BIOGEN HOLDINGS LIMITED

🌳Matureactive

08116503 · ltd · incorporated 2012-06-22

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

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 7.7y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Activities of extraterritorial organisations and bodies

Sector: Extraterritorial bodies

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 7.7y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 7.7 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

26 officers (5 active, 26 linked, 22 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

20 connected companies via shared directors

Filing history

122 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 address

Last 180 days

filings

• 1 address
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (70 events)Click to expand

2026-04-29
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2025-12-28
📄
accounts-with-accounts-type-group
accounts · AA
2025-07-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
➖
VINCENT, Graeme Kenneth Charles resigned
director
2025-02-03
➕
FORD, Luke William appointed
director
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-23
📄
accounts-with-accounts-type-group
accounts · AA
2024-09-09
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-15
➕
HUGHES, Matthew John appointed
director
2024-07-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-15
➖
MUSTHER, Simon resigned
director
2024-02-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-08
➕
FENELEY, Adam appointed
director
2024-02-08
➖
PARKER, Robert Joseph resigned
director
2023-12-20
📄
accounts-with-accounts-type-group
accounts · AA
2023-11-17
📄
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-17
🔓
Charge satisfied #1
2023-01-06
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2022-12-15
📄
accounts-with-accounts-type-group
accounts · AA
2022-11-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-31
➖
JOHNSON, Martin Paul resigned
director
2021-12-17
📄
accounts-with-accounts-type-group
accounts · AA
2021-10-13
📄
change-person-director-company-with-change-date
officers · CH01
2021-03-11
📄
change-person-director-company-with-change-date
officers · CH01
2020-12-16
📄
accounts-with-accounts-type-group
accounts · AA
2020-10-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-10-01
➕
JOHNSON, Martin Paul appointed
director
2019-12-31
➖
FENELEY, Adam resigned
director
2019-12-04
➕
PARKER, Robert Joseph appointed
director
2018-12-01
➕
LISTER, Cathryn appointed
director
2018-09-12
🔒
Charge registered #1
Lender: Aib Group (UK) Limited
2017-12-08
➕
HS SECRETARIAL LIMITED appointed
corporate-secretary
2017-07-28
➖
HALL, Susan resigned
secretary
2017-07-27
➕
MUSTHER, Simon appointed
director
2017-04-13
➖
BETTS, Michael Keith resigned
director
2017-04-13
➖
GORDON-STEWART, Alastair James resigned
director
2017-04-13
➖
HOWARD, Lee resigned
director
2017-04-13
➖
IBBETT, John Charles resigned
director
2017-04-13
➖
IBBETT, Yolanda Alexandra resigned
director
2017-04-13
➖
TRANTER, Julian Ashley resigned
director
2017-04-13
➕
VINCENT, Graeme Kenneth Charles appointed
director
2017-03-31
➖
O'NEILL, Julian Alexander resigned
director
2016-06-01
➕
HALL, Susan appointed
secretary
2016-06-01
➖
HS SECRETARIAL LIMITED resigned
corporate-secretary
2016-02-25
➕
TRANTER, Julian Ashley appointed
director
2016-02-25
➖
VERITIERO, Claudio resigned
director
2015-06-01
➕
FENELEY, Adam appointed
director
2015-02-19
➕
HOWARD, Lee appointed
director

Showing most recent 50 of 70 events

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

Ancala Bioenergy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Ancala Bioenergy Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

BIOGEN HOLDINGS LIMITED

This company · 08116503

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%

Name	Shares	Voting rights	Nature of control	Notified
Ancala Bioenergy Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	13/04/2017

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 →

Similar companies

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A LITTLE BIG KID LIMITED→ 14107721 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
A P SKELTON LIMITED→ 00755479 · est 1963 · no financials extracted	—	—	—	—	63y	—	—
AEROMARK ENVIRONMENTAL TECHNOLOGIES LTD→ 08588635 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ALFRED'S COMMUNITY OUTREACH→ 12768620 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ALGAR TRADING LTD→ 15866454 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALL THINGS HOSPITALITY LTD→ 15901660 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALLASSIO CLARK DEVELOPMENTS LIMITED→ 08492366 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
AMAC SUPPORT SERVICES LTD→ 16333917 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AMBER PERFORMANCE LIMITED→ 06193214 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
AMCEY ENERGY LTD→ 12657527 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AMIRA GROUP HOLDINGS LIMITED→ 07726860 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
AMIRI ASSETS I LP→ LP021522 · est 2021 · no financials extracted	—	—	—	—	5y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2012-06-22

Jurisdictionengland-wales

Primary SIC99000 — Activities of extraterritorial organisations and bodies

Registered office

Milton Parc

Milton Ernest

Bedford

MK44 1YU

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-07-06

Last: 2025-06-22