overview

Registration, classification & business activity

Biogen Holdings Limited (08116503) is a private limited with share capital incorporated on 22/06/2012 (13 years old) and registered in bedford, MK441YU. The company operates under SIC code 99000 and is classified as Medium.

Private Limited With Share Capital
SIC: 99000
Medium
Incorporated 22/06/2012
MK441YU
108 employees

Financial Overview

Total Assets

£63.83M

Liabilities

£41.40M

Net Assets

£22.43M

Turnover

£28.27M

Cash

£2.84M

Key Metrics

108

Employees

5

Directors

2

Shareholders

Board of Directors

4
C
cathryn lister
director
A
adam feneley
director
M
matthew john hughes
director
L
luke william ford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Resolution
Category:Resolution
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2015
Change Sail Address Company With New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Resolution
Category:Resolution
Date:18-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK441YURegistered

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Contact

08443267241
www.biogen.co.uk
Milton Parc Milton Ernest, Bedford, MK441YU