Biogen Em Opco Limited in Milton Ernest BEDFORD - MK44 1YU

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Biogen Em Opco Limited BEDFORD

Biogen Em Opco started in year 2013 as Private Limited Company with registration number 08356771. The Biogen Em Opco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bedford at Milton Parc. Postal code: MK44 1YU. Since Wednesday 17th January 2018 Biogen Em Opco Limited is no longer carrying the name Kelda Organic Energy (edinburgh).

The company has 4 directors, namely Adam F., Cathryn L. and Graeme V. and others. Of them, Graeme V., Simon M. have been with the company the longest, being appointed on 16 January 2018 and Adam F. has been with the company for the least time - from 8 February 2024. Currently 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.

Biogen Em Opco Limited Address / Contact

Office Address	Milton Parc
Office Address2	Milton Ernest
Town	Bedford
Post code	MK44 1YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08356771
Date of Incorporation	Fri, 11th Jan 2013
Industry	Production of electricity
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Adam F.

Position: Director

Appointed: 08 February 2024

Cathryn L.

Position: Director

Appointed: 01 December 2018

Graeme V.

Position: Director

Appointed: 16 January 2018

Simon M.

Position: Director

Appointed: 16 January 2018

Robert P.

Position: Director

Appointed: 04 December 2019

Resigned: 08 February 2024

Adam F.

Position: Director

Appointed: 16 January 2018

Resigned: 31 December 2019

Charles H.

Position: Director

Appointed: 14 August 2017

Resigned: 16 January 2018

Angela W.

Position: Secretary

Appointed: 01 April 2016

Resigned: 16 January 2018

Timothy P.

Position: Director

Appointed: 02 December 2015

Resigned: 31 March 2017

Andrew R.

Position: Director

Appointed: 02 December 2015

Resigned: 16 January 2018

Pamela D.

Position: Director

Appointed: 19 August 2015

Resigned: 14 August 2017

Charles H.

Position: Director

Appointed: 03 March 2013

Resigned: 23 October 2015

Robert H.

Position: Secretary

Appointed: 11 January 2013

Resigned: 01 April 2016

Thomas H.

Position: Director

Appointed: 11 January 2013

Resigned: 27 January 2016

Graham D.

Position: Director

Appointed: 11 January 2013

Resigned: 03 March 2013

Anthony S.

Position: Director

Appointed: 11 January 2013

Resigned: 05 May 2013

Gavin C.

Position: Director

Appointed: 11 January 2013

Resigned: 02 December 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Biogen Em Limited from Bedford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kelda Water Services (Projects) Limited that put Bradford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Biogen Em Limited

Milton Parc Milton Ernest, Bedford, MK44 1YU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11022488
Notified on	16 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kelda Water Services (Projects) Limited

Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6690873
Notified on	6 April 2016
Ceased on	16 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kelda Organic Energy (edinburgh)	January 17, 2018

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Thursday 8th February 2024. filed on: 16th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Thursday 8th February 2024. filed on: 16th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 8th February 2024 filed on: 16th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 15th January 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sunday 15th January 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AD02	New sail address Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE. Change occurred at an unknown date. Company's previous address: Elgin House Billing Road Northampton NN1 5AU England. filed on: 6th, January 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Saturday 15th January 2022 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (17 pages)
CH01	On Friday 1st October 2021 director's details were changed filed on: 13th, October 2021	officers	Free Download (2 pages)
CH01	On Friday 26th February 2021 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 15th January 2021 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wednesday 15th January 2020 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th December 2019. filed on: 19th, December 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (15 pages)
CH01	On Friday 11th October 2019 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Elgin House Billing Road Northampton NN1 5AU filed on: 25th, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 15th January 2019 filed on: 25th, January 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Saturday 1st December 2018. filed on: 10th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (16 pages)
AD01	New registered office address Milton Parc Milton Ernest Bedford MK44 1YU. Change occurred on Wednesday 17th January 2018. Company's previous address: Western House Halifax Road Bradford West Yorkshire BD6 2SZ. filed on: 17th, January 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 17th January 2018 filed on: 17th, January 2018	resolution	Free Download (3 pages)
AP01	New director appointment on Tuesday 16th January 2018. filed on: 16th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th January 2018. filed on: 16th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th January 2018. filed on: 16th, January 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 16th January 2018 filed on: 16th, January 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 16th January 2018 filed on: 16th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 16th January 2018 filed on: 16th, January 2018	officers	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 16th January 2018 filed on: 16th, January 2018	persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 16th January 2018 filed on: 16th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 15th January 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 15th, September 2017	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Monday 14th August 2017 filed on: 14th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th August 2017. filed on: 14th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 12th January 2017 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on Friday 1st April 2016 filed on: 14th, April 2016	officers	Free Download (1 page)
AP03	Appointment (date: Friday 1st April 2016) of a secretary filed on: 14th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 27th January 2016 filed on: 10th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 20th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 2nd December 2015. filed on: 8th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd December 2015. filed on: 8th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd December 2015 filed on: 8th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 23rd October 2015 filed on: 27th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th August 2015. filed on: 19th, August 2015	officers	Free Download (2 pages)
CH01	On Tuesday 14th April 2015 director's details were changed filed on: 23rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 17th, January 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th January 2014	capital
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Friday 31st January 2014 filed on: 18th, October 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th May 2013 filed on: 16th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 7th March 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th March 2013. filed on: 7th, March 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 2013	incorporation	Free Download (21 pages)

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