Company
Biogen LTD
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Robert Joseph Parker 2019-2024 View profile
- Simon Musther 2017-2024 View profile
- Graeme Kenneth Charles Vincent 2017-2025 View profile
- Julian Alexander O'Neill 2014-2017 View profile
- Richard Charles Barker 2012-2014 View profile
- John Charles Ibbett 2007-2012 View profile
- Susan Hall 2016-2017 View profile
- Mark Thompson 2007-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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NHS Framework for the Midlands and East, Branded Medicines – Tranche B plus Cytokine Modulators and other Monoclonal Antibodies.
CM/PHR/20/5591/01 - Midlands and East, Branded Medicines – Tranche B. Period of framework: 1 March 2021 to 28 February 2023 with an option to extend (at the Authority’s discretion) for a period or periods up to a total of 24 monthsCM/PHR/20…
Framework
About
- What it does
- Non-trading company
- Incorporated
- 12/03/2007
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Biogen (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Biogen LTD
is controlled by Biogen (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Biogen (UK) Limited
is controlled by John Charles Ibbett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2017-04-13 · source: Companies House PSC register
Ultimately controlled by John Charles Ibbett.
16 other companies in this group
- Greenfinch Limited
- Bedfordia Farms Limited
- Biogen Bryn Pica Limited
- Wild Berry Farm Limited
- Biogen (UK) Limited
- Kitesfield Estates Limited
- Biogen Waen Limited
- Bedford Airport Limited
- Bedfordia Developments Limited
- Biogen Gwyriad Limited
- Bedfordia Properties Limited
- Biddenham Asset Finance Limited
- Bedfordia Group Limited
- Bedfordia Plant Limited
- Bedfordia Group Holdings Limited
- Moor END Farming Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2017
- Matthew John Hughes Director · appointed 2024
- Luke William Ford Director · appointed 2025
Directors past 6 years
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2017
- Matthew John Hughes Director · appointed 2024
- Luke William Ford Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06151086
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data