Biogen Gwyriad Limited

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Biogen Gwyriad Limited

07816543•Private Limited With Share Capital

Milton Parc Milton Ernest, Bedfordshire, MK441YU
Website08443267241

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Incorporated

19/10/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Biogen Gwyriad Limited (07816543) is a private limited with share capital incorporated on 19/10/2011 (14 years old) and registered in bedfordshire, MK441YU. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 19/10/2011
MK441YU

Financial Overview

Total Assets

£1.71M

Liabilities

£675.0K

Net Assets

£1.03M

Turnover

£2.12M

Cash

£88.0K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
john michael kutner
director
G
graeme kenneth charles vincent
director
A
adam feneley
director
M
matthew john hughes
director

Filed Documents

93
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2015
Change Sail Address Company With New Address
Category:Address
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Termination Secretary Company With Name
Category:Officers
Date:05-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:18-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:02-08-2012
Resolution
Category:Resolution
Date:30-07-2012
Capital Allotment Shares
Category:Capital
Date:30-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Incorporation Company
Category:Incorporation
Date:19-10-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Milton Parc, Milton Ernest, Bedford, MK441YURegistered

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Contact

08443267241
biogen.co.uk
Milton Parc Milton Ernest, Bedfordshire, MK441YU