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 - BERKSHIRE

This company is listed in the following categories:
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

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