Company Active LTD

Company profile

Biogen Waen Limited

Biogen Waen Limited is a UK company with status active founded in 2011 based in South East England.

CRN
07816570
Founded
2011
Age
14

Overview

Legal name
BIOGEN WAEN LIMITED
Region
South East England
Registered address
MILTON PARC
MILTON ERNEST
BEDFORDSHIRE
MK44 1YU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 3 ultimate controllers
1
Company Active LTD
Biogen Waen Limited
CRN 07816570
2
Direct controller Active LTD
Biogen (UK) Limited
CRN 05616520
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Direct controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
7
Intermediate controller Active LTD
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Intermediate controller Active LTD
9
Ultimate controller
3120001031541
CRN 3120001031541
10
Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LLP
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Ultimate controller Active LTD
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Intermediate controller Active LTD
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Ultimate controller
CHE107.908.496
CRN CHE107.908.496

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

02 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

28 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTEzMTQ4NmFkaXF6a2N4

Published 28 Oct 2024 03:11

28 Oct
2024

Move Registers To Sail Company With New Address

Address

AD03 | Transaction MzQ0MTEyNjU2NWFkaXF6a2N4

Published 28 Oct 2024 02:35

28 Oct
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0MTEyNTY1OWFkaXF6a2N4

Published 28 Oct 2024 02:29

02 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDE4MDk1M2FkaXF6a2N4

Published 02 Sep 2024 17:59

02 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDE4MDQ2NWFkaXF6a2N4

Published 02 Sep 2024 17:50

19 Oct
2011

Incorporated

Inception

Company registered at Companies House