LONZA BIOLOGICS INTERNATIONAL LIMITED
Overview
| Company Name | LONZA BIOLOGICS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02768318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LONZA BIOLOGICS INTERNATIONAL LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is LONZA BIOLOGICS INTERNATIONAL LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONZA BIOLOGICS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELLTECH BIOLOGICS INTERNATIONAL LIMITED | Jun 09, 1995 | Jun 09, 1995 |
| CELLTECH INTERNATIONAL LIMITED | Feb 17, 1993 | Feb 17, 1993 |
| ALNERY NO. 1255 LIMITED | Nov 26, 1992 | Nov 26, 1992 |
What are the latest accounts for LONZA BIOLOGICS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LONZA BIOLOGICS INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LONZA BIOLOGICS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Register inspection address has been changed to C/O Lonza Group Uk Limtied 228 Bath Road Slough Berkshire SL1 4DX | 2 pages | AD02 | ||||||||||
Registered office address changed from 228 Bath Road Slough Berkshire SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on Nov 14, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Marc Funk on Dec 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Toralf Haag on Dec 24, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of LONZA BIOLOGICS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Gerard | Secretary | 16 Paget Close GU15 1PZ Camberley Surrey | British | 71678650001 | ||||||
| FUNK, Markus | Director | Route De Chene Chene-Bougeries Geneva 124 1224 Switzerland | Switzerland | Swiss | 165379520001 | |||||
| HAAG, Toralf, Dr | Director | Gossler Park 20 FOREIGN Hamburg 22587 Germany | Germany | German | 107943360001 | |||||
| ANTHONY WILKINSON, Katherine Frances | Secretary | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | British | 75095790002 | ||||||
| SLATER, John Andrew Duncan | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 40549600001 | ||||||
| SYMES, Judith Ann | Secretary | 15 Prebend Mansions Chiswick High Road W4 2LU London | British | 48491510002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALLEN, Peter Vance | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 3711280002 | ||||||
| BALDI, Alessandro, Vice President | Director | Im Grund 1 Ebmatingen Ch 8704 Switzerland | Swiss | 72187130003 | ||||||
| FELLNER, Peter John, Dr | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 75469120001 | ||||||
| GEIER CIBIN, Ralf | Director | 15 The Chestnuts OX14 3YN Abingdon Oxfordshire | German | 73827300001 | ||||||
| MANUEL, Johan Pieter | Director | Herrenweg 52 4123 Allschwil Switzerland | Dutch | 48489600001 | ||||||
| MARKETZ, Herbert, Doctor | Director | Finkenstrasse 25 CH 4104 Obervil Switzerland | Austrian | 48489580001 | ||||||
| NICHOLSON, Ian James | Director | 230 Bath Road SL1 4EE Slough Berkshire | British | 45255370001 | ||||||
| ROBINSON, Edward Raymond | Director | 25 Monks Road GU25 4RR Virginia Water Surrey | Usa | 122934470001 | ||||||
| ROSS, Iain Gladstone | Director | Herons Ghyll Tilford Road GU10 2DD Tilford Surrey | England | British | 61517450001 | |||||
| SHOTT, Ian Dermot | Director | 9a Rue De Liebenswiller 68220 Leymen France | British | 60800520002 | ||||||
| STURGE, Simon John | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 53832220002 | ||||||
| WAIBEL, Roland Michael, Dr | Director | Hasenrain 36 Therwil 4106 Switzerland | Switzerland | Swiss | 113514380001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does LONZA BIOLOGICS INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0