LONZA BIOLOGICS PLC - BERKSHIRE
Company Profile | Company Filings |
Overview
LONZA BIOLOGICS PLC is a Public Limited Company from BERKSHIRE and has the status: Active.
LONZA BIOLOGICS PLC was incorporated 31 years ago on 25/08/1992 and has the registered number: 02742471. The accounts status is FULL and accounts are next due on 30/06/2024.
LONZA BIOLOGICS PLC was incorporated 31 years ago on 25/08/1992 and has the registered number: 02742471. The accounts status is FULL and accounts are next due on 30/06/2024.
LONZA BIOLOGICS PLC - BERKSHIRE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
228 BATH ROAD
BERKSHIRE
SL1 4DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RALF MANFRED GEIER-CIBIN | Aug 1962 | German | Director | 2018-07-16 | CURRENT |
SANDEEPAN CHAKRAWERTTI | Mar 1986 | British | Director | 2021-07-01 | CURRENT |
GERARD KENNEDY | Oct 1963 | Secretary | 2003-07-31 | CURRENT | |
MR EDWARD GARFIELD | Jun 1978 | British | Director | 2017-04-25 | CURRENT |
MARTIN WRANKMORE | Mar 1976 | British | Director | 2023-11-01 | CURRENT |
MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 1996-06-28 UNTIL 2001-02-13 | RESIGNED |
JOHN ANDREW DUNCAN SLATER | Jan 1953 | Secretary | 1992-08-25 UNTIL 1996-06-28 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-08-25 UNTIL 1992-08-25 | RESIGNED | |
JUDITH ANN SYMES | Nov 1963 | Secretary | 1996-06-28 UNTIL 2003-07-31 | RESIGNED | |
DR ROLAND MICHAEL WAIBEL | Apr 1958 | Swiss | Director | 2000-04-05 UNTIL 2005-08-30 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-08-25 UNTIL 1992-08-25 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1992-08-25 UNTIL 1992-08-25 | RESIGNED |
MR PETER GEOFFREY NICHOLLS | Jun 1949 | British | Director | 1994-10-03 UNTIL 1996-06-28 | RESIGNED |
DR STEPHAN KUTZER | Nov 1965 | German | Director | 2005-08-01 UNTIL 2014-07-01 | RESIGNED |
JOHAN PIETER MANUEL | Jan 1943 | Dutch | Director | 1996-06-28 UNTIL 1997-09-30 | RESIGNED |
DOCTOR HERBERT MARKETZ | Mar 1941 | Austrian | Director | 1996-06-28 UNTIL 1999-11-12 | RESIGNED |
MR IAIN GLADSTONE ROSS | Jan 1954 | British | Director | 1992-08-25 UNTIL 1995-10-31 | RESIGNED |
PETER OPRANDI | Jun 1968 | Swiss | Director | 2009-04-30 UNTIL 2015-04-02 | RESIGNED |
EDWARD RAYMOND ROBINSON | Jul 1952 | United States | Director | 1997-10-10 UNTIL 2000-09-01 | RESIGNED |
DR RENE IMWINKELRIED | Aug 1957 | Swiss | Director | 2003-06-20 UNTIL 2004-08-27 | RESIGNED |
RICHARD HELMUT RUPP | Jun 1947 | German | Director | 2000-04-05 UNTIL 2002-05-09 | RESIGNED |
MR RODOLFO SAVITZKY | Mar 1962 | Swiss | Director | 2015-04-02 UNTIL 2018-07-16 | RESIGNED |
MR IAN DERMOT SHOTT | Feb 1957 | British | Director | 1996-06-28 UNTIL 1998-07-08 | RESIGNED |
SIMON STURGE | Mar 1959 | British | Director | 1995-11-01 UNTIL 1997-10-10 | RESIGNED |
GERHARD FRANZ KLEMENT | Nov 1952 | German | Director | 2004-08-10 UNTIL 2005-08-01 | RESIGNED |
RALF GEIER CIBIN | Aug 1962 | German | Director | 2001-12-20 UNTIL 2009-04-30 | RESIGNED |
ALEXANDER HERGET | Dec 1965 | Austrian | Director | 2020-05-21 UNTIL 2023-10-31 | RESIGNED |
DR TORALF HAAG | Mar 1966 | German | Director | 2005-08-30 UNTIL 2016-03-15 | RESIGNED |
MARKUS GEMUEND | May 1958 | Swiss | Director | 2001-12-20 UNTIL 2004-05-31 | RESIGNED |
DR PETER JOHN FELLNER | Dec 1943 | British | Director | 1992-08-25 UNTIL 1997-12-02 | RESIGNED |
MR NICK CARTER | Aug 1981 | British | Director | 2017-04-25 UNTIL 2021-07-01 | RESIGNED |
MR MICHAEL EDWARD BROWN | Jul 1959 | British | Director | 2015-04-02 UNTIL 2020-05-21 | RESIGNED |
MR GORDON EDWARD BATES | Nov 1965 | British | Director | 2011-10-21 UNTIL 2015-04-02 | RESIGNED |
MR STEPHEN MARTIN BAKER | Apr 1955 | British | Director | 2015-04-02 UNTIL 2017-04-28 | RESIGNED |
MR PETER VANCE ALLEN | Mar 1956 | British | Director | 1992-08-25 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lonza Group Uk Ltd | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |