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BIOGEN (UK) LIMITED

Company number 05616520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2013 AP01 Appointment of Miss Yolanda Alexandra Ibbett as a director
01 Aug 2013 TM01 Termination of appointment of George Middlemiss as a director
01 Aug 2013 TM01 Termination of appointment of Ian Lawson as a director
01 Aug 2013 AP01 Appointment of Claudio Veritiero as a director
19 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
05 Feb 2013 AP01 Appointment of Alistair James Gordon-Stewart as a director
05 Feb 2013 TM01 Termination of appointment of Philip George as a director
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 22,764,000
09 Aug 2012 AP01 Appointment of Ian Lawson as a director
08 Aug 2012 TM01 Termination of appointment of Andrew Needham as a director
08 Aug 2012 TM01 Termination of appointment of Michael Chesshire as a director
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 AP01 Appointment of George Richardson Middlemiss as a director
08 Aug 2012 AP01 Appointment of Karim Khan as a director
08 Aug 2012 AP01 Appointment of Philip Roger Perkins George as a director
23 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
02 Jul 2012 SH08 Change of share class name or designation
02 Jul 2012 SH02 Sub-division of shares on 20 June 2012
02 Jul 2012 CC04 Statement of company's objects
02 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Julian Alexander O'neill as a director
07 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
04 Aug 2011 AP01 Appointment of Mr Michael Keith Betts as a director