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Biogen Bryn Pica Limited, MK44 1YU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIOGEN BRYN PICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biogen Bryn Pica Limited. The company was founded 13 years ago and was given the registration number 07816546. The firm's registered office is in BEDFORDSHIRE. You can find them at Milton Parc, Milton Ernest, Bedfordshire, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BIOGEN BRYN PICA LIMITED
Company Number:07816546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP

Corporate Secretary08 December 2017Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

Director08 February 2024Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

Director01 April 2017Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

Secretary01 June 2016Active
25, Neath Abbey, Bedford, England, MK41 0RU

Secretary26 September 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary19 October 2011Active
Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP

Corporate Secretary25 November 2013Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director16 February 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director19 October 2011Active
Puddle Dock House, Knotting Green, Knotting, United Kingdom, MK44 1AA

Director27 October 2011Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

Director01 October 2020Active
Milton Parc, Milton Ernest, England, MK44 1YU

Director26 September 2012Active
Milton Parc, Milton Ernest, England, MK44 1YU

Director26 September 2012Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

Director04 December 2019Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director16 February 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director19 October 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director19 October 2011Active

People with Significant Control

Biogen (Uk) Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Parc, Milton Ernest, Bedford, United Kingdom, MK44 1YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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