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Biogen Holdings Limited

Biogen Holdings Limited is an active company incorporated on 22 June 2012 with the registered office located in Bedford, Bedfordshire. Biogen Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08116503
Private limited company
Age
13 years
Incorporated 22 June 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU United Kingdom
Telephone
01234827249
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Aug 1965
Director • Compliance Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in May 1977
Director • Commercial Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Biogen (UK) Limited
HS Secretarial Limited, Cathryn Lister, and 5 more are mutual people.
Active
Biogen Ltd
HS Secretarial Limited, Cathryn Lister, 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
£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
£21.64M
Decreased by £32K (-0%)
Debt Ratio (%)
55%
Decreased by 2.1% (-4%)
Latest Activity
Graeme Kenneth Charles Vincent Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Luke William Ford Appointed
7 Months Ago on 3 Feb 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Ancala Bioenergy Limited (PSC) Details Changed
12 Months Ago on 9 Sep 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
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Robert Joseph Parker Resigned
1 Year 7 Months Ago on 8 Feb 2024
Mr Adam Feneley Appointed
1 Year 7 Months Ago on 8 Feb 2024
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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 22 June 2025 with no updates
Submitted on 30 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
Change of details for Ancala Bioenergy Limited as a person with significant control on 9 September 2024
Submitted on 9 Sep 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
Confirmation statement made on 22 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of Mr Adam Feneley as a director on 8 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
Submitted on 16 Feb 2024
Repayment History
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