This company is commonly known as Biogen Waen Limited. The company was founded 12 years ago and was given the registration number 07816570. 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.
| Name | : | BIOGEN WAEN LIMITED |
|---|---|---|
| Company Number | : | 07816570 |
| 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 | : |
|
| Registered Address | : | Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP | Corporate Secretary | 08 December 2017 | Active |
| 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 Ernest, Bedfordshire, MK44 1YU | Director | 01 April 2017 | Active |
| Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU | Secretary | 01 June 2016 | Active |
| Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU | Secretary | 31 December 2012 | 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 Ernest, Bedfordshire, MK44 1YU | Director | 31 January 2013 | Active |
| Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU | Director | 31 October 2012 | Active |
| 55, Grosvenor Street, London, United Kingdom, W1K 3HY | Director | 31 October 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 | 27 October 2011 | Active |
| Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU | Director | 01 October 2020 | Active |
| Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU | Director | 31 October 2012 | Active |
| Milton Parc, Milton Ernest, England, MK44 1YU | Director | 26 September 2012 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Address | Change sail address company with old address new address. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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