BIOGEN LTD

Hellopages » Bedfordshire » Bedford » MK44 1YU

Company number 06151086
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Graeme Kenneth Charles Vincent as a director on 13 April 2017; Register inspection address has been changed from C/O Hewitsons Llp Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU England to C/O Hewitsons Llp Biogen Uk Ltd Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU; Register(s) moved to registered inspection location C/O Hewitsons Llp Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU. The most likely internet sites of BIOGEN LTD are www.biogen.co.uk, and www.biogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Ltd is a Private Limited Company. The company registration number is 06151086. Biogen Ltd has been working since 12 March 2007. The present status of the company is Active. The registered address of Biogen Ltd is Milton Parc Milton Ernest Bedford 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. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BARKER, Richard Charles has been resigned. Director IBBETT, John Charles has been resigned. Director O'NEILL, Julian Alexander has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, Susan
Appointed Date: 01 June 2016

Director
FENELEY, Adam
Appointed Date: 20 February 2017
45 years old

Director
VINCENT, Graeme Kenneth Charles
Appointed Date: 13 April 2017
60 years old

Resigned Directors

Secretary
THOMPSON, Mark
Resigned: 25 November 2013
Appointed Date: 27 July 2007

Secretary
HS SECRETARIAL LIMITED
Resigned: 01 June 2016
Appointed Date: 25 November 2013

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 27 July 2007
Appointed Date: 12 March 2007

Director
BARKER, Richard Charles
Resigned: 30 June 2014
Appointed Date: 26 September 2012
57 years old

Director
IBBETT, John Charles
Resigned: 26 September 2012
Appointed Date: 27 July 2007
63 years old

Director
O'NEILL, Julian Alexander
Resigned: 31 March 2017
Appointed Date: 30 June 2014
54 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 27 July 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Biogen (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOGEN LTD Events

18 Apr 2017
Appointment of Mr Graeme Kenneth Charles Vincent as a director on 13 April 2017
04 Apr 2017
Register inspection address has been changed from C/O Hewitsons Llp Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU England to C/O Hewitsons Llp Biogen Uk Ltd Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU
04 Apr 2017
Register(s) moved to registered inspection location C/O Hewitsons Llp Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU
03 Apr 2017
Confirmation statement made on 12 March 2017 with updates
03 Apr 2017
Register inspection address has been changed from C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU England to C/O Hewitsons Llp Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU
...
... and 35 more events
27 Jul 2007
Director resigned
27 Jul 2007
New secretary appointed
27 Jul 2007
Secretary resigned
20 Mar 2007
Registered office changed on 20/03/07 from: suite b, 29 harley street london W1G 9QR
12 Mar 2007
Incorporation