Company Information for

BIOGEN LTD

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

Company Registration Number

06151086

Private Limited Company

Active

About Biogen Ltd

BIOGEN LTD was founded on 2007-03-12 and has its registered office in Bedford. The organisation's status is listed as "Active". Biogen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BIOGEN LTD

Legal Registered Office

MILTON PARC, MILTON ERNEST
BEDFORD
MK44 1YU
Other companies in MK44

Contact details

Telephone

01628501000

Filing Information

Company Number	06151086
Date formed	2007-03-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	12/03/2016
Filing return next due	09/04/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-06 20:38:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hs Secretarial Limited	Company Secretary		2017-12-08
Adam Feneley	Director	MANAGING DIRECTOR	2017-02-20	ENGLAND
Simon Musther	Director	COMMERCIAL DIRECTOR	2017-07-27	ENGLAND
Graeme Kenneth Charles Vincent	Director	OPERATIONS DIRECTOR	2017-04-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Susan Hall	Company Secretary	2016-06-01	2017-07-28
Julian Alexander O'neill	Director	2014-06-30	2017-03-31
Hs Secretarial Limited	Company Secretary	2013-11-25	2016-06-01
Richard Charles Barker	Director	2012-09-26	2014-06-30
Mark Thompson	Company Secretary	2007-07-27	2013-11-25
John Charles Ibbett	Director	2007-07-27	2012-09-26
Nominee Secretary Ltd	Nominated Secretary	2007-03-12	2007-07-27
Nominee Director Ltd	Nominated Director	2007-03-12	2007-07-27

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Hs Secretarial Limited	ZOPHORUS BOOKS LIMITED	Company Secretary	2018-05-23	CURRENT	2018-05-23	Active
Hs Secretarial Limited	BIOGEN (UK) LIMITED	Company Secretary	2017-12-08	CURRENT	2005-11-08	Active
Hs Secretarial Limited	BIOGEN BRYN PICA LIMITED	Company Secretary	2017-12-08	CURRENT	2011-10-19	Active
Hs Secretarial Limited	GREENFINCH LIMITED	Company Secretary	2017-12-08	CURRENT	1993-06-23	Active
Hs Secretarial Limited	BIOGEN GWYRIAD LIMITED	Company Secretary	2017-12-08	CURRENT	2011-10-19	Active
Hs Secretarial Limited	BIOGEN WAEN LIMITED	Company Secretary	2017-12-08	CURRENT	2011-10-19	Active
Hs Secretarial Limited	BIOGEN HOLDINGS LIMITED	Company Secretary	2017-12-08	CURRENT	2012-06-22	Active
Hs Secretarial Limited	CYCLIGENT UK LTD	Company Secretary	2017-09-14	CURRENT	2017-09-14	Active - Proposal to Strike off
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Hs Secretarial Limited	BIOGEN (UK) PRESTWOLD LIMITED	Company Secretary	2013-12-01	CURRENT	2010-03-04	Dissolved 2015-07-14
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Related Directorships for Adam Feneley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Feneley	ANCALA BIOENERGY LIMITED	Director	2018-06-25	CURRENT	2017-03-29	Active
Adam Feneley	ENVAR ORGANICS LIMITED	Director	2018-02-06	CURRENT	1994-03-21	Active
Adam Feneley	TAMAR ENERGY DEVELOPMENT COMPANY LIMITED	Director	2018-02-06	CURRENT	1999-10-11	Active
Adam Feneley	ENVAR COMPOSTING SERVICES LIMITED	Director	2018-02-06	CURRENT	2000-11-27	Active
Adam Feneley	THE BEDDINGHAM COMPOST COMPANY LTD	Director	2018-02-06	CURRENT	2003-05-20	Active
Adam Feneley	ENVAR COMPOSTING GROUP LIMITED	Director	2018-02-06	CURRENT	2003-10-06	Active
Adam Feneley	TAMAR COMPOSTING (EAST ANGLIA) LIMITED	Director	2018-02-06	CURRENT	2006-01-13	Active
Adam Feneley	TAMAR RENEWABLE POWER (ESSEX) LIMITED	Director	2018-02-06	CURRENT	2010-02-23	Active
Adam Feneley	ENVAR RECYCLING (SUFFOLK) LIMITED	Director	2018-02-06	CURRENT	2011-03-21	Active
Adam Feneley	TAMAR ENERGY LIMITED	Director	2018-02-06	CURRENT	2011-07-13	Active
Adam Feneley	SUTTON GRANGE AD LIMITED	Director	2018-02-06	CURRENT	2012-02-14	Active
Adam Feneley	TAMAR ENERGY (HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-16	Active
Adam Feneley	TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Adam Feneley	TAMAR RENEWABLE POWER (HODDESDON) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Adam Feneley	TAMAR ENERGY (HERMES HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Adam Feneley	TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Adam Feneley	TAMAR ORGANIC WASTE LIMITED	Director	2018-02-06	CURRENT	2014-12-10	Active
Adam Feneley	HOLBEACH BIOGAS LIMITED	Director	2018-02-06	CURRENT	2011-08-15	Active
Adam Feneley	BIOGEN EM OPCO LIMITED	Director	2018-01-16	CURRENT	2013-01-11	Active
Adam Feneley	BIOGEN EM HOLDCO LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Adam Feneley	BIOGEN EM LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Adam Feneley	BIOGEN EM TOPCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Adam Feneley	BIOGEN EM MIDCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Adam Feneley	GREENFINCH LIMITED	Director	2017-02-20	CURRENT	1993-06-23	Active
Adam Feneley	BIOGEN HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2012-06-22	Active
Adam Feneley	BIOGEN BRYN PICA LIMITED	Director	2015-02-16	CURRENT	2011-10-19	Active
Adam Feneley	BIOGEN GWYRIAD LIMITED	Director	2015-02-16	CURRENT	2011-10-19	Active
Adam Feneley	BIOGEN WAEN LIMITED	Director	2015-02-16	CURRENT	2011-10-19	Active
Adam Feneley	BIOGEN (UK) LIMITED	Director	2015-01-01	CURRENT	2005-11-08	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Musther	ENVAR ORGANICS LIMITED	Director	2018-02-06	CURRENT	1994-03-21	Active
Simon Musther	TAMAR ENERGY DEVELOPMENT COMPANY LIMITED	Director	2018-02-06	CURRENT	1999-10-11	Active
Simon Musther	ENVAR COMPOSTING SERVICES LIMITED	Director	2018-02-06	CURRENT	2000-11-27	Active
Simon Musther	THE BEDDINGHAM COMPOST COMPANY LTD	Director	2018-02-06	CURRENT	2003-05-20	Active
Simon Musther	ENVAR COMPOSTING GROUP LIMITED	Director	2018-02-06	CURRENT	2003-10-06	Active
Simon Musther	TAMAR COMPOSTING (EAST ANGLIA) LIMITED	Director	2018-02-06	CURRENT	2006-01-13	Active
Simon Musther	TAMAR RENEWABLE POWER (ESSEX) LIMITED	Director	2018-02-06	CURRENT	2010-02-23	Active
Simon Musther	ENVAR RECYCLING (SUFFOLK) LIMITED	Director	2018-02-06	CURRENT	2011-03-21	Active
Simon Musther	TAMAR ENERGY LIMITED	Director	2018-02-06	CURRENT	2011-07-13	Active
Simon Musther	TAMAR ENERGY (HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-16	Active
Simon Musther	TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Simon Musther	TAMAR RENEWABLE POWER (HODDESDON) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Simon Musther	TAMAR ENERGY (HERMES HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Simon Musther	TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Simon Musther	TAMAR ORGANIC WASTE LIMITED	Director	2018-02-06	CURRENT	2014-12-10	Active
Simon Musther	HOLBEACH BIOGAS LIMITED	Director	2018-02-06	CURRENT	2011-08-15	Active
Simon Musther	ALAUNA RENEWABLE ENERGY LIMITED	Director	2018-01-16	CURRENT	2011-03-31	Active
Simon Musther	BIOGEN EM OPCO LIMITED	Director	2018-01-16	CURRENT	2013-01-11	Active
Simon Musther	BIOGEN EM HOLDCO LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Simon Musther	BIOGEN EM LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Simon Musther	BIOGEN EM TOPCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Simon Musther	BIOGEN EM MIDCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Simon Musther	BIOGEN (UK) LIMITED	Director	2017-07-27	CURRENT	2005-11-08	Active
Simon Musther	BIOGEN HOLDINGS LIMITED	Director	2017-07-27	CURRENT	2012-06-22	Active

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Graeme Kenneth Charles Vincent	TAMAR ENERGY DEVELOPMENT COMPANY LIMITED	Director	2018-02-06	CURRENT	1999-10-11	Active
Graeme Kenneth Charles Vincent	ENVAR COMPOSTING SERVICES LIMITED	Director	2018-02-06	CURRENT	2000-11-27	Active
Graeme Kenneth Charles Vincent	THE BEDDINGHAM COMPOST COMPANY LTD	Director	2018-02-06	CURRENT	2003-05-20	Active
Graeme Kenneth Charles Vincent	ENVAR COMPOSTING GROUP LIMITED	Director	2018-02-06	CURRENT	2003-10-06	Active
Graeme Kenneth Charles Vincent	TAMAR COMPOSTING (EAST ANGLIA) LIMITED	Director	2018-02-06	CURRENT	2006-01-13	Active
Graeme Kenneth Charles Vincent	TAMAR RENEWABLE POWER (ESSEX) LIMITED	Director	2018-02-06	CURRENT	2010-02-23	Active
Graeme Kenneth Charles Vincent	ENVAR RECYCLING (SUFFOLK) LIMITED	Director	2018-02-06	CURRENT	2011-03-21	Active
Graeme Kenneth Charles Vincent	TAMAR ENERGY LIMITED	Director	2018-02-06	CURRENT	2011-07-13	Active
Graeme Kenneth Charles Vincent	TAMAR ENERGY (HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-16	Active
Graeme Kenneth Charles Vincent	TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Graeme Kenneth Charles Vincent	TAMAR RENEWABLE POWER (HODDESDON) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Graeme Kenneth Charles Vincent	TAMAR ENERGY (HERMES HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Graeme Kenneth Charles Vincent	TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Graeme Kenneth Charles Vincent	TAMAR ORGANIC WASTE LIMITED	Director	2018-02-06	CURRENT	2014-12-10	Active
Graeme Kenneth Charles Vincent	HOLBEACH BIOGAS LIMITED	Director	2018-02-06	CURRENT	2011-08-15	Active
Graeme Kenneth Charles Vincent	ALAUNA RENEWABLE ENERGY LIMITED	Director	2018-01-16	CURRENT	2011-03-31	Active
Graeme Kenneth Charles Vincent	BIOGEN EM OPCO LIMITED	Director	2018-01-16	CURRENT	2013-01-11	Active
Graeme Kenneth Charles Vincent	BIOGEN EM HOLDCO LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Graeme Kenneth Charles Vincent	BIOGEN EM LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Graeme Kenneth Charles Vincent	BIOGEN EM TOPCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Graeme Kenneth Charles Vincent	BIOGEN EM MIDCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Graeme Kenneth Charles Vincent	BIOGEN (UK) LIMITED	Director	2017-04-13	CURRENT	2005-11-08	Active
Graeme Kenneth Charles Vincent	BIOGEN HOLDINGS LIMITED	Director	2017-04-13	CURRENT	2012-06-22	Active
Graeme Kenneth Charles Vincent	BIOGEN BRYN PICA LIMITED	Director	2017-04-01	CURRENT	2011-10-19	Active
Graeme Kenneth Charles Vincent	BIOGEN GWYRIAD LIMITED	Director	2017-04-01	CURRENT	2011-10-19	Active
Graeme Kenneth Charles Vincent	BIOGEN WAEN LIMITED	Director	2017-04-01	CURRENT	2011-10-19	Active