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LONZA BIOLOGICS PLC - 228 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Company Information
- Company registration number
- 02742471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 228 Bath Road
- Slough
- Berkshire
- SL1 4DX 228 Bath Road, Slough, Berkshire, SL1 4DX UK
Management
- Managing Directors
- GARFIELD, Edward
- GEIER-CIBIN, Ralf Manfred
- CHAKRAWERTTI, Sandeepan
- WRANKMORE, Martin
- Company secretaries
- COOP, Richard Paul
Company Details
- Type of Business
- plc
- Incorporated
- 1992-08-25
- Age Of Company 1992-08-25 31 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Lonza Group Uk Ltd
- Lonza Group Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CELLTECH BIOLOGICS PLC
- Legal Entity Identifier (LEI)
- 549300BO3E2NOPN3D361
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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LONZA BIOLOGICS PLC Company Description
- LONZA BIOLOGICS PLC is a plc registered in United Kingdom with the Company reg no 02742471. Its current trading status is "live". It was registered 1992-08-25. It was previously called CELLTECH BIOLOGICS PLC. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at 228 Bath Road .
Get LONZA BIOLOGICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lonza Biologics Plc - 228 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
- 1992-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-26) - AP03
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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accounts-with-accounts-type-full (2023-02-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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change-person-director-company-with-change-date (2020-05-28) - CH01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-full (2017-08-09) - AA
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-full (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-person-director-company-with-change-date (2015-04-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-person-secretary-company-with-change-date (2014-09-19) - CH03
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change-person-director-company-with-change-date (2014-09-19) - CH01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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legacy (2011-03-04) - 88(3)
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accounts-with-accounts-type-full (2011-09-29) - AA
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capital-allotment-shares (2011-03-04) - SH01
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appoint-person-director-company-with-name (2011-11-01) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-full (2010-07-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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legacy (2009-05-26) - 288a
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legacy (2009-05-26) - 288b
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accounts-with-accounts-type-full (2009-04-05) - AA
keyboard_arrow_right 2008
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resolution (2008-01-09) - RESOLUTIONS
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legacy (2008-01-25) - 123
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-11-04) - 363a
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legacy (2008-09-30) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363s
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accounts-with-accounts-type-full (2007-08-06) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363s
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-08-16) - 288b
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-08-16) - 288a
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legacy (2005-09-20) - 288b
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legacy (2005-10-07) - 363s
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legacy (2005-10-07) - 288a
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legacy (2005-09-29) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-23) - 363s
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legacy (2004-09-14) - 288b
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legacy (2004-09-03) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-06-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-08) - 288a
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legacy (2003-03-11) - 287
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legacy (2003-09-15) - 288a
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resolution (2003-09-15) - RESOLUTIONS
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-09-15) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-16) - AUD
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-09-24) - 363s
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legacy (2002-05-20) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 363s
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legacy (2001-12-27) - 288a
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-03-30) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 363s
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legacy (2000-09-07) - 288b
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-04-21) - 288a
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legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-09-20) - 363s
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legacy (1999-09-20) - 288c
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legacy (1999-12-01) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-15) - 363s
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legacy (1998-08-10) - 288b
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-01-11) - 288b
keyboard_arrow_right 1997
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auditors-resignation-company (1997-02-21) - AUD
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legacy (1997-03-04) - 225(1)
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accounts-with-accounts-type-full (1997-05-29) - AA
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legacy (1997-10-01) - 288c
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legacy (1997-10-01) - 363s
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auditors-resignation-company (1997-02-18) - AUD
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legacy (1997-11-11) - 288b
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legacy (1997-12-08) - 288b
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legacy (1997-12-08) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-07-01) - CERTNM
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legacy (1996-07-05) - 288
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legacy (1996-07-05) - 287
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legacy (1996-07-09) - 288
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legacy (1996-09-12) - 288
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legacy (1996-09-12) - 363s
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accounts-with-accounts-type-full (1996-02-23) - AA
keyboard_arrow_right 1995
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resolution (1995-10-17) - RESOLUTIONS
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legacy (1995-10-17) - 123
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legacy (1995-09-15) - 363s
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accounts-with-accounts-type-full (1995-03-10) - AA
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legacy (1995-11-13) - 288
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legacy (1995-10-17) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-10-30) - 288
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legacy (1994-10-24) - 123
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legacy (1994-10-24) - 88(2)R
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resolution (1994-10-24) - RESOLUTIONS
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legacy (1994-09-06) - 363s
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resolution (1994-05-19) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-10-11) - RESOLUTIONS
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legacy (1993-10-11) - 123
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legacy (1993-09-09) - 363s
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accounts-with-accounts-type-full (1993-12-22) - AA
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legacy (1993-10-11) - 88(2)
keyboard_arrow_right 1992
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legacy (1992-10-21) - 288
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legacy (1992-10-17) - 224
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legacy (1992-10-17) - 88(2)R
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legacy (1992-09-16) - 287
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application-to-commence-business (1992-09-16) - 117
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legacy (1992-09-16) - 288
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incorporation-company (1992-08-25) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1992-09-16) - CERT8