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BIOGEN GWYRIAD LIMITED

Company number 07816543

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Officers: 21 officers / 17 resignations

HS SECRETARIAL LIMITED

Correspondence address
50/60, Station Road, Cambridge, England, CB1 2JH
Role Active
Secretary
Appointed on
8 December 2017

UK Limited Company What's this?

Registration number
04069036

FENELEY, Adam

Correspondence address
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Role Active
Director
Date of birth
March 1980
Appointed on
8 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Matthew John

Correspondence address
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Role Active
Director
Date of birth
May 1977
Appointed on
15 August 2024
Nationality
British
Country of residence
England
Occupation
Director

KUTNER, John Michael

Correspondence address
Biogen (uk) Limited, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
Role Active
Director
Date of birth
December 1940
Appointed on
16 February 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALL, Susan

Correspondence address
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
28 July 2017

THOMPSON, Mark

Correspondence address
25 Neath Abbey, Bedford, Bedfordshire, England, MK41 0RU
Role Resigned
Secretary
Appointed on
26 September 2012
Resigned on
25 November 2013
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
19 October 2011
Resigned on
25 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

HS SECRETARIAL LIMITED

Correspondence address
Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, England, CB5 8EP
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 June 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04069036

DAVIES, Philip John

Correspondence address
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Role Resigned
Director
Date of birth
October 1971
Appointed on
31 January 2013
Resigned on
16 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DUNN, Mike

Correspondence address
Milton Parc, Milton Ernest, Bedfordshire, United Kingdom, MK44 1YU
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 July 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Investment Manager

FENELEY, Adam

Correspondence address
Biogen (uk) Limited, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
Role Resigned
Director
Date of birth
March 1980
Appointed on
16 February 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 October 2011
Resigned on
25 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

IBBETT, John Charles

Correspondence address
Puddle Dock House, Knotting Green, Knotting, Bedford, United Kingdom, MK44 1AA
Role Resigned
Director
Date of birth
April 1962
Appointed on
25 October 2011
Resigned on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Martin Paul

Correspondence address
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 October 2020
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Ceo

NEEDHAM, Andrew Richard

Correspondence address
Milton Parc, Milton Ernest, Bedfordshire, England, MK44 1YU
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 September 2012
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Director

O'NEILL, Julian Alexander

Correspondence address
Milton Parc, Milton Ernest, Bedfordshire, United Kingdom, MK44 1YU
Role Resigned
Director
Date of birth
July 1971
Appointed on
19 July 2012
Resigned on
16 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PARKER, Robert Joseph

Correspondence address
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Role Resigned
Director
Date of birth
May 1979
Appointed on
4 December 2019
Resigned on
8 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHEPPARD, Nigel Roderick

Correspondence address
Biogen (uk) Limited, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 October 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Projects And Commercial Director

VINCENT, Graeme Kenneth Charles

Correspondence address
Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 April 2017
Resigned on
28 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
19 October 2011
Resigned on
25 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
19 October 2011
Resigned on
25 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228