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Biogen EM Holdco Limited

Adresa
Milton Parc
Milton Ernest
Bedford
MK44 1YU
VAT ID (DIČ) no VAT ID available
Company No. 11021839 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Biogen Em Midco Limited Status: Active Notified: 19/10/2017 Companies House Number: 11020628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Feneley, Adam Bedford, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Matthew John Bedford, England 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 Bedford, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 08/1965 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clunie, Spence Matthew London, United Kingdom Status: Ceased Notified: 19/10/2017 Ceased: 15/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Musther, Simon Bedford, United Kingdom Status: Ceased Notified: 19/10/2017 Ceased: 15/07/2024 Date of Birth: 06/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Parker, Robert Joseph Bedford, England Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Biogen EM Limited Status: Active Notified: 19/10/2017 Companies House Number: 11022488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors