• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-16) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-16) - AP01

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  • accounts-with-accounts-type-group (2023-12-20) - AA

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  • change-sail-address-company-with-old-address-new-address (2023-01-06) - AD02

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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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  • change-person-director-company-with-change-date (2021-10-13) - CH01

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  • accounts-with-accounts-type-group (2021-12-17) - AA

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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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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC02

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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-corporate-secretary-company-with-name-date (2017-12-08) - AP04

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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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  • accounts-with-accounts-type-group (2015-10-08) - 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

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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

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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

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