LONZA BIOLOGICS PLC
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4DX

Company number 02742471
Status Active
Incorporation Date 25 August 1992
Company Type Public Limited Company
Address 228 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Toralf Haag as a director on 15 March 2016. The most likely internet sites of LONZA BIOLOGICS PLC are www.lonzabiologics.co.uk, and www.lonza-biologics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Lonza Biologics Plc is a Public Limited Company. The company registration number is 02742471. Lonza Biologics Plc has been working since 25 August 1992. The present status of the company is Active. The registered address of Lonza Biologics Plc is 228 Bath Road Slough Berkshire Sl1 4dx. . KENNEDY, Gerard is a Secretary of the company. BAKER, Stephen Martin is a Director of the company. BROWN, Michael Edward is a Director of the company. SAVITZKY, Rodolfo is a Director of the company. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SLATER, John Andrew Duncan has been resigned. Secretary SYMES, Judith Ann has been resigned. Director ALLEN, Peter Vance has been resigned. Director BATES, Gordon Edward has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FELLNER, Peter John, Dr has been resigned. Director GEIER CIBIN, Ralf has been resigned. Director GEMUEND, Markus has been resigned. Director HAAG, Toralf, Dr has been resigned. Director IMWINKELRIED, Rene, Dr has been resigned. Director KLEMENT, Gerhard Franz has been resigned. Director KUTZER, Stephan, Dr has been resigned. Director MANUEL, Johan Pieter has been resigned. Director MARKETZ, Herbert, Doctor has been resigned. Director NICHOLLS, Peter Geoffrey has been resigned. Director OPRANDI, Peter has been resigned. Director ROBINSON, Edward Raymond has been resigned. Director ROSS, Iain Gladstone has been resigned. Director RUPP, Richard Helmut has been resigned. Director SHOTT, Ian Dermot has been resigned. Director STURGE, Simon John has been resigned. Director WAIBEL, Roland Michael, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KENNEDY, Gerard
Appointed Date: 31 July 2003
Director
BAKER, Stephen Martin
Appointed Date: 02 April 2015
70 years old
Director
BROWN, Michael Edward
Appointed Date: 02 April 2015
66 years old
Director
SAVITZKY, Rodolfo
Appointed Date: 02 April 2015
63 years old

Resigned Directors

Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 13 February 2001
Appointed Date: 28 June 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 25 August 1992
Appointed Date: 25 August 1992
Secretary
SLATER, John Andrew Duncan
Resigned: 28 June 1996
Appointed Date: 25 August 1992
Secretary
SYMES, Judith Ann
Resigned: 31 July 2003
Appointed Date: 28 June 1996
Director
ALLEN, Peter Vance
Resigned: 31 December 1999
Appointed Date: 25 August 1992
69 years old
Director
BATES, Gordon Edward
Resigned: 02 April 2015
Appointed Date: 21 October 2011
59 years old
Nominee Director
DOYLE, Betty June
Resigned: 25 August 1992
Appointed Date: 25 August 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 25 August 1992
Appointed Date: 25 August 1992
84 years old
Director
FELLNER, Peter John, Dr
Resigned: 02 December 1997
Appointed Date: 25 August 1992
81 years old
Director
GEIER CIBIN, Ralf
Resigned: 30 April 2009
Appointed Date: 20 December 2001
63 years old
Director
GEMUEND, Markus
Resigned: 31 May 2004
Appointed Date: 20 December 2001
67 years old
Director
HAAG, Toralf, Dr
Resigned: 15 March 2016
Appointed Date: 30 August 2005
59 years old
Director
IMWINKELRIED, Rene, Dr
Resigned: 27 August 2004
Appointed Date: 20 June 2003
68 years old
Director
KLEMENT, Gerhard Franz
Resigned: 01 August 2005
Appointed Date: 10 August 2004
72 years old
Director
KUTZER, Stephan, Dr
Resigned: 01 July 2014
Appointed Date: 01 August 2005
59 years old
Director
MANUEL, Johan Pieter
Resigned: 30 September 1997
Appointed Date: 28 June 1996
82 years old
Director
MARKETZ, Herbert, Doctor
Resigned: 12 November 1999
Appointed Date: 28 June 1996
84 years old
Director
NICHOLLS, Peter Geoffrey
Resigned: 28 June 1996
Appointed Date: 03 October 1994
76 years old
Director
OPRANDI, Peter
Resigned: 02 April 2015
Appointed Date: 30 April 2009
57 years old
Director
ROBINSON, Edward Raymond
Resigned: 01 September 2000
Appointed Date: 10 October 1997
73 years old
Director
ROSS, Iain Gladstone
Resigned: 31 October 1995
Appointed Date: 25 August 1992
71 years old
Director
RUPP, Richard Helmut
Resigned: 09 May 2002
Appointed Date: 05 April 2000
78 years old
Director
SHOTT, Ian Dermot
Resigned: 08 July 1998
Appointed Date: 28 June 1996
68 years old
Director
STURGE, Simon John
Resigned: 10 October 1997
Appointed Date: 01 November 1995
66 years old
Director
WAIBEL, Roland Michael, Dr
Resigned: 30 August 2005
Appointed Date: 05 April 2000
67 years old

Persons With Significant Control

Lonza Group Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONZA BIOLOGICS PLC Events

05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Termination of appointment of Toralf Haag as a director on 15 March 2016
21 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 14,500,000
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 128 more events
16 Sep 1992
Director resigned;new director appointed
16 Sep 1992
New secretary appointed
16 Sep 1992
Secretary resigned;director resigned;new director appointed
16 Sep 1992
Registered office changed on 16/09/92 from: 50 lincoln's inn fields london WC2A 3PF
25 Aug 1992
Incorporation

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