BIOGEN HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Cash
£3M
-47.3% vs 2024
Net assets
£22M
+3.6% vs 2024
Employees
108
0% vs 2024
Profit before tax
-£774K
-322.4% vs 2024
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £31,717,000 | £28,274,000 | |
| Operating profit | £820,000 | -£261,000 | |
| Profit before tax | £348,000 | -£774,000 | |
| Net profit | -£32,000 | £789,000 | |
| Cash | £5,392,000 | £2,839,000 | |
| Total assets less current liabilities | £35,424,000 | £37,187,000 | |
| Net assets | £21,639,000 | £22,428,000 | |
| Equity | £21,639,000 | £22,428,000 | |
| Average employees | 108 | 108 | |
| Wages | £5,055,000 | £5,368,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 2.6% | -0.9% | |
| Net margin | -0.1% | 2.8% | |
| Return on capital employed | 2.3% | -0.7% | |
| Current ratio | 1.83x | 1.54x | |
| Interest cover | 0.56x | -0.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future Accordingly, the directors have reasonable grounds to prepare these financial statements on a going concern basıs”
Group structure
- BIOGEN HOLDINGS LIMITED · parent
- Biogen (UK) Limited 100%
- Biogen Byth Pica Limited 100%
- Biogen Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Corporate Secretary | 2017-12-08 | — | — |
| FENELEY, Adam | Director | 2024-02-08 | 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Susan | Secretary | 2016-06-01 | 2017-07-28 |
| THOMPSON, Mark | Secretary | 2012-07-26 | 2013-12-01 |
| HS SECRETARIAL LIMITED | Corporate Secretary | 2013-12-01 | 2016-06-01 |
| BARKER, Richard Charles | Director | 2012-09-02 | 2014-06-30 |
| BETTS, Michael Keith | Director | 2012-06-22 | 2017-04-13 |
| FENELEY, Adam | Director | 2015-06-01 | 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 | 2012-06-22 | 2017-04-13 |
| IBBETT, Yolanda Alexandra | Director | 2013-09-26 | 2017-04-13 |
| 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 | 2012-06-22 | 2013-07-26 |
| MUSTHER, Simon | Director | 2017-07-27 | 2024-07-15 |
| O'NEILL, Julian Alexander | Director | 2012-09-26 | 2017-03-31 |
| PARKER, Robert Joseph | Director | 2019-12-04 | 2024-02-08 |
| 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 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ancala Bioenergy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-13 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AD02 | address | Change sail address company with old address new address | |
| 2025-12-28 | AA | accounts | Accounts with accounts type group | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-09-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type group | |
| 2023-11-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AD02 | address | Change sail address company with old address new address | |
| 2022-12-15 | AA | accounts | Accounts with accounts type group | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-10.9%
£31,717,000 £28,274,000
-
Cash
-47.3%
£5,392,000 £2,839,000
-
Net assets
+3.6%
£21,639,000 £22,428,000
-
Employees
0%
108 108
-
Operating profit
-131.8%
£820,000 -£261,000
-
Profit before tax
-322.4%
£348,000 -£774,000
-
Wages
+6.2%
£5,055,000 £5,368,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers