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.
Why now
Window closing · medium confidence
Getting harder to buy cheaply — 1 signals strengthening over the last 30 days.
- · Hygiene score: 85 → 90
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.9y old — refinance window within 12 months
What changed my view
Last 30 days
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Hygiene score: 85 → 90
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of extraterritorial organisations and bodies
Sector: Extraterritorial bodies
Investor take
PursueStrong 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 7.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 7.9 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
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
26 officers (5 active, 26 linked, 22 with DOB)
87
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
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 address
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-12-28📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-22➖VINCENT, Graeme Kenneth Charles resigneddirector
- 2025-02-03➕FORD, Luke William appointeddirector
- 2025-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-23📄accounts-with-accounts-type-groupaccounts · AA
- 2024-09-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-15➕HUGHES, Matthew John appointeddirector
- 2024-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15➖MUSTHER, Simon resigneddirector
- 2024-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-08➕FENELEY, Adam appointeddirector
- 2024-02-08➖PARKER, Robert Joseph resigneddirector
- 2023-12-20📄accounts-with-accounts-type-groupaccounts · AA
- 2023-11-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-17🔓Charge satisfied #1
- 2023-01-06📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-12-15📄accounts-with-accounts-type-groupaccounts · AA
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➖JOHNSON, Martin Paul resigneddirector
- 2021-12-17📄accounts-with-accounts-type-groupaccounts · AA
- 2021-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-16📄accounts-with-accounts-type-groupaccounts · AA
- 2020-10-01➕JOHNSON, Martin Paul appointeddirector
- 2019-12-31➖FENELEY, Adam resigneddirector
- 2019-12-04➕PARKER, Robert Joseph appointeddirector
- 2018-12-01➕LISTER, Cathryn appointeddirector
- 2018-09-12🔒Charge registered #1Lender: Aib Group (UK) Limited
- 2017-12-08➕HS SECRETARIAL LIMITED appointedcorporate-secretary
- 2017-07-28➖HALL, Susan resignedsecretary
- 2017-07-27➕MUSTHER, Simon appointeddirector
- 2017-04-13➖BETTS, Michael Keith resigneddirector
- 2017-04-13➖GORDON-STEWART, Alastair James resigneddirector
- 2017-04-13➖HOWARD, Lee resigneddirector
- 2017-04-13➖IBBETT, John Charles resigneddirector
- 2017-04-13➖IBBETT, Yolanda Alexandra resigneddirector
- 2017-04-13➖TRANTER, Julian Ashley resigneddirector
- 2017-04-13➕VINCENT, Graeme Kenneth Charles appointeddirector
- 2017-03-31➖O'NEILL, Julian Alexander resigneddirector
- 2016-06-01➕HALL, Susan appointedsecretary
- 2016-06-01➖HS SECRETARIAL LIMITED resignedcorporate-secretary
- 2016-02-25➕TRANTER, Julian Ashley appointeddirector
- 2016-02-25➖VERITIERO, Claudio resigneddirector
- 2015-06-01➕FENELEY, Adam appointeddirector
- 2015-02-19➕HOWARD, Lee appointeddirector
- 2015-02-19➖KHAN, Karim resigneddirector
Showing most recent 50 of 69 events
Owner dependency
40/100
Moderate — manageable with handoverSome 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 signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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.
🏛️ultimate parent
Ancala Bioenergy Limited
Corporate parent · holds 75-100% shares · board control
⬇
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
Active · Other · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CHEMSERVE LIMITED→ 01887447 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| CHEPSTOW COMMUNITY CENTRE (MK)→ 02661635 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| CLEAN WATA LTD.→ 12721976 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CLEMENTS MARINE LIMITED→ 08215779 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CLI FINANCIAL SERVICES LTD→ FC017522 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| CLIFFORD HUGHES LIMITED→ 05265827 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CLIMATE COVER LIMITED→ 07710351 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| CMS ASSOCIATES LLP→ OC390062 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| COACHINGCLOUD LIMITED→ 07786897 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| COLCARL LTD→ 15005822 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| COLLETT HULANCE LLP→ OC334932 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| COMFORT RESIDENCE LTD→ 15230408 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
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: 2027-07-06
Last: 2026-06-22
Officers (5 active · 21 resigned)
HS SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2017-12-08
View their other companies + combined net worth →
FENELEY, Adam→
Activedirector · ~46y · appointed 2024-02-08
View their other companies + combined net worth →
FORD, Luke William→
Activedirector · ~39y · appointed 2025-02-03
View their other companies + combined net worth →
HUGHES, Matthew John→
Activedirector · ~49y · appointed 2024-08-15
View their other companies + combined net worth →
LISTER, Cathryn→
Activedirector · ~44y · appointed 2018-12-01
View their other companies + combined net worth →
HALL, Susan→
Resignedsecretary · appointed 2016-06-01 · resigned 2017-07-28
THOMPSON, Mark→
Resignedsecretary · appointed 2012-07-26 · resigned 2013-12-01
HS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2013-12-01 · resigned 2016-06-01
BARKER, Richard Charles→
Resigneddirector · ~58y · appointed 2012-09-02 · resigned 2014-06-30
BETTS, Michael Keith→
Resigneddirector · ~64y · appointed 2012-06-22 · resigned 2017-04-13
FENELEY, Adam→
Resigneddirector · ~46y · appointed 2015-06-01 · resigned 2019-12-31
GEORGE, Philip Roger Perkins→
Resigneddirector · ~55y · appointed 2012-08-02 · resigned 2013-01-09
GORDON-STEWART, Alastair James→
Resigneddirector · ~54y · appointed 2013-01-09 · resigned 2017-04-13
HOWARD, Lee→
Resigneddirector · ~45y · appointed 2015-02-19 · resigned 2017-04-13
IBBETT, John Charles→
Resigneddirector · ~64y · appointed 2012-06-22 · resigned 2017-04-13
IBBETT, Yolanda Alexandra→
Resigneddirector · ~57y · appointed 2013-09-26 · resigned 2017-04-13
JOHNSON, Martin Paul→
Resigneddirector · ~53y · appointed 2020-10-01 · resigned 2022-10-31
KHAN, Karim→
Resigneddirector · ~67y · appointed 2012-08-02 · resigned 2015-02-19
LAWSON, Ian Michael→
Resigneddirector · ~69y · appointed 2012-08-02 · resigned 2013-06-26
MIDDLEMISS, George Richardson→
Resigneddirector · ~71y · appointed 2012-06-22 · resigned 2013-07-26
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Aib Group (UK) Aib Group (UK) Limited | A registered charge | — | 12/09/2018 | 17/11/2023 |
Recent filings (123 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-01
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-29
accounts-with-accounts-type-group
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
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
accounts-with-accounts-type-group
accounts · AA
2024-12-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
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-group
accounts · AA
2023-12-20
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-17