Biogen Bryn Pica Limited
Private Limited Company · Bedfordshire
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiogen (Uk) 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 133907316People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpHs Secretarial LimitedCurrent secretary
Appointed 2017-12-08 · 8 yrs
Show 13 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
GV
Graeme VincentResigned director
Resigned 2017-04-01 · 7 yrs · Director
SH
Susan HallResigned secretary
Resigned 2016-06-01 · 1 yr
AF
Adam FeneleyResigned director
Resigned 2015-02-16 · 4 yrs · Finance Director
NS
Nigel SheppardResigned director
Resigned 2015-02-16 · 2 yrs · Projects And Commercial Director
MT
Mark ThompsonResigned secretary
Resigned 2012-09-26 · 1 yr
AN
Andrew NeedhamResigned director
Resigned 2012-09-26 · 2 yrs · Director
JO
Julian O NeillResigned director
Resigned 2012-09-26 · 2 yrs · Finance Director
JI
John IbbettResigned director
Resigned 2011-10-27 · Director
Resigned 2011-10-19
RH
Roger HartResigned director
Resigned 2011-10-19 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active