BIOGEN EM HOLDCO LIMITED

Key Data

Status

Active

Company No.

11021839

Incorporation date

19/10/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2017)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

27/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

27/10/2025

Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

28/07/2025

Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2025-07-22

View PDF (1 pages)

03/02/2025

Appointment of Mr Luke William Ford as a director on 2025-02-03

View PDF (2 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (46 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

28/10/2024

Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

02/09/2024

Appointment of Mr Matthew John Hughes as a director on 2024-08-15

View PDF (2 pages)

22/07/2024

Termination of appointment of Simon Musther as a director on 2024-07-15

View PDF (1 pages)

16/02/2024

Termination of appointment of Robert Joseph Parker as a director on 2024-02-08

View PDF (1 pages)

16/02/2024

Appointment of Mr Adam Feneley as a director on 2024-02-08

View PDF (2 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

17/11/2023

Satisfaction of charge 110218390001 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 110218390002 in full

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

06/01/2023

Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

15/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

15/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

15/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (37 pages)

15/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

27/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

16/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

16/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (34 pages)

16/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

16/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

13/10/2021

Director's details changed for Mr Simon Musther on 2021-10-01

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Robert Joseph Parker on 2021-02-26

View PDF (2 pages)

23/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

22/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (31 pages)

21/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

21/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

10/03/2020

Registration of charge 110218390002, created on 2020-03-06

View PDF (27 pages)

09/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (12 pages)

09/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

09/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

06/01/2020

Termination of appointment of Adam Feneley as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (32 pages)

20/12/2019

Appointment of Mr Robert Joseph Parker as a director on 2019-12-04

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (3 pages)

14/10/2019

Director's details changed for Miss Cathryn Lister on 2019-10-11

View PDF (2 pages)

12/02/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (13 pages)

12/02/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (32 pages)

12/02/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (3 pages)

30/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

10/01/2019

Appointment of Miss Cathryn Lister as a director on 2018-12-01

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

22/10/2018

Change of details for Biogen Em Midco Limited as a person with significant control on 2018-10-22

View PDF (2 pages)

12/09/2018

Registration of charge 110218390001, created on 2018-09-12

View PDF (25 pages)

24/01/2018

Resolutions

View PDF (12 pages)

17/01/2018

Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT United Kingdom to Milton Parc Milton Ernest Bedford MK44 1YU on 2018-01-17

View PDF (1 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (3 pages)

16/01/2018

Termination of appointment of Spence Matthew Clunie as a director on 2018-01-15

View PDF (1 pages)

16/01/2018

Termination of appointment of Ankur Ajmera as a director on 2018-01-15

View PDF (1 pages)

20/10/2017

Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 2017-10-20

View PDF (1 pages)

19/10/2017

Current accounting period shortened from 2018-10-31 to 2018-03-31

View PDF (1 pages)

19/10/2017

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Matthew John	Director	15/08/2024 - Present	48
Clunie, Spence Matthew	Director	19/10/2017 - 15/01/2018	54
Ajmera, Ankur	Director	19/10/2017 - 15/01/2018	12
Lister, Cathryn	Director	01/12/2018 - Present	41
Musther, Simon	Director	19/10/2017 - 15/07/2024	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIOGEN EM HOLDCO LIMITED

BIOGEN EM HOLDCO LIMITED is an(a) Active company incorporated on 19/10/2017 with the registered office located at Milton Parc, Milton Ernest, Bedford MK44 1YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGEN EM HOLDCO LIMITED?

BIOGEN EM HOLDCO LIMITED is currently Active. It was registered on 19/10/2017 .

Where is BIOGEN EM HOLDCO LIMITED located?

BIOGEN EM HOLDCO LIMITED is registered at Milton Parc, Milton Ernest, Bedford MK44 1YU.

What does BIOGEN EM HOLDCO LIMITED do?

BIOGEN EM HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIOGEN EM HOLDCO LIMITED?

The latest filing was on 28/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.