TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Biogen EM Limited
Adresse
Milton Parc
Milton Ernest
Bedford
MK44 1YU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11022488 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Biogen Em Holdco Limited Status: Active Notified: 19/10/2017 Companies House Number: 11021839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Feneley, Adam Bedford, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Matthew John Bedford, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lister, Cathryn Milton Ernest, Bedford, England Status: Active Notified: 01/12/2018 Date of Birth: 08/1982 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Bedford, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 08/1965 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clunie, Spence Matthew London, United Kingdom Status: Ceased Notified: 19/10/2017 Ceased: 15/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Musther, Simon Bedford, United Kingdom Status: Ceased Notified: 19/10/2017 Ceased: 15/07/2024 Date of Birth: 06/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Parker, Robert Joseph Bedford, England Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Alauna Renewable Energy Limited Status: Active Notified: 16/01/2018 Companies House Number: 07586543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Biogen EM Opco Limited Status: Active Notified: 16/01/2018 Companies House Number: 08356771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •