Biogen Em Holdco Limited in Milton Ernest BEDFORD - MK44 1YU

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Biogen Em Holdco Limited BEDFORD

Biogen Em Holdco Limited is a private limited company located at Milton Parc, Milton Ernest, Bedford MK44 1YU. Incorporated on 2017-10-19, this 6-year-old company is run by 4 directors.
Director Robert P., appointed on 04 December 2019. Director Cathryn L., appointed on 01 December 2018. Director Simon M., appointed on 19 October 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-10-18 and the due date for the subsequent filing is 2024-11-01. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Biogen Em Holdco Limited Address / Contact

Office Address	Milton Parc
Office Address2	Milton Ernest
Town	Bedford
Post code	MK44 1YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11021839
Date of Incorporation	Thu, 19th Oct 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Robert P.

Position: Director

Appointed: 04 December 2019

Cathryn L.

Position: Director

Appointed: 01 December 2018

Simon M.

Position: Director

Appointed: 19 October 2017

Graeme V.

Position: Director

Appointed: 19 October 2017

Adam F.

Position: Director

Appointed: 19 October 2017

Resigned: 31 December 2019

Ankur A.

Position: Director

Appointed: 19 October 2017

Resigned: 15 January 2018

Spence C.

Position: Director

Appointed: 19 October 2017

Resigned: 15 January 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Biogen Em Midco Limited from Bedford, England. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biogen Em Midco Limited

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Legal authority	Companies Act
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11020628
Notified on	19 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	8th February 2024 - the day director's appointment was terminated filed on: 16th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	8th February 2024 - the day director's appointment was terminated filed on: 16th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 8th February 2024 filed on: 16th, February 2024	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 18th, December 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 18th, December 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (12 pages)
MR04	Satisfaction of charge 110218390001 in full filed on: 17th, November 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 110218390002 in full filed on: 3rd, November 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 18th October 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, December 2022	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 15th, December 2022	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 15th, December 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th October 2022 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 16th, December 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 16th, December 2021	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 16th, December 2021	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th October 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
CH01	On 1st October 2021 director's details were changed filed on: 13th, October 2021	officers	Free Download (2 pages)
CH01	On 26th February 2021 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 23rd, February 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, December 2020	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 21st, December 2020	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 21st, December 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th October 2020 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110218390002, created on 6th March 2020 filed on: 10th, March 2020	mortgage	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 9th, January 2020	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 9th, January 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 9th, January 2020	other	Free Download (2 pages)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 6th, January 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, January 2020	accounts	Free Download (32 pages)
AP01	New director was appointed on 4th December 2019 filed on: 20th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 18th October 2019 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
CH01	On 11th October 2019 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 12th, February 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 12th, February 2019	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 12th, February 2019	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 30th, January 2019	other	Free Download (3 pages)
AP01	New director was appointed on 1st December 2018 filed on: 10th, January 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 22nd October 2018 filed on: 22nd, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 18th October 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 110218390001, created on 12th September 2018 filed on: 12th, September 2018	mortgage	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, January 2018	resolution	Free Download (12 pages)
AD01	Address change date: 17th January 2018. New Address: Milton Parc Milton Ernest Bedford MK44 1YU. Previous address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT United Kingdom filed on: 17th, January 2018	address	Free Download (1 page)
TM01	15th January 2018 - the day director's appointment was terminated filed on: 16th, January 2018	officers	Free Download (1 page)
TM01	15th January 2018 - the day director's appointment was terminated filed on: 16th, January 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 15th January 2018: 10125.02 GBP filed on: 16th, January 2018	capital	Free Download (3 pages)
AD01	Address change date: 20th October 2017. New Address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT. Previous address: 40 Gracechurch Street London EC3V 0BT United Kingdom filed on: 20th, October 2017	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2017	incorporation	Free Download (23 pages)
AA01	Current accounting period shortened from 31st October 2018 to 31st March 2018 filed on: 19th, October 2017	accounts	Free Download (1 page)

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