BIOGEN GWYRIAD LIMITED

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

This company is commonly known as Biogen Gwyriad Limited. The company was founded 13 years ago and was given the registration number 07816543. The firm's registered office is in BEDFORDSHIRE. You can find them at Milton Parc Milton Parc, Milton Ernest, Bedfordshire, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BIOGEN GWYRIAD LIMITED
Company Number	:	07816543
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 Parc, Milton Ernest, Bedfordshire, MK44 1YU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP	Corporate Secretary	08 December 2017	Active
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	08 February 2024	Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU	Director	16 February 2015	Active
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	01 April 2017	Active
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Secretary	01 June 2016	Active
25, Neath Abbey, Bedford, England, MK41 0RU	Secretary	26 September 2012	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Secretary	19 October 2011	Active
Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP	Corporate Secretary	25 November 2013	Active
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	31 January 2013	Active
Milton Parc, Milton Ernest, United Kingdom, MK44 1YU	Director	19 July 2012	Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU	Director	16 February 2015	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Director	19 October 2011	Active
Puddle Dock House, Knotting Green, Knotting, United Kingdom, MK44 1AA	Director	25 October 2011	Active
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	01 October 2020	Active
Milton Parc, Milton Ernest, England, MK44 1YU	Director	26 September 2012	Active
Milton Parc, Milton Ernest, United Kingdom, MK44 1YU	Director	19 July 2012	Active
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU	Director	04 December 2019	Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU	Director	21 October 2014	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Director	19 October 2011	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Nominee Director	19 October 2011	Active

People with Significant Control

Iona Environmental Infrastructure Holdco Limited
Notified on	:	13 October 2022
Status	:	Active
Country of residence	:	England
Address	:	123, Pall Mall, London, England, SW1Y 5EA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Iona El (General Partner) Llp
Notified on	:	06 September 2019
Status	:	Active
Country of residence	:	England
Address	:	123, Pall Mall, London, England, SW1Y 5EA
Nature of control	:	Ownership of shares 25 to 50 percent as firm Significant influence or control as firm

Iona Environmental Infrastructure Lp
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	86, Jermyn Street, London, England,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Iona Environmental Infrastructure Lp
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	86, Jermyn Street, London, England, SW1Y 6JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

BIOGEN GWYRIAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement