• UK
  • BIOGEN HOLDINGS LIMITED - Milton Parc, Milton Ernest, Bedford, MK44 1YU, Grossbritannien

Firmenprofil

Handelsregisternummer
08116503
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Milton Parc, Milton Ernest, Bedford, MK44 1YU, England UK

Management

Geschäftsführung
LISTER, Cathryn
MUSTHER, Simon
VINCENT, Graeme Kenneth Charles
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.06.2012
Alter der Firma
2012-06-22 11 Jahre
SIC/NACE
99000

Eigentumsverhältnisse

Anteilseigner
ANCALA BIOENERGY LIMITED (100.00%) United Kingdom, London, EC2V 8BB, King's House, c/o Ancala Partners Llp
Beneficial Owners
Ancala Bioenergy Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Biogen Holdings Limited
Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
Jahresmeldung
Fälligkeit: 2024-07-06
Letzte Einreichung: 2023-06-22

BIOGEN HOLDINGS LIMITED Firmenbeschreibung

BIOGEN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08116503. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99000" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt.Die Firma kann schriftlich über Milton Parc erreicht werden.
Mehr Information

Jetzt sichern BIOGEN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Biogen Holdings Limited - Milton Parc, Milton Ernest, Bedford, MK44 1YU, Grossbritannien

2012-06-22 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2024-02-16) - TM01

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  • mortgage-satisfy-charge-full (2023-11-17) - MR04

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  • confirmation-statement-with-no-updates (2022-06-23) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-03) - TM01

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  • accounts-with-accounts-type-group (2022-12-15) - AA

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  • change-person-director-company-with-change-date (2021-03-11) - CH01

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • change-person-director-company-with-change-date (2021-10-13) - CH01

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  • accounts-with-accounts-type-group (2021-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • accounts-with-accounts-type-group (2020-12-16) - AA

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  • accounts-with-accounts-type-group (2019-01-09) - AA

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  • appoint-person-director-company-with-name-date (2019-12-19) - AP01

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  • accounts-with-accounts-type-group (2019-12-12) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-10-14) - CH01

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  • change-to-a-person-with-significant-control (2019-09-09) - PSC05

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  • capital-name-of-class-of-shares (2019-07-17) - SH08

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2019-07-17) - SH10

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  • confirmation-statement-with-updates (2019-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2018-06-28) - AD04

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  • change-to-a-person-with-significant-control (2018-07-02) - PSC05

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  • confirmation-statement-with-updates (2018-07-02) - CS01

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  • resolution (2018-09-10) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-12) - MR01

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC02

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • accounts-with-accounts-type-group (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-07-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-07-28) - TM02

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  • appoint-person-director-company-with-name-date (2017-07-31) - AP01

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  • change-account-reference-date-company-current-extended (2017-10-16) - AA01

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  • appoint-corporate-secretary-company-with-name-date (2017-12-08) - AP04

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  • appoint-person-director-company-with-name-date (2017-04-18) - AP01

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  • change-person-director-company-with-change-date (2016-11-16) - CH01

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  • capital-allotment-shares (2016-11-16) - SH01

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  • appoint-person-director-company-with-name-date (2015-06-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • accounts-with-accounts-type-group (2014-10-03) - AA

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  • capital-allotment-shares (2014-09-22) - SH01

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • gazette-filings-brought-up-to-date (2013-12-21) - DISS40

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  • gazette-notice-compulsary (2013-11-26) - GAZ1

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  • capital-alter-shares-consolidation (2012-08-20) - SH02

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  • incorporation-company (2012-06-22) - NEWINC

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  • capital-allotment-shares (2012-07-02) - SH01

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  • capital-allotment-shares (2012-08-20) - SH01

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  • capital-allotment-shares (2012-08-22) - SH01

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  • appoint-person-secretary-company-with-name (2012-10-04) - AP03

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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