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BIOGEN HOLDINGS LIMITED

Active Bedford

Activities of extraterritorial organizations and bodies

0 employees Website
Life sciences and medical technology Activities of extraterritorial organizations and bodies
B

BIOGEN HOLDINGS LIMITED

Activities of extraterritorial organizations and bodies

Founded 22 Jun 2012 Active Bedford, England 0 employees biogen.com
Life sciences and medical technology Activities of extraterritorial organizations and bodies
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 30 Jun 2025
Net assets £21.64M £32.00K 2024 year on year
Total assets £48.10M £2.43M 2024 year on year
Total Liabilities £24.86M £3.99M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Milton Parc Milton Ernest Bedford MK44 1YU England

Website

biogen.com

Credit Report

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Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£5.39M

Decreased by £3.79M (-41%)

Net Assets

£21.64M

Decreased by £32.00k (-0%)

Total Liabilities

£24.86M

Decreased by £3.99M (-14%)

Turnover

£31.72M

Increased by £6.38M (+25%)

Employees

N/A

Decreased by 98 (-100%)

Debt Ratio

52%

Decreased by 5 (-9%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

5 active 21 resigned
Status
Adam FeneleyDirectorBritishUnited Kingdom458 Feb 2024Active
Cathryn ListerDirectorBritishEngland431 Dec 2018Active
Hs Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—8 Dec 2017Active
Luke William FordDirectorBritishEngland383 Feb 2025Active
Matthew John HughesDirectorBritishEngland4815 Aug 2024Active

Shareholders

Shareholders (7)

Ancala Bioenergy Limited
0.0%
04 Jul 2019
Ancala Bioenergy Limited
0.0%
04 Jul 2019
Ancala Bioenergy Limited
0.0%
04 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ancala Bioenergy Limited

United Kingdom

Active
Notified 13 Apr 2017
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

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 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
ANCALA MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LACANN LIMITED united kingdom
VONTOBEL HOLDING AG switzerland
BIOGEN HOLDINGS LIMITED Current Company
BIOGEN (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersTermination of Graeme Kenneth Charles Vincent as director on 2025-07-22View(1 page)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-22 with no updatesView(3 pages)
3 Feb 2025OfficersAppointment of Mr Luke William Ford as director on 2025-02-03View(2 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(36 pages)
9 Sept 2024Persons With Significant ControlChange to Ancala Bioenergy Limited as a person with significant control on 2024-09-09View(2 pages)
28 Jul 2025 Officers

Termination of Graeme Kenneth Charles Vincent as director on 2025-07-22

View Document(1 page)
30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with no updates

View Document(3 pages)
3 Feb 2025 Officers

Appointment of Mr Luke William Ford as director on 2025-02-03

View Document(2 pages)
23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(36 pages)
9 Sept 2024 Persons With Significant Control

Change to Ancala Bioenergy Limited as a person with significant control on 2024-09-09

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Graeme Kenneth Charles Vincent as director on 2025-07-22

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-06-22 with no updates

7 months ago on 30 Jun 2025

Appointment of Mr Luke William Ford as director on 2025-02-03

1 years ago on 3 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Change to Ancala Bioenergy Limited as a person with significant control on 2024-09-09

1 years ago on 9 Sept 2024