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Companies/08356771

Biogen Em Opco Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-16 · No cessation recorded

Source record 148159169
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-16

Source record 144759005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 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 2024-02-08 · 2 yrs · Director
+36 others
CL
Cathryn ListerCurrent director
Appointed 2018-12-01 · 7 yrs · Compliance Director
+34 others
Show 15 historical appointments
RP
Robert ParkerResigned director
Resigned 2019-12-04 · 4 yrs · Finance Director
SM
Simon MustherResigned director
Resigned 2018-01-16 · 6 yrs · Commercial Director
AF
Adam FeneleyResigned director
Resigned 2018-01-16 · 1 yr · Managing Director
GV
Graeme VincentResigned director
Resigned 2018-01-16 · 7 yrs · Operations Director
CH
Charles HaysomResigned director
Resigned 2017-08-14 · Civil Engineer
AW
Angela WhiteResigned secretary
Resigned 2016-04-01 · 1 yr
AR
Andrew RoachResigned director
Resigned 2015-12-02 · 2 yrs · Company Director
TP
Timothy ParkinsonResigned director
Resigned 2015-12-02 · 1 yr · Director
PD
Pamela DohertyResigned director
Resigned 2015-08-19 · 1 yr · Company Director
RH
Robert HillResigned secretary
Resigned 2013-01-11 · 3 yrs
TH
Thomas HallResigned director
Resigned 2013-01-11 · 3 yrs · Director
AS
Anthony SharpeResigned director
Resigned 2013-01-11 · Director
GD
Graham DixonResigned director
Resigned 2013-01-11 · Biological Scientist
GC
Gavin CawthraResigned director
Resigned 2013-01-11 · 2 yrs · Chartered Accountant

Board profile

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