BIOGEN WAEN LIMITED
BEDFORDSHIRE BIOGEN LLWYDLO LIMITED

Hellopages » Bedfordshire » Bedford » MK44 1YU

Company number 07816570
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Second filing for the appointment of Greame Kenneth Charles Vincent as a director; Termination of appointment of Nigel Roderick Sheppard as a director on 31 March 2017. The most likely internet sites of BIOGEN WAEN LIMITED are www.biogenwaen.co.uk, and www.biogen-waen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 6.6 miles; to Stewartby Rail Station is 8.2 miles; to Lidlington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biogen Waen Limited is a Private Limited Company. The company registration number is 07816570. Biogen Waen Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Biogen Waen Limited is Milton Parc Milton Ernest Bedfordshire Mk44 1yu. . HALL, Susan is a Secretary of the company. FENELEY, Adam is a Director of the company. KUTNER, John Michael is a Director of the company. VINCENT, Graeme Kenneth Charles is a Director of the company. Secretary O'NEILL, Julian Alexander has been resigned. Secretary THOMPSON, Mark has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Director DAVIES, Philip John has been resigned. Director DUNN, Michael Brian has been resigned. Director DUNN, Mike has been resigned. Director HART, Roger has been resigned. Director IBBETT, John Charles has been resigned. Director NEEDHAM, Andrew Richard has been resigned. Director O'NEILL, Julian Alexander has been resigned. Director SHEPPARD, Nigel Roderick has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HALL, Susan
Appointed Date: 01 June 2016
Director
FENELEY, Adam
Appointed Date: 16 February 2015
45 years old
Director
KUTNER, John Michael
Appointed Date: 16 February 2015
84 years old
Director
VINCENT, Graeme Kenneth Charles
Appointed Date: 01 April 2017
60 years old

Resigned Directors

Secretary
O'NEILL, Julian Alexander
Resigned: 25 November 2013
Appointed Date: 31 December 2012
Secretary
THOMPSON, Mark
Resigned: 31 December 2012
Appointed Date: 26 September 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 27 October 2011
Appointed Date: 19 October 2011
Secretary
HS SECRETARIAL LIMITED
Resigned: 01 June 2016
Appointed Date: 25 November 2013
Director
DAVIES, Philip John
Resigned: 16 February 2015
Appointed Date: 31 January 2013
54 years old
Director
DUNN, Michael Brian
Resigned: 31 January 2013
Appointed Date: 31 October 2012
64 years old
Director
DUNN, Mike
Resigned: 31 January 2013
Appointed Date: 31 October 2012
64 years old
Director
HART, Roger
Resigned: 27 October 2011
Appointed Date: 19 October 2011
54 years old
Director
IBBETT, John Charles
Resigned: 26 September 2012
Appointed Date: 27 October 2011
63 years old
Director
NEEDHAM, Andrew Richard
Resigned: 30 September 2014
Appointed Date: 31 October 2012
60 years old
Director
O'NEILL, Julian Alexander
Resigned: 16 February 2015
Appointed Date: 26 September 2012
54 years old
Director
SHEPPARD, Nigel Roderick
Resigned: 31 March 2017
Appointed Date: 21 October 2014
68 years old
Director
A G SECRETARIAL LIMITED
Resigned: 27 October 2011
Appointed Date: 19 October 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 27 October 2011
Appointed Date: 19 October 2011

Persons With Significant Control

Biogen (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Iona Environmental Infrastructure Lp
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOGEN WAEN LIMITED Events

08 May 2017
Accounts for a small company made up to 31 December 2016
25 Apr 2017
Second filing for the appointment of Greame Kenneth Charles Vincent as a director
03 Apr 2017
Termination of appointment of Nigel Roderick Sheppard as a director on 31 March 2017
29 Mar 2017
Appointment of Mr Graeme Kenneth Charles Vincent as a director on 29 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017.
16 Nov 2016
Director's details changed for Mr Adam Feneley on 30 August 2016
...
... and 47 more events
07 Nov 2011
Termination of appointment of A G Secretarial Limited as a secretary
07 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
07 Nov 2011
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 7 November 2011
07 Nov 2011
Appointment of John Charles Ibbett as a director
19 Oct 2011
Incorporation

Similar Companies

BIOGEN LTD BIOGEN PROJECTS LIMITED BIOGENE LIMITED BIOGENERATION EMEA LIMITED BIOGENERATION LIMITED BIOGENERGY LIMITED BIO-GENESYS DIAGNOSTICS LIMITED