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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
- HERGET, Alexander
- CHAKRAWERTTI, Sandeepan
- Company secretaries
- KENNEDY, Gerard
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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https://www.kompany.co.uk/p/uk/02742471#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02742471#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02742471#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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confirmation-statement-with-updates (2016-09-05) - CS01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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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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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-04) - SH01
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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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keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-09-30) - 288c
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-01-25) - 123
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legacy (2004-09-23) - 363s
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legacy (2003-03-11) - 287
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legacy (2003-10-10) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-20) - 288b
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keyboard_arrow_right 2000
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legacy (2000-10-02) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-15) - 363s
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legacy (1998-01-11) - 288b
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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
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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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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
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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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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)
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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
