Company information:
Biogen Southern Limited (No: 12154571)
Address: MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU, ENGLAND
Status: Active
Incorporated: 13-Aug-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: ADAM FENELEY ( DOB: Mar-1980 From: Feb-2024 )
Current Director: CATHRYN LISTER ( DOB: Aug-1982 From: Aug-2019 )
Current Director: CATHRYN LISTER ( DOB: Aug-1982 From: Aug-2019 )
Current Director: CATHRYN LISTER ( DOB: Aug-1982 From: Aug-2019 )
Current Director: SIMON MUSTHER ( DOB: Jun-1958 From: Aug-2019 )
Current Director: SIMON MUSTHER ( DOB: Jun-1958 From: Aug-2019 )
Current Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Dec-2019 )
Current Director: GRAEME KENNETH CHARLES VINCENT ( DOB: Aug-1965 From: Aug-2019 )
Current Director: GRAEME KENNETH CHARLES VINCENT ( DOB: Aug-1965 From: Aug-2019 )
Current Secretary: HS SECETARIAL LIMITED ( From: Aug-2019 )
Current Secretary: HS SECRETARIAL LIMITED ( From: Aug-2019 )
Current Secretary: HS SECRETARIAL LIMITED ( From: Aug-2019 )
Resigned Director: ADAM FENELEY ( DOB: Mar-1980 From: Aug-2019 To: Dec-2019 )
Resigned Director: MARTIN PAUL JOHNSON ( DOB: May-1973 From: Oct-2020 To: Oct-2022 )
Resigned Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Dec-2019 To: Feb-2024 )
Persons of Significant Control:
Ancala Bioenergy Limited, King's House King Street, London, EC2V 8BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-13)