BIOGEN HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 1YU

Company number 08116503
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address MILTON PARC, MILTON ERNEST, BEDFORD, ENGLAND, MK44 1YU
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Graeme Kenneth Charles Vincent as a director on 13 April 2017; Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 45,528,002.00 ; Termination of appointment of Alastair James Gordon-Stewart as a director on 13 April 2017. The most likely internet sites of BIOGEN HOLDINGS LIMITED are www.biogenholdings.co.uk, and www.biogen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 6.6 miles; to Stewartby Rail Station is 8.2 miles; to Lidlington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biogen Holdings Limited is a Private Limited Company. The company registration number is 08116503. Biogen Holdings Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Biogen Holdings Limited is Milton Parc Milton Ernest Bedford England Mk44 1yu. . HALL, Susan is a Secretary of the company. FENELEY, Adam is a Director of the company. VINCENT, Graeme Kenneth Charles is a Director of the company. Secretary THOMPSON, Mark has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Director BARKER, Richard Charles has been resigned. Director BETTS, Michael Keith has been resigned. Director GEORGE, Philip Roger Perkins has been resigned. Director GORDON-STEWART, Alastair James has been resigned. Director HOWARD, Lee has been resigned. Director IBBETT, John Charles has been resigned. Director IBBETT, Yolanda Alexandra has been resigned. Director KHAN, Karim has been resigned. Director LAWSON, Ian Michael has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director O'NEILL, Julian Alexander has been resigned. Director TRANTER, Julian Ashley has been resigned. Director VERITIERO, Claudio has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
HALL, Susan
Appointed Date: 01 June 2016
Director
FENELEY, Adam
Appointed Date: 01 June 2015
45 years old
Director
VINCENT, Graeme Kenneth Charles
Appointed Date: 13 April 2017
60 years old

Resigned Directors

Secretary
THOMPSON, Mark
Resigned: 01 December 2013
Appointed Date: 26 July 2012
Secretary
HS SECRETARIAL LIMITED
Resigned: 01 June 2016
Appointed Date: 01 December 2013
Director
BARKER, Richard Charles
Resigned: 30 June 2014
Appointed Date: 02 September 2012
57 years old
Director
BETTS, Michael Keith
Resigned: 13 April 2017
Appointed Date: 22 June 2012
63 years old
Director
GEORGE, Philip Roger Perkins
Resigned: 09 January 2013
Appointed Date: 02 August 2012
54 years old
Director
GORDON-STEWART, Alastair James
Resigned: 13 April 2017
Appointed Date: 09 January 2013
53 years old
Director
HOWARD, Lee
Resigned: 13 April 2017
Appointed Date: 19 February 2015
44 years old
Director
IBBETT, John Charles
Resigned: 13 April 2017
Appointed Date: 22 June 2012
63 years old
Director
IBBETT, Yolanda Alexandra
Resigned: 13 April 2017
Appointed Date: 26 September 2013
56 years old
Director
KHAN, Karim
Resigned: 19 February 2015
Appointed Date: 02 August 2012
66 years old
Director
LAWSON, Ian Michael
Resigned: 26 June 2013
Appointed Date: 02 August 2012
68 years old
Director
MIDDLEMISS, George Richardson
Resigned: 26 July 2013
Appointed Date: 22 June 2012
70 years old
Director
O'NEILL, Julian Alexander
Resigned: 31 March 2017
Appointed Date: 26 September 2012
54 years old
Director
TRANTER, Julian Ashley
Resigned: 13 April 2017
Appointed Date: 25 February 2016
58 years old
Director
VERITIERO, Claudio
Resigned: 25 February 2016
Appointed Date: 26 June 2013
52 years old

BIOGEN HOLDINGS LIMITED Events

18 Apr 2017
Appointment of Mr Graeme Kenneth Charles Vincent as a director on 13 April 2017
18 Apr 2017
Second filing of a statement of capital following an allotment of shares on 23 November 2016
  • GBP 45,528,002.00
18 Apr 2017
Termination of appointment of Alastair James Gordon-Stewart as a director on 13 April 2017
18 Apr 2017
Termination of appointment of Julian Ashley Tranter as a director on 13 April 2017
18 Apr 2017
Termination of appointment of John Charles Ibbett as a director on 13 April 2017
...
... and 63 more events
08 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2012
Appointment of Karim Khan as a director
08 Aug 2012
Appointment of Philip Roger Perkins George as a director
02 Jul 2012
Statement of capital following an allotment of shares on 25 June 2012
  • GBP 10,000,556.32
22 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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