Biogen Bryn Pica Limited

General information

Name:

Biogen Bryn Pica Ltd

Office Address:

Milton Parc Milton Ernest MK44 1YU Bedfordshire

Number: 07816546

Incorporation date: 2011-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Biogen Bryn Pica was created on Wed, 19th Oct 2011 as a Private Limited Company. This firm's head office may be found at Bedfordshire on Milton Parc, Milton Ernest. If you need to reach the company by post, its post code is MK44 1YU. The office registration number for Biogen Bryn Pica Limited is 07816546. This firm's SIC and NACE codes are 35110 which stands for Production of electricity. Biogen Bryn Pica Ltd filed its account information for the financial year up to Thu, 31st Mar 2022. The latest confirmation statement was filed on Thu, 19th Oct 2023.

Given the enterprise's number of employees, it became unavoidable to choose more directors: Adam F. and Graeme V. who have been working as a team since February 2024 to promote the success of the company. Another limited company has been appointed as one of the secretaries of this company: Hs Secretarial Limited.

Financial data based on annual reports

Company staff

Adam F.

Role: Director

Appointed: 08 February 2024

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 08 December 2017

Address: Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, England

Latest update: 10 March 2024

Graeme V.

Role: Director

Appointed: 01 April 2017

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Biogen (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Milton Ernest, Milton Parc, Milton Ernest, MK44 1YU, Bedfordshire and was registered as a PSC under the reg no 05616520.

Biogen (Uk) Limited
Address: Milton Parc Milton Ernest, Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05616520
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-10-19
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 June 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Thu, 8th Feb 2024 - the day director's appointment was terminated (TM01)
filed on: 16th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 38210 : Treatment and disposal of non-hazardous waste
12
Company Age

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