LONZA BIOLOGICS PENSION TRUSTEE LIMITED
Overview
| Company Name | LONZA BIOLOGICS PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13265346 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PENSION TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONZA BIOLOGICS PENSION TRUSTEE LIMITED located?
| Registered Office Address | Cannon Place 4th Floor 78 Cannon Street EC4N 6HL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONZA BIOLOGICS PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONZA BIOLOGICS PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for LONZA BIOLOGICS PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Ross Trustees Services Limited on May 01, 2025 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Ross Trustees Services Ltd on May 01, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from Westgate House, 9 Holborn London EC1N 2LL England to Cannon Place 4th Floor 78 Cannon Street London EC4N 6HL on May 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from 228 Bath Road Slough Berkshire SL1 4DX United Kingdom to Westgate House, 9 Holborn London EC1N 2LL on May 03, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ross Trustees Services Ltd as a secretary on May 01, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gerry Kennedy as a secretary on May 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ross Trustees Services Limited on Mar 07, 2022 | 1 pages | CH02 | ||||||||||
Director's details changed for Ross Trustees Services Limited on Feb 28, 2022 | 1 pages | CH02 | ||||||||||
Appointment of Mr Bernhard Stoffel as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Walter Fux as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Thomas Carter as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LONZA BIOLOGICS PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS TRUSTEES SERVICES LTD | Secretary | 4th Floor 78 Cannon Street EC4N 6HL London Cannon Place England |
| 244113870001 | ||||||||||
| BRIGHT, Susan | Director | 4th Floor 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 280815460001 | |||||||||
| DAYNES, Amy | Director | 4th Floor 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | Switzerland | British | 280815450001 | |||||||||
| HYNDS, Paul | Director | 4th Floor 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 280815470001 | |||||||||
| STOFFEL, Bernhard | Director | Münchensteinerstrasse 38 4002 Basel Lonza Ag Switzerland | Switzerland | Swiss | 292970630001 | |||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | 4th Floor 78 Cannon Street EC4N 6HL London Cannon Place England |
| 178657190001 | ||||||||||
| KENNEDY, Gerry | Secretary | SL1 4DX Slough 228 Bath Road Berkshire United Kingdom | 280815490001 | |||||||||||
| CARTER, Nicholas Thomas | Director | SL1 4DX Slough 228 Bath Road Berkshire United Kingdom | United Kingdom | British | 209586300001 | |||||||||
| FUX, Walter | Director | SL1 4DX Slough 228 Bath Road Berkshire United Kingdom | Switzerland | Swiss | 280815480001 |
Who are the persons with significant control of LONZA BIOLOGICS PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lonza Group Uk Ltd | Mar 15, 2021 | SL1 4DX Slough 228 Bath Road Berkshire | No | ||||||||||
| |||||||||||||
Natures of Control
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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