BIOGEN (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BIOGEN (UK) LIMITED 2006-12-06 → present
- BEDFORDIA BIOGAS LIMITED 2005-11-08 → 2006-12-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BIOGEN (UK) LIMITED · parent
- Biogen Bryn Pica Limited 100%
- Biogen Ltd 100%
- Biogen Gwryiad Limited 52%
- Biogen Waen Limited 55%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Corporate Secretary | 2017-12-08 | — | — |
| FENELEY, Adam | Director | 2023-11-24 | Mar 1980 | British |
| FORD, Luke William | Director | 2025-02-03 | Dec 1987 | British |
| HUGHES, Matthew John | Director | 2024-08-15 | May 1977 | British |
| LISTER, Cathryn | Director | 2018-12-01 | Aug 1982 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Susan | Secretary | 2016-06-01 | 2017-07-28 |
| THOMPSON, Mark | Secretary | 2005-11-08 | 2013-12-01 |
| HS SECRETARIAL LIMITED | Corporate Secretary | 2013-12-01 | 2016-06-01 |
| BARKER, Richard Charles | Director | 2009-11-30 | 2014-06-30 |
| BETTS, Michael Keith | Director | 2011-05-27 | 2017-04-13 |
| CHESSHIRE, Michael James | Director | 2008-10-29 | 2012-08-02 |
| FENELEY, Adam | Director | 2015-01-01 | 2019-12-31 |
| GEORGE, Philip Roger Perkins | Director | 2012-08-02 | 2013-01-09 |
| GORDON-STEWART, Alastair James | Director | 2013-01-09 | 2017-04-13 |
| HOWARD, Lee | Director | 2015-02-19 | 2017-04-13 |
| IBBETT, John Charles | Director | 2005-11-08 | 2017-04-13 |
| IBBETT, Yolanda Alexandra | Director | 2013-09-26 | 2017-04-13 |
| JENNINGS, Paula | Director | 2009-08-26 | 2010-12-17 |
| JOHNSON, Martin Paul | Director | 2020-10-01 | 2022-10-31 |
| KHAN, Karim | Director | 2012-08-02 | 2015-02-19 |
| LAWSON, Ian Michael | Director | 2012-08-02 | 2013-06-26 |
| MIDDLEMISS, George Richardson | Director | 2012-08-02 | 2013-07-26 |
| MUSTHER, Simon | Director | 2017-07-27 | 2024-07-15 |
| NEEDHAM, Andrew Richard | Director | 2005-11-08 | 2012-08-02 |
| O'NEILL, Julian Alexander | Director | 2011-11-02 | 2017-03-31 |
| PARKER, Robert Joseph | Director | 2019-12-04 | 2024-02-08 |
| POULSON, Daniel Haydn Withers | Director | 2008-05-19 | 2009-05-12 |
| TRANTER, Julian Ashley | Director | 2016-02-25 | 2017-04-13 |
| VERITIERO, Claudio | Director | 2013-06-26 | 2016-02-25 |
| VINCENT, Graeme Kenneth Charles | Director | 2017-04-13 | 2025-07-22 |
| WINTER, Roger James | Director | 2006-10-30 | 2009-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Charles Ibbett | Individual | Shares 25–50%, Voting 25–50% | 2016-06-30 | Ceased 2017-04-13 |
| Biogen Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
| Kier Project Investment Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-04-13 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-28 | AA | accounts | Accounts with accounts type group | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | AD02 | address | Change sail address company with old address new address | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type group | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AD02 | address | Change sail address company with old address new address | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-09 | AA | accounts | Accounts with accounts type group | |
| 2021-12-16 | AA | accounts | Accounts with accounts type group | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one