BIOGEN LTD

🌳Matureactive
06151086 · ltd · incorporated 2007-03-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (5 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 address
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 address
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-04-29
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  2. 2025-12-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-07-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-07-22
    VINCENT, Graeme Kenneth Charles resigned
    director
  5. 2025-02-03
    FORD, Luke William appointed
    director
  6. 2025-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-08-15
    HUGHES, Matthew John appointed
    director
  10. 2024-08-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-08-02
    MUSTHER, Simon resigned
    director
  12. 2024-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-02-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-02-08
    FENELEY, Adam appointed
    director
  15. 2024-02-08
    PARKER, Robert Joseph resigned
    director
  16. 2023-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2023-01-06
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  18. 2022-12-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-10-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2020-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-12-31
    FENELEY, Adam resigned
    director
  25. 2019-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-12-04
    PARKER, Robert Joseph appointed
    director
  27. 2018-12-01
    LISTER, Cathryn appointed
    director
  28. 2017-12-08
    HS SECRETARIAL LIMITED appointed
    corporate-secretary
  29. 2017-07-28
    HALL, Susan resigned
    secretary
  30. 2017-07-27
    MUSTHER, Simon appointed
    director
  31. 2017-04-13
    VINCENT, Graeme Kenneth Charles appointed
    director
  32. 2017-03-31
    O'NEILL, Julian Alexander resigned
    director
  33. 2017-02-20
    FENELEY, Adam appointed
    director
  34. 2016-06-01
    HALL, Susan appointed
    secretary
  35. 2016-06-01
    HS SECRETARIAL LIMITED resigned
    corporate-secretary
  36. 2014-06-30
    BARKER, Richard Charles resigned
    director
  37. 2014-06-30
    O'NEILL, Julian Alexander appointed
    director
  38. 2013-11-25
    THOMPSON, Mark resigned
    secretary
  39. 2013-11-25
    HS SECRETARIAL LIMITED appointed
    corporate-secretary
  40. 2012-09-26
    BARKER, Richard Charles appointed
    director
  41. 2012-09-26
    IBBETT, John Charles resigned
    director
  42. 2007-07-27
    THOMPSON, Mark appointed
    secretary
  43. 2007-07-27
    NOMINEE SECRETARY LTD resigned
    corporate-nominee-secretary
  44. 2007-07-27
    IBBETT, John Charles appointed
    director
  45. 2007-07-27
    NOMINEE DIRECTOR LTD resigned
    corporate-nominee-director
  46. 2007-03-12
    🏢
    Company incorporated
    As BIOGEN LTD
  47. 2007-03-12
    NOMINEE SECRETARY LTD appointed
    corporate-nominee-secretary
  48. 2007-03-12
    NOMINEE DIRECTOR LTD appointed
    corporate-nominee-director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Biogen (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Biogen (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
BIOGEN LTD
This company · 06151086

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Biogen (Uk) Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-03-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Milton Parc, Milton Ernest
Bedford
MK44 1YU

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12

Officers (5 active · 12 resigned)

HS SECRETARIAL LIMITED
corporate-secretary · appointed 2017-12-08
View their other companies + combined net worth →
Active
FENELEY, Adam
director · ~46y · appointed 2024-02-08
View their other companies + combined net worth →
Active
FORD, Luke William
director · ~39y · appointed 2025-02-03
View their other companies + combined net worth →
Active
HUGHES, Matthew John
director · ~49y · appointed 2024-08-15
View their other companies + combined net worth →
Active
LISTER, Cathryn
director · ~44y · appointed 2018-12-01
View their other companies + combined net worth →
Active
HALL, Susan
secretary · appointed 2016-06-01 · resigned 2017-07-28
Resigned
THOMPSON, Mark
secretary · appointed 2007-07-27 · resigned 2013-11-25
Resigned
HS SECRETARIAL LIMITED
corporate-secretary · appointed 2013-11-25 · resigned 2016-06-01
Resigned
NOMINEE SECRETARY LTD
corporate-nominee-secretary · appointed 2007-03-12 · resigned 2007-07-27
Resigned
BARKER, Richard Charles
director · ~58y · appointed 2012-09-26 · resigned 2014-06-30
Resigned
FENELEY, Adam
director · ~46y · appointed 2017-02-20 · resigned 2019-12-31
Resigned
IBBETT, John Charles
director · ~64y · appointed 2007-07-27 · resigned 2012-09-26
Resigned
MUSTHER, Simon
director · ~68y · appointed 2017-07-27 · resigned 2024-08-02
Resigned
O'NEILL, Julian Alexander
director · ~55y · appointed 2014-06-30 · resigned 2017-03-31
Resigned
PARKER, Robert Joseph
director · ~47y · appointed 2019-12-04 · resigned 2024-02-08
Resigned
VINCENT, Graeme Kenneth Charles
director · ~61y · appointed 2017-04-13 · resigned 2025-07-22
Resigned
NOMINEE DIRECTOR LTD
corporate-nominee-director · appointed 2007-03-12 · resigned 2007-07-27
Resigned

Click a director name to see their full track record across all companies.

Recent filings (82 total)

change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-dormant
accounts · AA
2025-12-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
accounts-with-accounts-type-dormant
accounts · AA
2024-12-31
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
appoint-person-director-company-with-name-date
officers · AP01
2024-02-16
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16
accounts-with-accounts-type-dormant
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-14
change-sail-address-company-with-old-address-new-address
address · AD02
2023-01-06