Biogen Holdings Limited

Active08116503 Private limited company
Incorporated
22 June 2012 (14 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Directors
Owned by
Accounts type
Group
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
6 July 2027
Last conf. stmt
22 June 2026

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
Also at Biogen Southern Limited, Tamar Energy Development Company Limited, Ancala Bioenergy Limited · more companies
British
Born December 1987 (38)
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)
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)
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)
Corporate Secretary · Appointed 8 December 2017
Also at Equine Respiratory Screening Ltd, Mistras Properties Limited, Crowngilt Limited · more companies
Officer history (21 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
15 July 2024
Resigned Musther, Simon as Director
8 February 2024
Resigned Parker, Robert Joseph as Director
8 February 2024
Appointed Feneley, Adam as Director
31 October 2022
Resigned Johnson, Martin Paul as Director
1 October 2020
Appointed Johnson, Martin Paul 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
13 April 2017
Resigned Betts, Michael Keith as Director
13 April 2017
Resigned Tranter, Julian Ashley as Director
13 April 2017
Resigned Ibbett, John Charles as Director
13 April 2017
Resigned Gordon-Stewart, Alastair James as Director
13 April 2017
Resigned Howard, Lee as Director
13 April 2017
Resigned Ibbett, Yolanda Alexandra as Director
31 March 2017
Resigned O'Neill, Julian Alexander as Director
1 June 2016
Resigned Hs Secretarial Limited as Corporate Secretary
1 June 2016
Appointed Hall, Susan as Secretary
25 February 2016
Appointed Tranter, Julian Ashley as Director
25 February 2016
Resigned Veritiero, Claudio as Director
1 June 2015
Appointed Feneley, Adam as Director
19 February 2015
Resigned Khan, Karim as Director
19 February 2015
Appointed Howard, Lee as Director
30 June 2014
Resigned Barker, Richard Charles as Director
1 December 2013
Resigned Thompson, Mark as Secretary
1 December 2013
Appointed Hs Secretarial Limited as Corporate Secretary
26 September 2013
Appointed Ibbett, Yolanda Alexandra as Director
26 July 2013
Resigned Middlemiss, George Richardson as Director
26 June 2013
Resigned Lawson, Ian Michael as Director
26 June 2013
Appointed Veritiero, Claudio as Director
9 January 2013
Appointed Gordon-Stewart, Alastair James as Director
9 January 2013
Resigned George, Philip Roger Perkins as Director
26 September 2012
Appointed O'Neill, Julian Alexander as Director
2 September 2012
Appointed Barker, Richard Charles as Director
2 August 2012
Appointed Lawson, Ian Michael as Director
2 August 2012
Appointed Khan, Karim as Director
2 August 2012
Appointed George, Philip Roger Perkins as Director
26 July 2012
Appointed Thompson, Mark as Secretary
22 June 2012
Appointed Middlemiss, George Richardson as Director
22 June 2012
Appointed Betts, Michael Keith as Director
22 June 2012
Appointed Ibbett, John Charles as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10697363

Holdings 1

Companies where Biogen Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
1 July 2026Confirmation statement with no updates22 June 2026
29 April 2026Register inspection address has been changed
28 December 2025Group of companies' accounts31 March 2025
28 July 2025Termination of appointment of a director
Show all recent filings

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