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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

BIOGEN (UK) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number05616520
Founded08/11/2005
PurposeProduction of electricity; Treatment and disposal of non-hazardous waste; Activities of head offices; specialised design activities
AddressMilton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date08/11/2005
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

03/02/2025

Appointed Luke William Ford (person)

Appointed as Director

15/08/2024

Appointed Matthew John Hughes (person)

Appointed as Director

08/11/2005

Company incorporated

Incorporation date: 2005-11-08

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Biogen Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/06/2016

87.5%
John Charles Ibbett

25–50% shares · 25–50% voting rights

Appointed: 30/06/2016 · Resigned: 13/04/2017

37.5%
Unknown

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 13/04/2017

37.5%

Officers & directors

Luke William Ford

Director

Appointed: 03/02/2025

—
Matthew John Hughes

Director

Appointed: 15/08/2024

—

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1 / 2

Ownership Timeline (5 changes)

13/04/2017

Resigned John Charles Ibbett (person)

Person with significant control

13/04/2017

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Milton Parc

Milton Ernest

Bedfordshire

MK44 1YU

Bilancio e conti

Non ci sono ancora dati contabili.

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧GILLANDERS, Marilyn FrancesABDENNOUR EL GOURARIMARLENE CARVAJAL
  2. –
  3. –
  4. –BIOGEN (UK) LIMITED
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