Ltd Facts The UK company register, as filed

Register entry · No. 08116503

BIOGEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Jun 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MILTON PARC, MILTON ERNEST, BEDFORD, ENGLAND, MK44 1YU

    As filed with Companies House.

  2. Nature of business

    • 99000 Activities of extraterritorial organizations and bodies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BIOGEN HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
HS SECRETARIAL LIMITED Corporate secretary 8 Dec 2017 — —
Cathryn Lister Director 1 Dec 2018 — August 1982 British · United Kingdom
Adam Feneley Director 8 Feb 2024 — March 1980 British · United Kingdom
Matthew John Hughes Director 15 Aug 2024 — May 1977 British · England
Luke William Ford Director 3 Feb 2025 — December 1987 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ancala Bioenergy Limited company · 10697363 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIOGEN HOLDINGS LIMITED still trading?

The register shows BIOGEN HOLDINGS LIMITED as active.

What does BIOGEN HOLDINGS LIMITED do?

It files the industry code 99000 (Activities of extraterritorial organizations and bodies).

When was BIOGEN HOLDINGS LIMITED set up?

It was incorporated on 22 June 2012.

When are BIOGEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BIOGEN HOLDINGS LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs BIOGEN HOLDINGS LIMITED?

BIOGEN HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (72190), active, set up around the same time. More in this industry →

  1. 08342441 INTERNATIONAL ORGANIZATION FOR STANDARDIZATION OF MARITIME PORTS Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 28 Dec 2012 72190 · Other research and experimental development on natural sciences and engineering
  2. 08329863 TRANSITION BELPER CIC Active Community Interest Company Inc. 13 Dec 2012 99000 · Activities of extraterritorial organizations and bodies
  3. 08321768 BETHESDA CHILDREN'S FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 6 Dec 2012 99000 · Activities of extraterritorial organizations and bodies
  4. 08319684 CHEMWAY INTERNATIONAL LIMITED Active Private Limited Company Inc. 5 Dec 2012 63990 · Other information service activities n.e.c.
  5. SC436347 JMA MEDICS LTD Active Private Limited Company Inc. 7 Nov 2012 99000 · Activities of extraterritorial organizations and bodies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House