LONZA BIOLOGICS PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

LONZA BIOLOGICS PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONZA BIOLOGICS PENSION TRUSTEE LIMITED was incorporated 3 years ago on 15/03/2021 and has the registered number: 13265346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LONZA BIOLOGICS PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTGATE HOUSE, 9
LONDON
EC1N 2LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS TRUSTEES SERVICES LTD Corporate Secretary 2023-05-01 CURRENT
MR BERNHARD STOFFEL Sep 1985 Swiss Director 2022-02-23 CURRENT
PAUL HYNDS Jul 1977 British Director 2021-03-15 CURRENT
AMY DAYNES Jun 1981 British Director 2021-03-15 CURRENT
SUSAN BRIGHT Jun 1950 British Director 2021-03-15 CURRENT
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2021-03-15 CURRENT
WALTER FUX Jun 1956 Swiss Director 2021-03-15 UNTIL 2022-02-23 RESIGNED
MR NICHOLAS THOMAS CARTER Aug 1981 British Director 2021-03-15 UNTIL 2021-07-12 RESIGNED
GERRY KENNEDY Secretary 2021-03-15 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lonza Group Uk Ltd 2021-03-15 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONZA BIOLOGICS PENSION TRUSTEE LIMITED 2024-05-14 31-12-2023 £1 equity
LONZA BIOLOGICS PENSION TRUSTEE LIMITED 2023-05-24 31-12-2022 £1 equity

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