Previous names
- Celltech Biologics PLC (until 1 Jul 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|
| DOYLE, Betty June |
Nominee-Director |
25 Aug 1992 |
25 Aug 1992 |
| DWYER, Daniel John |
Nominee-Director |
25 Aug 1992 |
25 Aug 1992 |
| DWYER, Daniel John |
Nominee-Secretary |
25 Aug 1992 |
25 Aug 1992 |
| ROSS, Iain Gladstone |
Director |
25 Aug 1992 |
31 Oct 1995 |
| NICHOLLS, Peter Geoffrey |
Director |
3 Oct 1994 |
28 Jun 1996 |
| SLATER, John Andrew Duncan |
Secretary |
25 Aug 1992 |
28 Jun 1996 |
| MANUEL, Johan Pieter |
Director |
28 Jun 1996 |
30 Sep 1997 |
| STURGE, Simon John |
Director |
1 Nov 1995 |
10 Oct 1997 |
| FELLNER, Peter John, Dr |
Director |
25 Aug 1992 |
2 Dec 1997 |
| SHOTT, Ian Dermot |
Director |
28 Jun 1996 |
8 Jul 1998 |
| MARKETZ, Herbert, Doctor |
Director |
28 Jun 1996 |
12 Nov 1999 |
| ALLEN, Peter Vance |
Director |
25 Aug 1992 |
31 Dec 1999 |
| ROBINSON, Edward Raymond |
Director |
10 Oct 1997 |
1 Sep 2000 |
| ANTHONY WILKINSON, Katherine Frances |
Secretary |
28 Jun 1996 |
13 Feb 2001 |
| RUPP, Richard Helmut |
Director |
5 Apr 2000 |
9 May 2002 |
| SYMES, Judith Ann |
Secretary |
28 Jun 1996 |
31 Jul 2003 |
| GEMUEND, Markus |
Director |
20 Dec 2001 |
31 May 2004 |
| IMWINKELRIED, Rene, Dr |
Director |
20 Jun 2003 |
27 Aug 2004 |
| KLEMENT, Gerhard Franz |
Director |
10 Aug 2004 |
1 Aug 2005 |
| WAIBEL, Roland Michael, Dr |
Director |
5 Apr 2000 |
30 Aug 2005 |
| GEIER CIBIN, Ralf |
Director |
20 Dec 2001 |
30 Apr 2009 |
| KUTZER, Stephan, Dr |
Director |
1 Aug 2005 |
1 Jul 2014 |
| BATES, Gordon Edward |
Director |
21 Oct 2011 |
2 Apr 2015 |
| OPRANDI, Peter |
Director |
30 Apr 2009 |
2 Apr 2015 |
| HAAG, Toralf, Dr |
Director |
30 Aug 2005 |
15 Mar 2016 |
| BAKER, Stephen Martin |
Director |
2 Apr 2015 |
28 Apr 2017 |
| SAVITZKY, Rodolfo |
Director |
2 Apr 2015 |
16 Jul 2018 |
| BROWN, Michael Edward |
Director |
2 Apr 2015 |
21 May 2020 |
| CARTER, Nick |
Director |
25 Apr 2017 |
1 Jul 2021 |
| HERGET, Alexander |
Director |
21 May 2020 |
31 Oct 2023 |
| KENNEDY, Gerard |
Secretary |
31 Jul 2003 |
26 Apr 2024 |
| CHAKRAWERTTI, Sandeepan |
Director |
1 Jul 2021 |
1 May 2024 |
| GARFIELD, Edward |
Director |
25 Apr 2017 |
8 Nov 2024 |
| SCHWALLER, Johann Claude |
Director |
1 May 2024 |
|
| COOP, Richard Paul |
Secretary |
26 Apr 2024 |
|
| WRANKMORE, Martin |
Director |
1 Nov 2023 |
|
| GEIER-CIBIN, Ralf Manfred |
Director |
16 Jul 2018 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Lonza Group Uk Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Lonza Biologics PLC
→ Lonza Group UK Ltd
Companies at the same address