BIOGEN WAEN LIMITED

Active Bedfordshire
0 employees website.com
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BIOGEN WAEN LIMITED

Founded 19 Oct 2011 Active Bedfordshire, United Kingdom 0 employees website.com

Previous Company Names

BIOGEN LLWYDLO LIMITED 19 Oct 2011 — 15 Aug 2012
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Oct 2025 Next due 2 Nov 2026 4 months remaining
Net assets £2M £94K 2024 year on year
Total assets £3M £387K 2024 year on year
Total Liabilities £871K £293K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Milton Parc Milton Ernest Bedfordshire MK44 1YU

Full company profile for BIOGEN WAEN LIMITED (07816570), an active company based in Bedfordshire, United Kingdom. Incorporated 19 Oct 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£89.00k

Decreased by £66.00k (-43%)

Net Assets

£1.70M

Decreased by £94.00k (-5%)

Total Liabilities

£871.00k

Decreased by £293.00k (-25%)

Turnover

£2.86M

Decreased by £269.00k (-9%)

Employees

N/A

Debt Ratio

34%

Decreased by 5 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Adam FeneleyDirectorBritishUnited Kingdom468 Feb 2024Active

Shareholders

Shareholders (2)

Biogen (uk) Limited
55.0%
550
Kanadevia Inova Biogas Holdco Ltd
45.0%
450

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Biogen (uk) Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Notified 13 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased
Ceased
Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Holywell Road, St Asaph DENBIGHSHIRE
Leasehold-14 Dec 2012
Land on the north side of Holywell Road, St Asaph
Leasehold
Added 14 Dec 2012
District DENBIGHSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Oct 2025AddressChange Sail Address Company With Old Address New Address
27 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with updates
24 Oct 2025Persons With Significant ControlChange to Iona Environmental Infrastructure Holdco Limited as a person with significant control on 28 Apr 2025
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
28 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Oct 2025 Address

Change Sail Address Company With Old Address New Address

27 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with updates

24 Oct 2025 Persons With Significant Control

Change to Iona Environmental Infrastructure Holdco Limited as a person with significant control on 28 Apr 2025

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 28 Dec 2025

Change Sail Address Company With Old Address New Address

7 months ago on 27 Oct 2025

Confirmation statement made on 19 Oct 2025 with updates

7 months ago on 27 Oct 2025

Change to Iona Environmental Infrastructure Holdco Limited as a person with significant control on 28 Apr 2025

7 months ago on 24 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024