BIOGEN (UK) LIMITED

Company number 05616520

Date	Type	Description	View / Download
29 Feb 2016	AP01	Appointment of Mr Julian Ashley Tranter as a director on 25 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Claudio Veritiero as a director on 25 February 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 22,764,000	(12 pages)
11 Nov 2015	CH01	Director's details changed for Alistair James Gordon-Stewart on 10 November 2015	(3 pages)
10 Nov 2015	CH01	Director's details changed for Mr Michael Keith Betts on 10 November 2015	(3 pages)
10 Nov 2015	CH01	Director's details changed for Mr Lee Howard on 10 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Adam Feneley on 10 November 2015	(3 pages)
10 Nov 2015	CH01	Director's details changed for Mr Julian Alexander O'neill on 10 November 2015	(3 pages)
10 Nov 2015	CH01	Director's details changed for Mrs Yolanda Alexandra Ibbett on 10 November 2015	(3 pages)
10 Nov 2015	CH01	Director's details changed for Mr John Charles Ibbett on 10 November 2015	(3 pages)
10 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
01 Jun 2015	AP01	Appointment of Mr Adam Feneley as a director on 1 January 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Karim Khan as a director on 19 February 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Lee Howard as a director on 19 February 2015	(3 pages)
12 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 22,764,000	(9 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
25 Jul 2014	TM01	Termination of appointment of Richard Charles Barker as a director on 30 June 2014	(1 page)
16 Apr 2014	AD02	Register inspection address has been changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England	(1 page)
15 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2014	AP04	Appointment of Hs Secretarial Limited as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Mark Thompson as a secretary	(1 page)
07 Jan 2014	MR01	Registration of charge 056165200001	(36 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 22,764,000	(10 pages)
13 Nov 2013	AD02	Register inspection address has been changed from C/O Borneos Solcitors 77-97 Harpur Street Bedford MK40 2SY England	(1 page)