- Company Overview for BIOGEN WAEN LIMITED (07816570)
- Filing history for BIOGEN WAEN LIMITED (07816570)
- People for BIOGEN WAEN LIMITED (07816570)
- Registers for BIOGEN WAEN LIMITED (07816570)
- More for BIOGEN WAEN LIMITED (07816570)
Officers: 23 officers / 19 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 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 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 Ernest, Bedfordshire, MK44 1YU
- Role Resigned
- Secretary
- Appointed on
- 1 June 2016
- Resigned on
- 28 July 2017
O'NEILL, Julian Alexander
- Correspondence address
- Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
- Role Resigned
- Secretary
- Appointed on
- 31 December 2012
- Resigned on
- 25 November 2013
THOMPSON, Mark
- Correspondence address
- 25 Neath Abbey, Bedford, Bedfordshire, England, MK41 0RU
- Role Resigned
- Secretary
- Appointed on
- 26 September 2012
- Resigned on
- 31 December 2012
- 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
- 27 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 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, Michael Brian
- Correspondence address
- Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 31 October 2012
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Private Equity
DUNN, Mike
- Correspondence address
- 55 Grosvenor Street, London, United Kingdom, W1K 3HY
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 31 October 2012
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- None
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
- 27 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
IBBETT, John Charles
- Correspondence address
- Puddle Dock House, Knotting Green, Knotting, Bedfordshire, United Kingdom, MK44 1AA
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 27 October 2011
- Resigned on
- 26 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JOHNSON, Martin Paul
- Correspondence address
- 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, MK44 1YU
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 31 October 2012
- Resigned on
- 30 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
O'NEILL, Julian Alexander
- Correspondence address
- Milton Parc, Milton Ernest, Bedfordshire, England, MK44 1YU
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 26 September 2012
- Resigned on
- 16 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
PARKER, Robert Joseph
- Correspondence address
- 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 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
- 27 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
- 27 October 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2598228