CompanyTrack
Sign Up Log In
B

BIOGEN BRYN PICA LIMITED

Active Bedfordshire

Production of electricity

0 employees
Production of electricityTreatment and disposal of non-hazardous waste
B

BIOGEN BRYN PICA LIMITED

Production of electricity

Founded 19 Oct 2011 Active Bedfordshire, United Kingdom 0 employees
Production of electricityTreatment and disposal of non-hazardous waste
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 27 Oct 2025
Net assets £2.89M £766.00K 2023 year on year
Total assets £3.85M £565.00K 2023 year on year
Total Liabilities £968.00K £201.00K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Milton Parc Milton Ernest Bedfordshire MK44 1YU

Credit Report

Discover BIOGEN BRYN PICA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£198.00k

Increased by £62.00k (+46%)

Net Assets

£2.89M

Decreased by £766.00k (-21%)

Total Liabilities

£968.00k

Increased by £201.00k (+26%)

Turnover

£4.25M

Increased by £1.04M (+32%)

Employees

N/A

Debt Ratio

25%

Increased by 8 (+47%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 2013100£10k£101

Officers

Officers

3 active 15 resigned
Status
Adam FeneleyDirectorBritishUnited Kingdom458 Feb 2024Active
Hs Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—8 Dec 2017Active
Matthew John HughesDirectorBritishEngland4815 Aug 2024Active

Shareholders

Shareholders (1)

Biogen (uk) Limited
100.0%
10116 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biogen (uk) Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BIOGEN (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIOGEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ANCALA BIOENERGY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA ESSENTIAL GROWTH INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ANCALA MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ANCALA PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LACANN LIMITED united kingdom
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VONTOBEL HOLDING AG switzerland
BIOGEN BRYN PICA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updatesView(3 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(19 pages)
28 Oct 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
28 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-19 with no updatesView(3 pages)
28 Oct 2024AddressMove Registers To Sail Company With New AddressView(1 page)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

View Document(3 pages)
31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(19 pages)
28 Oct 2024 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
28 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-19 with no updates

View Document(3 pages)
28 Oct 2024 Address

Move Registers To Sail Company With New Address

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-19 with no updates

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Change Corporate Secretary Company With Change Date

1 years ago on 28 Oct 2024

Confirmation statement made on 2024-10-19 with no updates

1 years ago on 28 Oct 2024

Move Registers To Sail Company With New Address

1 years ago on 28 Oct 2024