BIOGEN WAEN LIMITED

Key Data

Status

Active

Company No.

07816570

Incorporation date

19/10/2011

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2011)

28/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

27/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

27/10/2025

Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

24/10/2025

Change of details for Iona Environmental Infrastructure Holdco Limited as a person with significant control on 2025-04-28

View PDF (2 pages)

31/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

28/10/2024

Secretary's details changed for Hs Secretarial Limited on 2021-12-02

View PDF (1 pages)

28/10/2024

Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

02/09/2024

Appointment of Mr Matthew John Hughes as a director on 2024-08-15

View PDF (2 pages)

02/09/2024

Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2024-08-28

View PDF (1 pages)

16/02/2024

Termination of appointment of Robert Joseph Parker as a director on 2024-02-08

View PDF (1 pages)

16/02/2024

Appointment of Mr Adam Feneley as a director on 2024-02-08

View PDF (2 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

23/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

06/01/2023

Register inspection address has been changed from C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

03/11/2022

Termination of appointment of Martin Paul Johnson as a director on 2022-10-31

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

13/10/2022

Cessation of Iona El (General Partner) Llp as a person with significant control on 2020-08-28

View PDF (1 pages)

13/10/2022

Notification of Iona Environmental Infrastructure Lp as a person with significant control on 2016-06-30

View PDF (2 pages)

13/10/2022

Cessation of Iona Environmental Infrastructure Lp as a person with significant control on 2019-09-06

View PDF (1 pages)

13/10/2022

Notification of Iona Environmental Infrastructure Holdco Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

28/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Mr Robert Joseph Parker on 2021-02-26

View PDF (2 pages)

16/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

23/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (4 pages)

13/10/2020

Appointment of Mr Martin Paul Johnson as a director on 2020-10-01

View PDF (2 pages)

07/01/2020

Appointment of Mr Robert Joseph Parker as a director on 2019-12-04

View PDF (2 pages)

06/01/2020

Termination of appointment of Adam Feneley as a director on 2019-12-31

View PDF (1 pages)

12/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

25/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

06/09/2019

Change of details for Iona El (General Partner) Llp as a person with significant control on 2019-09-06

View PDF (2 pages)

06/09/2019

Notification of Iona El (General Partner) Llp as a person with significant control on 2019-09-06

View PDF (2 pages)

06/09/2019

Cessation of Iona Environmental Infrastructure Lp as a person with significant control on 2019-09-06

View PDF (1 pages)

10/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

02/11/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (5 pages)

08/12/2017

Appointment of Hs Secretarial Limited as a secretary on 2017-12-08

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

17/10/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

28/07/2017

Termination of appointment of Susan Hall as a secretary on 2017-07-28

View PDF (1 pages)

08/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

25/04/2017

Second filing for the appointment of Greame Kenneth Charles Vincent as a director

View PDF (6 pages)

03/04/2017

Termination of appointment of Nigel Roderick Sheppard as a director on 2017-03-31

View PDF (1 pages)

29/03/2017

Appointment of Mr Graeme Kenneth Charles Vincent as a director on 2017-03-29

View PDF (3 pages)

16/11/2016

Director's details changed for Mr Adam Feneley on 2016-08-30

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

17/06/2016

Appointment of Mrs Susan Hall as a secretary on 2016-06-01

View PDF (2 pages)

17/06/2016

Termination of appointment of Hs Secretarial Limited as a secretary on 2016-06-01

View PDF (1 pages)

19/05/2016

Register(s) moved to registered office address Milton Parc Milton Ernest Bedfordshire MK44 1YU

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (8 pages)

10/11/2015

Director's details changed for Mr Nigel Roderick Sheppard on 2015-11-10

View PDF (2 pages)

10/11/2015

Director's details changed for John Michael Kutner on 2015-11-10

View PDF (3 pages)

10/11/2015

Register(s) moved to registered inspection location C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU

View PDF (1 pages)

10/11/2015

Director's details changed for Mr Adam Feneley on 2015-11-10

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/03/2015

Appointment of Adam Feneley as a director on 2015-02-16

View PDF (3 pages)

05/03/2015

Termination of appointment of Julian Alexander O'neill as a director on 2015-02-16

View PDF (2 pages)

05/03/2015

Termination of appointment of Philip John Davies as a director on 2015-02-16

View PDF (2 pages)

05/03/2015

Appointment of John Michael Kutner as a director on 2015-02-16

View PDF (3 pages)

19/02/2015

Appointment of Mr Nigel Roderick Sheppard as a director on 2014-10-21

View PDF (3 pages)

19/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

19/11/2014

Termination of appointment of Andrew Richard Needham as a director on 2014-09-30

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

15/04/2014

Register inspection address has been changed

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

05/12/2013

Appointment of Hs Secretarial Limited as a secretary

View PDF (2 pages)

05/12/2013

Termination of appointment of Julian O'neill as a secretary

View PDF (1 pages)

19/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/04/2013

Termination of appointment of Mike Dunn as a director

View PDF (1 pages)

06/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2013

Appointment of Mr Andrew Richard Needham as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Michael Dunn as a director

View PDF (1 pages)

05/04/2013

Appointment of Mr Julian Alexander O'neill as a secretary

View PDF (1 pages)

05/04/2013

Termination of appointment of Mark Thompson as a secretary

View PDF (1 pages)

05/04/2013

Appointment of Mr Philip John Davies as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Mike Dunn as a director

View PDF (1 pages)

05/04/2013

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

05/04/2013

Appointment of Mr Michael Brian Dunn as a director

View PDF (2 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2012

Appointment of Mark Thompson as a secretary

View PDF (3 pages)

13/12/2012

Appointment of Julian Alexander O'neill as a director

View PDF (3 pages)

08/11/2012

Sub-division of shares on 2012-10-31

View PDF (5 pages)

08/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (4 pages)

08/11/2012

Appointment of Mike Dunn as a director

View PDF (3 pages)

08/11/2012

Resolutions

View PDF (17 pages)

18/10/2012

Termination of appointment of John Ibbett as a director

View PDF (2 pages)

15/08/2012

Certificate of change of name

View PDF (3 pages)

07/11/2011

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

07/11/2011

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

07/11/2011

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 2011-11-07

View PDF (2 pages)

07/11/2011

Appointment of John Charles Ibbett as a director

View PDF (3 pages)

19/10/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BIOGEN WAEN LIMITED

BIOGEN WAEN LIMITED is an(a) Active company incorporated on 19/10/2011 with the registered office located at Milton Parc, Milton Ernest, Bedfordshire MK44 1YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGEN WAEN LIMITED?

BIOGEN WAEN LIMITED is currently Active. It was registered on 19/10/2011 .

Where is BIOGEN WAEN LIMITED located?

BIOGEN WAEN LIMITED is registered at Milton Parc, Milton Ernest, Bedfordshire MK44 1YU.

What does BIOGEN WAEN LIMITED do?

BIOGEN WAEN LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BIOGEN WAEN LIMITED?

The latest filing was on 28/12/2025: Accounts for a small company made up to 2025-03-31.