Cross Check

BIOGEN LTD

Company Number

06151086

Private limited company
Active
OverviewPeopleRelated
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HS SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP England

FENELEY, Adam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Parc, Milton Ernest Bedford MK44 1YU
Country of Residence
United Kingdom

HUGHES, Matthew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Parc, Milton Ernest Bedford MK44 1YU
Country of Residence
England

LISTER, Cathryn

Date of Birth
Role
Active
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
United Kingdom

VINCENT, Graeme Kenneth Charles

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Parc, Milton Ernest Bedford MK44 1YU
Country of Residence
United Kingdom

HALL, Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Parc, Milton Ernest Bedford MK44 1YU

THOMPSON, Mark

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Neath Abbey Bedford Bedfordshire MK41 0RU

HS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England

NOMINEE SECRETARY LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Suite B 29 Harley Street London W1G 9QR

BARKER, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Parc, Milton Ernest Bedford MK44 1YU
Country of Residence
United Kingdom

FENELEY, Adam

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Parc, Milton Ernest Bedford MK44 1YU
Country of Residence
England

IBBETT, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Parc, Milton Ernest Bedford MK44 1YU
Country of Residence
England

MUSTHER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Parc, Milton Ernest Bedford MK44 1YU
Country of Residence
England

O'NEILL, Julian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Parc, Milton Ernest Bedford MK44 1YU
Country of Residence
England

PARKER, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Parc, Milton Ernest Bedford MK44 1YU
Country of Residence
England

NOMINEE DIRECTOR LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Suite B 29 Harley Street London W1G 9QR

Biogen (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Milton Parc Milton Ernest Milton Parc, Milton Ernest Bedford Bedfordshire MK44 1YU United Kingdom