BIOGEN GWYRIAD LIMITED
MILTON PARC MILTON PARC, MILTON ERNEST, BEDFORDSHIRE MK44 1YU- Active
- Private Limited Company
- Company No. 07816543
- Last Updated: 01 Mar 2024
Company Profile
BIOGEN GWYRIAD LIMITED was incorporated on Wednesday, October 19, 2011 as a Private Limited Company with registered address in BEDFORDSHIRE. BIOGEN GWYRIAD LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 4 months and 4 days.
| Name | BIOGEN GWYRIAD LIMITED |
|---|---|
| Company number | 07816543 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON PARC MILTON PARC MILTON ERNEST BEDFORDSHIRE MK44 1YU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iona Environmental Infrastructure Holdco Limited Pall Mall, SW1Y 5EA |
Dates: Thursday, October 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Iona El (General Partner) Llp Pall Mall, SW1Y 5EA |
Dates: Friday, September 6, 2019 - Friday, August 28, 2020
ownership of shares 25 to 50 percent as firm
significant influence or control as firm
|
| Biogen (Uk) Limited Milton Ernest, MK44 1YU |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Iona Environmental Infrastructure Lp Jermyn Street, SW1Y 6JD |
Dates: Thursday, June 30, 2016 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Iona Environmental Infrastructure Lp Jermyn Street |
Dates: Thursday, June 30, 2016 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against BIOGEN GWYRIAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIOGEN GWYRIAD LIMITED | 19 Oct 2011 |