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BIOGEN EM HOLDCO LIMITED

Company number 11021839

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2019	AP01	Appointment of Mr Robert Joseph Parker as a director on 4 December 2019	View PDF Appointment of Mr Robert Joseph Parker as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CH01	Director's details changed for Miss Cathryn Lister on 11 October 2019	View PDF Director's details changed for Miss Cathryn Lister on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	View PDF Audit exemption subsidiary accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
12 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/18 - link opens in a new window - 32 pages (32 pages)
12 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AP01	Appointment of Miss Cathryn Lister as a director on 1 December 2018	View PDF Appointment of Miss Cathryn Lister as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	PSC05	Change of details for Biogen Em Midco Limited as a person with significant control on 22 October 2018	View PDF Change of details for Biogen Em Midco Limited as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	MR01	Registration of charge 110218390001, created on 12 September 2018	View PDF Registration of charge 110218390001, created on 12 September 2018 - link opens in a new window - 25 pages (25 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jan 2018	AD01	Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT United Kingdom to Milton Parc Milton Ernest Bedford MK44 1YU on 17 January 2018	View PDF Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT United Kingdom to Milton Parc Milton Ernest Bedford MK44 1YU on 17 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 10,125.02	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 10,125.02 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	TM01	Termination of appointment of Spence Matthew Clunie as a director on 15 January 2018	View PDF Termination of appointment of Spence Matthew Clunie as a director on 15 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	TM01	Termination of appointment of Ankur Ajmera as a director on 15 January 2018	View PDF Termination of appointment of Ankur Ajmera as a director on 15 January 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 20 October 2017	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 20 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-19 GBP .01	View PDF Incorporation Statement of capital on 2017-10-19 GBP .01 - link opens in a new window - 23 pages (23 pages)

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