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All Information about:

                        
Name

Biogen Holdings Limited

Address
Milton Parc
Milton Ernest
Bedford
MK44 1YU
VAT ID no VAT ID available
Company No. 08116503 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)99000 - Activities of extraterritorial organisations and bodies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ancala Bioenergy Limited Status: Active Notified: 13/04/2017 Companies House Number: 10697363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Feneley, Adam Bedford, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hs Secretarial Limited, Cambridge, Cambridgeshire, England Status: Active Notified: 08/12/2017 Role: Secretary Nationality: British
    Hughes, Matthew John Bedford, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lister, Cathryn Milton Ernest, Bedford, England Status: Active Notified: 01/12/2018 Date of Birth: 08/1982 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Bedford, England Status: Active Notified: 13/04/2017 Date of Birth: 08/1965 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musther, Simon Bedford, England Status: Ceased Notified: 27/07/2017 Ceased: 15/07/2024 Date of Birth: 06/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Parker, Robert Joseph Bedford, England Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Biogen (UK) LTD Status: Active Notified: 30/06/2016 Companies House Number: 05616520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors