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Biogen Waen Limited

Biogen Waen Limited is an active company incorporated on 19 October 2011 with the registered office located in Bedford, Bedfordshire. Biogen Waen Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07816570
Private limited company
Age
14 years
Incorporated 19 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (8 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU
Address changed on 28 Oct 2024 (12 months ago)
Previous address was
Telephone
01234 827249
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1965
Director • Chartered Accountant • British • Lives in England • Born in Dec 1940
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Biogen Bryn Pica Limited
HS Secretarial Limited, Adam Feneley, and 3 more are mutual people.
Active
Biogen (UK) Limited
HS Secretarial Limited, Adam Feneley, and 2 more are mutual people.
Active
Biogen Ltd
HS Secretarial Limited, Adam Feneley, and 2 more are mutual people.
Active
Biogen Holdings Limited
HS Secretarial Limited, Adam Feneley, and 2 more are mutual people.
Active
Biogen Southern Limited
HS Secretarial Limited, Adam Feneley, and 2 more are mutual people.
Active
Tamar Energy Development Company Limited
Adam Feneley, Matthew John Hughes, and 1 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Adam Feneley, Matthew John Hughes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£155K
Increased by £37K (+31%)
Turnover
£3.13M
Increased by £346K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Decreased by £384K (-11%)
Total Liabilities
-£1.16M
Decreased by £703K (-38%)
Net Assets
£1.8M
Increased by £319K (+22%)
Debt Ratio (%)
39%
Decreased by 16.5% (-30%)
Latest Activity
Iona Environmental Infrastructure Holdco Limited (PSC) Details Changed
5 Months Ago on 28 Apr 2025
Small Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Registers Moved To Inspection Address
12 Months Ago on 28 Oct 2024
Graeme Kenneth Charles Vincent Resigned
1 Year 1 Month Ago on 28 Aug 2024
Mr Matthew John Hughes Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mr Adam Feneley Appointed
1 Year 8 Months Ago on 8 Feb 2024
Robert Joseph Parker Resigned
1 Year 8 Months Ago on 8 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Hs Secretarial Limited Details Changed
3 Years Ago on 2 Dec 2021
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Documents
Change of details for Iona Environmental Infrastructure Holdco Limited as a person with significant control on 28 April 2025
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
Submitted on 28 Oct 2024
Secretary's details changed for Hs Secretarial Limited on 2 December 2021
Submitted on 28 Oct 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 28 Oct 2024
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 28 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Adam Feneley as a director on 8 February 2024
Submitted on 16 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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