BIOGEN (UK) LIMITED

Company Number: 05616520

active          Qynn Score: 10

Summary

Formed in 2005, BIOGEN (UK) LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 5 years , however the shortest director appointment lasted for 5 months .

The registered office of the company is currently based at Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU.

STATUS

ACTIVE

UPDATED

10 Jan 2019

QYNN SCORE

10

INCORPORATED

8 Nov 2005

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

3

Address

Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

Effective From

19/05/2016

Effective to

Current

SIC CODES

35110
38210
70100
74100

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
     
  
 
       
  
   
    
 
 
     
     
 
   
 
 
  
  
  
 
   
 
   
  
  
  
 
   
  
 
        
 
 

Activity

Most Active Year

2009

Events

27

9

5

1

1

0

0

11

1

Most Active Month

Sep 2009

Events

11

6

3

0

0

0

0

2

0

Documents

Appointment of Miss Cathryn Lister

Type

Officers

Description

Appointment of Miss Cathryn Lister as a director on 01/12/2018

Filing Date

10/01/2019

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

09/01/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2018 with no updates

Filing Date

19/11/2018

Action Date

08/11/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/09/2018

Action Date

n/a

Appointment of Hs Secretarial Limited

Type

Officers

Description

Appointment of Hs Secretarial Limited as a secretary on 08/12/2017

Filing Date

08/12/2017

Action Date

08/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2017 with no updates

Filing Date

16/11/2017

Action Date

08/11/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2017 to 31/03/2018

Filing Date

16/10/2017

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

30/09/2017

Action Date

31/12/2016

Appointment of Mr Simon Musther

Type

Officers

Description

Appointment of Mr Simon Musther as a director on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Kier Project Investment Limited as a person with significant control on 13/04/2017

Filing Date

28/07/2017

Action Date

13/04/2017

Termination of appointment of Susan Hall

Type

Officers

Description

Termination of appointment of Susan Hall as a secretary on 28/07/2017

Filing Date

28/07/2017

Action Date

28/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of John Charles Ibbett as a person with significant control on 13/04/2017

Filing Date

28/07/2017

Action Date

13/04/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 056165200001 in full

Filing Date

28/04/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 056165200001

Filing Date

26/04/2017

Action Date

n/a

Termination of appointment of Alastair James Gordon-Stewart

Type

Officers

Description

Termination of appointment of Alastair James Gordon-Stewart as a director on 13/04/2017

Filing Date

18/04/2017

Action Date

13/04/2017

Termination of appointment of Michael Keith Betts

Type

Officers

Description

Termination of appointment of Michael Keith Betts as a director on 13/04/2017

Filing Date

18/04/2017

Action Date

13/04/2017

Termination of appointment of Lee Howard

Type

Officers

Description

Termination of appointment of Lee Howard as a director on 13/04/2017

Filing Date

18/04/2017

Action Date

13/04/2017

Termination of appointment of Yolanda Alexandra Ibbett

Type

Officers

Description

Termination of appointment of Yolanda Alexandra Ibbett as a director on 13/04/2017

Filing Date

18/04/2017

Action Date

13/04/2017

Termination of appointment of Julian Ashley Tranter

Type

Officers

Description

Termination of appointment of Julian Ashley Tranter as a director on 13/04/2017

Filing Date

18/04/2017

Action Date

13/04/2017

Termination of appointment of John Charles Ibbett

Type

Officers

Description

Termination of appointment of John Charles Ibbett as a director on 13/04/2017

Filing Date

18/04/2017

Action Date

13/04/2017

Appointment of Mr Graeme Kenneth Charles Vincent

Type

Officers

Description

Appointment of Mr Graeme Kenneth Charles Vincent as a director on 13/04/2017

Filing Date

18/04/2017

Action Date

13/04/2017

Termination of appointment of Julian Alexander O'neill

Type

Officers

Description

Termination of appointment of Julian Alexander O'neill as a director on 31/03/2017

Filing Date

03/04/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2016 with updates

Filing Date

20/12/2016

Action Date

08/11/2016

Director Details Changed for Mr Adam Feneley

Type

Officers

Description

Directors details changed for Mr Adam Feneley on 30/08/2016

Filing Date

16/11/2016

Action Date

30/08/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

08/09/2016

Action Date

31/12/2015

Appointment of Mrs Susan Hall

Type

Officers

Description

Appointment of Mrs Susan Hall as a secretary on 01/06/2016

Filing Date

17/06/2016

Action Date

01/06/2016

Termination of appointment of Hs Secretarial Limited

Type

Officers

Description

Termination of appointment of Hs Secretarial Limited as a secretary on 01/06/2016

Filing Date

17/06/2016

Action Date

01/06/2016

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Milton Parc Milton Ernest Bedfordshire MK44 1YU

Filing Date

19/05/2016

Action Date

n/a

Termination of appointment of Claudio Veritiero

Type

Officers

Description

Termination of appointment of Claudio Veritiero as a director on 25/02/2016

Filing Date

29/02/2016

Action Date

25/02/2016

Appointment of Mr Julian Ashley Tranter

Type

Officers

Description

Appointment of Mr Julian Ashley Tranter as a director on 25/02/2016

Filing Date

29/02/2016

Action Date

25/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2015 with full list of shareholders

Filing Date

11/11/2015

Action Date

08/11/2015

Director Details Changed for Alistair James Gordon-Stewart

Type

Officers

Description

Directors details changed for Alistair James Gordon-Stewart on 10/11/2015

Filing Date

11/11/2015

Action Date

10/11/2015

Director Details Changed for Mrs Yolanda Alexandra Ibbett

Type

Officers

Description

Directors details changed for Mrs Yolanda Alexandra Ibbett on 10/11/2015

Filing Date

10/11/2015

Action Date

10/11/2015

Director Details Changed for Mr John Charles Ibbett

Type

Officers

Description

Directors details changed for Mr John Charles Ibbett on 10/11/2015

Filing Date

10/11/2015

Action Date

10/11/2015

Director Details Changed for Mr Michael Keith Betts

Type

Officers

Description

Directors details changed for Mr Michael Keith Betts on 10/11/2015

Filing Date

10/11/2015

Action Date

10/11/2015

Director Details Changed for Mr Lee Howard

Type

Officers

Description

Directors details changed for Mr Lee Howard on 10/11/2015

Filing Date

10/11/2015

Action Date

10/11/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU

Filing Date

10/11/2015

Action Date

n/a

Director Details Changed for Mr Adam Feneley

Type

Officers

Description

Directors details changed for Mr Adam Feneley on 10/11/2015

Filing Date

10/11/2015

Action Date

10/11/2015

Director Details Changed for Mr Julian Alexander O'neill

Type

Officers

Description

Directors details changed for Mr Julian Alexander O'neill on 10/11/2015

Filing Date

10/11/2015

Action Date

10/11/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

08/10/2015

Action Date

31/12/2014

Appointment of Mr Adam Feneley

Type

Officers

Description

Appointment of Mr Adam Feneley as a director on 01/01/2015

Filing Date

01/06/2015

Action Date

01/01/2015

Appointment of Mr Lee Howard

Type

Officers

Description

Appointment of Mr Lee Howard as a director on 19/02/2015

Filing Date

07/04/2015

Action Date

19/02/2015

Termination of appointment of Karim Khan

Type

Officers

Description

Termination of appointment of Karim Khan as a director on 19/02/2015

Filing Date

07/04/2015

Action Date

19/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2014 with full list of shareholders

Filing Date

12/12/2014

Action Date

08/11/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

03/10/2014

Action Date

31/12/2013

Termination of appointment of Richard Charles Barker

Type

Officers

Description

Termination of appointment of Richard Charles Barker as a director on 30/06/2014

Filing Date

25/07/2014

Action Date

30/06/2014

Address Change

Type

Address

Description

Register inspection address has been changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England

Filing Date

16/04/2014

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

15/04/2014

Action Date

n/a

Appointment of Hs Secretarial Limited

Type

Officers

Description

Appointment of Hs Secretarial Limited as a secretary

Filing Date

09/01/2014

Action Date

n/a

Termination of appointment of Mark Thompson

Type

Officers

Description

Termination of appointment of Mark Thompson as a secretary

Filing Date

09/01/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056165200001

Filing Date

07/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Borneos Solcitors 77-97 Harpur Street Bedford MK40 2SY England

Filing Date

13/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2013 with full list of shareholders

Filing Date

13/11/2013

Action Date

08/11/2013

Appointment of Miss Yolanda Alexandra Ibbett

Type

Officers

Description

Appointment of Miss Yolanda Alexandra Ibbett as a director

Filing Date

02/10/2013

Action Date

n/a

Appointment of Claudio Veritiero

Type

Officers

Description

Appointment of Claudio Veritiero as a director

Filing Date

01/08/2013

Action Date

n/a

Termination of appointment of George Middlemiss

Type

Officers

Description

Termination of appointment of George Middlemiss as a director

Filing Date

01/08/2013

Action Date

n/a

Termination of appointment of Ian Lawson

Type

Officers

Description

Termination of appointment of Ian Lawson as a director

Filing Date

01/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

19/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2012 with full list of shareholders

Filing Date

22/02/2013

Action Date

08/11/2012

Appointment of Alistair James Gordon-Stewart

Type

Officers

Description

Appointment of Alistair James Gordon-Stewart as a director

Filing Date

05/02/2013

Action Date

n/a

Termination of appointment of Philip George

Type

Officers

Description

Termination of appointment of Philip George as a director

Filing Date

05/02/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/08/2012

Filing Date

20/08/2012

Action Date

01/08/2012

Appointment of Ian Lawson

Type

Officers

Description

Appointment of Ian Lawson as a director

Filing Date

09/08/2012

Action Date

n/a

Appointment of Philip Roger Perkins George

Type

Officers

Description

Appointment of Philip Roger Perkins George as a director

Filing Date

08/08/2012

Action Date

n/a

Termination of appointment of Andrew Needham

Type

Officers

Description

Termination of appointment of Andrew Needham as a director

Filing Date

08/08/2012

Action Date

n/a

Termination of appointment of Michael Chesshire

Type

Officers

Description

Termination of appointment of Michael Chesshire as a director

Filing Date

08/08/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/08/2012

Action Date

n/a

Appointment of George Richardson Middlemiss

Type

Officers

Description

Appointment of George Richardson Middlemiss as a director

Filing Date

08/08/2012

Action Date

n/a

Appointment of Karim Khan

Type

Officers

Description

Appointment of Karim Khan as a director

Filing Date

08/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

23/07/2012

Action Date

31/12/2011

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

02/07/2012

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

02/07/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/07/2012

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 20/06/2012

Filing Date

02/07/2012

Action Date

20/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2011 with full list of shareholders

Filing Date

26/01/2012

Action Date

08/11/2011

Appointment of Julian Alexander O'neill

Type

Officers

Description

Appointment of Julian Alexander O'neill as a director

Filing Date

15/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

07/09/2011

Action Date

31/12/2010

Appointment of Mr Michael Keith Betts

Type

Officers

Description

Appointment of Mr Michael Keith Betts as a director

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment of Paula Jennings

Type

Officers

Description

Termination of appointment of Paula Jennings as a director

Filing Date

28/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2010 with full list of shareholders

Filing Date

25/11/2010

Action Date

08/11/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

11/08/2010

Action Date

31/12/2009

Director Details Changed for Mr John Charles Ibbett

Type

Officers

Description

Directors details changed for Mr John Charles Ibbett on 28/10/2009

Filing Date

23/12/2009

Action Date

28/10/2009

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

14/12/2009

Action Date

n/a

Director Details Changed for Andrew Richard Needham

Type

Officers

Description

Directors details changed for Andrew Richard Needham on 07/11/2009

Filing Date

14/12/2009

Action Date

07/11/2009

Director Details Changed for Michael James Chesshire

Type

Officers

Description

Directors details changed for Michael James Chesshire on 07/11/2009

Filing Date

14/12/2009

Action Date

07/11/2009

Director Details Changed for Paula Jennings

Type

Officers

Description

Directors details changed for Paula Jennings on 07/11/2009

Filing Date

14/12/2009

Action Date

07/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2009 with full list of shareholders

Filing Date

14/12/2009

Action Date

08/11/2009

Director Details Changed for Paula Jennings

Type

Officers

Description

Directors details changed for Paula Jennings on 28/10/2009

Filing Date

12/12/2009

Action Date

28/10/2009

Director Details Changed for Andrew Richard Needham

Type

Officers

Description

Directors details changed for Andrew Richard Needham on 28/10/2009

Filing Date

12/12/2009

Action Date

28/10/2009

Appointment of Michael James Chesshire

Type

Officers

Description

Appointment of Michael James Chesshire as a director

Filing Date

09/12/2009

Action Date

n/a

Appointment of Mr Richard Charles Barker

Type

Officers

Description

Appointment of Mr Richard Charles Barker as a director

Filing Date

06/12/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

14/10/2009

Action Date

31/12/2008

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/10/2009

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/12/2008

Filing Date

06/10/2009

Action Date

22/12/2008

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/10/2008

Filing Date

06/10/2009

Action Date

29/10/2008

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

06/10/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

30/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

30/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

30/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

29/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

29/09/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/09/2009

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

29/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

29/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

01/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

01/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

09/06/2009

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with BIOGEN (UK) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of BIOGEN (UK) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/01/2015

Tenure

4 Yrs 8 Mths

Born

March 1980

Date Joined

13/04/2017

Tenure

2 Yrs 5 Mths

Born

August 1965

Date Joined

13/04/2017

Tenure

2 Yrs 5 Mths

Born

August 1965

Date Joined

27/07/2017

Tenure

2 Yrs 1 Mth

Born

June 1958

Date Joined

01/12/2018

Tenure

9 Mths

Born

August 1982

Date Joined

01/12/2018

Tenure

9 Mths

Born

August 1982

Active/Resigned

Date Joined

08/12/2017

Tenure

1 Yr 9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/12/2013

Tenure

2 Yrs 5 Mths

Date Resigned

01/06/2016

Type

Director

Date Joined

09/01/2013

Tenure

4 Yrs 3 Mths

Date Resigned

13/04/2017

Type

Director

Date Joined

08/11/2005

Tenure

11 Yrs 5 Mths

Date Resigned

13/04/2017

Type

Director

Date Joined

25/02/2016

Tenure

1 Yr 1 Mth

Date Resigned

13/04/2017

Type

Director

Date Joined

19/02/2015

Tenure

2 Yrs 1 Mth

Date Resigned

13/04/2017

Type

Director

Date Joined

27/05/2011

Tenure

5 Yrs 10 Mths

Date Resigned

13/04/2017

Type

Director

Date Joined

26/09/2013

Tenure

3 Yrs 6 Mths

Date Resigned

13/04/2017

Type

Director

Date Joined

02/11/2011

Tenure

5 Yrs 4 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

26/06/2013

Tenure

2 Yrs 8 Mths

Date Resigned

25/02/2016

Type

Director

Date Joined

02/08/2012

Tenure

2 Yrs 6 Mths

Date Resigned

19/02/2015

Type

Director

Date Joined

30/11/2009

Tenure

4 Yrs 6 Mths

Date Resigned

30/06/2014

Type

Director

Date Joined

02/08/2012

Tenure

11 Mths

Date Resigned

26/07/2013

Type

Director

Date Joined

02/08/2012

Tenure

10 Mths

Date Resigned

26/06/2013

Type

Director

Date Joined

02/08/2012

Tenure

5 Mths

Date Resigned

09/01/2013

Type

Director

Date Joined

08/11/2005

Tenure

6 Yrs 8 Mths

Date Resigned

02/08/2012

Type

Director

Date Joined

29/10/2008

Tenure

3 Yrs 9 Mths

Date Resigned

02/08/2012

Type

Director

Date Joined

26/08/2009

Tenure

1 Yr 3 Mths

Date Resigned

17/12/2010

Type

Director

Date Joined

30/10/2006

Tenure

2 Yrs 9 Mths

Date Resigned

26/08/2009

Type

Director

Date Joined

19/05/2008

Tenure

11 Mths

Date Resigned

12/05/2009

Type

Secretary

Date Joined

01/06/2016

Tenure

1 Yr 1 Mth

Date Resigned

28/07/2017

Type

Secretary

Date Joined

08/11/2005

Tenure

8 Yrs

Date Resigned

01/12/2013

Biogen Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr John Charles Ibbett

Type of Entity

Individual Person

Ceased

13/04/2017

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Kier Project Investment Limited

Type of Entity

Corporate Entity

Ceased

13/04/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%