BIOGEN EM OPCO LIMITED
🌳Matureactive
08356771 · ltd · incorporated 2013-01-11
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
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 38210SIC 38210
Investor take
PursueStrong opportunity: active trading company 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 (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 17 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
68 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
1
filing
- • 1 address
Last 180 days
3
filings
- • 1 address
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-12-28📄accounts-with-accounts-type-smallaccounts · 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
- 2024-12-27📄accounts-with-accounts-type-smallaccounts · AA
- 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
- 2023-12-19📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-06📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-12-15📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-16📄accounts-with-accounts-type-smallaccounts · 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-smallaccounts · AA
- 2020-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-31➖FENELEY, Adam resigneddirector
- 2019-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-04➕PARKER, Robert Joseph appointeddirector
- 2018-12-01➕LISTER, Cathryn appointeddirector
- 2018-01-16➖WHITE, Angela Wendy Miriam resignedsecretary
- 2018-01-16➕FENELEY, Adam appointeddirector
- 2018-01-16➖HAYSOM, Charles Stewart resigneddirector
- 2018-01-16➕MUSTHER, Simon appointeddirector
- 2018-01-16➖ROACH, Andrew Lawson resigneddirector
- 2018-01-16➕VINCENT, Graeme Kenneth Charles appointeddirector
- 2017-08-14➖DOHERTY, Pamela Jane resigneddirector
- 2017-08-14➕HAYSOM, Charles Stewart appointeddirector
- 2017-03-31➖PARKINSON, Timothy resigneddirector
- 2016-04-01➖HILL, Robert Christopher resignedsecretary
- 2016-04-01➕WHITE, Angela Wendy Miriam appointedsecretary
- 2016-01-27➖HALL, Thomas resigneddirector
- 2015-12-02➖CAWTHRA, Gavin Michael resigneddirector
- 2015-12-02➕PARKINSON, Timothy appointeddirector
- 2015-12-02➕ROACH, Andrew Lawson appointeddirector
- 2015-10-23➖HAYSOM, Charles Stewart resigneddirector
- 2015-08-19➕DOHERTY, Pamela Jane appointeddirector
- 2013-05-05➖SHARPE, Anthony Peter resigneddirector
- 2013-03-03➖DIXON, Graham resigneddirector
- 2013-03-03➕HAYSOM, Charles Stewart appointeddirector
- 2013-01-11🏢Company incorporatedAs BIOGEN EM OPCO LIMITED
- 2013-01-11➕HILL, Robert Christopher appointedsecretary
- 2013-01-11➕CAWTHRA, Gavin Michael appointeddirector
Showing most recent 50 of 53 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
Biogen Em Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Biogen Em Limited
Corporate parent · holds 75-100% shares · board control
⬇
BIOGEN EM OPCO LIMITED
This company · 08356771
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 |
|---|---|---|---|---|
Biogen Em Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/01/2018 |
1 historic (ceased) PSC
- Kelda Water Services (Projects) Limitedceased 16/01/2018· 75-100% shares · 75-100% voting · board control
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.
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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
Incorporated2013-01-11
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
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: 2027-01-29
Last: 2026-01-15
Officers (4 active · 15 resigned)
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 →
HILL, Robert Christopher→
Resignedsecretary · appointed 2013-01-11 · resigned 2016-04-01
WHITE, Angela Wendy Miriam→
Resignedsecretary · appointed 2016-04-01 · resigned 2018-01-16
CAWTHRA, Gavin Michael→
Resigneddirector · ~64y · appointed 2013-01-11 · resigned 2015-12-02
DIXON, Graham→
Resigneddirector · ~73y · appointed 2013-01-11 · resigned 2013-03-03
DOHERTY, Pamela Jane→
Resigneddirector · ~57y · appointed 2015-08-19 · resigned 2017-08-14
FENELEY, Adam→
Resigneddirector · ~46y · appointed 2018-01-16 · resigned 2019-12-31
HALL, Thomas→
Resigneddirector · ~47y · appointed 2013-01-11 · resigned 2016-01-27
HAYSOM, Charles Stewart→
Resigneddirector · ~69y · appointed 2017-08-14 · resigned 2018-01-16
HAYSOM, Charles Stewart→
Resigneddirector · ~69y · appointed 2013-03-03 · resigned 2015-10-23
MUSTHER, Simon→
Resigneddirector · ~68y · appointed 2018-01-16 · resigned 2024-07-15
PARKER, Robert Joseph→
Resigneddirector · ~47y · appointed 2019-12-04 · resigned 2024-02-08
PARKINSON, Timothy→
Resigneddirector · ~60y · appointed 2015-12-02 · resigned 2017-03-31
ROACH, Andrew Lawson→
Resigneddirector · ~51y · appointed 2015-12-02 · resigned 2018-01-16
SHARPE, Anthony Peter→
Resigneddirector · ~65y · appointed 2013-01-11 · resigned 2013-05-05
VINCENT, Graeme Kenneth Charles→
Resigneddirector · ~61y · appointed 2018-01-16 · resigned 2025-07-22
Click a director name to see their full track record across all companies.
Recent filings (68 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
accounts-with-accounts-type-small
accounts · AA
2025-12-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-20
accounts-with-accounts-type-small
accounts · AA
2024-12-27
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
appoint-person-director-company-with-name-date
officers · AP01
2024-02-16
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-small
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-19
change-sail-address-company-with-old-address-new-address
address · AD02
2023-01-06