LONZA BIOLOGICS INTERNATIONAL LIMITED

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LONZA BIOLOGICS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02768318

Incorporation date

25/11/1992

Size

Dormant

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QRCopy
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Latest events (Record since 25/11/1992)
dot icon26/08/2015
Final Gazette dissolved following liquidation
dot icon26/05/2015
Return of final meeting in a members' voluntary winding up
dot icon13/11/2014
Register inspection address has been changed to C/O Lonza Group Uk Limtied 228 Bath Road Slough Berkshire SL1 4DX
dot icon13/11/2014
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 2014-11-14
dot icon12/11/2014
Declaration of solvency
dot icon12/11/2014
Appointment of a voluntary liquidator
dot icon12/11/2014
Resolutions
dot icon22/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon03/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon30/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/01/2012
Annual return made up to 2011-11-26 with full list of shareholders
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon09/01/2011
Annual return made up to 2010-11-26 with full list of shareholders
dot icon22/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon23/12/2009
Director's details changed for Marc Funk on 2009-12-24
dot icon23/12/2009
Director's details changed for Dr Toralf Haag on 2009-12-24
dot icon25/05/2009
Director appointed marc funk
dot icon25/05/2009
Appointment terminated director ralf geier cibin
dot icon06/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/02/2009
Return made up to 26/11/08; full list of members
dot icon02/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon26/12/2007
Return made up to 26/11/07; full list of members
dot icon01/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/12/2006
Return made up to 26/11/06; full list of members
dot icon31/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon05/02/2006
Return made up to 26/11/05; full list of members
dot icon28/09/2005
New director appointed
dot icon19/09/2005
Director resigned
dot icon01/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon22/12/2004
Return made up to 26/11/04; full list of members
dot icon18/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon15/12/2003
Return made up to 26/11/03; full list of members
dot icon22/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon26/09/2003
Secretary resigned
dot icon14/09/2003
New secretary appointed
dot icon14/09/2003
Resolutions
dot icon07/06/2003
Registered office changed on 08/06/03 from: 228 bath road slough berkshire SL1 4DY
dot icon16/12/2002
Return made up to 26/11/02; full list of members
dot icon21/10/2002
Resolutions
dot icon21/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon26/12/2001
New director appointed
dot icon26/12/2001
Director resigned
dot icon26/12/2001
Return made up to 26/11/01; full list of members
dot icon09/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon29/03/2001
Secretary resigned
dot icon04/01/2001
Return made up to 26/11/00; full list of members
dot icon02/10/2000
New director appointed
dot icon27/09/2000
New director appointed
dot icon06/09/2000
Director resigned
dot icon04/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon19/12/1999
Return made up to 26/11/99; full list of members
dot icon30/11/1999
Director resigned
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon19/09/1999
Director's particulars changed
dot icon06/12/1998
Director resigned
dot icon06/12/1998
Return made up to 26/11/98; full list of members
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon09/08/1998
Director resigned
dot icon28/12/1997
Return made up to 26/11/97; full list of members
dot icon07/12/1997
Director resigned
dot icon07/12/1997
New director appointed
dot icon10/11/1997
Director resigned
dot icon28/05/1997
Full accounts made up to 1996-09-30
dot icon05/03/1997
Accounting reference date extended from 30/09 to 31/12
dot icon20/02/1997
Auditor's resignation
dot icon17/02/1997
Auditor's resignation
dot icon18/12/1996
Return made up to 26/11/96; full list of members
dot icon18/12/1996
Director's particulars changed
dot icon08/07/1996
New secretary appointed
dot icon04/07/1996
New secretary appointed
dot icon03/07/1996
New director appointed
dot icon03/07/1996
New director appointed
dot icon03/07/1996
New director appointed
dot icon03/07/1996
Registered office changed on 04/07/96 from: 216 bath road slough berkshire SL1 4EN
dot icon03/07/1996
Secretary resigned
dot icon03/07/1996
Director resigned
dot icon30/06/1996
Certificate of change of name
dot icon22/02/1996
Full accounts made up to 1995-09-30
dot icon30/11/1995
Return made up to 26/11/95; full list of members
dot icon12/11/1995
Director resigned
dot icon07/11/1995
New director appointed
dot icon16/10/1995
Ad 27/09/95--------- £ si 966000@1=966000 £ ic 3263000/4229000
dot icon16/10/1995
Resolutions
dot icon16/10/1995
£ nc 3263000/4229000 27/09/95
dot icon11/06/1995
Director resigned
dot icon11/06/1995
New director appointed
dot icon07/06/1995
Certificate of change of name
dot icon09/03/1995
Full accounts made up to 1994-09-30
dot icon05/12/1994
Return made up to 26/11/94; full list of members
dot icon23/10/1994
Ad 02/09/94--------- £ si 1942000@1=1942000 £ ic 1321000/3263000
dot icon23/10/1994
£ nc 1321000/3263000 02/09/94
dot icon23/10/1994
Resolutions
dot icon23/10/1994
Resolutions
dot icon18/05/1994
Resolutions
dot icon18/05/1994
Resolutions
dot icon18/05/1994
Resolutions
dot icon09/01/1994
Return made up to 26/11/93; full list of members
dot icon21/12/1993
Full accounts made up to 1993-09-30
dot icon10/10/1993
Ad 28/09/93--------- £ si 1320900@1=1320900 £ ic 100/1321000
dot icon10/10/1993
Nc inc already adjusted 27/09/93
dot icon10/10/1993
Resolutions
dot icon10/10/1993
Resolutions
dot icon17/05/1993
New director appointed
dot icon17/05/1993
New director appointed
dot icon17/05/1993
New director appointed
dot icon17/05/1993
New secretary appointed
dot icon28/03/1993
Memorandum and Articles of Association
dot icon28/03/1993
Resolutions
dot icon28/03/1993
Registered office changed on 29/03/93 from: 9 cheapside london EC2V 6AD
dot icon28/03/1993
Accounting reference date notified as 30/09
dot icon28/03/1993
Ad 26/02/93--------- £ si 99@1=99 £ ic 1/100
dot icon15/02/1993
Certificate of change of name
dot icon15/02/1993
Certificate of change of name
dot icon25/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Peter Vance
Director
25/02/1993 - 27/06/1996
46
Fellner, Peter John, Dr
Director
25/02/1993 - 30/05/1995
43
Ross, Iain Gladstone
Director
25/02/1993 - 30/10/1995
54
Shott, Ian Dermot
Director
27/06/1996 - 07/07/1998
30
Sturge, Simon John
Director
31/05/1995 - 09/10/1997
8

Persons with Significant Control

0

No PSC data available.

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Description

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About LONZA BIOLOGICS INTERNATIONAL LIMITED

LONZA BIOLOGICS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/11/1992 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONZA BIOLOGICS INTERNATIONAL LIMITED?

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LONZA BIOLOGICS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/11/1992 and dissolved on 26/08/2015.

Where is LONZA BIOLOGICS INTERNATIONAL LIMITED located?

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LONZA BIOLOGICS INTERNATIONAL LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does LONZA BIOLOGICS INTERNATIONAL LIMITED do?

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LONZA BIOLOGICS INTERNATIONAL LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for LONZA BIOLOGICS INTERNATIONAL LIMITED?

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The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.