BIOGEN WAEN LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 27 Oct 2025

Net assets £1.80M £319.00K 2023 year on year

Total assets £2.96M £384.00K 2023 year on year

Total Liabilities £1.16M £703.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Milton Parc Milton Ernest Bedfordshire MK44 1YU

Credit Report

Discover BIOGEN WAEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£155.00k

Increased by £37.00k (+31%)

Net Assets

£1.80M

Increased by £319.00k (+22%)

Total Liabilities

£1.16M

Decreased by £703.00k (-38%)

Turnover

£3.13M

Increased by £346.00k (+12%)

Employees

N/A

Debt Ratio

39%

Decreased by 17 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec 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

4 active 19 resigned

Show resigned officers

						Status
Adam Feneley	Director	British	United Kingdom	45	8 Feb 2024	Active
Hs Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Dec 2017	Active
John Michael Kutner	Director	British	England	85	16 Feb 2015	Active
Matthew John Hughes	Director	British	England	48	15 Aug 2024	Active

Shareholders

Shareholders (2)


Biogen (uk) Limited	55.0%	550	A Ordinary	27 Oct 2025
Kanadevia Inova Biogas Holdco Ltd	45.0%	450	B Ordinary	27 Oct 2025

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

Iona Environmental Infrastructure Holdco Limited

United Kingdom

Active

Notified 13 Oct 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Iona Environmental Infrastructure Lp

Ceased 6 Sept 2019

Ceased

Iona Environmental Infrastructure Lp

Ceased 6 Sept 2019

Ceased

Iona El (general Partner) Llp

Ceased 28 Aug 2020

Ceased

See All Controllers

Group Structure

BIOGEN (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KANADEVIA INOVA BIOGAS HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIOGEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KANADEVIA INOVA BIOGAS PARENTCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANCALA BIOENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KANADEVIA INOVA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ANCALA BIOENERGY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KANADEVIA CORPORATION japan

ANCALA BIOENERGY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANCALA BIOENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANCALA ESSENTIAL GROWTH INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ANCALA PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ANCALA MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LACANN LIMITED united kingdom

VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VONTOBEL HOLDING AG switzerland

BIOGEN WAEN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-19 with updates	View(4 pages)
27 Oct 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
24 Oct 2025	Persons With Significant Control	Change to Iona Environmental Infrastructure Holdco Limited as a person with significant control on 2025-04-28	View(2 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(19 pages)
28 Oct 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)