Last update: on 08/06/2026
BIOGEN (UK) LIMITED
Active
•05616520
Address
Milton Parc Milton Ernest MK44 1YU Bedfordshire
Activity
Production of electricity
Incorporation
08/11/2005
Legal information
BIOGEN (UK) LIMITED
Number
05616520
Legal form
Private limited company
Legal situation
normal
Activity
BIOGEN (UK) LIMITED
Code SIC
35110, 38210, 70100, 74100•Production of electricity, Treatment and disposal of non-hazardous waste, Activities of head offices, Specialised design activities
Fields of activity
Production of electricity, treatment and disposal of non-hazardous waste, activities of head offices, specialised design activities
Officers and representatives
BIOGEN (UK) LIMITED
31 officers and representatives
Quality: Corporate-secretary
In office since the : 08/12/2017
Address: 50/60 Station Road, Station Road CB1 2JH Cambridge
Quality: Director
In office since the : 24/11/2023
Nationality: British
Date of birth: 03/1980
Address: Milton Parc Milton Ernest MK44 1YU Bedfordshire
Quality: Director
In office since the : 03/02/2025
Nationality: British
Date of birth: 12/1987
Address: Milton Parc Milton Ernest MK44 1YU Bedfordshire
Quality: Director
In office since the : 15/08/2024
Nationality: British
Date of birth: 05/1977
Address: Milton Parc Milton Ernest MK44 1YU Bedfordshire
Quality: Director
In office since the : 01/12/2018
Nationality: British
Date of birth: 08/1982
Address: C/O Biogen, Milton Parc Milton Ernest MK44 1YU Bedford
Former officers
Quality: Secretary
In office since the : 01/06/2016
Until: 28/07/2017
Address: Milton Parc Milton Ernest MK44 1YU Bedfordshire
Quality: Secretary
In office since the : 08/11/2005
Until: 01/12/2013
Nationality: British
Address: 25 Neath Abbey MK41 0RU Bedford
Quality: Corporate-secretary
In office since the : 01/12/2013
Until: 01/06/2016
Address: Shakespeare House, 42 Newmarket Road CB5 8EP Cambridge
Quality: Director
In office since the : 30/11/2009
Until: 30/06/2014
Nationality: British
Date of birth: 04/1968
Address: Milton Parc Milton Ernest MK44 1YU Bedfordshire
Quality: Director
In office since the : 27/05/2011
Until: 13/04/2017
Nationality: British
Date of birth: 05/1962
Address: City Gate House, 22 Southwark Bridge Road SE1 9HB London
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Ultimate beneficial owners
BIOGEN (UK) LIMITED
1 ultimate beneficial owner
Biogen Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Milton Parc Milton Ernest MK44 1YU Bedford
Filling history
BIOGEN (UK) LIMITED
134 documents
Confirmation statement made on 8 November 2025 with no updates
Confirmation statement made on 8 November 2025 with no updates
11/11/2025
Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE
Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE
11/11/2025
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
28/07/2025
Secretary's details changed for Hs Secretarial Limited on 2 December 2021
Secretary's details changed for Hs Secretarial Limited on 2 December 2021
06/06/2025
Appointment of Mr Luke William Ford as a director on 3 February 2025
Appointment of Mr Luke William Ford as a director on 3 February 2025
03/02/2025
Confirmation statement made on 8 November 2024 with no updates
Confirmation statement made on 8 November 2024 with no updates
22/11/2024
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
02/09/2024
Termination of appointment of Simon Musther as a director on 15 July 2024
Termination of appointment of Simon Musther as a director on 15 July 2024
22/07/2024
Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
16/02/2024
Appointment of Mr Adam Feneley as a director on 24 November 2023
Appointment of Mr Adam Feneley as a director on 24 November 2023
24/11/2023
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Annual accounts
BIOGEN (UK) LIMITED
19 documents
Group of companies' accounts made up to 31 March 2025
28/12/2025
Group of companies' accounts made up to 31 March 2024
23/12/2024
Group of companies' accounts made up to 31 March 2023
20/12/2023
Group of companies' accounts made up to 31 March 2022
09/09/2022
Group of companies' accounts made up to 31 March 2021
16/12/2021
Group of companies' accounts made up to 31 March 2020
16/12/2020
Group of companies' accounts made up to 31 March 2019
12/12/2019
Group of companies' accounts made up to 31 March 2018
09/01/2019
Group of companies' accounts made up to 31 December 2016
30/09/2017
Group of companies' accounts made up to 31 December 2015
08/09/2016
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Contact informations
BIOGEN (UK) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Milton Parc Milton Ernest MK44 1YU Bedfordshire