BIOGEN (UK) LIMITED

Company number 05616520

30 officers / 25 resignations

HS SECRETARIAL LIMITED

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, England, CB5 8EP
• Role (Active): Secretary
• Appointed on: 8 December 2017

UK Limited Company What's this?

• Registration number: 04069036

FENELEY, Adam

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HUGHES, Matthew John

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Cathryn

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

VINCENT, Graeme Kenneth Charles

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HALL, Susan

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 28 July 2017

THOMPSON, Mark

• Correspondence address: 25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 1 December 2013
• Nationality: British

HS SECRETARIAL LIMITED

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP
• Role (Resigned): Secretary
• Appointed on: 1 December 2013
• Resigned on: 1 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04069036

BARKER, Richard Charles

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Biogengreenfinch

BETTS, Michael Keith

• Correspondence address: Mobility Operations Group Plc, City Gate House, 22 Southwark Bridge Road, London, England, SE1 9HB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 May 2011
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHESSHIRE, Michael James

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 October 2008
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FENELEY, Adam

• Correspondence address: Biogen (uk) Limited, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 January 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GEORGE, Philip Roger Perkins

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 1LE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 August 2012
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORDON-STEWART, Alastair James

• Correspondence address: Kier Group Plc, Tempsford Hall, Tempsford, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 January 2013
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: None

HOWARD, Lee

• Correspondence address: Kier Group Plc, Tempsford Hall, Tempsford, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 19 February 2015
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

IBBETT, John Charles

• Correspondence address: Bedfordia Group Plc, Milton Park, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 November 2005
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

IBBETT, Yolanda Alexandra

• Correspondence address: Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 September 2013
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Central Services Director

JENNINGS, Paula

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 August 2009
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Martin Paul

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KHAN, Karim

• Correspondence address: Tempsford Hall, St Neots Road, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 August 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Chartered Surveyor

LAWSON, Ian Michael

• Correspondence address: Tempsford Hall, St Neots Road, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 August 2012
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLEMISS, George Richardson

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 August 2012
• Resigned on: 26 July 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MUSTHER, Simon

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 July 2017
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

NEEDHAM, Andrew Richard

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 November 2005
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

O'NEILL, Julian Alexander

• Correspondence address: Biogen (uk) Limited, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 November 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PARKER, Robert Joseph

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 December 2019
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POULSON, Daniel Haydn Withers

• Correspondence address: 125 West Hill Road, London, SW18 5HN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 May 2008
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TRANTER, Julian Ashley

• Correspondence address: Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 February 2016
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VERITIERO, Claudio

• Correspondence address: Tempsford Hall, St Neots Road, Sandy, Bedfordshire, SG19 2DB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 June 2013
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINTER, Roger James

• Correspondence address: 7 Morland Terrace, Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 October 2006
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director