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BIOGEN EM HOLDCO LIMITED

Company number 11021839

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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)
28 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
28 Oct 2024 AD03 Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
02 Sep 2024 AP01 Appointment of Mr Matthew John Hughes as a director on 15 August 2024
22 Jul 2024 TM01 Termination of appointment of Simon Musther as a director on 15 July 2024
16 Feb 2024 AP01 Appointment of Mr Adam Feneley as a director on 8 February 2024
16 Feb 2024 TM01 Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Nov 2023 MR04 Satisfaction of charge 110218390001 in full
03 Nov 2023 MR04 Satisfaction of charge 110218390002 in full
23 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
06 Jan 2023 AD02 Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
15 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
15 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
  • ANNOTATION Other accepted in error
15 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
15 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
27 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
16 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
16 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
16 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
16 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
28 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
13 Oct 2021 CH01 Director's details changed for Mr Simon Musther on 1 October 2021