-
BIOGEN WAEN LIMITED - Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, United Kingdom
Company Information
- Company registration number
- 07816570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Parc
- Milton Ernest
- Bedfordshire
- MK44 1YU Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU UK
Management
- Managing Directors
- JOHNSON, Martin Paul
- KUTNER, John Michael
- PARKER, Robert Joseph
- VINCENT, Graeme Kenneth Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-19
- Age Of Company 2011-10-19 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Iona El (General Partner) Llp
- -
- Biogen (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIOGEN LLWYDLO LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
-
BIOGEN WAEN LIMITED Company Description
- BIOGEN WAEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07816570. Its current trading status is "live". It was registered 2011-10-19. It was previously called BIOGEN LLWYDLO LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2012-12-31.It can be contacted at Milton Parc .
Get BIOGEN WAEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biogen Waen Limited - Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, United Kingdom
- 2011-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIOGEN WAEN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-small (2020-12-16) - AA
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
appoint-person-director-company-with-name-date (2020-10-13) - AP01
-
confirmation-statement-with-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-12) - AA
-
confirmation-statement-with-no-updates (2019-10-25) - CS01
-
change-to-a-person-with-significant-control (2019-09-06) - PSC05
-
notification-of-a-person-with-significant-control (2019-09-06) - PSC02
-
cessation-of-a-person-with-significant-control (2019-09-06) - PSC07
-
accounts-with-accounts-type-small (2019-01-10) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
second-filing-of-director-appointment-with-name (2017-04-25) - RP04AP01
-
termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
-
accounts-with-accounts-type-small (2017-05-08) - AA
-
confirmation-statement-with-no-updates (2017-11-01) - CS01
-
appoint-corporate-secretary-company-with-name-date (2017-12-08) - AP04
-
change-account-reference-date-company-current-extended (2017-10-17) - AA01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-16) - CH01
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
accounts-with-accounts-type-full (2016-09-08) - AA
-
appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
-
termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
-
move-registers-to-registered-office-company-with-new-address (2016-05-19) - AD04
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-10) - CH01
-
termination-director-company-with-name-termination-date (2015-03-05) - TM01
-
appoint-person-director-company-with-name-date (2015-03-05) - AP01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
move-registers-to-sail-company-with-new-address (2015-11-10) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
appoint-person-director-company-with-name-date (2015-02-19) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
-
termination-director-company-with-name-termination-date (2014-11-19) - TM01
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
move-registers-to-sail-company (2014-04-15) - AD03
-
change-sail-address-company (2014-04-15) - AD02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
-
gazette-notice-compulsary (2013-04-02) - GAZ1
-
appoint-person-director-company-with-name (2013-04-05) - AP01
-
termination-director-company-with-name (2013-04-05) - TM01
-
appoint-person-secretary-company-with-name (2013-04-05) - AP03
-
termination-secretary-company-with-name (2013-04-05) - TM02
-
termination-director-company-with-name (2013-04-08) - TM01
-
accounts-with-accounts-type-full (2013-04-19) - AA
-
termination-secretary-company-with-name (2013-12-05) - TM02
-
appoint-corporate-secretary-company-with-name (2013-12-05) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
-
gazette-filings-brought-up-to-date (2013-04-06) - DISS40
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-08-15) - CERTNM
-
termination-director-company-with-name (2012-10-18) - TM01
-
resolution (2012-11-08) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-11-08) - AP01
-
capital-allotment-shares (2012-11-08) - SH01
-
appoint-person-director-company-with-name (2012-12-13) - AP01
-
appoint-person-secretary-company-with-name (2012-12-13) - AP03
-
capital-alter-shares-subdivision (2012-11-08) - SH02
keyboard_arrow_right 2011
-
incorporation-company (2011-10-19) - NEWINC
-
appoint-person-director-company-with-name (2011-11-07) - AP01
-
termination-director-company-with-name (2011-11-07) - TM01
-
change-account-reference-date-company-current-extended (2011-11-07) - AA01
-
change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01
-
termination-secretary-company-with-name (2011-11-07) - TM02