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BIOGEN HOLDINGS LIMITED - Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom
Company Information
- Company registration number
- 08116503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Parc
- Milton Ernest
- Bedford
- MK44 1YU
- England Milton Parc, Milton Ernest, Bedford, MK44 1YU, England UK
Management
- Managing Directors
- LISTER, Cathryn
- MUSTHER, Simon
- VINCENT, Graeme Kenneth Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-22
- Age Of Company 2012-06-22 12 years
- SIC/NACE
- 99000
Ownership
- Beneficial Owners
- Ancala Bioenergy Limited
Jurisdiction Particularities
- Company Name (english)
- Biogen Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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BIOGEN HOLDINGS LIMITED Company Description
- BIOGEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08116503. Its current trading status is "live". It was registered 2012-06-22. It has declared SIC or NACE codes as "99000". It has 3 directors The latest accounts are filed up to 2012-12-31.It can be contacted at Milton Parc .
Get BIOGEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biogen Holdings Limited - Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom
- 2012-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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mortgage-satisfy-charge-full (2023-11-17) - MR04
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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accounts-with-accounts-type-group (2022-12-15) - AA
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change-person-director-company-with-change-date (2021-03-11) - CH01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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accounts-with-accounts-type-group (2020-12-16) - AA
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accounts-with-accounts-type-group (2019-01-09) - AA
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-group (2019-12-12) - AA
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change-person-director-company-with-change-date (2019-10-14) - CH01
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change-to-a-person-with-significant-control (2019-09-09) - PSC05
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capital-name-of-class-of-shares (2019-07-17) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-17) - SH10
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confirmation-statement-with-updates (2019-07-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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move-registers-to-registered-office-company-with-new-address (2018-06-28) - AD04
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change-sail-address-company-with-old-address-new-address (2018-06-29) - AD02
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change-to-a-person-with-significant-control (2018-07-02) - PSC05
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confirmation-statement-with-updates (2018-07-02) - CS01
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resolution (2018-09-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-12) - MR01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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move-registers-to-sail-company-with-new-address (2017-02-22) - AD03
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second-filing-capital-allotment-shares (2017-04-18) - RP04SH01
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accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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change-account-reference-date-company-current-extended (2017-10-16) - AA01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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change-sail-address-company-with-old-address-new-address (2016-07-13) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-05-19) - AD04
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-16) - AR01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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resolution (2016-11-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-16) - CH01
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capital-allotment-shares (2016-11-16) - SH01
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accounts-with-accounts-type-group (2016-09-08) - AA
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capital-allotment-shares (2015-08-27) - SH01
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change-person-director-company-with-change-date (2015-07-03) - CH01
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change-sail-address-company-with-new-address (2015-02-09) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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change-sail-address-company-with-old-address-new-address (2015-07-03) - AD02
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change-person-director-company-with-change-date (2015-07-06) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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termination-secretary-company-with-name (2014-01-09) - TM02
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resolution (2014-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-corporate-secretary-company-with-name (2014-01-09) - AP04
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accounts-with-accounts-type-group (2014-10-03) - AA
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capital-allotment-shares (2014-09-22) - SH01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-08-13) - TM01
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accounts-with-accounts-type-group (2013-04-19) - AA
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-02-05) - TM01
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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capital-allotment-shares (2013-11-28) - SH01
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gazette-filings-brought-up-to-date (2013-12-21) - DISS40
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gazette-notice-compulsary (2013-11-26) - GAZ1
keyboard_arrow_right 2012
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capital-alter-shares-consolidation (2012-08-20) - SH02
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incorporation-company (2012-06-22) - NEWINC
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capital-allotment-shares (2012-07-02) - SH01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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resolution (2012-08-20) - RESOLUTIONS
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capital-allotment-shares (2012-08-20) - SH01
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capital-name-of-class-of-shares (2012-08-20) - SH08
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appoint-person-director-company-with-name (2012-08-08) - AP01
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capital-allotment-shares (2012-08-22) - SH01
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appoint-person-secretary-company-with-name (2012-10-04) - AP03
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appoint-person-director-company-with-name (2012-10-31) - AP01
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appoint-person-director-company-with-name (2012-12-13) - AP01
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change-account-reference-date-company-current-shortened (2012-08-22) - AA01
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resolution (2012-08-08) - RESOLUTIONS