Biogen Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2012-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Ford, Luke William · Director appointed 2025-02-03
• Hughes, Matthew John · Director appointed 2024-08-15
• Feneley, Adam · Director appointed 2024-02-08
• Lister, Cathryn · Director appointed 2018-12-01
• Vincent, Graeme Kenneth Charles · Director appointed 2017-04-13 resigned 2025-07-22
• Musther, Simon · Director appointed 2017-07-27 resigned 2024-07-15
• Parker, Robert Joseph · Director appointed 2019-12-04 resigned 2024-02-08
• Johnson, Martin Paul · Director appointed 2020-10-01 resigned 2022-10-31
• Feneley, Adam · Director appointed 2015-06-01 resigned 2019-12-31
• Hall, Susan · Secretary appointed 2016-06-01 resigned 2017-07-28
• Tranter, Julian Ashley · Director appointed 2016-02-25 resigned 2017-04-13
• Howard, Lee · Director appointed 2015-02-19 resigned 2017-04-13
• Ibbett, Yolanda Alexandra · Director appointed 2013-09-26 resigned 2017-04-13
• Gordon-Stewart, Alastair James · Director appointed 2013-01-09 resigned 2017-04-13
• Betts, Michael Keith · Director appointed 2012-06-22 resigned 2017-04-13
• Ibbett, John Charles · Director appointed 2012-06-22 resigned 2017-04-13
• O'neill, Julian Alexander · Director appointed 2012-09-26 resigned 2017-03-31
• Hs Secretarial Limited · Corporate Secretary appointed 2013-12-01 resigned 2016-06-01
• Veritiero, Claudio · Director appointed 2013-06-26 resigned 2016-02-25
• Khan, Karim · Director appointed 2012-08-02 resigned 2015-02-19
• Barker, Richard Charles · Director appointed 2012-09-02 resigned 2014-06-30
• Thompson, Mark · Secretary appointed 2012-07-26 resigned 2013-12-01
• Middlemiss, George Richardson · Director appointed 2012-06-22 resigned 2013-07-26
• Lawson, Ian Michael · Director appointed 2012-08-02 resigned 2013-06-26
• George, Philip Roger Perkins · Director appointed 2012-08-02 resigned 2013-01-09

People with significant control (1)

• Ancala Bioenergy Limited Active
  Corporate Entity Psc · notified 2017-04-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 081165030001
  Held by Aib Group (UK) Limited
  Created 2018-09-12 · satisfied 2023-11-17

Recent filings (15)

• 2026-04-29 Change sail address company with old address new address AD02 Address
• 2025-12-28 Group accounts (paper) AA Accounts
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-03 Appointment of director AP01 Officers
• 2024-12-23 Group accounts (paper) AA Accounts
• 2024-09-09 Change to a person with significant control PSC05 PSC
• 2024-09-02 Appointment of director AP01 Officers
• 2024-07-22 Termination director company with name termination date TM01 Officers
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-16 Appointment of director AP01 Officers
• 2024-02-16 Termination director company with name termination date TM01 Officers
• 2023-12-20 Group accounts (paper) AA Accounts
• 2023-11-17 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.