BIOGEN HOLDINGS LIMITED

Q: What is the latest filing for BIOGEN HOLDINGS LIMITED?

The latest filing was on 10/08/2026: Director's details changed for Mr Matthew John Hughes on 2026-07-28.

Key Data

Status

Active

Company No.

Incorporation date

22/06/2012

Size

Group

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2012)

10/08/2026

Director's details changed for Mr Matthew John Hughes on 2026-07-28

View PDF (2 pages)

28/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

28/07/2025

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

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

03/02/2025

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

View PDF (2 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

09/09/2024

Change of details for Ancala Bioenergy Limited as a person with significant control on 2024-09-09

View PDF (2 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)

03/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 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)

20/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

17/11/2023

Satisfaction of charge 081165030001 in full

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

06/01/2023

Register inspection address has been changed from C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU United Kingdom to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

15/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (31 pages)

03/11/2022

Termination of appointment of Martin Paul Johnson as a director on 2022-10-31

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

17/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (31 pages)

13/10/2021

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

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

11/03/2021

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

View PDF (2 pages)

16/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

13/10/2020

Appointment of Mr Martin Paul Johnson as a director on 2020-10-01

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

06/01/2020

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

View PDF (1 pages)

19/12/2019

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

View PDF (2 pages)

12/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

14/10/2019

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

View PDF (2 pages)

09/09/2019

Change of details for Ancala Bioenergy Limited as a person with significant control on 2019-09-09

View PDF (2 pages)

17/07/2019

Change of share class name or designation

View PDF (2 pages)

17/07/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

10/01/2019

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

View PDF (2 pages)

09/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

12/09/2018

Registration of charge 081165030001, created on 2018-09-12

View PDF (25 pages)

10/09/2018

Resolutions

View PDF (12 pages)

02/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (11 pages)

02/07/2018

Change of details for Ancala Bioenergy Limited as a person with significant control on 2018-06-22

View PDF (2 pages)

29/06/2018

Register inspection address has been changed from Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU United Kingdom to C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU

View PDF (1 pages)

28/06/2018

Register(s) moved to registered office address Milton Parc Milton Ernest Bedford MK44 1YU

View PDF (1 pages)

08/12/2017

Appointment of Hs Secretarial Limited as a secretary on 2017-12-08

View PDF (2 pages)

16/10/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

31/07/2017

Appointment of Mr Simon Musther as a director on 2017-07-27

View PDF (2 pages)

28/07/2017

Termination of appointment of Susan Hall as a secretary on 2017-07-28

View PDF (1 pages)

26/07/2017

Notification of Ancala Bioenergy Limited as a person with significant control on 2017-04-13

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (16 pages)

18/04/2017

Termination of appointment of Julian Ashley Tranter as a director on 2017-04-13

View PDF (1 pages)

18/04/2017

Termination of appointment of John Charles Ibbett as a director on 2017-04-13

View PDF (1 pages)

18/04/2017

Termination of appointment of Yolanda Alexandra Ibbett as a director on 2017-04-13

View PDF (1 pages)

18/04/2017

Termination of appointment of Lee Howard as a director on 2017-04-13

View PDF (1 pages)

18/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-23

View PDF (15 pages)

18/04/2017

Termination of appointment of Alastair James Gordon-Stewart as a director on 2017-04-13

View PDF (1 pages)

18/04/2017

Termination of appointment of Michael Keith Betts as a director on 2017-04-13

View PDF (1 pages)

18/04/2017

Appointment of Mr Graeme Kenneth Charles Vincent as a director on 2017-04-13

View PDF (2 pages)

03/04/2017

Termination of appointment of Julian Alexander O'neill as a director on 2017-03-31

View PDF (1 pages)

22/02/2017

Register(s) moved to registered inspection location Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU

View PDF (1 pages)

16/11/2016

Director's details changed for Mr Adam Feneley on 2016-08-30

View PDF (2 pages)

16/11/2016

Statement of capital following an allotment of shares on 2016-11-15

View PDF (9 pages)

14/11/2016

Resolutions

View PDF (54 pages)

14/11/2016

Resolutions

View PDF (3 pages)

08/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

16/08/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (31 pages)

13/07/2016

Register inspection address has been changed from C/O Hewitsons Llp, Elgin House, Billing Road Northampton NN1 5AU England to Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU

View PDF (1 pages)

17/06/2016

Termination of appointment of Hs Secretarial Limited as a secretary on 2016-06-01

View PDF (1 pages)

17/06/2016

Appointment of Mrs Susan Hall as a secretary on 2016-06-01

View PDF (2 pages)

19/05/2016

Register(s) moved to registered office address Milton Parc Milton Ernest Bedford MK44 1YU

View PDF (1 pages)

29/02/2016

Appointment of Mr Julian Ashley Tranter as a director on 2016-02-25

View PDF (2 pages)

29/02/2016

Termination of appointment of Claudio Veritiero as a director on 2016-02-25

View PDF (1 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (21 pages)

16/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (31 pages)

06/07/2015

Director's details changed for Alistair James Gordon-Stewart on 2015-06-21

View PDF (3 pages)

03/07/2015

Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to C/O Hewitsons Llp, Elgin House, Billing Road Northampton NN1 5AU

View PDF (1 pages)

03/07/2015

Director's details changed for Mr Julian Alexander O'neill on 2015-06-21

View PDF (3 pages)

03/07/2015

Director's details changed for Mr John Charles Ibbett on 2015-06-21

View PDF (3 pages)

03/07/2015

Director's details changed for Mr Lee Howard on 2015-06-21

View PDF (2 pages)

03/07/2015

Director's details changed for Mr Adam Feneley on 2015-06-21

View PDF (3 pages)

03/07/2015

Director's details changed for Miss Yolanda Alexandra Ibbett on 2015-06-21

View PDF (3 pages)

03/07/2015

Director's details changed for Mr Michael Keith Betts on 2015-06-21

View PDF (3 pages)

01/06/2015

Appointment of Mr Adam Feneley as a director on 2015-06-01

View PDF (2 pages)

07/04/2015

Termination of appointment of Karim Khan as a director on 2015-02-19

View PDF (2 pages)

07/04/2015

Appointment of Mr Lee Howard as a director on 2015-02-19

View PDF (3 pages)

09/02/2015

Register(s) moved to registered inspection location Elgin House Billing Road Northampton NN1 5AU

View PDF (1 pages)

09/02/2015

Register inspection address has been changed to Elgin House Billing Road Northampton NN1 5AU

View PDF (1 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-09-10

View PDF (21 pages)

28/08/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (31 pages)

25/07/2014

Termination of appointment of Richard Charles Barker as a director on 2014-06-30

View PDF (1 pages)

18/02/2014

Resolutions

View PDF (54 pages)

09/01/2014

Appointment of Hs Secretarial Limited as a secretary

View PDF (2 pages)

09/01/2014

Termination of appointment of Mark Thompson as a secretary

View PDF (1 pages)

21/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (31 pages)

19/12/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (28 pages)

28/11/2013

Statement of capital following an allotment of shares on 2012-12-14

View PDF (13 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-07-15

View PDF (13 pages)

26/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2013

Appointment of Miss Yolanda Alexandra Ibbett as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of George Middlemiss as a director

View PDF (1 pages)

01/08/2013

Appointment of Claudio Veritiero as a director

View PDF (3 pages)

01/08/2013

Termination of appointment of Ian Lawson as a director

View PDF (2 pages)

19/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

05/02/2013

Appointment of Alistair James Gordon-Stewart as a director

View PDF (3 pages)

05/02/2013

Termination of appointment of Philip George as a director

View PDF (2 pages)

13/12/2012

Appointment of Mr Richard Charles Barker as a director

View PDF (3 pages)

31/10/2012

Appointment of Julian Alexander O'neill as a director

View PDF (3 pages)

04/10/2012

Appointment of Mark Thompson as a secretary

View PDF (3 pages)

22/08/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (12 pages)

22/08/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

20/08/2012

Change of share class name or designation

View PDF (2 pages)

20/08/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (10 pages)

20/08/2012

Consolidation of shares on 2012-08-01

View PDF (11 pages)

20/08/2012

Resolutions

View PDF (42 pages)

09/08/2012

Appointment of Ian Lawson as a director

View PDF (3 pages)

08/08/2012

Appointment of Karim Khan as a director

View PDF (3 pages)

08/08/2012

Appointment of Philip Roger Perkins George as a director

View PDF (3 pages)

08/08/2012

Resolutions

View PDF (52 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (4 pages)

22/06/2012

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

22/06/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

BIOGEN HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BIOGEN HOLDINGS LIMITED

BIOGEN HOLDINGS LIMITED is an Active company incorporated on 22/06/2012 with the registered office located at Milton Parc, Milton Ernest, Bedford MK44 1YU. There are currently 5 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 HOLDINGS LIMITED?

BIOGEN HOLDINGS LIMITED is currently Active. It was registered on 22/06/2012 .

Where is BIOGEN HOLDINGS LIMITED located?

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

What does BIOGEN HOLDINGS LIMITED do?

BIOGEN HOLDINGS LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for BIOGEN HOLDINGS LIMITED?

The latest filing was on 10/08/2026: Director's details changed for Mr Matthew John Hughes on 2026-07-28.