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BIOGEN (UK) LIMITED
Company number 05616520 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BIOGEN (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BIOGEN (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05616520
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 November 2005
- Registered office
- Bedfordshire
- Country of origin
- United Kingdom
- Business
- Production of electricity; Treatment and disposal of non-hazardous waste; Activities of head offices; specialised design activities
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BIOGEN (UK) LIMITED's ownership
- BIOGEN (UK) LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls BIOGEN (UK) LIMITED
BIOGEN (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Biogen Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 June 2016 | Company · Limited Company · England · number 08116503 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charles Ibbett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 June 2016 | 13 April 2017 |
| Kier Project Investment Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 13 April 2017 |
Holdings · 1 layer
What BIOGEN (UK) LIMITED holds
UK companies whose latest confirmation statement lists BIOGEN (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BIOGEN (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BIOGEN GWYRIAD LIMITED Company 07816543 | Active | — | 1,300 | A ORDINARY | 19 October 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs BIOGEN (UK) LIMITED
BIOGEN (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 26 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Corporate secretary | 8 December 2017 | — | — |
| FENELEY, Adam | Director | 24 November 2023 | British | United Kingdom |
| FORD, Luke William | Director | 3 February 2025 | British | United Kingdom |
| HUGHES, Matthew John | Director | 15 August 2024 | British | England |
| LISTER, Cathryn | Director | 1 December 2018 | British | United Kingdom |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Susan | Secretary | 1 June 2016 | 28 July 2017 |
| THOMPSON, Mark | Secretary | 8 November 2005 | 1 December 2013 |
| HS SECRETARIAL LIMITED | Corporate secretary | 1 December 2013 | 1 June 2016 |
| BARKER, Richard Charles | Director | 30 November 2009 | 30 June 2014 |
| BETTS, Michael Keith | Director | 27 May 2011 | 13 April 2017 |
| CHESSHIRE, Michael James | Director | 29 October 2008 | 2 August 2012 |
| FENELEY, Adam | Director | 1 January 2015 | 31 December 2019 |
| GEORGE, Philip Roger Perkins | Director | 2 August 2012 | 9 January 2013 |
| GORDON-STEWART, Alastair James | Director | 9 January 2013 | 13 April 2017 |
| HOWARD, Lee | Director | 19 February 2015 | 13 April 2017 |
| IBBETT, John Charles | Director | 8 November 2005 | 13 April 2017 |
| IBBETT, Yolanda Alexandra | Director | 26 September 2013 | 13 April 2017 |
| JENNINGS, Paula | Director | 26 August 2009 | 17 December 2010 |
| JOHNSON, Martin Paul | Director | 1 October 2020 | 31 October 2022 |
| KHAN, Karim | Director | 2 August 2012 | 19 February 2015 |
| LAWSON, Ian Michael | Director | 2 August 2012 | 26 June 2013 |
| MIDDLEMISS, George Richardson | Director | 2 August 2012 | 26 July 2013 |
| MUSTHER, Simon | Director | 27 July 2017 | 15 July 2024 |
| NEEDHAM, Andrew Richard | Director | 8 November 2005 | 2 August 2012 |
| O'NEILL, Julian Alexander | Director | 2 November 2011 | 31 March 2017 |
| PARKER, Robert Joseph | Director | 4 December 2019 | 8 February 2024 |
| POULSON, Daniel Haydn Withers | Director | 19 May 2008 | 12 May 2009 |
| TRANTER, Julian Ashley | Director | 25 February 2016 | 13 April 2017 |
| VERITIERO, Claudio | Director | 26 June 2013 | 25 February 2016 |
| VINCENT, Graeme Kenneth Charles | Director | 13 April 2017 | 22 July 2025 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTER, Roger James | Director | 30 October 2006 | 26 August 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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