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Nom	Biogen EM Holdco Limited
Adresse	Milton Parc Milton Ernest Bedford MK44 1YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11021839 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Biogen Em Midco Limited Status: Active Notified: 19/10/2017 Companies House Number: 11020628 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 (1)

GB Biogen EM Limited Status: Active Notified: 19/10/2017 Companies House Number: 11022488 Nature of Control