Company information:
Biogen Gwyriad Limited (No: 07816543)
Address: MILTON PARC MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU
Status: Active
Incorporated: 19-Oct-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 35110 - Production of electricity
Current Director: ADAM FENELEY ( DOB: Mar-1980 From: Feb-2024 )
Current Director: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Feb-2015 )
Current Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Dec-2019 )
Current Director: GRAEME KENNETH CHARLES VINCENT ( DOB: Aug-1965 From: Apr-2017 )
Current Secretary: HS SECRETARIAL LIMITED ( From: Dec-2017 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Director: PHILIP JOHN DAVIES ( DOB: Oct-1971 From: Jan-2013 To: Feb-2015 )
Resigned Director: MIKE DUNN ( From: Jul-2012 To: Jan-2013 )
Resigned Director: ADAM FENELEY ( DOB: Mar-1980 From: Feb-2015 To: Dec-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Oct-2011 To: Oct-2011 )
Resigned Director: JOHN CHARLES IBBETT ( DOB: Apr-1962 From: Oct-2011 To: Sep-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Director: MARTIN PAUL JOHNSON ( DOB: May-1973 From: Oct-2020 To: Oct-2022 )
Resigned Director: ANDREW RICHARD NEEDHAM ( From: Sep-2012 To: Sep-2014 )
Resigned Director: JULIAN ALEXANDER O'NEILL ( DOB: Jul-1971 From: Jul-2012 To: Feb-2015 )
Resigned Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Dec-2019 To: Feb-2024 )
Resigned Director: NIGEL RODERICK SHEPPARD ( DOB: Mar-1957 From: Oct-2014 To: Mar-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Secretary: SUSAN HALL ( From: Jun-2016 To: Jul-2017 )
Resigned Secretary: HS SECRETARIAL LIMITED ( From: Nov-2013 To: Jun-2016 )
Resigned Secretary: MARK THOMPSON ( From: Sep-2012 To: Nov-2013 )
Persons of Significant Control:
Biogen (Uk) Limited, 86 Jermyn Street, London, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-30)
Iona Environmental Infrastructure Lp, 86 Jermyn Street, London, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-09-06)
Iona El (General Partner) Llp, 123 Pall Mall, London, SW1Y 5EA, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-09-06, Ceased: 2020-08-28)