BIOGEN SOUTHERN LIMITED
🏛️Establishedactive
12154571 · ltd · incorporated 2019-08-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (5 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 3 address
Last 180 days
7
filings
- • 3 address
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-04-28📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-12-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-29📄legacyaccounts · PARENT_ACC
- 2025-12-29📄legacyother · GUARANTEE2
- 2025-12-29📄legacyother · AGREEMENT2
- 2025-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-22➖VINCENT, Graeme Kenneth Charles resigneddirector
- 2025-02-04➕FORD, Luke William appointeddirector
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-30📄legacyaccounts · PARENT_ACC
- 2024-12-30📄legacyother · GUARANTEE2
- 2024-12-30📄legacyother · AGREEMENT2
- 2024-09-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-28📄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
- 2023-12-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-18📄legacyaccounts · PARENT_ACC
- 2023-12-18📄legacyother · AGREEMENT2
- 2023-12-18📄legacyother · GUARANTEE2
- 2022-10-31➖JOHNSON, Martin Paul resigneddirector
- 2020-10-01➕JOHNSON, Martin Paul appointeddirector
- 2019-12-31➖FENELEY, Adam resigneddirector
- 2019-12-04➕PARKER, Robert Joseph appointeddirector
- 2019-08-13🏢Company incorporatedAs BIOGEN SOUTHERN LIMITED
- 2019-08-13➕HS SECRETARIAL LIMITED appointedcorporate-secretary
- 2019-08-13➕LISTER, Cathryn appointeddirector
- 2019-08-13➕FENELEY, Adam appointeddirector
- 2019-08-13➕MUSTHER, Simon appointeddirector
- 2019-08-13➕VINCENT, Graeme Kenneth Charles appointeddirector
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
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 SOUTHERN LIMITED
This company · 12154571
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 | 13/08/2019 |
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 · Energy & utilities · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASBESTOS ESSENTIALS LIMITED→ 11091252 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AURION SOLAR LIMITED→ 16764781 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| B & W WASTE MANAGEMENT SERVICES LIMITED→ 02928066 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| BAINS WASTE LTD→ 15955050 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BEDFORD DEMOLITION LIMITED→ 04207258 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BEDFORD WASTE REMOVALS LTD→ 11372057 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BETTA TECH AIR CONDITIONING LTD→ 15563488 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BIOGEN BIOENERGY LIMITED→ 14947939 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BUDGET SKIPS DIRECT LTD→ 07800726 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| C & CO GRAB HIRE LTD→ 07589850 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| CARTRIDGE RECYCLING UK LIMITED→ 12380989 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CHAWSTON IRRIGATION MANAGEMENT LIMITED→ 01974976 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
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
Incorporated2019-08-13
Jurisdictionengland-wales
Primary SIC38210 — SIC 38210
Registered office
Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12
Officers (5 active · 5 resigned)
HS SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2019-08-13
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 2025-02-04
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 2019-08-13
View their other companies + combined net worth →
FENELEY, Adam→
Resigneddirector · ~46y · appointed 2019-08-13 · resigned 2019-12-31
JOHNSON, Martin Paul→
Resigneddirector · ~53y · appointed 2020-10-01 · resigned 2022-10-31
MUSTHER, Simon→
Resigneddirector · ~68y · appointed 2019-08-13 · resigned 2024-07-15
PARKER, Robert Joseph→
Resigneddirector · ~47y · appointed 2019-12-04 · resigned 2024-02-08
VINCENT, Graeme Kenneth Charles→
Resigneddirector · ~61y · appointed 2019-08-13 · resigned 2025-07-22
Click a director name to see their full track record across all companies.
Recent filings (56 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-29
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-29
move-registers-to-sail-company-with-new-address
address · AD03
2026-04-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-29
legacy
accounts · PARENT_ACC
2025-12-29
legacy
other · GUARANTEE2
2025-12-29
legacy
other · AGREEMENT2
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-30
legacy
accounts · PARENT_ACC
2024-12-30
legacy
other · GUARANTEE2
2024-12-30
legacy
other · AGREEMENT2
2024-12-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-09