BIOGEN (UK) LIMITED

Key Data

Status

Active

Company No.

05616520

Incorporation date

08/11/2005

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Activities of head offices (70.10 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2005)

28/12/2025

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

View PDF (36 pages)

11/11/2025

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)

11/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

28/07/2025

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

View PDF (1 pages)

06/06/2025

Secretary's details changed for Hs Secretarial Limited on 2021-12-02

View PDF (1 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 (37 pages)

22/11/2024

Confirmation statement made on 2024-11-08 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)

20/12/2023

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

View PDF (33 pages)

24/11/2023

Appointment of Mr Adam Feneley as a director on 2023-11-24

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-08 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 Northamptonshire NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

03/11/2022

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

View PDF (1 pages)

09/09/2022

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

View PDF (33 pages)

16/12/2021

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

View PDF (31 pages)

15/11/2021

Confirmation statement made on 2021-11-08 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)

16/12/2020

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

View PDF (30 pages)

16/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

13/10/2020

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

View PDF (2 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 (30 pages)

12/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

14/10/2019

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

View PDF (2 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)

19/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

10/09/2018

Resolutions

View PDF (11 pages)

08/12/2017

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

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

16/10/2017

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

View PDF (1 pages)

30/09/2017

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

View PDF (31 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)

28/07/2017

Cessation of Kier Project Investment Limited as a person with significant control on 2017-04-13

View PDF (1 pages)

28/07/2017

Cessation of John Charles Ibbett as a person with significant control on 2017-04-13

View PDF (1 pages)

28/04/2017

Satisfaction of charge 056165200001 in full

View PDF (1 pages)

26/04/2017

All of the property or undertaking has been released from charge 056165200001

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 John Charles Ibbett as a director on 2017-04-13

View PDF (1 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)

18/04/2017

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

View PDF (1 pages)

18/04/2017

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

View PDF (1 pages)

03/04/2017

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

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

16/11/2016

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

View PDF (2 pages)

08/09/2016

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

View PDF (33 pages)

17/06/2016

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

View PDF (2 pages)

17/06/2016

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

View PDF (1 pages)

19/05/2016

Register(s) moved to registered office address Milton Parc Milton Ernest Bedfordshire 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)

11/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (12 pages)

11/11/2015

Director's details changed for Alistair James Gordon-Stewart on 2015-11-10

View PDF (3 pages)

10/11/2015

Director's details changed for Mr Michael Keith Betts on 2015-11-10

View PDF (3 pages)

10/11/2015

Director's details changed for Mr Lee Howard on 2015-11-10

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Adam Feneley on 2015-11-10

View PDF (3 pages)

10/11/2015

Director's details changed for Mr Julian Alexander O'neill on 2015-11-10

View PDF (3 pages)

10/11/2015

Director's details changed for Mrs Yolanda Alexandra Ibbett on 2015-11-10

View PDF (3 pages)

10/11/2015

Director's details changed for Mr John Charles Ibbett on 2015-11-10

View PDF (3 pages)

10/11/2015

Register(s) moved to registered inspection location C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU

View PDF (1 pages)

08/10/2015

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

View PDF (26 pages)

01/06/2015

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

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)

12/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (9 pages)

03/10/2014

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

View PDF (24 pages)

25/07/2014

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

View PDF (1 pages)

16/04/2014

Register inspection address has been changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England

View PDF (1 pages)

15/04/2014

Register(s) moved to registered inspection location

View PDF (1 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)

07/01/2014

Registration of charge 056165200001

View PDF (36 pages)

13/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (10 pages)

13/11/2013

Register inspection address has been changed from C/O Borneos Solcitors 77-97 Harpur Street Bedford MK40 2SY England

View PDF (1 pages)

02/10/2013

Appointment of Miss Yolanda Alexandra Ibbett as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of George Middlemiss as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Ian Lawson as a director

View PDF (2 pages)

01/08/2013

Appointment of Claudio Veritiero as a director

View PDF (3 pages)

19/04/2013

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

View PDF (25 pages)

22/02/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (12 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)

20/08/2012

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

View PDF (4 pages)

09/08/2012

Appointment of Ian Lawson as a director

View PDF (3 pages)

08/08/2012

Termination of appointment of Andrew Needham as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Michael Chesshire as a director

View PDF (2 pages)

08/08/2012

Resolutions

View PDF (33 pages)

08/08/2012

Appointment of George Richardson Middlemiss as a director

View PDF (4 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)

23/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

02/07/2012

Change of share class name or designation

View PDF (2 pages)

02/07/2012

Sub-division of shares on 2012-06-20

View PDF (5 pages)

02/07/2012

Statement of company's objects

View PDF (2 pages)

02/07/2012

Resolutions

View PDF (20 pages)

26/01/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (10 pages)

15/11/2011

Appointment of Julian Alexander O'neill as a director

View PDF (3 pages)

07/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

04/08/2011

Appointment of Mr Michael Keith Betts as a director

View PDF (3 pages)

28/03/2011

Termination of appointment of Paula Jennings as a director

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (8 pages)

11/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

23/12/2009

Director's details changed for Mr John Charles Ibbett on 2009-10-28

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (8 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Director's details changed for Andrew Richard Needham on 2009-11-07

View PDF (2 pages)

14/12/2009

Director's details changed for Michael James Chesshire on 2009-11-07

View PDF (2 pages)

14/12/2009

Director's details changed for Paula Jennings on 2009-11-07

View PDF (2 pages)

12/12/2009

Director's details changed for Paula Jennings on 2009-10-28

View PDF (3 pages)

12/12/2009

Director's details changed for Andrew Richard Needham on 2009-10-28

View PDF (3 pages)

09/12/2009

Appointment of Michael James Chesshire as a director

View PDF (2 pages)

06/12/2009

Appointment of Mr Richard Charles Barker as a director

View PDF (2 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/10/2009

Statement of capital following an allotment of shares on 2008-12-22

View PDF (2 pages)

06/10/2009

Statement of capital following an allotment of shares on 2008-10-29

View PDF (2 pages)

06/10/2009

Resolutions

View PDF (27 pages)

06/10/2009

Miscellaneous

View PDF (2 pages)

30/09/2009

Capitals not rolled up

View PDF (2 pages)

30/09/2009

Conso

View PDF (1 pages)

30/09/2009

Nc inc already adjusted 27/10/08

View PDF (2 pages)

30/09/2009

Resolutions

View PDF (23 pages)

29/09/2009

Memorandum and Articles of Association

View PDF (5 pages)

29/09/2009

Capitals not rolled up

View PDF (2 pages)

29/09/2009

Capitals not rolled up

View PDF (2 pages)

29/09/2009

Nc inc already adjusted 02/07/08

View PDF (2 pages)

29/09/2009

Resolutions

View PDF (18 pages)

01/09/2009

Appointment terminated director roger winter

View PDF (1 pages)

01/09/2009

Director appointed paula jennings

View PDF (2 pages)

09/06/2009

Appointment terminated director daniel poulson

View PDF (1 pages)

02/12/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/07/2008

Director appointed daniel haydn withers poulson

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06/12/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/08/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

13/02/2007

Nc inc already adjusted 21/12/06

View PDF (2 pages)

11/01/2007

Ad 21/12/06--------- £ si 500000@1=500000 £ ic 1/500001

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11/01/2007

Resolutions

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11/01/2007

Resolutions

View PDF (1 pages)

06/12/2006

Certificate of change of name

View PDF (2 pages)

01/12/2006

New director appointed

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28/11/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

27/11/2006

Location of register of members

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08/11/2005

Incorporation

View PDF (18 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

08/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BIOGEN (UK) LIMITED

BIOGEN (UK) LIMITED is an(a) Active company incorporated on 08/11/2005 with the registered office located at Milton Parc, Milton Ernest, Bedfordshire 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 (UK) LIMITED?

BIOGEN (UK) LIMITED is currently Active. It was registered on 08/11/2005 .

Where is BIOGEN (UK) LIMITED located?

BIOGEN (UK) LIMITED is registered at Milton Parc, Milton Ernest, Bedfordshire MK44 1YU.

What does BIOGEN (UK) LIMITED do?

BIOGEN (UK) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BIOGEN (UK) LIMITED?

The latest filing was on 28/12/2025: Group of companies' accounts made up to 2025-03-31.