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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)

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