Biogen EM Topco Limited

Active11020593 Private limited company
Incorporated
18 October 2017 (9 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
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
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 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 8 February 2024
British
Born March 1980 (46)
Director · Appointed 1 December 2018
British
Born August 1982 (44)
Officer history (7 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
Appointed Feneley, Adam as Director
8 February 2024
Resigned Parker, Robert Joseph 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
15 January 2018
Resigned Clunie, Spence Matthew as Director
15 January 2018
Resigned Ajmera, Ankur as Director
18 October 2017
Appointed Ajmera, Ankur as Director
18 October 2017
Appointed Musther, Simon as Director
18 October 2017
Appointed Feneley, Adam as Director
18 October 2017
Appointed Vincent, Graeme Kenneth Charles as Director
18 October 2017
Appointed Clunie, Spence Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2018
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 EM Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 January 2018
Ceased Ancala UK Infrastructure B GP LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates17 October 2026
10 August 2026Director's details changed
28 December 2025Other filing
28 December 2025Other filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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