Founded in 2011, Biogen Waen, classified under reg no. 07816570 is an active company. Currently registered at Milton Parc MK44 1YU, Bedfordshire the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 15, 2012 Biogen Waen Limited is no longer carrying the name Biogen Llwydlo.
The company has 3 directors, namely Adam F., Graeme V. and John K.. Of them, John K. has been with the company the longest, being appointed on 16 February 2015 and Adam F. has been with the company for the least time - from 8 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Milton Parc |
| Office Address2 | Milton Ernest |
| Town | Bedfordshire |
| Post code | MK44 1YU |
| Country of origin | United Kingdom |
| Registration Number | 07816570 |
| Date of Incorporation | Wed, 19th Oct 2011 |
| Industry | Production of electricity |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 08 February 2024
Position: Corporate Secretary
Appointed: 08 December 2017
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 16 February 2015
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats researched, there is Iona Environmental Infrastructure Holdco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Biogen (Uk) Limited that put Bedford, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Iona El (General Partner) Llp, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Iona Environmental Infrastructure Holdco Limited
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: |
25-50% voting rights 25-50% shares |
Biogen (Uk) Limited
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Iona El (General Partner) Llp
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: |
25-50% shares |
Iona Environmental Infrastructure Lp
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: |
25-50% voting rights 25-50% shares |
Iona Environmental Infrastructure Lp
86 Jermyn Street, London, SW1Y 6JD, 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: |
25-50% voting rights 25-50% shares |
| Biogen Llwydlo | August 15, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 8, 2024 new director was appointed. filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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