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Jméno	Biogen Gwyriad Limited
Adresa	Milton Parc Milton Ernest Bedford Beds MK44 1YU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company No.	07816543 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	35110 Production of electricity 38210 Treatment and disposal of non-hazardous waste
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Biogen (Uk) Limited Status: Active Notified: 30/06/2016 Companies House Number: 05616520 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Iona Environmental Infrastructure Holdco Limited Status: Active Notified: 13/10/2022 Companies House Number: 12449632 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Iona El (General Partner) Llp Status: Ceased Notified: 06/09/2019 Ceased: 28/08/2020 Companies House Number: Oc392199 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control as firm

GB Iona Environmental Infrastructure Lp Status: Ceased Notified: 30/06/2016 Ceased: 06/09/2019 Companies House Number: Lp014591 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Iona Environmental Infrastructure Lp Status: Ceased Notified: 30/06/2016 Ceased: 06/09/2019 Companies House Number: Lp014591 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Feneley, Adam Milton Ernest, Bedfordshire Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Hs Secretarial Limited Station Road, Cambridge, England, CB1 2JH Status: Active Notified: 08/12/2017 Role: Corporate-Secretary Companies House Number: 04069036

Hs Secretarial Limited, Cambridge, Cambridgeshire, England Status: Active Notified: 08/12/2017 Role: Secretary Nationality: British

Hughes, Matthew John Milton Ernest, Bedfordshire Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kutner, John Michael Bedford, England Status: Active Notified: 16/02/2015 Date of Birth: 12/1940 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Davies, Philip John Milton Ernest, Bedfordshire Status: Ceased Notified: 31/01/2013 Ceased: 16/02/2015 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Parker, Robert Joseph Milton Ernest, Bedfordshire Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Vincent, Graeme Kenneth Charles Milton Ernest, Bedfordshire Status: Ceased Notified: 01/04/2017 Ceased: 28/08/2024 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Biogen Gwyriad Limited

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Persons with Significant Control (5)

Officers (8)