BIOGEN (UK) LIMITED
MILTON PARC, MILTON ERNEST, BEDFORDSHIRE MK44 1YU- Active
- Private Limited Company
- Company No. 05616520
- Last Updated: 01 Mar 2024
Company Profile
BIOGEN (UK) LIMITED was incorporated on Tuesday, November 8, 2005 as a Private Limited Company with registered address in BEDFORDSHIRE. BIOGEN (UK) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 19 years.
| Name | BIOGEN (UK) LIMITED |
|---|---|
| Company number | 05616520 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON PARC MILTON ERNEST BEDFORDSHIRE MK44 1YU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Charles Ibbett Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Biogen Holdings Limited Milton Ernest, MK44 1YU |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kier Project Investment Limited Sandy, SG19 2BD |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIOGEN (UK) LIMITED | 08 Nov 2005 |
| BEDFORDIA BIOGAS LIMITED | 06 Dec 2006 |