LONZA BIOLOGICS PLC

Key Data

Status

Active

Company No.

02742471

Incorporation date

25/08/1992

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1992)

18/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

11/11/2024

Termination of appointment of Edward Garfield as a director on 2024-11-08

View PDF (1 pages)

22/08/2024

Director's details changed for Mr Edward Garfield on 2024-08-21

View PDF (2 pages)

22/08/2024

Director's details changed for Ralf Manfred Geier-Cibin on 2024-08-21

View PDF (2 pages)

22/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

21/08/2024

Director's details changed for Martin Wrankmore on 2024-08-21

View PDF (2 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

13/06/2024

Appointment of Johann Claude Schwaller as a director on 2024-05-01

View PDF (2 pages)

12/06/2024

Termination of appointment of Sandeepan Chakrawertti as a director on 2024-05-01

View PDF (1 pages)

26/04/2024

Termination of appointment of Gerard Kennedy as a secretary on 2024-04-26

View PDF (1 pages)

26/04/2024

Appointment of Richard Paul Coop as a secretary on 2024-04-26

View PDF (2 pages)

23/11/2023

Appointment of Martin Wrankmore as a director on 2023-11-01

View PDF (2 pages)

22/11/2023

Termination of appointment of Alexander Herget as a director on 2023-10-31

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

18/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

13/02/2023

Full accounts made up to 2021-12-31

View PDF (45 pages)

12/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

05/07/2021

Appointment of Sandeepan Chakrawertti as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Nick Carter as a director on 2021-07-01

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

12/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

28/05/2020

Director's details changed for Mr Nick Carter on 2020-05-28

View PDF (2 pages)

27/05/2020

Appointment of Alexander Herget as a director on 2020-05-21

View PDF (2 pages)

27/05/2020

Termination of appointment of Michael Edward Brown as a director on 2020-05-21

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

16/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

02/08/2018

Appointment of Ralf Manfred Geier-Cibin as a director on 2018-07-16

View PDF (2 pages)

27/07/2018

Termination of appointment of Rodolfo Savitzky as a director on 2018-07-16

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

15/05/2017

Termination of appointment of Stephen Martin Baker as a director on 2017-04-28

View PDF (1 pages)

15/05/2017

Appointment of Mr Nick Carter as a director on 2017-04-25

View PDF (2 pages)

15/05/2017

Appointment of Mr Edward Garfield as a director on 2017-04-25

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

18/03/2016

Termination of appointment of Toralf Haag as a director on 2016-03-15

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (6 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

09/04/2015

Director's details changed for Mr Rodolfo Savitxky on 2015-04-09

View PDF (2 pages)

09/04/2015

Appointment of Mr Rodolfo Savitxky as a director on 2015-04-02

View PDF (2 pages)

02/04/2015

Appointment of Mr Michael Edward Brown as a director on 2015-04-02

View PDF (2 pages)

02/04/2015

Appointment of Mr Stephen Martin Baker as a director on 2015-04-02

View PDF (2 pages)

02/04/2015

Termination of appointment of Gordon Edward Bates as a director on 2015-04-02

View PDF (1 pages)

02/04/2015

Termination of appointment of Peter Oprandi as a director on 2015-04-02

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

19/09/2014

Secretary's details changed for Gerard Kennedy on 2014-08-01

View PDF (1 pages)

19/09/2014

Director's details changed for Peter Oprandi on 2014-08-01

View PDF (2 pages)

19/09/2014

Director's details changed for Dr Toralf Haag on 2014-08-01

View PDF (2 pages)

21/08/2014

Termination of appointment of Stephan Kutzer as a director on 2014-07-01

View PDF (1 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

10/10/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

12/11/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (42 pages)

01/11/2011

Appointment of Mr Gordon Edward Bates as a director

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (42 pages)

04/03/2011

Particulars of contract relating to shares

View PDF (2 pages)

04/03/2011

Statement of capital following an allotment of shares on 2007-12-31

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (44 pages)

23/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

26/05/2009

Director appointed peter oprandi

View PDF (2 pages)

26/05/2009

Appointment terminated director ralf geier cibin

View PDF (1 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (38 pages)

04/11/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

30/09/2008

Director's change of particulars / toralf haag / 30/09/2008

View PDF (1 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (41 pages)

25/01/2008

Nc inc already adjusted 31/12/07

View PDF (1 pages)

09/01/2008

Resolutions

View PDF (0 pages)

09/01/2008

Resolutions

View PDF (1 pages)

27/09/2007

Return made up to 25/08/07; no change of members

View PDF (7 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

28/09/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

07/10/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

07/10/2005

New director appointed

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

23/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

14/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

New director appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

11/06/2004

Director resigned

View PDF (1 pages)

10/10/2003

Return made up to 25/08/03; full list of members

View PDF (8 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Secretary resigned

View PDF (2 pages)

15/09/2003

Resolutions

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

08/07/2003

New director appointed

View PDF (2 pages)

11/03/2003

Registered office changed on 11/03/03 from: 228 bath road slough berkshire SL1 4DY

View PDF (1 pages)

24/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

16/06/2002

Auditor's resignation

View PDF (2 pages)

20/05/2002

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

20/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/03/2001

Secretary resigned

View PDF (1 pages)

02/10/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

07/09/2000

Director resigned

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

20/09/1999

Return made up to 25/08/99; full list of members

View PDF (7 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

15/09/1998

Return made up to 25/08/98; full list of members

View PDF (6 pages)

10/08/1998

Director resigned

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

11/01/1998

Director resigned

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Director resigned

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

01/10/1997

Return made up to 25/08/97; full list of members

View PDF (7 pages)

01/10/1997

Secretary's particulars changed

View PDF (1 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

29/05/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

04/03/1997

Accounting reference date extended from 30/09 to 31/12

View PDF (2 pages)

21/02/1997

Auditor's resignation

View PDF (1 pages)

18/02/1997

Auditor's resignation

View PDF (1 pages)

12/09/1996

Return made up to 25/08/96; full list of members

View PDF (8 pages)

12/09/1996

New secretary appointed

View PDF (2 pages)

09/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

Registered office changed on 05/07/96 from: 216 bath road slough berks SL1 4EN

View PDF (1 pages)

05/07/1996

Secretary resigned

View PDF (2 pages)

05/07/1996

Director resigned

View PDF (2 pages)

05/07/1996

New director appointed

View PDF (2 pages)

05/07/1996

New director appointed

View PDF (1 pages)

05/07/1996

New director appointed

View PDF (1 pages)

01/07/1996

Certificate of change of name

View PDF (2 pages)

23/02/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

17/10/1995

Ad 27/09/95--------- £ si 1000000@1=1000000 £ ic 3500000/4500000

View PDF (2 pages)

17/10/1995

Resolutions

View PDF (1 pages)

17/10/1995

Resolutions

View PDF (2 pages)

17/10/1995

£ nc 3500000/4500000 27/09/95

View PDF (1 pages)

15/09/1995

Return made up to 25/08/95; full list of members

View PDF (10 pages)

10/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

30/10/1994

New director appointed

View PDF (0 pages)

24/10/1994

Nc inc already adjusted 02/09/94

View PDF (0 pages)

24/10/1994

Ad 02/09/94--------- £ si 2000000@1=2000000 £ ic 1500000/3500000

View PDF (0 pages)

24/10/1994

Resolutions

View PDF (0 pages)

24/10/1994

Resolutions

View PDF (0 pages)

06/09/1994

Return made up to 25/08/94; no change of members

View PDF (0 pages)

19/05/1994

Resolutions

View PDF (8 pages)

22/12/1993

Full accounts made up to 1993-09-30

View PDF (0 pages)

11/10/1993

Ad 28/09/93--------- £ si 1450000@1=1450000 £ ic 50000/1500000

View PDF (0 pages)

11/10/1993

Resolutions

View PDF (0 pages)

11/10/1993

£ nc 50000/1500000 27/09/93

View PDF (0 pages)

09/09/1993

Return made up to 25/08/93; full list of members

View PDF (0 pages)

21/10/1992

Secretary's particulars changed

View PDF (0 pages)

17/10/1992

Ad 25/08/92--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

17/10/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

16/09/1992

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

16/09/1992

Application to commence business

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

16/09/1992

Director resigned;new director appointed

View PDF (0 pages)

16/09/1992

New secretary appointed

View PDF (0 pages)

16/09/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

16/09/1992

Registered office changed on 16/09/92 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

25/08/1992

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Allen, Peter Vance	Director	25/08/1992 - 31/12/1999	46
Fellner, Peter John, Dr	Director	25/08/1992 - 02/12/1997	43
Dwyer, Daniel John	Nominee Secretary	25/08/1992 - 25/08/1992	1327
Dwyer, Daniel John	Nominee Director	25/08/1992 - 25/08/1992	2379
Ross, Iain Gladstone	Director	25/08/1992 - 31/10/1995	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONZA BIOLOGICS PLC

LONZA BIOLOGICS PLC is an(a) Active company incorporated on 25/08/1992 with the registered office located at 228 Bath Road, Slough, Berkshire SL1 4DX. There are currently 4 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 PLC?

LONZA BIOLOGICS PLC is currently Active. It was registered on 25/08/1992 .

Where is LONZA BIOLOGICS PLC located?

LONZA BIOLOGICS PLC is registered at 228 Bath Road, Slough, Berkshire SL1 4DX.

What does LONZA BIOLOGICS PLC do?

LONZA BIOLOGICS PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LONZA BIOLOGICS PLC?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-11 with no updates.