Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Lonza Biologics PLC
- Incorporated
- 25 August 1992 (34 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Martin WrankmoreRalf Manfred Geier-Cibin
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 228 Bath RoadSloughBerkshireSL1 4DX
Officers 4 active
Officer details are public data from the Companies House register.
French
Born February 1993 (33)
Coop, Richard Paul
Secretary · Appointed 26 April 2024
Wrankmore, Martin
Director · Appointed 1 November 2023
British
Born March 1976 (50)
Geier-Cibin, Ralf Manfred
Director · Appointed 16 July 2018
German
Born August 1962 (64)
Officer history (33 former)
8 November 2024
Resigned Garfield, Edward as Director
1 May 2024
1 May 2024
Resigned Chakrawertti, Sandeepan as Director
26 April 2024
Appointed Coop, Richard Paul as Secretary
26 April 2024
1 November 2023
Appointed Wrankmore, Martin as Director
31 October 2023
Resigned Herget, Alexander as Director
1 July 2021
Appointed Chakrawertti, Sandeepan as Director
1 July 2021
Resigned Carter, Nick as Director
21 May 2020
Appointed Herget, Alexander as Director
21 May 2020
Resigned Brown, Michael Edward as Director
16 July 2018
Resigned Savitzky, Rodolfo as Director
16 July 2018
Appointed Geier-Cibin, Ralf Manfred as Director
28 April 2017
25 April 2017
Appointed Carter, Nick as Director
25 April 2017
Appointed Garfield, Edward as Director
15 March 2016
2 April 2015
Appointed Brown, Michael Edward as Director
2 April 2015
Resigned Bates, Gordon Edward as Director
2 April 2015
2 April 2015
Appointed Savitzky, Rodolfo as Director
2 April 2015
1 July 2014
Resigned Kutzer, Stephan, Dr as Director
21 October 2011
Appointed Bates, Gordon Edward as Director
30 April 2009
30 April 2009
30 August 2005
30 August 2005
1 August 2005
Appointed Kutzer, Stephan, Dr as Director
1 August 2005
Resigned Klement, Gerhard Franz as Director
27 August 2004
Resigned Imwinkelried, Rene, Dr as Director
10 August 2004
Appointed Klement, Gerhard Franz as Director
31 May 2004
Resigned Gemuend, Markus as Director
31 July 2003
31 July 2003
20 June 2003
Appointed Imwinkelried, Rene, Dr as Director
9 May 2002
20 December 2001
20 December 2001
Appointed Gemuend, Markus as Director
13 February 2001
1 September 2000
5 April 2000
5 April 2000
31 December 1999
12 November 1999
Resigned Marketz, Herbert, Doctor as Director
8 July 1998
2 December 1997
10 October 1997
10 October 1997
30 September 1997
Resigned Manuel, Johan Pieter as Director
28 June 1996
Appointed Manuel, Johan Pieter as Director
28 June 1996
28 June 1996
28 June 1996
28 June 1996
28 June 1996
Appointed Marketz, Herbert, Doctor as Director
28 June 1996
1 November 1995
31 October 1995
3 October 1994
25 August 1992
25 August 1992
25 August 1992
25 August 1992
25 August 1992
25 August 1992
25 August 1992
25 August 1992
25 August 1992
25 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2550962
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Humber Mariner Development Ltd Owns 75–100% of shares
Lonza Biologics Pension Trustee Limited Owns 75–100% of shares
Lonza Biologics PLC This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 18 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 17 June 2025 | Full accounts | 31 December 2024 | ||
| 11 November 2024 | Termination of appointment of a director | |||
| 22 August 2024 | Director's details changed |
Some other companies at this address
Other companies in this industry
Stockport
Milton Keynes
Carmarthen
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →