LONZA BIOLOGICS PLC

Overview

Company Name	LONZA BIOLOGICS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02742471
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONZA BIOLOGICS PLC?

Other service activities n.e.c. (96090) / Other service activities

Where is LONZA BIOLOGICS PLC located?

Registered Office Address	228 Bath Road Slough SL1 4DX Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LONZA BIOLOGICS PLC?

Previous Company Names
Company Name	From	Until
CELLTECH BIOLOGICS PLC	Aug 25, 1992	Aug 25, 1992

What are the latest accounts for LONZA BIOLOGICS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONZA BIOLOGICS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for LONZA BIOLOGICS PLC?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Nov 11, 2024	Termination of appointment of Edward Garfield as a director on Nov 08, 2024	1 pages	TM01

Aug 22, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Director's details changed for Ralf Manfred Geier-Cibin on Aug 21, 2024	2 pages	CH01

Aug 22, 2024	Director's details changed for Mr Edward Garfield on Aug 21, 2024	2 pages	CH01

Aug 21, 2024	Director's details changed for Martin Wrankmore on Aug 21, 2024	2 pages	CH01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Jun 13, 2024	Appointment of Johann Claude Schwaller as a director on May 01, 2024	2 pages	AP01

Jun 12, 2024	Termination of appointment of Sandeepan Chakrawertti as a director on May 01, 2024	1 pages	TM01

Apr 26, 2024	Appointment of Richard Paul Coop as a secretary on Apr 26, 2024	2 pages	AP03

Apr 26, 2024	Termination of appointment of Gerard Kennedy as a secretary on Apr 26, 2024	1 pages	TM02

Nov 23, 2023	Appointment of Martin Wrankmore as a director on Nov 01, 2023	2 pages	AP01

Nov 22, 2023	Termination of appointment of Alexander Herget as a director on Oct 31, 2023	1 pages	TM01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Full accounts made up to Dec 31, 2021	45 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Appointment of Sandeepan Chakrawertti as a director on Jul 01, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Nick Carter as a director on Jul 01, 2021	1 pages	TM01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

May 28, 2020	Director's details changed for Mr Nick Carter on May 28, 2020	2 pages	CH01

View All Filings

Who are the officers of LONZA BIOLOGICS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOP, Richard Paul 228 Bath Road Slough SL1 4DX Berkshire	Apr 26, 2024		Secretary	228 Bath Road Slough SL1 4DX Berkshire					322388740001
GEIER-CIBIN, Ralf Manfred 228 Bath Road Slough SL1 4DX Berkshire	Jul 16, 2018		Director	228 Bath Road Slough SL1 4DX Berkshire	Switzerland	German	1962-8	Vp, Corporate External Reporting And Accounting	249026520001
SCHWALLER, Johann Claude 228 Bath Road Slough SL1 4DX Berkshire	May 01, 2024		Director	228 Bath Road Slough SL1 4DX Berkshire	United Kingdom	French	1993-2	Director, Finance And Controlling	324022740001
WRANKMORE, Martin 228 Bath Road Slough SL1 4DX Berkshire	Nov 01, 2023		Director	228 Bath Road Slough SL1 4DX Berkshire	United Kingdom	British	1976-3	Vp, Operations	316274370001
ANTHONY WILKINSON, Katherine Frances Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	Jun 28, 1996	Feb 13, 2001	Secretary	Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon		British			75095790002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 25, 1992	Aug 25, 1992	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
KENNEDY, Gerard 228 Bath Road Slough SL1 4DX Berkshire	Jul 31, 2003	Apr 26, 2024	Secretary	228 Bath Road Slough SL1 4DX Berkshire		British		Solicitor	71678650001
SLATER, John Andrew Duncan 216 Bath Road SL1 4EN Slough Berkshire	Aug 25, 1992	Jun 28, 1996	Secretary	216 Bath Road SL1 4EN Slough Berkshire		British		Co Secretary	40549600001
SYMES, Judith Ann 15 Prebend Mansions Chiswick High Road W4 2LU London	Jun 28, 1996	Jul 31, 2003	Secretary	15 Prebend Mansions Chiswick High Road W4 2LU London		British			48491510002
ALLEN, Peter Vance The Grove Sonning Berkshire	Aug 25, 1992	Dec 31, 1999	Director	The Grove Sonning Berkshire		British	1956-3	Finance Director	3711280003
BAKER, Stephen Martin 228 Bath Road Slough SL1 4DX Berkshire	Apr 02, 2015	Apr 28, 2017	Director	228 Bath Road Slough SL1 4DX Berkshire	England	British	1955-4	Finance Director	118984830001
BATES, Gordon Edward 228 Bath Road Slough SL1 4DX Berkshire	Oct 21, 2011	Apr 02, 2015	Director	228 Bath Road Slough SL1 4DX Berkshire	United Kingdom	British	1965-11	Director	164212800001
BROWN, Michael Edward Bath Road SL1 4DX Slough 228 England	Apr 02, 2015	May 21, 2020	Director	Bath Road SL1 4DX Slough 228 England	United Kingdom	British	1959-7	Operations Manager	196478870001
CARTER, Nick 228 Bath Road Slough SL1 4DX Berkshire	Apr 25, 2017	Jul 01, 2021	Director	228 Bath Road Slough SL1 4DX Berkshire	England	British	1981-8	Bu Operations Controller	231420510001
CHAKRAWERTTI, Sandeepan 228 Bath Road Slough SL1 4DX Berkshire	Jul 01, 2021	May 01, 2024	Director	228 Bath Road Slough SL1 4DX Berkshire	United Kingdom	British	1986-3	Financial Controller	284916260001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Aug 25, 1992	Aug 25, 1992	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 25, 1992	Aug 25, 1992	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
FELLNER, Peter John, Dr 216 Bath Road SL1 4EN Slough Berkshire	Aug 25, 1992	Dec 02, 1997	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1943-12		75469120001
GARFIELD, Edward 228 Bath Road Slough SL1 4DX Berkshire	Apr 25, 2017	Nov 08, 2024	Director	228 Bath Road Slough SL1 4DX Berkshire	England	British	1978-6	Head Of Finance, Biologics	231420410001
GEIER CIBIN, Ralf 27 Gardiner Close OX14 3YA Abingdon Oxfordshire	Dec 20, 2001	Apr 30, 2009	Director	27 Gardiner Close OX14 3YA Abingdon Oxfordshire		German	1962-8	Dir Of Finance	73827300002
GEMUEND, Markus 47 Appleton Street Boston Ma 02116 Usa	Dec 20, 2001	May 31, 2004	Director	47 Appleton Street Boston Ma 02116 Usa		Swiss	1958-5	Head Of Sector	79561430002
HAAG, Toralf, Dr 228 Bath Road Slough SL1 4DX Berkshire	Aug 30, 2005	Mar 15, 2016	Director	228 Bath Road Slough SL1 4DX Berkshire	Germany	German	1966-3	Director	107943360001
HERGET, Alexander 228 Bath Road Slough SL1 4DX Berkshire	May 21, 2020	Oct 31, 2023	Director	228 Bath Road Slough SL1 4DX Berkshire	England	Austrian	1965-12	Operations Manager	270092820001
IMWINKELRIED, Rene, Dr Landstrasse 64 Naters Vs 3904 Switzerland	Jun 20, 2003	Aug 27, 2004	Director	Landstrasse 64 Naters Vs 3904 Switzerland		Swiss	1957-8	Director	90886370001
KLEMENT, Gerhard Franz 14 Hunter Drive FOREIGN Hampton New Hampshire Nh 03842 Usa	Aug 10, 2004	Aug 01, 2005	Director	14 Hunter Drive FOREIGN Hampton New Hampshire Nh 03842 Usa		German	1952-11	Director	99943290001
KUTZER, Stephan, Dr 89 Tidewater Farm Road FOREIGN Greenland New Hampshire Usa	Aug 01, 2005	Jul 01, 2014	Director	89 Tidewater Farm Road FOREIGN Greenland New Hampshire Usa	Usa	German	1965-11	Director	107031620001
MANUEL, Johan Pieter 23 Rue J H Petri F68100 Mulhouse Switzerland	Jun 28, 1996	Sep 30, 1997	Director	23 Rue J H Petri F68100 Mulhouse Switzerland		Dutch	1943-1	Chief Financial Office	48489600002
MARKETZ, Herbert, Doctor Finkenstrasse 25 CH 4104 Obervil Switzerland	Jun 28, 1996	Nov 12, 1999	Director	Finkenstrasse 25 CH 4104 Obervil Switzerland		Austrian	1941-3	General Manager	48489580001
NICHOLLS, Peter Geoffrey 216 Bath Road SL1 4EN Slough Berkshire	Oct 03, 1994	Jun 28, 1996	Director	216 Bath Road SL1 4EN Slough Berkshire	England	British	1949-6	Personnel Directr	39334570001
OPRANDI, Peter 228 Bath Road Slough SL1 4DX Berkshire	Apr 30, 2009	Apr 02, 2015	Director	228 Bath Road Slough SL1 4DX Berkshire	Usa	Swiss	1968-6	Controller	138502820001
ROBINSON, Edward Raymond 25 Monks Road GU25 4RR Virginia Water Surrey	Oct 10, 1997	Sep 01, 2000	Director	25 Monks Road GU25 4RR Virginia Water Surrey		Usa	1952-7	Company President	122934470001
ROSS, Iain Gladstone Herons Ghyll Tilford Road GU10 2DD Tilford Surrey	Aug 25, 1992	Oct 31, 1995	Director	Herons Ghyll Tilford Road GU10 2DD Tilford Surrey	England	British	1954-1	Company Director	61517450001
RUPP, Richard Helmut Baselblick 1 79540 Loerrach Germany	Apr 05, 2000	May 09, 2002	Director	Baselblick 1 79540 Loerrach Germany		German	1947-6	Chief Technology Officer Deput	69621090001
SAVITZKY, Rodolfo Muenchensteinerstrasse Basel 38 Switzerland	Apr 02, 2015	Jul 16, 2018	Director	Muenchensteinerstrasse Basel 38 Switzerland	Switzerland	Swiss	1962-3	Vp Controller Pharma Biotech	196601290002
SHOTT, Ian Dermot 9 Rue Charles Riescher St Louis 68300 France	Jun 28, 1996	Jul 08, 1998	Director	9 Rue Charles Riescher St Louis 68300 France		British	1957-2	Executive	60800520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONZA BIOLOGICS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Lonza Group Uk Ltd

Apr 06, 2016

Bath Road

SL1 4DX Slough

228

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	2550962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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