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Summary

Contact details

Officers25

Events1

Documents83

Additional data

Related companies7

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Last updated: Jun 01, 2024

BIOGEN WAEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Oct 2011 (13 years ago)

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Summary

NameBIOGEN WAEN LIMITED
Historical names
  • BIOGEN LLWYDLO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07816570
Incorporation Date19 Oct 2011 (13 years ago) / 1969 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBEDFORDSHIRE, MILTON PARC, MILTON ERNEST, MK44 1YU

Officers

corporate

IndividualUnited Kingdom

IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED

Person with significant control


Appointed on13 Oct 2022

corporate

IndividualUnited Kingdom

IONA ENVIRONMENTAL INFRASTRUCTURE LP

Person with significant control


Appointed on30 Jun 2016

Resigned on06 Sep 2019

individual

IndividualUnited Kingdom

Kutner, John Michael

Director


Appointed on16 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Parker, Robert Joseph

Director


Appointed on04 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hs Secretarial Limited

Corporate Secretary


Appointed on08 Dec 2017

individual

IndividualUnited Kingdom

Hall, Susan

Secretary


Appointed on01 Jun 2016

Resigned on28 Jul 2017

Country of residenceEngland

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Events

Old value

15 Aug 2012

Name changeBIOGEN LLWYDLO LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Accounts with accounts type smallAAView
03 Nov 2022Termination director company with name termination dateTM01View
27 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015

Related companies by officers

Frequently asked questions

Where is BIOGEN WAEN LIMITED's headquarters?

BIOGEN WAEN LIMITED's headquarters is located at BEDFORDSHIRE, MILTON PARC, MILTON ERNEST, MK44 1YU

What is BIOGEN WAEN LIMITED's industry?

BIOGEN WAEN LIMITED is in the industry of Production of electricity

What year was BIOGEN WAEN LIMITED started?

BIOGEN WAEN LIMITED was started in 2011

Sources: Companies House