BIOGEN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08116503 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2012 |
| Age | 11 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BIOGEN HOLDINGS LIMITED is an active private limited company with number 08116503. It was incorporated 11 years, 11 months, 12 days ago, on 22 June 2012. The company address is Milton Parc Milton Parc, Bedford, MK44 1YU, England.
Company Fillings
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-08
Officer name: Mr Adam Feneley
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-08
Officer name: Robert Joseph Parker
Documents
Accounts with accounts type group
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 17 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081165030001
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Change sail address company with old address new address
Date: 06 Jan 2023
Category: Address
Type: AD02
Old address: C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU United Kingdom
New address: Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
Documents
Accounts with accounts type group
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Martin Paul Johnson
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Accounts with accounts type group
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 13 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Musther
Change date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Change person director company with change date
Date: 11 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-26
Officer name: Mr Robert Joseph Parker
Documents
Accounts with accounts type group
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Martin Paul Johnson
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Feneley
Termination date: 2019-12-31
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Joseph Parker
Appointment date: 2019-12-04
Documents
Accounts with accounts type group
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 14 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-11
Officer name: Miss Cathryn Lister
Documents
Change to a person with significant control
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-09
Psc name: Ancala Bioenergy Limited
Documents
Capital name of class of shares
Date: 17 Jul 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Jul 2019
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Cathryn Lister
Appointment date: 2018-12-01
Documents
Accounts with accounts type group
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165030001
Charge creation date: 2018-09-12
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Change to a person with significant control
Date: 02 Jul 2018
Action Date: 22 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-22
Psc name: Ancala Bioenergy Limited
Documents
Change sail address company with old address new address
Date: 29 Jun 2018
Category: Address
Type: AD02
New address: C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU
Old address: Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU United Kingdom
Documents
Move registers to registered office company with new address
Date: 28 Jun 2018
Category: Address
Type: AD04
New address: Milton Parc Milton Ernest Bedford MK44 1YU
Documents
Appoint corporate secretary company with name date
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-12-08
Officer name: Hs Secretarial Limited
Documents
Change account reference date company current extended
Date: 16 Oct 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-12-31
Documents
Accounts with accounts type group
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Musther
Appointment date: 2017-07-27
Documents
Termination secretary company with name termination date
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-28
Officer name: Susan Hall
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 13 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ancala Bioenergy Limited
Notification date: 2017-04-13
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-13
Officer name: Mr Graeme Kenneth Charles Vincent
Documents
Second filing capital allotment shares
Date: 18 Apr 2017
Action Date: 23 Nov 2016
Category: Capital
Type: RP04SH01
Date: 2016-11-23
Capital : 45,528,002.00 GBP
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Alastair James Gordon-Stewart
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Julian Ashley Tranter
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles Ibbett
Termination date: 2017-04-13
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Yolanda Alexandra Ibbett
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Lee Howard
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Michael Keith Betts
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Alexander O'neill
Termination date: 2017-03-31
Documents
Move registers to sail company with new address
Date: 22 Feb 2017
Category: Address
Type: AD03
New address: Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU
Documents
Capital allotment shares
Date: 16 Nov 2016
Action Date: 15 Nov 2016
Category: Capital
Type: SH01
Capital : 45,528,002 GBP
Date: 2016-11-15
Documents
Change person director company with change date
Date: 16 Nov 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Feneley
Change date: 2016-08-30
Documents
Resolution
Date: 14 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Change sail address company with old address new address
Date: 13 Jul 2016
Category: Address
Type: AD02
Old address: C/O Hewitsons Llp, Elgin House, Billing Road Northampton NN1 5AU England
New address: Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU
Documents
Appoint person secretary company with name date
Date: 17 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-01
Officer name: Mrs Susan Hall
Documents
Termination secretary company with name termination date
Date: 17 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hs Secretarial Limited
Termination date: 2016-06-01
Documents
Move registers to registered office company with new address
Date: 19 May 2016
Category: Address
Type: AD04
New address: Milton Parc Milton Ernest Bedford MK44 1YU
Documents
Appoint person director company with name date
Date: 29 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-25
Officer name: Mr Julian Ashley Tranter
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-25
Officer name: Claudio Veritiero
Documents
Accounts with accounts type group
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 27 Aug 2015
Action Date: 29 Jul 2015
Category: Capital
Type: SH01
Capital : 38,528,000.00 GBP
Date: 2015-07-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Change person director company with change date
Date: 06 Jul 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-21
Officer name: Alistair James Gordon-Stewart
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-21
Officer name: Mr Julian Alexander O'neill
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-21
Officer name: Miss Yolanda Alexandra Ibbett
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-21
Officer name: Mr John Charles Ibbett
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Howard
Change date: 2015-06-21
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-21
Officer name: Mr Adam Feneley
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Keith Betts
Change date: 2015-06-21
Documents
Change sail address company with old address new address
Date: 03 Jul 2015
Category: Address
Type: AD02
Old address: Elgin House Billing Road Northampton NN1 5AU England
New address: C/O Hewitsons Llp, Elgin House, Billing Road Northampton NN1 5AU
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Adam Feneley
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-19
Officer name: Karim Khan
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Howard
Appointment date: 2015-02-19
Documents
Move registers to sail company with new address
Date: 09 Feb 2015
Category: Address
Type: AD03
New address: Elgin House Billing Road Northampton NN1 5AU
Documents
Change sail address company with new address
Date: 09 Feb 2015
Category: Address
Type: AD02
New address: Elgin House Billing Road Northampton NN1 5AU
Documents
Accounts with accounts type group
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 22 Sep 2014
Action Date: 10 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-10
Capital : 33,528,000.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Termination director company with name termination date
Date: 25 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Charles Barker
Termination date: 2014-06-30
Documents
Resolution
Date: 18 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hs Secretarial Limited
Documents
Termination secretary company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Thompson
Documents
Gazette filings brought up to date
Date: 21 Dec 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Capital allotment shares
Date: 28 Nov 2013
Action Date: 14 Dec 2012
Category: Capital
Type: SH01
Capital : 29,028,000.00 GBP
Date: 2012-12-14
Documents
Capital allotment shares
Date: 28 Nov 2013
Action Date: 15 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-15
Capital : 31,528,000.00 GBP
Documents
Appoint person director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Yolanda Alexandra Ibbett
Documents
Termination director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Middlemiss
Documents
Termination director company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Lawson
Documents
Appoint person director company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claudio Veritiero
Documents
Accounts with accounts type group
Date: 19 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alistair James Gordon-Stewart
Documents
Termination director company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip George
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Charles Barker
Documents
Appoint person director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian Alexander O'neill
Documents
Appoint person secretary company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Thompson
Documents
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