Biogen Em Midco Limited in Milton Ernest BEDFORD

Biogen Em Midco Limited BEDFORD

Biogen Em Midco Limited is a private limited company that can be found at Milton Parc, Milton Ernest, Bedford MK44 1YU. Incorporated on 2017-10-18, this 6-year-old company is run by 4 directors.
Director Adam F., appointed on 08 February 2024. Director Cathryn L., appointed on 01 December 2018. Director Graeme V., appointed on 18 October 2017.
The company is officially classified as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2023-10-17 and the deadline for the subsequent filing is 2024-10-31. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Biogen Em Midco 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	11020628
Date of Incorporation	Wed, 18th Oct 2017
Industry	Dormant Company
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Adam F.

Position: Director

Appointed: 08 February 2024

Cathryn L.

Position: Director

Appointed: 01 December 2018

Graeme V.

Position: Director

Appointed: 18 October 2017

Simon M.

Position: Director

Appointed: 18 October 2017

Robert P.

Position: Director

Appointed: 04 December 2019

Resigned: 08 February 2024

Spence C.

Position: Director

Appointed: 18 October 2017

Resigned: 15 January 2018

Ankur A.

Position: Director

Appointed: 18 October 2017

Resigned: 15 January 2018

Adam F.

Position: Director

Appointed: 18 October 2017

Resigned: 31 December 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Biogen Em Topco 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 Topco 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	11020593
Notified on	18 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	Director's appointment was terminated on February 8, 2024 filed on: 16th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on February 8, 2024 filed on: 16th, February 2024	officers	Free Download (1 page)
AP01	On February 8, 2024 new director was appointed. filed on: 16th, February 2024	officers	Free Download (2 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 made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (12 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)
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)
CS01	Confirmation statement with no updates October 17, 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, 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: 14th, December 2022	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 14th, December 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates October 17, 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 made up to March 31, 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 October 17, 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
CH01	On October 1, 2021 director's details were changed filed on: 13th, October 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 17th, March 2021	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 17th, March 2021	accounts	Free Download (11 pages)
CH01	On February 26, 2021 director's details were changed filed on: 11th, March 2021	officers	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)
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)
CS01	Confirmation statement with no updates October 17, 2020 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 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	Director's appointment was terminated on December 31, 2019 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: 2nd, January 2020	accounts	Free Download (32 pages)
AP01	On December 4, 2019 new director was appointed. filed on: 20th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 17, 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
CH01	On October 11, 2019 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 29th, January 2019	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 29th, January 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 29th, January 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 29th, January 2019	accounts	Free Download (13 pages)
AP01	On December 1, 2018 new director was appointed. filed on: 10th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 17, 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control October 22, 2018 filed on: 22nd, October 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, January 2018	resolution	Free Download (12 pages)
AD01	New registered office address Milton Parc Milton Ernest Bedford MK44 1YU. Change occurred on January 17, 2018. Company's 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	Director's appointment was terminated on January 15, 2018 filed on: 16th, January 2018	officers	Free Download (1 page)
SH01	Capital declared on January 15, 2018: 10125.02 GBP filed on: 16th, January 2018	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on January 15, 2018 filed on: 16th, January 2018	officers	Free Download (1 page)
AD01	New registered office address C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT. Change occurred on October 20, 2017. Company's previous address: 40 Gracechurch Street London EC3V 0BT United Kingdom. filed on: 20th, October 2017	address	Free Download (1 page)
AA01	Current accounting reference period shortened from October 31, 2018 to March 31, 2018 filed on: 19th, October 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2017	incorporation	Free Download (23 pages)

Biogen Em Midco Limited BEDFORD

Biogen Em Midco Limited Address / Contact

Company Information / Profile

Company staff

Adam F.

Cathryn L.

Graeme V.

Simon M.

Robert P.

Spence C.

Ankur A.

Adam F.

People with significant control

Company filings

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