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Biogen Ltd

Biogen Ltd is a dormant company incorporated on 12 March 2007 with the registered office located in Bedford, Bedfordshire. Biogen Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06151086
Private limited company
Age
18 years
Incorporated 12 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Milton Parc, Milton Ernest
Bedford
MK44 1YU
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was Elgin House Billing Road Northampton NN1 5AU England
Telephone
01234827249
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • Commercial Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1980
Director • Operations Director • British • Lives in UK • Born in Aug 1965
Director • Compliance Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Biogen (UK) Limited
Cathryn Lister, Adam Feneley, and 5 more are mutual people.
Active
Biogen Holdings Limited
Cathryn Lister, Adam Feneley, and 5 more are mutual people.
Active
Biogen Southern Limited
HS Secretarial Limited, Cathryn Lister, and 5 more are mutual people.
Active
Tamar Energy Development Company Limited
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Alauna Renewable Energy Limited
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Tamar Energy Limited
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Graeme Kenneth Charles Vincent Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Luke William Ford Appointed
8 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 31 Dec 2024
Mr Matthew John Hughes Appointed
1 Year 2 Months Ago on 15 Aug 2024
Simon Musther Resigned
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Adam Feneley Appointed
1 Year 8 Months Ago on 8 Feb 2024
Robert Joseph Parker Resigned
1 Year 8 Months Ago on 8 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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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
Confirmation statement made on 12 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Mr Luke William Ford as a director on 3 February 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 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 2 August 2024
Submitted on 4 Aug 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 19 Mar 2024
Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Adam Feneley as a director on 8 February 2024
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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