Biogen Gwyriad Limited

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General information

Name:

Biogen Gwyriad Ltd

Office Address:

Milton Parc Milton Parc Milton Ernest MK44 1YU Bedfordshire

Number: 07816543

Incorporation date: 2011-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biogen Gwyriad Limited is a Private Limited Company, that is registered in Milton Parc Milton Parc, Milton Ernest, Bedfordshire. The company's zip code MK44 1YU. The enterprise 's been thirteen years on the local market. The company's registration number is 07816543. The enterprise's Standard Industrial Classification Code is 35110 and their NACE code stands for Production of electricity. Biogen Gwyriad Ltd released its latest accounts for the period that ended on Thursday 31st March 2022. The company's latest annual confirmation statement was released on Thursday 19th October 2023.

The info we posses related to this specific company's executives suggests that there are three directors: Adam F., Graeme V. and John K. who became a part of the team on February 8, 2024, April 1, 2017 and February 16, 2015. At least one secretary in this firm is a limited company: Hs Secretarial Limited.

Company staff

Adam F.

Role: Director

Appointed: 08 February 2024

Latest update: 19 April 2024

Hs Secretarial Limited

Role: Corporate Secretary

Appointed: 08 December 2017

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

Latest update: 19 April 2024

Graeme V.

Role: Director

Appointed: 01 April 2017

Latest update: 19 April 2024

John K.

Role: Director

Appointed: 16 February 2015

Latest update: 19 April 2024

People with significant control

The companies that control the firm are: Iona Environmental Infrastructure Holdco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Pall Mall, SW1Y 5EA and was registered as a PSC under the registration number 12449632. Biogen (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bedford at Milton Ernest, MK44 1YU, Bedfordshire and was registered as a PSC under the registration number 05616520.

Iona Environmental Infrastructure Holdco Limited
Address: 123 Pall Mall, London, SW1Y 5EA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12449632
Notified on 13 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Biogen (Uk) Limited
Address: 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 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Iona El (General Partner) Llp
Address: 123 Pall Mall, London, SW1Y 5EA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc392199
Notified on 6 September 2019
Ceased on 28 August 2020
Nature of control:
substantial control or influence
1/2 or less of shares
Iona Environmental Infrastructure Lp
Address: 86 Jermyn Street, London, SW1Y 6JD, England
Legal authority English Law
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Lp014591
Notified on 30 June 2016
Ceased on 6 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iona Environmental Infrastructure Lp
Address: 86 Jermyn Street, London, England
Legal authority English Law
Legal form Limited Partnership
Country registered England
Place registered England & Wales
Registration number Lp014591
Notified on 30 June 2016
Ceased on 6 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: February 8, 2024 (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
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