Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Biogen Southern Limited
- Incorporated
- 13 August 2019 (7 years)
- Industry
- Treatment and disposal of non-hazardous waste (38210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Milton ParcMilton ErnestMK44 1YU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 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 13 August 2019
British
Born August 1982 (44)
Corporate Secretary · Appointed 13 August 2019
Officer history (5 former)
22 July 2025
4 February 2025
15 August 2024
15 July 2024
8 February 2024
8 February 2024
31 October 2022
1 October 2020
31 December 2019
4 December 2019
13 August 2019
13 August 2019
13 August 2019
13 August 2019
13 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10697363
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 10 August 2026 | Director's details changed | |||
| 29 April 2026 | Register inspection address has been changed | |||
| 29 April 2026 | Register inspection address has been changed | |||
| 28 April 2026 | Register(s) moved to registered inspection location |
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