LONZA BIOLOGICS PLC
02742471 · Active · Plc · 34 yrs · Berkshire
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Their confirmation statement is overdue (was due 25 Aug 2026).
Next accounts
30 Jun 2027
Next confirmation
25 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LONZA BIOLOGICS PLC
02742471Active· Plc· England Wales· 1992-08-25Incorporated 1992-08-25Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GARFIELD, Edward· DirectorResigned 2024-11-08
- SCHWALLER, Johann Claude· DirectorAppointed 2024-05-01
- CHAKRAWERTTI, Sandeepan· DirectorResigned 2024-05-01
- COOP, Richard Paul· SecretaryAppointed 2024-04-26
COOP, Richard Paul
Secretary
- Appointed
- 2024-04-26
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GEIER-CIBIN, Ralf Manfred
Director
- Appointed
- 2018-07-16
- Nationality
- German
- Residence
- Switzerland
- Born
- 08/1962
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SCHWALLER, Johann Claude
Director
- Appointed
- 2024-05-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1993
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WRANKMORE, Martin
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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ANTHONY WILKINSON, Katherine Frances
Secretary
- Appointed
- 1996-06-28
- Resigned
- 2001-02-13
- Nationality
- British
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 1992-08-25
- Resigned
- 1992-08-25
- Nationality
- British
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KENNEDY, Gerard
Secretary
- Appointed
- 2003-07-31
- Resigned
- 2024-04-26
- Nationality
- British
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SLATER, John Andrew Duncan
Secretary
- Appointed
- 1992-08-25
- Resigned
- 1996-06-28
- Nationality
- British
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SYMES, Judith Ann
Secretary
- Appointed
- 1996-06-28
- Resigned
- 2003-07-31
- Nationality
- British
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ALLEN, Peter Vance
Director
- Appointed
- 1992-08-25
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 03/1956
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BAKER, Stephen Martin
Director
- Appointed
- 2015-04-02
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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BATES, Gordon Edward
Director
- Appointed
- 2011-10-21
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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BROWN, Michael Edward
Director
- Appointed
- 2015-04-02
- Resigned
- 2020-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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CARTER, Nick
Director
- Appointed
- 2017-04-25
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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CHAKRAWERTTI, Sandeepan
Director
- Appointed
- 2021-07-01
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
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DOYLE, Betty June
Nominee Director
- Appointed
- 1992-08-25
- Resigned
- 1992-08-25
- Nationality
- British
- Born
- 06/1936
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DWYER, Daniel John
Nominee Director
- Appointed
- 1992-08-25
- Resigned
- 1992-08-25
- Nationality
- British
- Born
- 04/1941
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FELLNER, Peter John, Dr
Director
- Appointed
- 1992-08-25
- Resigned
- 1997-12-02
- Nationality
- British
- Born
- 12/1943
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GARFIELD, Edward
Director
- Appointed
- 2017-04-25
- Resigned
- 2024-11-08
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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GEIER CIBIN, Ralf
Director
- Appointed
- 2001-12-20
- Resigned
- 2009-04-30
- Nationality
- German
- Born
- 08/1962
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GEMUEND, Markus
Director
- Appointed
- 2001-12-20
- Resigned
- 2004-05-31
- Nationality
- Swiss
- Born
- 05/1958
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HAAG, Toralf, Dr
Director
- Appointed
- 2005-08-30
- Resigned
- 2016-03-15
- Nationality
- German
- Residence
- Germany
- Born
- 03/1966
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HERGET, Alexander
Director
- Appointed
- 2020-05-21
- Resigned
- 2023-10-31
- Nationality
- Austrian
- Residence
- England
- Born
- 12/1965
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IMWINKELRIED, Rene, Dr
Director
- Appointed
- 2003-06-20
- Resigned
- 2004-08-27
- Nationality
- Swiss
- Born
- 08/1957
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KLEMENT, Gerhard Franz
Director
- Appointed
- 2004-08-10
- Resigned
- 2005-08-01
- Nationality
- German
- Born
- 11/1952
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KUTZER, Stephan, Dr
Director
- Appointed
- 2005-08-01
- Resigned
- 2014-07-01
- Nationality
- German
- Residence
- Usa
- Born
- 11/1965
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MANUEL, Johan Pieter
Director
- Appointed
- 1996-06-28
- Resigned
- 1997-09-30
- Nationality
- Dutch
- Born
- 01/1943
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MARKETZ, Herbert, Doctor
Director
- Appointed
- 1996-06-28
- Resigned
- 1999-11-12
- Nationality
- Austrian
- Born
- 03/1941
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NICHOLLS, Peter Geoffrey
Director
- Appointed
- 1994-10-03
- Resigned
- 1996-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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OPRANDI, Peter
Director
- Appointed
- 2009-04-30
- Resigned
- 2015-04-02
- Nationality
- Swiss
- Residence
- Usa
- Born
- 06/1968
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ROBINSON, Edward Raymond
Director
- Appointed
- 1997-10-10
- Resigned
- 2000-09-01
- Nationality
- Usa
- Born
- 07/1952
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ROSS, Iain Gladstone
Director
- Appointed
- 1992-08-25
- Resigned
- 1995-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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RUPP, Richard Helmut
Director
- Appointed
- 2000-04-05
- Resigned
- 2002-05-09
- Nationality
- German
- Born
- 06/1947
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SAVITZKY, Rodolfo
Director
- Appointed
- 2015-04-02
- Resigned
- 2018-07-16
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 03/1962
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SHOTT, Ian Dermot
Director
- Appointed
- 1996-06-28
- Resigned
- 1998-07-08
- Nationality
- British
- Born
- 02/1957
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STURGE, Simon John
Director
- Appointed
- 1995-11-01
- Resigned
- 1997-10-10
- Nationality
- British
- Born
- 03/1959
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WAIBEL, Roland Michael, Dr
Director
- Appointed
- 2000-04-05
- Resigned
- 2005-08-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 04/1958
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