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Company Information for

BIOGEN WAEN LIMITED

MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU,

Company Registration Number

07816570

Private Limited Company

Active

Company Overview

About Biogen Waen Ltd

BIOGEN WAEN LIMITED was founded on 2011-10-19 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Biogen Waen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BIOGEN WAEN LIMITED

Legal Registered Office

MILTON PARC
MILTON ERNEST
BEDFORDSHIRE
MK44 1YU
Other companies in MK44

Previous Names

BIOGEN LLWYDLO LIMITED

15/08/2012

Filing Information

Company Number		07816570
Company ID Number		07816570
Date formed		2011-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		SMALL

Last Datalog update:	2025-01-05 11:26:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOGEN WAEN LIMITED

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Company Officers of BIOGEN WAEN LIMITED

Current Directors

Officer	Role	Date Appointed
HS SECRETARIAL LIMITED	Company Secretary	2017-12-08
ADAM FENELEY	Director	2015-02-16
JOHN MICHAEL KUTNER	Director	2015-02-16
GRAEME KENNETH CHARLES VINCENT	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN HALL	Company Secretary	2016-06-01	2017-07-28
NIGEL RODERICK SHEPPARD	Director	2014-10-21	2017-03-31
HS SECRETARIAL LIMITED	Company Secretary	2013-11-25	2016-06-01
PHILIP JOHN DAVIES	Director	2013-01-31	2015-02-16
JULIAN ALEXANDER O'NEILL	Director	2012-09-26	2015-02-16
ANDREW RICHARD NEEDHAM	Director	2012-10-31	2014-09-30
JULIAN ALEXANDER O'NEILL	Company Secretary	2012-12-31	2013-11-25
MICHAEL BRIAN DUNN	Director	2012-10-31	2013-01-31
MIKE DUNN	Director	2012-10-31	2013-01-31
MARK THOMPSON	Company Secretary	2012-09-26	2012-12-31
JOHN CHARLES IBBETT	Director	2011-10-27	2012-09-26
A G SECRETARIAL LIMITED	Company Secretary	2011-10-19	2011-10-27
A G SECRETARIAL LIMITED	Director	2011-10-19	2011-10-27
ROGER HART	Director	2011-10-19	2011-10-27
INHOCO FORMATIONS LIMITED	Director	2011-10-19	2011-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HS SECRETARIAL LIMITED	ZOPHORUS BOOKS LIMITED	Company Secretary	2018-05-23	CURRENT	2018-05-23	Active
HS SECRETARIAL LIMITED	BIOGEN (UK) LIMITED	Company Secretary	2017-12-08	CURRENT	2005-11-08	Active
HS SECRETARIAL LIMITED	BIOGEN LTD	Company Secretary	2017-12-08	CURRENT	2007-03-12	Active
HS SECRETARIAL LIMITED	BIOGEN BRYN PICA LIMITED	Company Secretary	2017-12-08	CURRENT	2011-10-19	Active
HS SECRETARIAL LIMITED	GREENFINCH LIMITED	Company Secretary	2017-12-08	CURRENT	1993-06-23	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	BIOGEN GWYRIAD LIMITED	Company Secretary	2017-12-08	CURRENT	2011-10-19	Active
HS SECRETARIAL LIMITED	BIOGEN HOLDINGS LIMITED	Company Secretary	2017-12-08	CURRENT	2012-06-22	Active
HS SECRETARIAL LIMITED	CYCLIGENT UK LTD	Company Secretary	2017-09-14	CURRENT	2017-09-14	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	SOULTIME MEDIA LIMITED	Company Secretary	2017-07-31	CURRENT	2017-07-31	Active
HS SECRETARIAL LIMITED	EXHALATION TECHNOLOGY LTD	Company Secretary	2017-06-13	CURRENT	2003-04-02	Active
HS SECRETARIAL LIMITED	OVAL MEDICAL LIMITED	Company Secretary	2016-12-10	CURRENT	2008-08-28	Active
HS SECRETARIAL LIMITED	OVAL MEDICAL TECHNOLOGIES LIMITED	Company Secretary	2016-12-10	CURRENT	2009-02-05	Active
HS SECRETARIAL LIMITED	ADVANCED REHEAT LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Liquidation
HS SECRETARIAL LIMITED	AURA EUROPE LIMITED	Company Secretary	2016-02-15	CURRENT	2016-02-15	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	FAERCH POOLE LIMITED	Company Secretary	2015-12-11	CURRENT	2015-09-28	Active
HS SECRETARIAL LIMITED	COLLEXI LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active
HS SECRETARIAL LIMITED	NOZOMI LIMITED	Company Secretary	2015-07-01	CURRENT	2011-02-03	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	DEMCO EUROPE LIMITED	Company Secretary	2014-11-14	CURRENT	1986-10-24	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	WF EDUCATION GROUP HOLDINGS LIMITED	Company Secretary	2014-11-14	CURRENT	2004-07-12	Active
HS SECRETARIAL LIMITED	MAUDESPORT LIMITED	Company Secretary	2014-11-14	CURRENT	1991-11-22	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	TIMSTAR LABORATORY SUPPLIERS LIMITED	Company Secretary	2014-11-14	CURRENT	1988-02-24	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	WF EDUCATION GROUP LIMITED	Company Secretary	2014-11-14	CURRENT	1988-08-09	Active
HS SECRETARIAL LIMITED	OBJECTIVE IMAGING LIMITED	Company Secretary	2014-05-01	CURRENT	2000-03-31	Active
HS SECRETARIAL LIMITED	STAGWOOD INDUSTRIES LIMITED	Company Secretary	2014-03-21	CURRENT	1992-03-12	Active
HS SECRETARIAL LIMITED	24 MINFORD GARDENS LTD	Company Secretary	2014-01-07	CURRENT	2014-01-07	Active
HS SECRETARIAL LIMITED	BIOGEN (UK) PRESTWOLD LIMITED	Company Secretary	2013-12-01	CURRENT	2010-03-04	Dissolved 2015-07-14
HS SECRETARIAL LIMITED	PAULDAVISCO LTD.	Company Secretary	2013-11-26	CURRENT	2013-08-21	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	BIOGEN (UK) BALDOCK LIMITED	Company Secretary	2013-11-25	CURRENT	2010-03-04	Dissolved 2015-07-14
HS SECRETARIAL LIMITED	ROSEWOOD ENERGY LIMITED	Company Secretary	2013-11-25	CURRENT	2012-01-18	Dissolved 2017-01-03
HS SECRETARIAL LIMITED	ARCUS GLOBAL LIMITED	Company Secretary	2013-10-11	CURRENT	2009-06-29	Active
HS SECRETARIAL LIMITED	CROWNGILT LIMITED	Company Secretary	2013-09-23	CURRENT	1995-10-06	Active
HS SECRETARIAL LIMITED	AGATE DEVELOPMENT LIMITED	Company Secretary	2013-08-01	CURRENT	2010-12-01	Dissolved 2018-05-15
HS SECRETARIAL LIMITED	BUN HILL FIELDS LIMITED	Company Secretary	2013-06-18	CURRENT	2004-10-19	Active
HS SECRETARIAL LIMITED	READY ANALYTICS LIMITED	Company Secretary	2013-06-12	CURRENT	2013-06-12	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	LAND AND PROPERTY INVESTMENT COMPANY LIMITED	Company Secretary	2013-05-15	CURRENT	1995-12-28	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	GRAY'S INN SECURITIES LIMITED	Company Secretary	2013-05-13	CURRENT	1995-02-15	Live but Receiver Manager on at least one charge
HS SECRETARIAL LIMITED	EUROPEAN FOOD DEVELOPMENT LIMITED	Company Secretary	2013-05-13	CURRENT	2002-06-21	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	ZOPHORUS BOOKS LIMITED	Company Secretary	2013-05-08	CURRENT	2007-06-06	Dissolved 2016-04-26
HS SECRETARIAL LIMITED	HAMILLROAD SOFTWARE LIMITED	Company Secretary	2013-05-08	CURRENT	2002-02-18	Active
HS SECRETARIAL LIMITED	AVENIR CONSULTANTS LIMITED	Company Secretary	2013-05-08	CURRENT	2002-05-14	Active
HS SECRETARIAL LIMITED	CENTRE FOR BUSINESS INNOVATION LIMITED	Company Secretary	2013-05-08	CURRENT	2009-03-06	Active
HS SECRETARIAL LIMITED	ROBINSON RUTHENBERG LIMITED	Company Secretary	2013-05-08	CURRENT	2010-05-11	Active
HS SECRETARIAL LIMITED	INFORMATION ENGINEERS (UK) LIMITED	Company Secretary	2013-05-01	CURRENT	1998-05-18	Liquidation
HS SECRETARIAL LIMITED	CAMBRIDGE BID LIMITED	Company Secretary	2012-12-13	CURRENT	2012-12-13	Active
HS SECRETARIAL LIMITED	EVL CESSATION LIMITED	Company Secretary	2012-11-21	CURRENT	2007-11-05	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	HORTA PROPERTIES LIMITED	Company Secretary	2012-10-18	CURRENT	1986-09-05	Active
HS SECRETARIAL LIMITED	HORTA INVESTMENTS LIMITED	Company Secretary	2012-10-18	CURRENT	2005-03-07	Active
HS SECRETARIAL LIMITED	TUYERE LIMITED	Company Secretary	2012-10-02	CURRENT	2012-10-02	Dissolved 2016-10-11
HS SECRETARIAL LIMITED	HILLSWOOD MANAGEMENT LIMITED	Company Secretary	2012-10-01	CURRENT	1998-06-08	Active
HS SECRETARIAL LIMITED	ARVIXE, LTD	Company Secretary	2012-09-07	CURRENT	2012-09-07	Dissolved 2015-11-10
HS SECRETARIAL LIMITED	HIKARI GLOBAL LTD	Company Secretary	2012-06-06	CURRENT	2012-06-06	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	ISENTROPIC LTD	Company Secretary	2012-05-31	CURRENT	2004-03-18	Dissolved 2017-10-17
HS SECRETARIAL LIMITED	FAERCH UK LIMITED	Company Secretary	2010-10-04	CURRENT	1971-06-17	Active
HS SECRETARIAL LIMITED	FAERCH UKCO III LIMITED	Company Secretary	2010-10-04	CURRENT	2002-01-14	Active
HS SECRETARIAL LIMITED	FAERCH UKCO I LIMITED	Company Secretary	2010-10-04	CURRENT	2008-06-19	Active
HS SECRETARIAL LIMITED	LEIGHTON O'BRIEN UK LIMITED	Company Secretary	2010-07-20	CURRENT	2010-03-25	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	POWER CHALLENGE HOLDING LIMITED	Company Secretary	2009-12-09	CURRENT	2009-12-09	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	MOVIESTORM LIMITED	Company Secretary	2007-12-19	CURRENT	2003-06-19	Active
HS SECRETARIAL LIMITED	JOULETECH LIMITED	Company Secretary	2007-06-22	CURRENT	2006-06-28	Dissolved 2014-06-24
HS SECRETARIAL LIMITED	BQM LIMITED	Company Secretary	2007-03-14	CURRENT	2007-03-14	Dissolved 2015-05-19
HS SECRETARIAL LIMITED	LITTLE APPLE HOLDINGS LIMITED	Company Secretary	2006-09-01	CURRENT	1994-12-02	Active
HS SECRETARIAL LIMITED	ROMERO UK LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Active
HS SECRETARIAL LIMITED	RATIONEL WINDOWS (UK) LIMITED	Company Secretary	2005-04-12	CURRENT	1989-01-04	Liquidation
HS SECRETARIAL LIMITED	AFFINITY INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-28	CURRENT	2001-06-27	Dissolved 2016-12-28
HS SECRETARIAL LIMITED	HEWITSONS NOMINEES LIMITED	Company Secretary	2005-01-28	CURRENT	1997-03-03	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED	Company Secretary	2003-11-14	CURRENT	2003-10-16	Dissolved 2017-08-08
HS SECRETARIAL LIMITED	N.B.S. ULT LIMITED	Company Secretary	2003-05-14	CURRENT	1999-10-25	Dissolved 2017-08-17
HS SECRETARIAL LIMITED	NEW BRUNSWICK SCIENTIFIC (UK) LIMITED	Company Secretary	2003-05-14	CURRENT	1987-02-09	Dissolved 2017-08-17
HS SECRETARIAL LIMITED	EPPENDORF CRYOTECH LIMITED	Company Secretary	2003-05-14	CURRENT	1994-08-17	Active
HS SECRETARIAL LIMITED	KOCH-LIGHT LIMITED	Company Secretary	2003-05-14	CURRENT	1982-11-18	Active - Proposal to Strike off
HS SECRETARIAL LIMITED	PROTEINLOGIC LIMITED	Company Secretary	2003-05-13	CURRENT	2003-05-13	Active
HS SECRETARIAL LIMITED	PHOTOSOUND COMMUNICATIONS LIMITED	Company Secretary	2002-07-01	CURRENT	1972-11-30	Dissolved 2015-09-05
HS SECRETARIAL LIMITED	SYBERMEDICA LIMITED	Company Secretary	2002-05-15	CURRENT	2002-04-16	Active
HS SECRETARIAL LIMITED	AOC RESINS UK LTD	Company Secretary	2002-01-11	CURRENT	2000-06-19	Active
HS SECRETARIAL LIMITED	CPL OPERATIONS LIMITED	Company Secretary	2001-09-19	CURRENT	2001-02-13	Dissolved 2014-09-23
ADAM FENELEY	ANCALA BIOENERGY LIMITED	Director	2018-06-25	CURRENT	2017-03-29	Active
ADAM FENELEY	ENVAR ORGANICS LIMITED	Director	2018-02-06	CURRENT	1994-03-21	Active
ADAM FENELEY	TAMAR ENERGY DEVELOPMENT COMPANY LIMITED	Director	2018-02-06	CURRENT	1999-10-11	Active
ADAM FENELEY	ENVAR COMPOSTING SERVICES LIMITED	Director	2018-02-06	CURRENT	2000-11-27	Active
ADAM FENELEY	THE BEDDINGHAM COMPOST COMPANY LTD	Director	2018-02-06	CURRENT	2003-05-20	Active
ADAM FENELEY	ENVAR COMPOSTING GROUP LIMITED	Director	2018-02-06	CURRENT	2003-10-06	Active
ADAM FENELEY	TAMAR COMPOSTING (EAST ANGLIA) LIMITED	Director	2018-02-06	CURRENT	2006-01-13	Active
ADAM FENELEY	TAMAR RENEWABLE POWER (ESSEX) LIMITED	Director	2018-02-06	CURRENT	2010-02-23	Active
ADAM FENELEY	ENVAR RECYCLING (SUFFOLK) LIMITED	Director	2018-02-06	CURRENT	2011-03-21	Active
ADAM FENELEY	TAMAR ENERGY LIMITED	Director	2018-02-06	CURRENT	2011-07-13	Active
ADAM FENELEY	SUTTON GRANGE AD LIMITED	Director	2018-02-06	CURRENT	2012-02-14	Active
ADAM FENELEY	TAMAR ENERGY (HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-16	Active
ADAM FENELEY	TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
ADAM FENELEY	TAMAR RENEWABLE POWER (HODDESDON) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
ADAM FENELEY	TAMAR ENERGY (HERMES HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
ADAM FENELEY	TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
ADAM FENELEY	TAMAR ORGANIC WASTE LIMITED	Director	2018-02-06	CURRENT	2014-12-10	Active
ADAM FENELEY	HOLBEACH BIOGAS LIMITED	Director	2018-02-06	CURRENT	2011-08-15	Active
ADAM FENELEY	BIOGEN EM OPCO LIMITED	Director	2018-01-16	CURRENT	2013-01-11	Active
ADAM FENELEY	BIOGEN EM HOLDCO LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
ADAM FENELEY	BIOGEN EM LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
ADAM FENELEY	BIOGEN EM TOPCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
ADAM FENELEY	BIOGEN EM MIDCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
ADAM FENELEY	BIOGEN LTD	Director	2017-02-20	CURRENT	2007-03-12	Active
ADAM FENELEY	GREENFINCH LIMITED	Director	2017-02-20	CURRENT	1993-06-23	Active - Proposal to Strike off
ADAM FENELEY	BIOGEN HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2012-06-22	Active
ADAM FENELEY	BIOGEN BRYN PICA LIMITED	Director	2015-02-16	CURRENT	2011-10-19	Active
ADAM FENELEY	BIOGEN GWYRIAD LIMITED	Director	2015-02-16	CURRENT	2011-10-19	Active
ADAM FENELEY	BIOGEN (UK) LIMITED	Director	2015-01-01	CURRENT	2005-11-08	Active
JOHN MICHAEL KUTNER	NEW MILL FEEDSTOCKS LTD	Director	2018-02-02	CURRENT	2015-12-16	Active
JOHN MICHAEL KUTNER	NEW MILL BIOGAS LTD	Director	2018-02-02	CURRENT	2015-12-07	Active
JOHN MICHAEL KUTNER	LEEMING BIOGAS LIMITED	Director	2017-03-30	CURRENT	2014-06-25	Active
JOHN MICHAEL KUTNER	TEAN MANAGEMENT SERVICES LTD	Director	2017-03-30	CURRENT	2011-08-03	Active - Proposal to Strike off
JOHN MICHAEL KUTNER	WAVERLEY FARM CONTRACTS LIMITED	Director	2016-09-12	CURRENT	2009-07-16	Active
JOHN MICHAEL KUTNER	WHITCHURCH BIOGAS LTD.	Director	2016-07-05	CURRENT	2016-02-19	Active
JOHN MICHAEL KUTNER	BIOGEN GWYRIAD LIMITED	Director	2015-02-16	CURRENT	2011-10-19	Active
JOHN MICHAEL KUTNER	RESTORE COMMUNITY PROJECTS	Director	2011-05-05	CURRENT	1996-03-29	In Administration/Administrative Receiver
JOHN MICHAEL KUTNER	WISTECH HOLDINGS LIMITED	Director	2000-08-07	CURRENT	1988-09-20	Active - Proposal to Strike off
GRAEME KENNETH CHARLES VINCENT	ANCALA BIOENERGY LIMITED	Director	2018-06-25	CURRENT	2017-03-29	Active
GRAEME KENNETH CHARLES VINCENT	ENVAR ORGANICS LIMITED	Director	2018-02-06	CURRENT	1994-03-21	Active
GRAEME KENNETH CHARLES VINCENT	TAMAR ENERGY DEVELOPMENT COMPANY LIMITED	Director	2018-02-06	CURRENT	1999-10-11	Active
GRAEME KENNETH CHARLES VINCENT	ENVAR COMPOSTING SERVICES LIMITED	Director	2018-02-06	CURRENT	2000-11-27	Active
GRAEME KENNETH CHARLES VINCENT	THE BEDDINGHAM COMPOST COMPANY LTD	Director	2018-02-06	CURRENT	2003-05-20	Active
GRAEME KENNETH CHARLES VINCENT	ENVAR COMPOSTING GROUP LIMITED	Director	2018-02-06	CURRENT	2003-10-06	Active
GRAEME KENNETH CHARLES VINCENT	TAMAR COMPOSTING (EAST ANGLIA) LIMITED	Director	2018-02-06	CURRENT	2006-01-13	Active
GRAEME KENNETH CHARLES VINCENT	TAMAR RENEWABLE POWER (ESSEX) LIMITED	Director	2018-02-06	CURRENT	2010-02-23	Active
GRAEME KENNETH CHARLES VINCENT	ENVAR RECYCLING (SUFFOLK) LIMITED	Director	2018-02-06	CURRENT	2011-03-21	Active
GRAEME KENNETH CHARLES VINCENT	TAMAR ENERGY LIMITED	Director	2018-02-06	CURRENT	2011-07-13	Active
GRAEME KENNETH CHARLES VINCENT	TAMAR ENERGY (HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-16	Active
GRAEME KENNETH CHARLES VINCENT	TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
GRAEME KENNETH CHARLES VINCENT	TAMAR RENEWABLE POWER (HODDESDON) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
GRAEME KENNETH CHARLES VINCENT	TAMAR ENERGY (HERMES HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
GRAEME KENNETH CHARLES VINCENT	TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
GRAEME KENNETH CHARLES VINCENT	TAMAR ORGANIC WASTE LIMITED	Director	2018-02-06	CURRENT	2014-12-10	Active
GRAEME KENNETH CHARLES VINCENT	HOLBEACH BIOGAS LIMITED	Director	2018-02-06	CURRENT	2011-08-15	Active
GRAEME KENNETH CHARLES VINCENT	ALAUNA RENEWABLE ENERGY LIMITED	Director	2018-01-16	CURRENT	2011-03-31	Active
GRAEME KENNETH CHARLES VINCENT	BIOGEN EM OPCO LIMITED	Director	2018-01-16	CURRENT	2013-01-11	Active
GRAEME KENNETH CHARLES VINCENT	BIOGEN EM HOLDCO LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
GRAEME KENNETH CHARLES VINCENT	BIOGEN EM LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
GRAEME KENNETH CHARLES VINCENT	BIOGEN EM TOPCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
GRAEME KENNETH CHARLES VINCENT	BIOGEN EM MIDCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
GRAEME KENNETH CHARLES VINCENT	BIOGEN (UK) LIMITED	Director	2017-04-13	CURRENT	2005-11-08	Active
GRAEME KENNETH CHARLES VINCENT	BIOGEN LTD	Director	2017-04-13	CURRENT	2007-03-12	Active
GRAEME KENNETH CHARLES VINCENT	BIOGEN HOLDINGS LIMITED	Director	2017-04-13	CURRENT	2012-06-22	Active
GRAEME KENNETH CHARLES VINCENT	BIOGEN BRYN PICA LIMITED	Director	2017-04-01	CURRENT	2011-10-19	Active
GRAEME KENNETH CHARLES VINCENT	BIOGEN GWYRIAD LIMITED	Director	2017-04-01	CURRENT	2011-10-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-28		SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-02
2024-10-28		Registers moved to registered inspection location of Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
2024-10-28		CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-09-02		DIRECTOR APPOINTED MR MATTHEW JOHN HUGHES
2024-09-02		APPOINTMENT TERMINATED, DIRECTOR GRAEME KENNETH CHARLES VINCENT
2024-02-16		APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH PARKER
2024-02-16		DIRECTOR APPOINTED MR ADAM FENELEY
2023-10-23		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-01-06		Register inspection address changed from C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
2022-12-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-13		CESSATION OF IONA EL (GENERAL PARTNER) LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13		Notification of Iona Environmental Infrastructure Lp as a person with significant control on 2016-06-30
2022-10-13		CESSATION OF IONA ENVIRONMENTAL INFRASTRUCTURE LP AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13		Notification of Iona Environmental Infrastructure Holdco Limited as a person with significant control on 2022-10-13
2021-12-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-03-11	CH01	Director's details changed for Mr Robert Joseph Parker on 2021-02-26
2020-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-10-13	AP01	DIRECTOR APPOINTED MR MARTIN PAUL JOHNSON
2020-01-07	AP01	DIRECTOR APPOINTED MR ROBERT JOSEPH PARKER
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM FENELEY
2019-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-06	PSC05	Change of details for Iona El (General Partner) Llp as a person with significant control on 2019-09-06
2019-09-06	PSC02	Notification of Iona El (General Partner) Llp as a person with significant control on 2019-09-06
2019-09-06	PSC07	CESSATION OF IONA ENVIRONMENTAL INFRASTRUCTURE LP AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2017-12-08	AP04	Appointment of Hs Secretarial Limited as company secretary on 2017-12-08
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-17	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2017-07-28	TM02	Termination of appointment of Susan Hall on 2017-07-28
2017-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-25	RP04AP01	Second filing of director appointment of Greame Kenneth Charles Vincent
2017-04-25	ANNOTATION	Clarification
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL RODERICK SHEPPARD
2017-03-29	AP01	DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT
2016-11-16	CH01	Director's details changed for Mr Adam Feneley on 2016-08-30
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17	AP03	SECRETARY APPOINTED MRS SUSAN HALL
2016-06-17	AP03	SECRETARY APPOINTED MRS SUSAN HALL
2016-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED
2016-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED
2016-05-19	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-05-19	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-10	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODERICK SHEPPARD / 10/11/2015
2015-11-10	AD03	Registers moved to registered inspection location of C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU
2015-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KUTNER / 10/11/2015
2015-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FENELEY / 10/11/2015
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05	AP01	DIRECTOR APPOINTED ADAM FENELEY
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN O'NEILL
2015-03-05	AP01	DIRECTOR APPOINTED JOHN MICHAEL KUTNER
2015-02-19	AP01	DIRECTOR APPOINTED MR NIGEL RODERICK SHEPPARD
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-19	AR01	19/10/14 FULL LIST
2014-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NEEDHAM
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-15	AD02	SAIL ADDRESS CREATED
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-05	AR01	19/10/13 FULL LIST
2013-12-05	AP04	CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED
2013-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY JULIAN O'NEILL
2013-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE DUNN
2013-04-06	DISS40	DISS40 (DISS40(SOAD))
2013-04-05	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD NEEDHAM
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2013-04-05	AP03	SECRETARY APPOINTED MR JULIAN ALEXANDER O'NEILL
2013-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON
2013-04-05	AP01	DIRECTOR APPOINTED MR PHILIP JOHN DAVIES
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE DUNN
2013-04-05	AR01	19/10/12 FULL LIST
2013-04-05	AP01	DIRECTOR APPOINTED MR MICHAEL BRIAN DUNN
2013-04-02	GAZ1	FIRST GAZETTE
2012-12-13	AP03	SECRETARY APPOINTED MARK THOMPSON
2012-12-13	AP01	DIRECTOR APPOINTED JULIAN ALEXANDER O'NEILL
2012-11-08	SH02	SUB-DIVISION 31/10/12
2012-11-08	AP01	DIRECTOR APPOINTED MIKE DUNN
2012-11-08	RES01	ADOPT ARTICLES 31/10/2012
2012-11-08	RES13	SUB DIVISION, DIRECTOR APPOINTED 31/10/2012
2012-11-08	SH01	31/10/12 STATEMENT OF CAPITAL GBP 10.00
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN IBBETT
2012-08-15	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-08-15	CERTNM	COMPANY NAME CHANGED BIOGEN LLWYDLO LIMITED CERTIFICATE ISSUED ON 15/08/12
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2011-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2011-11-07	AA01	CURREXT FROM 31/10/2012 TO 31/12/2012
2011-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2011 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM
2011-11-07	AP01	DIRECTOR APPOINTED JOHN CHARLES IBBETT
2011-10-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to BIOGEN WAEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-04-02

Fines / Sanctions

No fines or sanctions have been issued against BIOGEN WAEN LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07816570' OR DefendantCompanyNumber='07816570' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIOGEN WAEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.64	9
MortgagesNumMortOutstanding	0.69	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.95	9

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOGEN WAEN LIMITED

Intangible Assets

Patents

We have not found any records of BIOGEN WAEN LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BIOGEN WAEN LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07816570' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07816570' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BIOGEN WAEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOGEN WAEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BIOGEN WAEN LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07816570' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07816570' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BIOGEN WAEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIOGEN WAEN LIMITED	Event Date	2013-04-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIOGEN WAEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIOGEN WAEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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