Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Lonza Group UK Ltd
- Incorporated
- 23 October 1990 (36 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Ralf Manfred Geier-Cibin
- Owned by
- Lonza Group AG
- Accounts type
- Full
- Region
- South East
- Address
- 228 Bath RoadSloughBerkshireSL1 4DX
Officers 3 active
Officer details are public data from the Companies House register.
French
Born February 1993 (33)
Coop, Richard Paul
Secretary · Appointed 26 April 2024
Geier-Cibin, Ralf Manfred
Director · Appointed 13 December 2021
German
Born August 1962 (64)
Officer history (22 former)
1 May 2024
Resigned Chakrawertti, Sandeepan as Director
1 May 2024
26 April 2024
Appointed Coop, Richard Paul as Secretary
26 April 2024
13 December 2021
Appointed Geier-Cibin, Ralf Manfred as Director
30 November 2021
Resigned Savitzky, Rodolfo as Director
1 July 2021
Appointed Chakrawertti, Sandeepan as Director
1 July 2021
18 June 2017
18 June 2017
15 March 2016
15 March 2016
2 April 2015
Appointed Savitzky, Rodolfo as Director
2 April 2015
30 April 2009
30 April 2009
30 August 2005
30 August 2005
31 July 2003
31 July 2003
9 May 2002
20 December 2001
Resigned Baldi, Alessandro, Vice President as Director
20 December 2001
15 December 2000
15 December 2000
15 December 2000
Appointed Baldi, Alessandro, Vice President as Director
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
1 September 2000
8 September 1999
8 September 1999
8 September 1999
8 September 1999
8 September 1999
8 September 1999
8 September 1999
Resigned Edgell, Jonathan William Farley as Secretary
8 September 1999
Resigned Edgell, Jonathan William Farley as Director
31 July 1996
31 July 1996
26 July 1994
Resigned Cripps, Paul Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lonza Group AG
Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Listed Company
Reg. no. Che-106.841.866
Holdings 3
Companies where Lonza Group UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 26 June 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 18 June 2025 | Full accounts | 31 December 2024 | ||
| 11 July 2024 | Full accounts | 31 December 2023 |
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