Having been setup in 2011, Biogen Waen Ltd have registered office in Bedfordshire. Biogen Waen Ltd has 3 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Susan | 01 June 2016 | 28 July 2017 | 1 |
| O'NEILL, Julian Alexander | 31 December 2012 | 25 November 2013 | 1 |
| THOMPSON, Mark | 26 September 2012 | 31 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 25 October 2019 | |
| PSC05 - N/A | 06 September 2019 | |
| PSC02 - N/A | 06 September 2019 | |
| PSC07 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AP04 - Appointment of corporate secretary | 08 December 2017 | |
| CS01 - N/A | 01 November 2017 | |
| AA01 - Change of accounting reference date | 17 October 2017 | |
| TM02 - Termination of appointment of secretary | 28 July 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| RP04AP01 - N/A | 25 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| CH01 - Change of particulars for director | 16 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AP03 - Appointment of secretary | 17 June 2016 | |
| TM02 - Termination of appointment of secretary | 17 June 2016 | |
| AD04 - Change of location of company records to the registered office | 19 May 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 05 March 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| AP01 - Appointment of director | 05 March 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AP04 - Appointment of corporate secretary | 05 December 2013 | |
| TM02 - Termination of appointment of secretary | 05 December 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| DISS40 - Notice of striking-off action discontinued | 06 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP03 - Appointment of secretary | 05 April 2013 | |
| TM02 - Termination of appointment of secretary | 05 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
| AP03 - Appointment of secretary | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| RESOLUTIONS - N/A | 08 November 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 November 2012 | |
| SH01 - Return of Allotment of shares | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| CERTNM - Change of name certificate | 15 August 2012 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| TM02 - Termination of appointment of secretary | 07 November 2011 | |
| AA01 - Change of accounting reference date | 07 November 2011 | |
| AD01 - Change of registered office address | 07 November 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| NEWINC - New incorporation documents | 19 October 2011 |
