BIOGEN (UK) LIMITED

Company number 05616520

Date	Type	Description	View / Download
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
08 Dec 2017	AP04	Appointment of Hs Secretarial Limited as a secretary on 8 December 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
16 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
31 Jul 2017	AP01	Appointment of Mr Simon Musther as a director on 27 July 2017	(2 pages)
28 Jul 2017	TM02	Termination of appointment of Susan Hall as a secretary on 28 July 2017	(1 page)
28 Jul 2017	PSC07	Cessation of Kier Project Investment Limited as a person with significant control on 13 April 2017	(1 page)
28 Jul 2017	PSC07	Cessation of John Charles Ibbett as a person with significant control on 13 April 2017	(1 page)
28 Apr 2017	MR04	Satisfaction of charge 056165200001 in full	(1 page)
26 Apr 2017	MR05	All of the property or undertaking has been released from charge 056165200001	(1 page)
18 Apr 2017	TM01	Termination of appointment of Yolanda Alexandra Ibbett as a director on 13 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of John Charles Ibbett as a director on 13 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 13 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Michael Keith Betts as a director on 13 April 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 13 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Lee Howard as a director on 13 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Julian Ashley Tranter as a director on 13 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Julian Alexander O'neill as a director on 31 March 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(7 pages)
16 Nov 2016	CH01	Director's details changed for Mr Adam Feneley on 30 August 2016	(2 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
17 Jun 2016	AP03	Appointment of Mrs Susan Hall as a secretary on 1 June 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Hs Secretarial Limited as a secretary on 1 June 2016	(1 page)
19 May 2016	AD04	Register(s) moved to registered office address Milton Parc Milton Ernest Bedfordshire MK44 1YU	(1 page)