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Companies/05616520

Biogen (UK) Limited

Private Limited Company · Bedfordshire

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Biogen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 132930784
Show 2 ceased records
JI
Mr John Charles IbbettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-04-13

Source record 124569802
Kier Project Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-13

Source record 132930785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
LF
Luke William FordCurrent director
Appointed 2025-02-03 · 1 yr · Director
+32 others
MH
Matthew HughesCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+45 others
AF
Adam FeneleyCurrent director
Appointed 2023-11-24 · 2 yrs · Chief Executive Officer
+36 others
CL
Cathryn ListerCurrent director
Appointed 2018-12-01 · 7 yrs · Compliance Director
+34 others
CorpHs Secretarial LimitedCurrent secretary
Appointed 2017-12-08 · 8 yrs
+59 others
Show 25 historical appointments
MJ
Martin JohnsonResigned director
Resigned 2020-10-01 · 2 yrs · Ceo
RP
Robert ParkerResigned director
Resigned 2019-12-04 · 4 yrs · Finance Director
SM
Simon MustherResigned director
Resigned 2017-07-27 · 6 yrs · Commercial Director
GV
Graeme VincentResigned director
Resigned 2017-04-13 · 8 yrs · Operations Director
SH
Susan HallResigned secretary
Resigned 2016-06-01 · 1 yr
JT
Julian TranterResigned director
Resigned 2016-02-25 · 1 yr · Managing Director
LH
Lee HowardResigned director
Resigned 2015-02-19 · 2 yrs · Associate Director
AF
Adam FeneleyResigned director
Resigned 2015-01-01 · 4 yrs · Finance Director
YI
Yolanda IbbettResigned director
Resigned 2013-09-26 · 3 yrs · Central Services Director
CV
Claudio VeritieroResigned director
Resigned 2013-06-26 · 2 yrs · Managing Director
AG
Alastair Gordon StewartResigned director
Resigned 2013-01-09 · 4 yrs · None
IL
Ian LawsonResigned director
Resigned 2012-08-02 · Director
KK
Karim KhanResigned director
Resigned 2012-08-02 · 2 yrs · Company Director And Chartered Surveyor
PG
Philip GeorgeResigned director
Resigned 2012-08-02 · Accountant
GM
George MiddlemissResigned director
Resigned 2012-08-02 · Director
JO
Julian O NeillResigned director
Resigned 2011-11-02 · 5 yrs · Chief Executive Officer
MB
Michael BettsResigned director
Resigned 2011-05-27 · 5 yrs · Chief Executive
RB
Richard BarkerResigned director
Resigned 2009-11-30 · 4 yrs · Ceo Biogengreenfinch
PJ
Paula JenningsResigned director
Resigned 2009-08-26 · 1 yr · Accountant
MC
Michael ChesshireResigned director
Resigned 2008-10-29 · 3 yrs · Engineer
DP
Daniel PoulsonResigned director
Resigned 2008-05-19 · Director
RW
Roger WinterResigned director
Resigned 2006-10-30 · 2 yrs · Director
AN
Andrew NeedhamResigned director
Resigned 2005-11-08 · 6 yrs · Director
MT
Mark ThompsonResigned secretary
Resigned 2005-11-08 · 8 yrs
JI
John IbbettResigned director
Resigned 2005-11-08 · 11 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active