BIOGEN (UK) LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

BIOGEN (UK) LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
BIOGEN (UK) LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05616520. The accounts status is GROUP and accounts are next due on 31/12/2024.

BIOGEN (UK) LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
70100 - Activities of head offices
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILTON PARC
BEDFORDSHIRE
MK44 1YU

This Company Originates in : United Kingdom
Previous trading names include:
BEDFORDIA BIOGAS LIMITED (until 06/12/2006)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HS SECRETARIAL LIMITED Corporate Secretary 2017-12-08 CURRENT
MR ROBERT JOSEPH PARKER May 1979 British Director 2019-12-04 CURRENT
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2017-04-13 CURRENT
MISS CATHRYN LISTER Aug 1982 British Director 2018-12-01 CURRENT
MR SIMON MUSTHER Jun 1958 British Director 2017-07-27 CURRENT
MR MARTIN PAUL JOHNSON May 1973 British Director 2020-10-01 UNTIL 2022-10-31 RESIGNED
MR MARK THOMPSON Mar 1967 British Secretary 2005-11-08 UNTIL 2013-12-01 RESIGNED
MRS SUSAN HALL Secretary 2016-06-01 UNTIL 2017-07-28 RESIGNED
ROGER JAMES WINTER Apr 1947 British Director 2006-10-30 UNTIL 2009-08-26 RESIGNED
MRS YOLANDA ALEXANDRA IBBETT Aug 1969 British Director 2013-09-26 UNTIL 2017-04-13 RESIGNED
MR JULIAN ASHLEY TRANTER May 1967 British Director 2016-02-25 UNTIL 2017-04-13 RESIGNED
CLAUDIO VERITIERO Sep 1973 British Director 2013-06-26 UNTIL 2016-02-25 RESIGNED
MR DANIEL HAYDN WITHERS POULSON Sep 1967 British Director 2008-05-19 UNTIL 2009-05-12 RESIGNED
MR JULIAN ALEXANDER O'NEILL Jul 1971 British Director 2011-11-02 UNTIL 2017-03-31 RESIGNED
ANDREW RICHARD NEEDHAM Jul 1965 British Director 2005-11-08 UNTIL 2012-08-02 RESIGNED
MR GEORGE RICHARDSON MIDDLEMISS Nov 1955 Scottish Director 2012-08-02 UNTIL 2013-07-26 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2012-08-02 UNTIL 2013-06-26 RESIGNED
MR KARIM KHAN May 1959 British Director 2012-08-02 UNTIL 2015-02-19 RESIGNED
PAULA JENNINGS Oct 1967 British Director 2009-08-26 UNTIL 2010-12-17 RESIGNED
MR LEE HOWARD Apr 1981 British Director 2015-02-19 UNTIL 2017-04-13 RESIGNED
MR JOHN CHARLES IBBETT Apr 1962 British Director 2005-11-08 UNTIL 2017-04-13 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2013-01-09 UNTIL 2017-04-13 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2012-08-02 UNTIL 2013-01-09 RESIGNED
MR ADAM FENELEY Mar 1980 British Director 2015-01-01 UNTIL 2019-12-31 RESIGNED
MR MICHAEL JAMES CHESSHIRE Sep 1952 British Director 2008-10-29 UNTIL 2012-08-02 RESIGNED
MR MICHAEL KEITH BETTS May 1962 British Director 2011-05-27 UNTIL 2017-04-13 RESIGNED
MR RICHARD CHARLES BARKER Apr 1968 British Director 2009-11-30 UNTIL 2014-06-30 RESIGNED
HS SECRETARIAL LIMITED Corporate Secretary 2013-12-01 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Ibbett 2016-06-30 - 2017-04-13 4/1962 Bedford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Biogen Holdings Limited 2016-06-30 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kier Project Investment Limited 2016-04-06 - 2017-04-13 Bedfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFINCH LIMITED BEDFORD Active AUDIT EXEMPTION SUBSI 25620 - Machining
ENVAR ORGANICS LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
ENVAR COMPOSTING SERVICES LIMITED PLUCKLEY UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENVAR COMPOSTING GROUP LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
TAMAR COMPOSTING (EAST ANGLIA) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
BIOGEN LTD Active DORMANT 74990 - Non-trading company
TAMAR RENEWABLE POWER (ESSEX) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ENVAR RECYCLING (SUFFOLK) LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
ALAUNA RENEWABLE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TAMAR ENERGY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
BIOGEN HOLDINGS LIMITED BEDFORD ENGLAND Active GROUP 99000 - Activities of extraterritorial organizations and bodies
TAMAR ENERGY (HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
TAMAR ENERGY (HERMES HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
WESTER KERROWGAIR FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
FAIRFIELDS FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35210 - Manufacture of gas
BIOGEN EM MIDCO LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BIOGEN EM HOLDCO LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIOGEN EM LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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BEDFORDIA DEVELOPMENTS LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEDFORDIA PROPERTIES LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
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ALAUNA RENEWABLE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
STRAGGLETHORPE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
MANOR FARM GREEN ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TORNAGRAIN GAS MILL LIMITED BEDFORD ENGLAND Active SMALL 35210 - Manufacture of gas