BIOGEN GWYRIAD LIMITED
07816543 · Active · Ltd · 14 yrs · Bedfordshire
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Nov 2026 (last filed 19 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
2 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIOGEN GWYRIAD LIMITED
07816543Active· Ltd· England Wales· 2011-10-19Incorporated 2011-10-19Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VINCENT, Graeme Kenneth Charles· DirectorResigned 2024-08-28
- HUGHES, Matthew John· DirectorAppointed 2024-08-15
- FENELEY, Adam· DirectorAppointed 2024-02-08
- PARKER, Robert Joseph· DirectorResigned 2024-02-08
HS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2017-12-08
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FENELEY, Adam
Director
- Appointed
- 2024-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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HUGHES, Matthew John
Director
- Appointed
- 2024-08-15
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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KUTNER, John Michael
Director
- Appointed
- 2015-02-16
- Nationality
- British
- Residence
- England
- Born
- 12/1940
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HALL, Susan
Secretary
- Appointed
- 2016-06-01
- Resigned
- 2017-07-28
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THOMPSON, Mark
Secretary
- Appointed
- 2012-09-26
- Resigned
- 2013-11-25
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-10-19
- Resigned
- 2011-10-25
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HS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2013-11-25
- Resigned
- 2016-06-01
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DAVIES, Philip John
Director
- Appointed
- 2013-01-31
- Resigned
- 2015-02-16
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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DUNN, Mike
Director
- Appointed
- 2012-07-19
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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FENELEY, Adam
Director
- Appointed
- 2015-02-16
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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HART, Roger
Director
- Appointed
- 2011-10-19
- Resigned
- 2011-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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IBBETT, John Charles
Director
- Appointed
- 2011-10-25
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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JOHNSON, Martin Paul
Director
- Appointed
- 2020-10-01
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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NEEDHAM, Andrew Richard
Director
- Appointed
- 2012-09-26
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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O'NEILL, Julian Alexander
Director
- Appointed
- 2012-07-19
- Resigned
- 2015-02-16
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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PARKER, Robert Joseph
Director
- Appointed
- 2019-12-04
- Resigned
- 2024-02-08
- Nationality
- English
- Residence
- England
- Born
- 05/1979
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SHEPPARD, Nigel Roderick
Director
- Appointed
- 2014-10-21
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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VINCENT, Graeme Kenneth Charles
Director
- Appointed
- 2017-04-01
- Resigned
- 2024-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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A G SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2011-10-19
- Resigned
- 2011-10-25
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2011-10-19
- Resigned
- 2011-10-25
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