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BIOGEN SOUTHERN LIMITED - Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, United Kingdom
Company Information
- Company registration number
- 12154571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Parc
- Milton Ernest
- Bedfordshire
- MK44 1YU
- England Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, England UK
Management
- Managing Directors
- LISTER, Cathryn
- VINCENT, Graeme Kenneth Charles
- HUGHES, Matthew John
- Company secretaries
- HS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-13
- Age Of Company 2019-08-13 5 years
- SIC/NACE
- 38210
Ownership
- Beneficial Owners
- Ancala Bioenergy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-08-26
- Last Date: 2024-08-12
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BIOGEN SOUTHERN LIMITED Company Description
- BIOGEN SOUTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 12154571. Its current trading status is "live". It was registered 2019-08-13. It has declared SIC or NACE codes as "38210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Milton Parc .
Get BIOGEN SOUTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biogen Southern Limited - Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, United Kingdom
- 2019-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-08-28) - AP01
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confirmation-statement-with-no-updates (2024-08-28) - CS01
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termination-director-company-with-name-termination-date (2024-07-22) - TM01
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appoint-person-director-company-with-name-date (2024-02-16) - AP01
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
keyboard_arrow_right 2023
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legacy (2023-12-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-18) - AA
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legacy (2023-01-18) - PARENT_ACC
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legacy (2023-01-18) - GUARANTEE2
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legacy (2023-01-18) - AGREEMENT2
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change-sail-address-company-with-new-address (2023-01-06) - AD02
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legacy (2023-12-18) - AGREEMENT2
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legacy (2023-12-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-18) - AA
keyboard_arrow_right 2022
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legacy (2022-12-28) - PARENT_ACC
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legacy (2022-12-28) - AGREEMENT2
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legacy (2022-12-15) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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legacy (2022-12-28) - GUARANTEE2
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legacy (2022-12-15) - AGREEMENT2
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-11) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-16) - AA
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legacy (2021-12-16) - PARENT_ACC
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legacy (2021-12-16) - AGREEMENT2
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legacy (2021-12-16) - GUARANTEE2
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change-person-director-company-with-change-date (2021-10-13) - CH01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-14) - CS01
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change-person-director-company-with-change-date (2020-03-10) - CH01
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
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change-account-reference-date-company-current-shortened (2020-03-10) - AA01
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accounts-with-accounts-type-small (2020-12-16) - AA
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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capital-allotment-shares (2019-12-13) - SH01
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incorporation-company (2019-08-13) - NEWINC
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resolution (2019-12-18) - RESOLUTIONS
