Company information:
Biogen (Uk) Limited (No: 05616520)
Address: MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU
Status: Active
Incorporated: 11-Aug-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: ADAM FENELEY ( DOB: Mar-1980 From: Nov-2023 )
Current Director: CATHRYN LISTER ( DOB: Aug-1982 From: Dec-2018 )
Current Director: CATHRYN LISTER ( DOB: Aug-1982 From: Dec-2018 )
Current Director: SIMON MUSTHER ( DOB: Jun-1958 From: Jul-2017 )
Current Director: SIMON MUSTHER ( DOB: Jun-1958 From: Jul-2017 )
Current Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Dec-2019 )
Current Director: GRAEME KENNETH CHARLES VINCENT ( DOB: Aug-1965 From: Apr-2017 )
Current Secretary: HS SECRETARIAL LIMITED ( From: Dec-2017 )
Resigned Director: RICHARD CHARLES BARKER ( DOB: Apr-1968 From: Nov-2009 To: Jun-2014 )
Resigned Director: MICHAEL KEITH BETTS ( DOB: May-1962 From: May-2011 To: Apr-2017 )
Resigned Director: MICHAEL JAMES CHESSHIRE ( DOB: Sep-1952 From: Oct-2008 To: Aug-2012 )
Resigned Director: ADAM FENELEY ( DOB: Mar-1980 From: Jan-2015 To: Dec-2019 )
Resigned Director: PHILIP ROGER PERKINS GEORGE ( DOB: Jul-1971 From: Aug-2012 To: Jan-2013 )
Resigned Director: ALASTAIR JAMES GORDON-STEWART ( DOB: Jul-1972 From: Jan-2013 To: Apr-2017 )
Resigned Director: LEE HOWARD ( DOB: Apr-1981 From: Feb-2015 To: Apr-2017 )
Resigned Director: JOHN CHARLES IBBETT ( DOB: Apr-1962 From: Nov-2005 To: Apr-2017 )
Resigned Director: YOLANDA ALEXANDRA IBBETT ( DOB: Aug-1969 From: Sep-2013 To: Apr-2017 )
Resigned Director: PAULA JENNINGS ( From: Aug-2009 To: Dec-2010 )
Resigned Director: MARTIN PAUL JOHNSON ( DOB: May-1973 From: Oct-2020 To: Oct-2022 )
Resigned Director: KARIM KHAN ( DOB: May-1959 From: Aug-2012 To: Feb-2015 )
Resigned Director: IAN MICHAEL LAWSON ( DOB: Sep-1957 From: Aug-2012 To: Jun-2013 )
Resigned Director: GEORGE RICHARDSON MIDDLEMISS ( DOB: Nov-1955 From: Aug-2012 To: Jul-2013 )
Resigned Director: ANDREW RICHARD NEEDHAM ( DOB: Jul-1965 From: Nov-2005 To: Aug-2012 )
Resigned Director: JULIAN ALEXANDER O'NEILL ( DOB: Jul-1971 From: Nov-2011 To: Mar-2017 )
Resigned Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Dec-2019 To: Feb-2024 )
Resigned Director: DANIEL HAYDN WITHERS POULSON ( DOB: Sep-1967 From: May-2008 To: May-2009 )
Resigned Director: JULIAN ASHLEY TRANTER ( DOB: May-1967 From: Feb-2016 To: Apr-2017 )
Resigned Director: CLAUDIO VERITIERO ( From: Jun-2013 To: Feb-2016 )
Resigned Director: ROGER JAMES WINTER ( DOB: Apr-1947 From: Oct-2006 To: Aug-2009 )
Resigned Secretary: SUSAN HALL ( From: Jun-2016 To: Jul-2017 )
Resigned Secretary: HS SECRETARIAL LIMITED ( From: Dec-2013 To: Jun-2016 )
Resigned Secretary: MARK THOMPSON ( DOB: Mar-1967 From: Nov-2005 To: Dec-2013 )
Persons of Significant Control:
Kier Project Investment Limited, Tempsford Hall Sandy, Bedfordshire, SG19 2BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-13)
Biogen Holdings Limited, Tempsford Hall Sandy, Bedfordshire, SG19 2BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Mr John Charles Ibbett, Tempsford Hall Sandy, Bedfordshire, SG19 2BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-04-13)