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Biogen (UK) Limited

Biogen (UK) Limited is an active company incorporated on 8 November 2005 with the registered office located in Bedford, Bedfordshire. Biogen (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05616520
Private limited company
Age
19 years
Incorporated 8 November 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU England
Telephone
01234 827249
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon Musther
Director • Commercial Director • British • Lives in England • Born in Jun 1958
Adam Feneley
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1980
Graeme Kenneth Charles Vincent
Director • Operations Director • British • Lives in UK • Born in Aug 1965
Cathryn Lister
Director • Compliance Director • British • Lives in England • Born in Aug 1982
Luke William Ford
Director • British • Lives in England • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biogen Ltd
Adam Feneley, Graeme Kenneth Charles Vincent, and 5 more are mutual people.
Active
Biogen Holdings Limited
Adam Feneley, Matthew John Hughes, and 5 more are mutual people.
Active
Biogen Southern Limited
Adam Feneley, Matthew John Hughes, and 5 more are mutual people.
Active
Tamar Energy Development Company Limited
Adam Feneley, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Adam Feneley, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Adam Feneley, Matthew John Hughes, and 4 more are mutual people.
Active
Alauna Renewable Energy Limited
Adam Feneley, Matthew John Hughes, and 4 more are mutual people.
Active
Tamar Energy Limited
Adam Feneley, Matthew John Hughes, and 4 more are mutual people.
Active
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Brands
Biogen
Biogen is an anaerobic digestion operator in the UK that provides food waste recycling services for local authorities and commercial organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.39M
Decreased by £3.8M (-41%)
Turnover
£31.72M
Increased by £6.39M (+25%)
Employees
108
Increased by 10 (+10%)
Total Assets
£48.1M
Decreased by £2.43M (-5%)
Total Liabilities
-£26.46M
Decreased by £2.4M (-8%)
Net Assets
£21.65M
Decreased by £32K (-0%)
Debt Ratio (%)
55%
Decreased by 2.1% (-4%)
See 10 Year Full Financials
Latest Activity
Graeme Kenneth Charles Vincent Resigned
1 Month Ago on 22 Jul 2025
Mr Luke William Ford Appointed
7 Months Ago on 3 Feb 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr Matthew John Hughes Appointed
1 Year Ago on 15 Aug 2024
Simon Musther Resigned
1 Year 1 Month Ago on 15 Jul 2024
Robert Joseph Parker Resigned
1 Year 7 Months Ago on 8 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Adam Feneley Appointed
1 Year 9 Months Ago on 24 Nov 2023
Hs Secretarial Limited Details Changed
3 Years Ago on 2 Dec 2021
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Documents
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
Submitted on 28 Jul 2025
Secretary's details changed for Hs Secretarial Limited on 2 December 2021
Submitted on 6 Jun 2025
Appointment of Mr Luke William Ford as a director on 3 February 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Simon Musther as a director on 15 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mr Adam Feneley as a director on 24 November 2023
Submitted on 24 Nov 2023
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Repayment History
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