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LONZA BIOLOGICS PLC - 228 Bath Road, Slough, Berkshire, SL1 4DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02742471
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 228 Bath Road
- Slough
- Berkshire
- SL1 4DX 228 Bath Road, Slough, Berkshire, SL1 4DX UK
Management
- Geschäftsführung
- GARFIELD, Edward
- GEIER-CIBIN, Ralf Manfred
- CHAKRAWERTTI, Sandeepan
- WRANKMORE, Martin
- Prokuristen
- COOP, Richard Paul
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 25.08.1992
- Alter der Firma 1992-08-25 31 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Lonza Group Uk Ltd
- Lonza Group Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CELLTECH BIOLOGICS PLC
- Rechtsträger-Kennung (LEI)
- 549300BO3E2NOPN3D361
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-25
- Jahresmeldung
- Fälligkeit: 2024-08-25
- Letzte Einreichung: 2023-08-11
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LONZA BIOLOGICS PLC Firmenbeschreibung
- LONZA BIOLOGICS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02742471. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.08.1992 registriert. LONZA BIOLOGICS PLC hat Ihre Tätigkeit zuvor unter dem Namen CELLTECH BIOLOGICS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.08.2012.Die Firma kann schriftlich über 228 Bath Road erreicht werden.
Jetzt sichern LONZA BIOLOGICS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lonza Biologics Plc - 228 Bath Road, Slough, Berkshire, SL1 4DX, Grossbritannien
- 1992-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-26) - AP03
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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accounts-with-accounts-type-full (2023-02-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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change-person-director-company-with-change-date (2020-05-28) - CH01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-full (2017-08-09) - AA
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-full (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-person-director-company-with-change-date (2015-04-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-person-secretary-company-with-change-date (2014-09-19) - CH03
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change-person-director-company-with-change-date (2014-09-19) - CH01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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legacy (2011-03-04) - 88(3)
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accounts-with-accounts-type-full (2011-09-29) - AA
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capital-allotment-shares (2011-03-04) - SH01
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appoint-person-director-company-with-name (2011-11-01) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-full (2010-07-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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legacy (2009-05-26) - 288a
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legacy (2009-05-26) - 288b
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accounts-with-accounts-type-full (2009-04-05) - AA
keyboard_arrow_right 2008
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resolution (2008-01-09) - RESOLUTIONS
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legacy (2008-01-25) - 123
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-11-04) - 363a
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legacy (2008-09-30) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363s
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accounts-with-accounts-type-full (2007-08-06) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363s
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-08-16) - 288b
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-08-16) - 288a
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legacy (2005-09-20) - 288b
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legacy (2005-10-07) - 363s
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legacy (2005-10-07) - 288a
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legacy (2005-09-29) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-23) - 363s
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legacy (2004-09-14) - 288b
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legacy (2004-09-03) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-06-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 288a
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legacy (2003-03-11) - 287
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legacy (2003-09-15) - 288a
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resolution (2003-09-15) - RESOLUTIONS
-
legacy (2003-10-10) - 363s
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-09-15) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-16) - AUD
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-09-24) - 363s
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legacy (2002-05-20) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 363s
-
legacy (2001-12-27) - 288a
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-03-30) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 363s
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legacy (2000-09-07) - 288b
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-04-21) - 288a
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legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-09-20) - 363s
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legacy (1999-09-20) - 288c
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legacy (1999-12-01) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-15) - 363s
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legacy (1998-08-10) - 288b
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-01-11) - 288b
keyboard_arrow_right 1997
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auditors-resignation-company (1997-02-21) - AUD
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legacy (1997-03-04) - 225(1)
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accounts-with-accounts-type-full (1997-05-29) - AA
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legacy (1997-10-01) - 288c
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legacy (1997-10-01) - 363s
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auditors-resignation-company (1997-02-18) - AUD
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legacy (1997-11-11) - 288b
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legacy (1997-12-08) - 288b
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legacy (1997-12-08) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-07-01) - CERTNM
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legacy (1996-07-05) - 288
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legacy (1996-07-05) - 287
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legacy (1996-07-09) - 288
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legacy (1996-09-12) - 288
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legacy (1996-09-12) - 363s
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accounts-with-accounts-type-full (1996-02-23) - AA
keyboard_arrow_right 1995
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resolution (1995-10-17) - RESOLUTIONS
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legacy (1995-10-17) - 123
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legacy (1995-09-15) - 363s
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accounts-with-accounts-type-full (1995-03-10) - AA
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legacy (1995-11-13) - 288
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legacy (1995-10-17) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-10-30) - 288
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legacy (1994-10-24) - 123
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legacy (1994-10-24) - 88(2)R
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resolution (1994-10-24) - RESOLUTIONS
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legacy (1994-09-06) - 363s
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resolution (1994-05-19) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-10-11) - RESOLUTIONS
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legacy (1993-10-11) - 123
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legacy (1993-09-09) - 363s
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accounts-with-accounts-type-full (1993-12-22) - AA
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legacy (1993-10-11) - 88(2)
keyboard_arrow_right 1992
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legacy (1992-10-21) - 288
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legacy (1992-10-17) - 224
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legacy (1992-10-17) - 88(2)R
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legacy (1992-09-16) - 287
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application-to-commence-business (1992-09-16) - 117
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legacy (1992-09-16) - 288
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incorporation-company (1992-08-25) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1992-09-16) - CERT8