BIOGEN GWYRIAD LIMITED - BEDFORDSHIRE
| Company Profile | Company Filings |
Overview
BIOGEN GWYRIAD LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
BIOGEN GWYRIAD LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816543. The accounts status is SMALL and accounts are next due on 31/12/2024.
BIOGEN GWYRIAD LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816543. The accounts status is SMALL and accounts are next due on 31/12/2024.
BIOGEN GWYRIAD LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILTON PARC MILTON PARC
BEDFORDSHIRE
MK44 1YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME KENNETH CHARLES VINCENT | Aug 1965 | British | Director | 2017-04-01 | CURRENT |
| MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 2015-02-16 | CURRENT |
| MR ADAM FENELEY | Mar 1980 | British | Director | 2024-02-08 | CURRENT |
| HS SECRETARIAL LIMITED | Corporate Secretary | 2017-12-08 | CURRENT | ||
| MR PHILIP JOHN DAVIES | Oct 1971 | Director | 2013-01-31 UNTIL 2015-02-16 | RESIGNED | |
| A G SECRETARIAL LIMITED | Corporate Director | 2011-10-19 UNTIL 2011-10-25 | RESIGNED | ||
| MRS SUSAN HALL | Secretary | 2016-06-01 UNTIL 2017-07-28 | RESIGNED | ||
| MR ADAM FENELEY | Mar 1980 | British | Director | 2015-02-16 UNTIL 2019-12-31 | RESIGNED |
| MARK THOMPSON | British | Secretary | 2012-09-26 UNTIL 2013-11-25 | RESIGNED | |
| MR JULIAN ALEXANDER O'NEILL | Jul 1971 | British | Director | 2012-07-19 UNTIL 2015-02-16 | RESIGNED |
| MR NIGEL RODERICK SHEPPARD | Mar 1957 | British | Director | 2014-10-21 UNTIL 2017-03-31 | RESIGNED |
| MR ROBERT JOSEPH PARKER | May 1979 | British | Director | 2019-12-04 UNTIL 2024-02-08 | RESIGNED |
| MIKE DUNN | Apr 1961 | British | Director | 2012-07-19 UNTIL 2013-01-31 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2011-10-19 UNTIL 2011-10-25 | RESIGNED |
| MR JOHN CHARLES IBBETT | Apr 1962 | British | Director | 2011-10-25 UNTIL 2012-09-26 | RESIGNED |
| MR MARTIN PAUL JOHNSON | May 1973 | British | Director | 2020-10-01 UNTIL 2022-10-31 | RESIGNED |
| MR ANDREW RICHARD NEEDHAM | Jul 1965 | British | Director | 2012-09-26 UNTIL 2014-09-30 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2011-10-19 UNTIL 2011-10-25 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2011-10-19 UNTIL 2011-10-25 | RESIGNED | ||
| HS SECRETARIAL LIMITED | Corporate Secretary | 2013-11-25 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iona Environmental Infrastructure Holdco Limited | 2022-10-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Iona El (General Partner) Llp | 2019-09-06 - 2020-08-28 | London |
Ownership of shares 25 to 50 percent as firm Significant influence or control as firm |
|
| Iona Environmental Infrastructure Lp | 2016-06-30 - 2019-09-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Iona Environmental Infrastructure Lp | 2016-06-30 - 2019-09-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Biogen (Uk) Limited | 2016-06-30 | Bedford Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |