# Lonza Biologics PLC

## Details

- **Company number:** [02742471](https://find-and-update.company-information.service.gov.uk/company/02742471)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 25 Aug 1992
- **Registered office:** 228 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Lonza Group UK Ltd](/group/24989) (3 companies)


## 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 |  |




## Owned by

Lonza Biologics PLC → [Lonza Group UK Ltd](/company/02550962)





## Companies at the same address

- [Lonza Group UK Ltd](/company/02550962) (02550962)