Company information:
Lonza Biologics Pension Trustee Limited (No: 13265346)
Address: WESTGATE HOUSE, 9, HOLBORN, LONDON, EC1N 2LL, ENGLAND
Status: Active
Incorporated: 15-Mar-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: SUSAN BRIGHT ( DOB: Jun-1950 From: Mar-2021 )
Current Director: AMY DAYNES ( DOB: Jun-1981 From: Mar-2021 )
Current Director: PAUL HYNDS ( DOB: Jul-1977 From: Mar-2021 )
Current Director: ROSS TRUSTEES SERVICES LIMITED ( From: Mar-2021 )
Current Director: BERNHARD STOFFEL ( DOB: Sep-1985 From: Feb-2022 )
Current Secretary: ROSS TRUSTEES SERVICES LTD ( From: May-2023 )
Current Secretary: ROSS TRUSTEES SERVICES LTD ( From: May-2023 )
Resigned Director: NICHOLAS THOMAS CARTER ( DOB: Aug-1981 From: Mar-2021 To: Jul-2021 )
Resigned Director: WALTER FUX ( DOB: Jun-1956 From: Mar-2021 To: Feb-2022 )
Resigned Secretary: GERRY KENNEDY ( From: Mar-2021 To: May-2023 )
Persons of Significant Control:
Lonza Group Uk Ltd, Slough, Berkshire, SL1 4DX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-15)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 0.0,1.0,1.0 | |
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 1 | 1.0,0.0,0.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 1 | 1.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0 | |||
| Current assets / Current asset investments | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1 | 1.0,0.0,0.0 | ||
| Total assets less current liabilities | 1 | 1.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |