Biogene Limited
Other professional, scientific and technical activities n.e.c. · Harvard Way Kimbolton
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedCenos Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-30 · No cessation recorded
Source record 165819330NN
Mr Nelson NazarethIndividual
Voting rights: over 50%, up to 75%
Notified 2017-03-17 · No cessation recorded
Source record 155098083BN
Mrs Beverley NazarethIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 160094363People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalBN
Beverley NazarethCurrent secretary
Appointed 2000-02-18 · 26 yrs
Show 5 historical appointments
NN
Nelson NazarethResigned secretary
Resigned 1996-01-11 · 4 yrs
BN
Beverley NazarethResigned director
Resigned 1993-03-19 · 6 yrs · Administrator
JM
John ManleyResigned secretary
Resigned 1993-03-19 · 2 yrs · Management Consultant
GC
Graham CowanResigned director
Resigned 1993-03-17
RC
Robert ConwayResigned secretary
Resigned 1993-03-17
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active