Company information:
Lonza Biologics Plc (No: 02742471)
Address: 228 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Status: Active
Incorporated: 25-Aug-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SANDEEPAN CHAKRAWERTTI ( DOB: Mar-1986 From: Jul-2021 )
Current Director: EDWARD GARFIELD ( DOB: Jun-1978 From: Apr-2017 )
Current Director: RALF MANFRED GEIER-CIBIN ( DOB: Aug-1962 From: Jul-2018 )
Current Director: MARTIN WRANKMORE ( DOB: Mar-1976 From: Nov-2023 )
Current Secretary: RICHARD PAUL COOP ( From: Apr-2024 )
Resigned Director: PETER VANCE ALLEN ( From: Aug-1992 To: Dec-1999 )
Resigned Director: STEPHEN MARTIN BAKER ( DOB: Apr-1955 From: Apr-2015 To: Apr-2017 )
Resigned Director: GORDON EDWARD BATES ( From: Oct-2011 To: Apr-2015 )
Resigned Director: MICHAEL EDWARD BROWN ( DOB: Jul-1959 From: Apr-2015 To: May-2020 )
Resigned Director: NICK CARTER ( DOB: Aug-1981 From: Apr-2017 To: Jul-2021 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Aug-1992 To: Aug-1992 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Aug-1992 To: Aug-1992 )
Resigned Director: PETER JOHN FELLNER ( DOB: Dec-1943 From: Aug-1992 To: Dec-1997 )
Resigned Director: RALF GEIER CIBIN ( DOB: Aug-1962 From: Dec-2001 To: Apr-2009 )
Resigned Director: MARKUS GEMUEND ( From: Dec-2001 To: May-2004 )
Resigned Director: TORALF HAAG ( DOB: Mar-1966 From: Aug-2005 To: Mar-2016 )
Resigned Director: ALEXANDER HERGET ( DOB: Dec-1965 From: May-2020 To: Oct-2023 )
Resigned Director: RENE IMWINKELRIED ( From: Jun-2003 To: Aug-2004 )
Resigned Director: GERHARD FRANZ KLEMENT ( From: Aug-2004 To: Aug-2005 )
Resigned Director: STEPHAN KUTZER ( From: Aug-2005 To: Jul-2014 )
Resigned Director: JOHAN PIETER MANUEL ( From: Jun-1996 To: Sep-1997 )
Resigned Director: HERBERT MARKETZ ( From: Jun-1996 To: Nov-1999 )
Resigned Director: PETER GEOFFREY NICHOLLS ( DOB: Jun-1949 From: Oct-1994 To: Jun-1996 )
Resigned Director: PETER OPRANDI ( From: Apr-2009 To: Apr-2015 )
Resigned Director: EDWARD RAYMOND ROBINSON ( From: Oct-1997 To: Sep-2000 )
Resigned Director: IAIN GLADSTONE ROSS ( DOB: Jan-1954 From: Aug-1992 To: Oct-1995 )
Resigned Director: RICHARD HELMUT RUPP ( From: Apr-2000 To: May-2002 )
Resigned Director: RODOLFO SAVITZKY ( From: Apr-2015 To: Jul-2018 )
Resigned Director: IAN DERMOT SHOTT ( From: Jun-1996 To: Jul-1998 )
Resigned Director: SIMON JOHN STURGE ( DOB: Mar-1959 From: Nov-1995 To: Oct-1997 )
Resigned Director: ROLAND MICHAEL WAIBEL ( DOB: Apr-1958 From: Apr-2000 To: Aug-2005 )
Resigned Secretary: KATHERINE FRANCES ANTHONY WILKINSON ( DOB: Jun-1965 From: Jun-1996 To: Feb-2001 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Aug-1992 To: Aug-1992 )
Resigned Secretary: GERARD KENNEDY ( DOB: Oct-1963 From: Jul-2003 To: Apr-2024 )
Resigned Secretary: JOHN ANDREW DUNCAN SLATER ( DOB: Jan-1953 From: Aug-1992 To: Jun-1996 )
Resigned Secretary: JUDITH ANN SYMES ( DOB: Nov-1963 From: Jun-1996 To: Jul-2003 )
Persons of Significant Control:
Lonza Group Uk Ltd, 228 Bath Road, Slough, SL1 4DX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)