BIOGEN HOLDINGS LIMITED
Company Number 08116503
Status
Active
Incorporated
June 22, 2012
Entity Type
Ltd
Registered Office
Milton Parc
Bedford
MK44 1YU
99000
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BIOGEN HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08116503, this organization has been active since June 2012. Primarily in the 99000 sector, the business maintains its official headquarters at Milton Parc. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Aug 10, 2026
Confirmation Statement
Jul 1, 2026
Address
Apr 29, 2026
Accounts
Dec 28, 2025
Officers
Jul 28, 2025
Confirmation Statement
Jun 30, 2025
Officers
Feb 3, 2025
Accounts
Dec 23, 2024
Persons With Significant Control
Sep 9, 2024
Officers
Sep 2, 2024
Officers
Jul 22, 2024
Confirmation Statement
Jul 3, 2024
Officers
Feb 16, 2024
Officers
Feb 16, 2024
Accounts
Dec 20, 2023
Mortgage
Nov 17, 2023
Confirmation Statement
Jul 5, 2023
Address
Jan 6, 2023
Accounts
Dec 15, 2022
Officers
Nov 3, 2022
Confirmation Statement
Jun 23, 2022
Accounts
Dec 17, 2021
Officers
Oct 13, 2021
Confirmation Statement
Jun 24, 2021
Officers
Mar 11, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ancala Bioenergy Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 14 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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