Biogen (UK) started in year 2005 as Private Limited Company with registration number 05616520. The Biogen (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bedfordshire at Milton Parc. Postal code: MK44 1YU. Since 2006/12/06 Biogen (UK) Limited is no longer carrying the name Bedfordia Biogas.
The firm has 4 directors, namely Adam F., Cathryn L. and Simon M. and others. Of them, Graeme V. has been with the company the longest, being appointed on 13 April 2017 and Adam F. has been with the company for the least time - from 24 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Milton Parc |
| Office Address2 | Milton Ernest |
| Town | Bedfordshire |
| Post code | MK44 1YU |
| Country of origin | United Kingdom |
| Registration Number | 05616520 |
| Date of Incorporation | Tue, 8th Nov 2005 |
| Industry | specialised design activities |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 01 December 2018
Position: Corporate Secretary
Appointed: 08 December 2017
Position: Director
Appointed: 27 July 2017
Position: Director
Appointed: 13 April 2017
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Biogen Holdings Limited from Bedford, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kier Project Investment Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Biogen Holdings Limited
Milton Parc Milton Ernest, Bedford, Bedfordshire, MK44 1YU, United Kingdom
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08116503 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John I.
| Notified on | 30 June 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kier Project Investment Limited
Tempsford Hall Sandy, Bedfordshire, SG19 2BD, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 2127111 |
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bedfordia Biogas | December 6, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (33 pages) |
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