Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Biogen (UK) Limited
- Incorporated
- 8 November 2005 (21 years)
- Previously known as
- Bedfordia Biogas Limited (until 6 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) Treatment and disposal of non-hazardous waste (38210)Activities of head offices (70100)specialised design activities (74100)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Milton ParcMilton ErnestBedfordshireMK44 1YU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born December 1987 (38)
Director · Appointed 15 August 2024
British
Born May 1977 (49)
Director · Appointed 24 November 2023
British
Born March 1980 (46)
Director · Appointed 1 December 2018
British
Born August 1982 (44)
Corporate Secretary · Appointed 8 December 2017
Officer history (26 former)
22 July 2025
3 February 2025
15 August 2024
15 July 2024
8 February 2024
24 November 2023
31 October 2022
1 October 2020
31 December 2019
4 December 2019
1 December 2018
8 December 2017
28 July 2017
Resigned Hall, Susan as Secretary
27 July 2017
13 April 2017
13 April 2017
13 April 2017
13 April 2017
13 April 2017
13 April 2017
13 April 2017
31 March 2017
1 June 2016
1 June 2016
Appointed Hall, Susan as Secretary
25 February 2016
25 February 2016
19 February 2015
19 February 2015
1 January 2015
30 June 2014
1 December 2013
1 December 2013
26 September 2013
26 July 2013
26 June 2013
26 June 2013
9 January 2013
9 January 2013
2 August 2012
2 August 2012
2 August 2012
2 August 2012
2 August 2012
2 August 2012
2 November 2011
27 May 2011
17 December 2010
Resigned Jennings, Paula as Director
30 November 2009
26 August 2009
26 August 2009
Appointed Jennings, Paula as Director
12 May 2009
29 October 2008
19 May 2008
30 October 2006
8 November 2005
8 November 2005
8 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08116503
Holdings 4
Companies where Biogen (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (2)
13 April 2017
13 April 2017
Ceased Kier Project Investment Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed | |||
| 28 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 11 November 2025 | Register inspection address has been changed | |||
| 11 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 28 July 2025 | Termination of appointment of a director |
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