TB

TUNGSTEN BIDCO LIMITED

Active

Company number 11852085

Maidenhead, England · Incorporated 28 February 2019

Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 June 2019

Company overview

Tungsten Bidco Limited is an active private limited company incorporated on 28 February 2019 and registered in England and Wales. Its registered office is at Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Biogen Inc., a Delaware public listed company, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has filed full accounts up to 31 December 2023 and small accounts for the year ended 31 December 2024. It is not subject to any charges and has no insolvency history or liquidation proceedings.

Current officers are Helen Elizabeth Hanby (director and secretary) and Amit Singh Purwaha (director, appointed July 2025). The company has experienced several changes in directors over time, with the most recent resignation being Geronimo Martinez in July 2025. Confirmation statements have been filed on time, with the latest made up to 27 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biogen Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2019

Funding

1 funding round
6 June 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Auditors Resignation Company
Auditors
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Full
Accounts
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Capital Allotment Shares
Capital
1 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Incorporation Company
Incorporation
28 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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