BIOGEN (UK) LIMITED

Company number 05616520

1 active person with significant control / 0 active statements

Biogen Holdings Limited (Active)

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom, MK44 1YU
• Notified on: 30 June 2016
• Governing law: English Law
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08116503
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Charles Ibbett (Ceased)

• Correspondence address: Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
• Notified on: 30 June 2016
• Ceased on: 13 April 2017
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kier Project Investment Limited (Ceased)

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Notified on: 6 April 2016
• Ceased on: 13 April 2017
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 2127111
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%