Biogen (UK) Limited. Head office in Bedfordshire. Check Director.

Biogen (UK) Limited, Bedfordshire

Biogen (Uk) Limited is a private limited company. Once, it was named Bedfordia Biogas Limited (it was changed on 2006-12-06). Located at Milton Parc, Milton Ernest, Bedfordshire MK44 1YU, the aforementioned 19 years old enterprise was incorporated on 2005-11-08 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100), "activities of head offices" (Standard Industrial Classification: 70100), "production of electricity" (Standard Industrial Classification: 35110).
5 directors can be found in the business: Luke F. (appointed on 03 February 2025), Matthew H. (appointed on 15 August 2024), Adam F. (appointed on 24 November 2023).

About
Name: Biogen (UK) Limited
Number: 05616520
Incorporation date: 2005-11-08
End of financial year: 31 March


Address:	Milton Parc Milton Ernest Bedfordshire MK44 1YU
SIC code:	74100 - specialised design activities 70100 - Activities of head offices 35110 - Production of electricity 38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Biogen Holdings Limited

30 June 2016

Address	Milton Parc Milton Ernest, Bedford, Bedfordshire, MK44 1YU, United Kingdom
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08116503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John I.

30 June 2016 - 13 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Kier Project Investment Limited

6 April 2016 - 13 April 2017

Address	Tempsford Hall Sandy, Bedfordshire, SG19 2BD, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	2127111
Nature of control:	25-50% voting rights 25-50% shares

The target date for Biogen (Uk) Limited confirmation statement filing is 2023-11-22. The most recent one was sent on 2022-11-08. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Biogen Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Milton Ernest, MK44 1YU Bedford, Bedfordshire. John I. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kier Project Investment Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Sandy, SG19 2BD Bedfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 9th, September 2022 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 16th, December 2020 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 9th, January 2019 \| accounts	Free Download (31 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 16th, October 2017 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/08 filed on: 11th, November 2015 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/08 filed on: 12th, December 2014 \| annual return	Free Download (9 pages)
SH01	22764000.00 GBP is the capital in company's statement on 2014/12/12 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/08 filed on: 13th, November 2013 \| annual return	Free Download (10 pages)
SH01	22764000.00 GBP is the capital in company's statement on 2013/11/13 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 19th, April 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/08 filed on: 22nd, February 2013 \| annual return	Free Download (12 pages)
SH01	22764000.00 GBP is the capital in company's statement on 2012/08/01 filed on: 20th, August 2012 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 23rd, July 2012 \| accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 2nd, July 2012 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2012/06/20 filed on: 2nd, July 2012 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/08 filed on: 26th, January 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 7th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/08 filed on: 25th, November 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 11th, August 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/08 filed on: 14th, December 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, October 2009 \| accounts	Free Download (18 pages)
SH01	31.00 GBP is the capital in company's statement on 2008/10/29 filed on: 6th, October 2009 \| capital	Free Download (2 pages)
SH01	5000031.00 GBP is the capital in company's statement on 2008/12/22 filed on: 6th, October 2009 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/10/08 filed on: 30th, September 2009 \| capital	Free Download (2 pages)
122	Conso filed on: 30th, September 2009 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, September 2009 \| incorporation	Free Download (5 pages)
123	Nc inc already adjusted 02/07/08 filed on: 29th, September 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, August 2007 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 21/12/06 filed on: 13th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/06 filed on: 13th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2006/12/21. Value of each share 1 £, total number of shares: 500001. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2006/12/21. Value of each share 1 £, total number of shares: 500001. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, November 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, November 2005 \| incorporation	Free Download (18 pages)

Companies nearby
Bedfordia Developments Limited (0.00 mile)
Steadfast Roofing (s & E) Limited (0.25 mile)
Hagen Automation Ltd (0.27 mile)
Ibis Aerosystems Training Limited (0.30 mile)


Bedfordia Properties Limited (0.00 mile)
Harbridge Estates Limited (0.27 mile)
Ouse Valley Ventures Limited (0.27 mile)
B2b Services Limited (0.36 mile)

Find other company