Biogen (Uk) Limited
Company Profile
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MediumBiogen (uk) Limited
05616520•Private Limited With Share Capital
Milton Parc, Milton Ernest, Bedfordshire, MK441YU
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Incorporated
08/11/2005
Company Age
20 years
Directors
5
Employees
108
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Biogen (uk) Limited (05616520) is a private limited with share capital incorporated on 08/11/2005 (20 years old) and registered in bedfordshire, MK441YU. The company operates under SIC code 35110 and is classified as Medium.
We provide an unrivalled food and organic waste recycling solution to local authorities and commercial customers across the uk, processing waste from homes, supermarkets, pubs, restaurants, hotels, offices and food manufacturers. we have won many industry, environmental and business awards for our w...
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 08/11/2005
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
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Resolution
Category:Resolution
Date:10-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-04-2017
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
Appoint Person Director Company With Name 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:16-04-2014
Move Registers To Sail Company
Category:Address
Date:15-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2012
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months1
60 Months7
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Cookham Road, Swanley, Kent, DA145AZ
Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK441YURegistered
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