Tungsten Bidco Limited

Active11852085 Private limited company
Incorporated
28 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Biogen Inc.
Accounts type
Small
Region
South East
Address
Building 5 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born April 1982 (44)
Hanby, Helen Elizabeth
Secretary · Appointed 8 August 2019
Director · Appointed 4 June 2019
British
Born June 1966 (60)
Officer history (7 former)
14 July 2025
Resigned Martinez, Geronimo as Director
14 July 2025
Appointed Purwaha, Amit Singh as Director
15 June 2023
Resigned Mochan, Lori Elizabeth as Director
15 June 2023
Appointed Martinez, Geronimo as Director
24 April 2020
Resigned Green, Steven John as Director
21 April 2020
Appointed Mochan, Lori Elizabeth as Director
31 January 2020
Resigned Mill, Trevor Anthony as Director
8 August 2019
Appointed Hanby, Helen Elizabeth as Secretary
7 June 2019
Resigned Karp, Daniel Jeremy as Director
4 June 2019
Appointed Hanby, Helen Elizabeth as Director
2 April 2019
Appointed Karp, Daniel Jeremy as Director
2 April 2019
Appointed Mill, Trevor Anthony as Director
2 April 2019
Appointed Green, Steven John as Director
2 April 2019
Resigned Dambach, Mike as Director
2 April 2019
Resigned Kramer, Robin as Director
28 February 2019
Appointed Dambach, Mike as Director
28 February 2019
Appointed Kramer, Robin as Director

Ownership 1 active

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

Biogen Inc.
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 33-0112644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed

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