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BIOGEN SOUTHERN LIMITED

Company number 12154571

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Company Results (links open in a new window)
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)
24 Aug 2026 CS01 Confirmation statement made on 12 August 2026 with no updates
View PDF Confirmation statement made on 12 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2026 CH01 Director's details changed for Mr Matthew John Hughes on 28 July 2026
View PDF Director's details changed for Mr Matthew John Hughes on 28 July 2026 - link opens in a new window - 2 pages (2 pages)
29 Apr 2026 AD02 Register inspection address has been changed from Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE England to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE
View PDF Register inspection address has been changed from Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE England to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE - link opens in a new window - 1 page (1 page)
29 Apr 2026 AD02 Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE
View PDF Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE - link opens in a new window - 1 page (1 page)
28 Apr 2026 AD03 Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
View PDF Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE - link opens in a new window - 1 page (1 page)
29 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 15 pages (15 pages)
29 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 46 pages (46 pages)
29 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 CS01 Confirmation statement made on 12 August 2025 with no updates
View PDF Confirmation statement made on 12 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 TM01 Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
View PDF Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025 AP01 Appointment of Mr Luke William Ford as a director on 4 February 2025
View PDF Appointment of Mr Luke William Ford as a director on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
30 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 46 pages (46 pages)
30 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 PSC05 Change of details for Ancala Bioenergy Limited as a person with significant control on 9 September 2024
View PDF Change of details for Ancala Bioenergy Limited as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 AP01 Appointment of Mr Matthew John Hughes as a director on 15 August 2024
View PDF Appointment of Mr Matthew John Hughes as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024 TM01 Termination of appointment of Simon Musther as a director on 15 July 2024
View PDF Termination of appointment of Simon Musther as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024 AP01 Appointment of Mr Adam Feneley as a director on 8 February 2024
View PDF Appointment of Mr Adam Feneley as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 TM01 Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
View PDF Termination of appointment of Robert Joseph Parker as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 40 pages (40 pages)
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)