BIOGEN WAEN LIMITED
Active - Accounts Filed
General Information
NAME
BIOGEN WAEN LIMITED
COMPANY NUMBER
07816570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/10/2011
(13 years and 2 months old)
WEBSITE
www.biogen.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/10/2011
15/08/2012
BIOGEN LLWYDLO LIMITED
BEDFORDSHIRE
MK44 1YU
Telephone: 08443267241
TPS: No
Milton Parc Milton Ernest
Bedford
MK44 1YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOGEN (UK) LIMITED | Active - Accounts Filed | View Report |
| BIOGEN WAEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | Graeme Kenneth Charles Vincent (924315139) has left the board |
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
Credit Risk Overview
Want to learn more about BIOGEN WAEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOGEN WAEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOGEN WAEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2015 - Present (9 years and 10 months) Born in Dec 1940 (age: 84) |
Active | Director |
Current: 10 Past: 247 |
View Report |
|
29/03/2017 - Present (7 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 61 Past: 140 |
View Report |
|
08/02/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 34 Past: 2 |
View Report |
|
15/08/2024 - Present (4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 42 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | Graeme Kenneth Charles Vincent (924315139) has left the board |
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 20/02/2024 | Robert Joseph Parker (926549269) has left the board |
| 20/02/2024 | New Board Member Adam Feneley (931634934) Appointed |
| 29/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 07/11/2022 | Martin Paul Johnson (927531187) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Martin Paul Johnson (927531187) Appointed |
| 09/01/2020 | New Board Member Robert Joseph Parker (926549269) Appointed |
| 08/01/2020 | Adam Feneley (919557834) has left the board |
| 18/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Graeme Kenneth Charles Vincent (924315139) Appointed |
| 25/05/2018 | Graeme Kenneth Charles Vincent (922942815) has left the board |
| 28/12/2017 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 28/12/2017 | HS SECRETARIAL LIMITED (924101557) has left the board |
| 13/12/2017 | New Company Secretary HS SECRETARIAL LIMITED (924101557) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | Susan Hall (920919262) has left the board |
| 12/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Graeme Kenneth Charles Vincent (922942815) Appointed |
| 05/04/2017 | Nigel Roderick Sheppard (912756672) has left the board |
| 31/03/2017 | New Board Member Graeme Kenneth Charles Vincent (922808041) Appointed |
| 14/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/06/2016 | New Company Secretary Susan Hall (920919262) Appointed |
| 21/06/2016 | HS SECRETARIAL LIMITED (907296560) has left the board |
| 14/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 17/07/2015 | HS SECRETARIAL LIMITED (918343650) has left the board |
| 17/07/2015 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 16/03/2015 | John Michael Kutner (919557861) has left the board |
| 16/03/2015 | New Board Member John Michael Kutner (900129460) Appointed |
| 09/03/2015 | New Board Member John Michael Kutner (919557861) Appointed |
| 09/03/2015 | New Board Member Adam Feneley (919557834) Appointed |
| 09/03/2015 | Philip John Davies (912838242) has left the board |
| 09/03/2015 | Julian Alexander O'Neill (916458098) has left the board |
| 23/02/2015 | New Board Member Nigel Roderick Sheppard (912756672) Appointed |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | Andrew Richard Needham (917722723) has left the board |
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