CompanyCore
UK company intelligence
Company profile report
Prepared 02 June 2026
BIOGEN (UK) LIMITED
05616520 · ltd · incorporated 2005-11-08
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
- SIC codes
- 35110 — SIC 35110; 38210 — SIC 38210; 70100 — Activities of head offices; 74100 — Specialised design activities
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-11-22
2. Directors (4 active)
- FENELEY, Adam
- director · appointed 2023-11-24 · born 3/1980 (age 46)
- FORD, Luke William
- director · appointed 2025-02-03 · born 12/1987 (age 39)
- HUGHES, Matthew John
- director · appointed 2024-08-15 · born 5/1977 (age 49)
- LISTER, Cathryn
- director · appointed 2018-12-01 · born 8/1982 (age 44)
3. Shareholders (1 active)
- Biogen Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Biogen Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Biogen Holdings Limited
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 0 medium · 0 low