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Biogen Em Holdco Limited
Biogen Em Holdco Limited is an active company incorporated on 19 October 2017 with the registered office located in Bedford, Bedfordshire. Biogen Em Holdco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11021839
Private limited company
Age
7 years
Incorporated
19 October 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 October 2024
(10 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Biogen Em Holdco Limited
Contact
Address
Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Address changed on
28 Oct 2024
(10 months ago)
Previous address was
Companies in MK44 1YU
Telephone
01234 827249
Email
Unreported
Website
Ancala.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Graeme Kenneth Charles Vincent
Director • Operations Director • British • Lives in UK • Born in Aug 1965
Adam Feneley
Director • British • Lives in UK • Born in Mar 1980
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
Simon Musther
Director • Commercial Director • British • Lives in England • Born in Jun 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Energy Development Company Limited
Luke William Ford, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Biogen (UK) Limited
Graeme Kenneth Charles Vincent, Simon Musther, and 4 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Luke William Ford, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Biogen Ltd
Luke William Ford, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Luke William Ford, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Alauna Renewable Energy Limited
Luke William Ford, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Tamar Energy Limited
Luke William Ford, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Biogen Holdings Limited
Luke William Ford, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
£7.03M
Increased by £535K (+8%)
Total Liabilities
-£6.02M
Increased by £535K (+10%)
Net Assets
£1.01M
Same as previous period
Debt Ratio (%)
86%
Increased by 1.19% (+1%)
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
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Registers Moved To Inspection Address
10 Months Ago on 28 Oct 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
Mr Adam Feneley Appointed
1 Year 7 Months Ago on 8 Feb 2024
Robert Joseph Parker Resigned
1 Year 7 Months Ago on 8 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Luke William Ford as a director on 3 February 2025
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
Submitted on 28 Oct 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 28 Oct 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
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Repayment History
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