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Nom	Biogen (UK) LTD
Adresse	Milton Parc Milton Ernest Bedfordshire MK44 1YU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Biogen (UK) Limited
Société Numéro de Registre	05616520 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité 38210 - Traitement et élimination des déchets non dangereux 70100 - Activités des sièges sociaux 74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	Bedfordia Biogas Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Biogen Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 08116503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ibbett, John Charles Status: Ceased Notified: 30/06/2016 Ceased: 13/04/2017 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Kier Project Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 02127111 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Feneley, Adam Milton Ernest, Bedfordshire Status: Active Notified: 24/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hs Secretarial Limited, Cambridge, Cambridgeshire, England Status: Active Notified: 08/12/2017 Role: Secretary Nationality: British

Hughes, Matthew John Milton Ernest, Bedfordshire Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lister, Cathryn Milton Ernest, Bedford, England Status: Active Notified: 01/12/2018 Date of Birth: 08/1982 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vincent, Graeme Kenneth Charles Milton Ernest, Bedfordshire Status: Active Notified: 13/04/2017 Date of Birth: 08/1965 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Musther, Simon Milton Ernest, Bedfordshire Status: Ceased Notified: 27/07/2017 Ceased: 15/07/2024 Date of Birth: 06/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Parker, Robert Joseph Milton Ernest, Bedfordshire Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (5)

Biogen Bryn Pica Limited Status: Active Notified: 30/06/2016 Companies House Number: 07816546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Biogen Gwyriad Limited Status: Active Notified: 30/06/2016 Companies House Number: 07816543 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Biogen LTD Status: Active Notified: 06/04/2016 Companies House Number: 06151086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Biogen Waen Limited Status: Active Notified: 30/06/2016 Companies House Number: 07816570 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Greenfinch LTD Status: Active Notified: 06/04/2016 Companies House Number: 02829513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Biogen (UK) LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (5)