Biogen Ltd

Active06151086 Private limited company

Incorporated: 12 March 2007 (19 years)
Industry: Non-trading company (74990)
Directors: Luke William Ford
Matthew John Hughes
Adam Feneley
all 4 directors
Owned by: Biogen (UK) Limited
Accounts type: Dormant
Region: East of England
Address: Milton Parc
Milton Ernest
Bedford
MK44 1YU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 26 March 2027
Last conf. stmt: 12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ford, Luke William

Director · Appointed 3 February 2025

Also at Biogen Southern Limited, Tamar Energy Development Company Limited, Ancala Bioenergy Limited · more companies

British

Born December 1987 (38)

Hughes, Matthew John

Director · Appointed 15 August 2024

Also at Biogen Bioenergy Limited, Fairfields Farm Energy Holdings Limited, Fairfields Farm Energy Limited · more companies

British

Born May 1977 (49)

Feneley, Adam

Director · Appointed 8 February 2024

Also at Biogen Southern Limited, Tamar Energy Development Company Limited, Ancala Bioenergy Limited · more companies

British

Born March 1980 (46)

Lister, Cathryn

Director · Appointed 1 December 2018

Also at Biogen Southern Limited, Holbeach Biogas Limited, Tamar Energy Development Company Limited · more companies

British

Born August 1982 (44)

Hs Secretarial Limited

Corporate Secretary · Appointed 8 December 2017

Also at Equine Respiratory Screening Ltd, Mistras Properties Limited, Crowngilt Limited · more companies

Officer history (12 former)

22 July 2025

Resigned Vincent, Graeme Kenneth Charles as Director

3 February 2025

Appointed Ford, Luke William as Director

15 August 2024

Appointed Hughes, Matthew John as Director

2 August 2024

Resigned Musther, Simon as Director

8 February 2024

Appointed Feneley, Adam as Director

8 February 2024

Resigned Parker, Robert Joseph as Director

31 December 2019

Resigned Feneley, Adam as Director

4 December 2019

Appointed Parker, Robert Joseph as Director

1 December 2018

Appointed Lister, Cathryn as Director

8 December 2017

Appointed Hs Secretarial Limited as Corporate Secretary

28 July 2017

Resigned Hall, Susan as Secretary

27 July 2017

Appointed Musther, Simon as Director

13 April 2017

Appointed Vincent, Graeme Kenneth Charles as Director

31 March 2017

Resigned O'Neill, Julian Alexander as Director

20 February 2017

Appointed Feneley, Adam as Director

1 June 2016

Resigned Hs Secretarial Limited as Corporate Secretary

1 June 2016

Appointed Hall, Susan as Secretary

30 June 2014

Resigned Barker, Richard Charles as Director

30 June 2014

Appointed O'Neill, Julian Alexander as Director

25 November 2013

Appointed Hs Secretarial Limited as Corporate Secretary

25 November 2013

Resigned Thompson, Mark as Secretary

26 September 2012

Appointed Barker, Richard Charles as Director

26 September 2012

Resigned Ibbett, John Charles as Director

27 July 2007

Appointed Ibbett, John Charles as Director

27 July 2007

Appointed Thompson, Mark as Secretary

27 July 2007

Resigned Nominee Secretary Ltd as Corporate Nominee Secretary

27 July 2007

Resigned Nominee Director Ltd as Corporate Nominee Director

12 March 2007

Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

12 March 2007

Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Biogen (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 05616520

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Director's details changed
29 April 2026	Register inspection address has been changed
25 March 2026	Confirmation statement with no updates	12 March 2026
28 December 2025	Accounts for a dormant company	31 March 2025
28 July 2025	Termination of appointment of a director