LONZA BIOLOGICS PLC
Active - Accounts Filed
General Information
NAME
LONZA BIOLOGICS PLC
COMPANY NUMBER
02742471
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/08/1992
(32 years and 2 months old)
WEBSITE
www.lonza.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/1992
01/07/1996
CELLTECH BIOLOGICS PLC
BERKSHIRE
SL1 4DX
Telephone: 01753777000
TPS: No
224-230 Bath Road
Slough
Berkshire
SL1 4DX
515 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TU
Granta Park
Great Abington
Cambridge
Cambridgeshire
CB21 6GS
Telephone: 895100
Suite 3
Building A
The Courtyard
Tewkesbury, Gloucestershire
GL20 8GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Johann Claude Schwaller (932402274) Appointed |
Credit Risk Overview
Want to learn more about LONZA BIOLOGICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONZA BIOLOGICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONZA BIOLOGICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2018 - Present (6 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCH CHEMICALS INC | N/A | N/A |
| ARCH CHEMICALS HOLDINGS INC | N/A | N/A |
| ARCH CHEMICALS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCH CHEMICALS UK FINANCE | Non-Trading | View Report |
| ARCH UK BIOCIDES LIMITED | Active - Accounts Filed | View Report |
| ARCH CHEMICALS PRODUCTS LIMITED | Non-Trading | View Report |
| HICKSON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ARCH BIOCIDES TRUSTEE LIMITED | Non-Trading | View Report |
| ARCH TIMBER PROTECTION LIMITED | Active - Accounts Filed | View Report |
| HICKSON CHEMICAL SUPPLIES LIMITED | Non-Trading | View Report |
| HICKSON LIMITED | Active - Accounts Filed | View Report |
| HICKSON W.A. CHEMICALS LIMITED | Non-Trading | View Report |
| HICKSON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HICKSON TIMBER PRODUCTS LIMITED | Non-Trading | View Report |
| HICKSON INVESTMENTS LIMITED. | Active - Accounts Filed | View Report |
| ARCH CHEMICALS SPECIALITY PRODUCTS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Johann Claude Schwaller (932402274) Appointed |
| 14/06/2024 | Sandeepan Chakrawertti (928491626) has left the board |
| 30/04/2024 | Gerard Kennedy (907167865) has left the board |
| 30/04/2024 | New Company Secretary Richard Paul Coop (932238874) Appointed |
| 27/11/2023 | New Board Member Martin Wrankmore (931627437) Appointed |
| 24/11/2023 | Alexander Herget (927009282) has left the board |
| 12/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 29/05/2020 | Michael Edward Brown (919647887) has left the board |
| 29/05/2020 | New Board Member Alexander Herget (927009282) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Ralf Manfred Geier-Cibin (924902652) Appointed |
| 31/07/2018 | Rodolfo Savitzky (919660129) has left the board |
| 08/07/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 17/05/2017 | Stephen Martin Baker (911898483) has left the board |
| 17/05/2017 | New Board Member Nick Carter (923142051) Appointed |
| 17/05/2017 | New Board Member Edward Garfield (923142041) Appointed |
| 09/09/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 22/03/2016 | Toralf Haag (910794336) has left the board |
| 25/09/2015 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 13/04/2015 | New Board Member Rodolfo Savitzky (919660129) Appointed |
| 07/04/2015 | Peter Oprandi (913850282) has left the board |
| 07/04/2015 | Gordon Edward Bates (916421280) has left the board |
| 07/04/2015 | New Board Member Stephen Martin Baker (911898483) Appointed |
| 07/04/2015 | New Board Member Michael Edward Brown (919647887) Appointed |
| 24/09/2014 | New Confirmation Statement filed |
| 27/08/2014 | Stephan Kutzer (910703162) has left the board |
| 15/07/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
| 14/11/2012 | Change in Reg. Office |
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