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Biogen Southern Limited

Biogen Southern Limited is an active company incorporated on 13 August 2019 with the registered office located in Bedford, Bedfordshire. Biogen Southern Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12154571
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU
England
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • Commercial Director • British • Lives in England • Born in Jun 1958
Director • Compliance Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Dec 1987
Director • Operations Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Biogen (UK) Limited
HS Secretarial Limited, Graeme Kenneth Charles Vincent, and 5 more are mutual people.
Active
Biogen Ltd
HS Secretarial Limited, Graeme Kenneth Charles Vincent, and 5 more are mutual people.
Active
Biogen Holdings Limited
HS Secretarial Limited, Graeme Kenneth Charles Vincent, and 5 more are mutual people.
Active
Tamar Energy Development Company Limited
Luke William Ford, Graeme Kenneth Charles Vincent, 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
Tamar Renewable Power (Essex) Limited
Luke William Ford, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Alauna Renewable Energy Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 4 more are mutual people.
Active
Tamar Energy Limited
Luke William Ford, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22K (-100%)
Turnover
£1.95M
Decreased by £58K (-3%)
Employees
6
Same as previous period
Total Assets
£2.62M
Decreased by £156K (-6%)
Total Liabilities
-£3.8M
Increased by £656K (+21%)
Net Assets
-£1.19M
Decreased by £812K (+218%)
Debt Ratio (%)
145%
Increased by 31.85% (+28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Graeme Kenneth Charles Vincent Resigned
3 Months Ago on 22 Jul 2025
Mr Luke William Ford Appointed
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Ancala Bioenergy Limited (PSC) Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Matthew John Hughes Appointed
1 Year 2 Months Ago on 15 Aug 2024
Simon Musther Resigned
1 Year 3 Months Ago on 15 Jul 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
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 2025
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 4 February 2025
Submitted on 4 Feb 2025
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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Change of details for Ancala Bioenergy Limited as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 28 Aug 2024
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
Submitted on 28 Aug 2024
Repayment History
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