Introduction
Watch Company
L
LONZA BIOLOGICS PENSION TRUSTEE LIMITED
LONZA BIOLOGICS PENSION TRUSTEE LIMITED is an active company incorporated on 15 March 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LONZA BIOLOGICS PENSION TRUSTEE LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13265346
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Cannon Place 4th Floor 78 Cannon Street London, EC4N 6HL,
Previous Addresses
Westgate House, 9 Holborn London EC1N 2LL England
From: 3 May 2023To: 30 May 2025
228 Bath Road Slough Berkshire SL1 4DX United Kingdom
From: 15 March 2021To: 3 May 2023
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
ROSS TRUSTEES SERVICES LTD
Active4th Floor, LondonEC4N 6HL
Corporate secretary
Appointed 01 May 2023
ROSS TRUSTEES SERVICES LTD
4th Floor, LondonEC4N 6HL
Corporate secretary
01 May 2023
Active
BRIGHT, Susan
Active4th Floor, LondonEC4N 6HL
Born June 1950
Director
Appointed 15 Mar 2021
BRIGHT, Susan
4th Floor, LondonEC4N 6HL
Born June 1950
Director
15 Mar 2021
Active
DAYNES, Amy
Active4th Floor, LondonEC4N 6HL
Born June 1981
Director
Appointed 15 Mar 2021
DAYNES, Amy
4th Floor, LondonEC4N 6HL
Born June 1981
Director
15 Mar 2021
Active
HYNDS, Paul
Active4th Floor, LondonEC4N 6HL
Born July 1977
Director
Appointed 15 Mar 2021
HYNDS, Paul
4th Floor, LondonEC4N 6HL
Born July 1977
Director
15 Mar 2021
Active
STOFFEL, Bernhard
ActiveMünchensteinerstrasse 38, 4002 Basel
Born September 1985
Director
Appointed 23 Feb 2022
STOFFEL, Bernhard
Münchensteinerstrasse 38, 4002 Basel
Born September 1985
Director
23 Feb 2022
Active
ROSS TRUSTEES SERVICES LIMITED
Active4th Floor, LondonEC4N 6HL
Corporate director
Appointed 15 Mar 2021
ROSS TRUSTEES SERVICES LIMITED
4th Floor, LondonEC4N 6HL
Corporate director
15 Mar 2021
Active
KENNEDY, Gerry
ResignedSloughSL1 4DX
Secretary
Appointed 15 Mar 2021
Resigned 01 May 2023
KENNEDY, Gerry
SloughSL1 4DX
Secretary
15 Mar 2021
Resigned 01 May 2023
Resigned
CARTER, Nicholas Thomas
ResignedSloughSL1 4DX
Born August 1981
Director
Appointed 15 Mar 2021
Resigned 12 Jul 2021
CARTER, Nicholas Thomas
SloughSL1 4DX
Born August 1981
Director
15 Mar 2021
Resigned 12 Jul 2021
Resigned
FUX, Walter
ResignedSloughSL1 4DX
Born June 1956
Director
Appointed 15 Mar 2021
Resigned 23 Feb 2022
FUX, Walter
SloughSL1 4DX
Born June 1956
Director
15 Mar 2021
Resigned 23 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lonza Group Uk Ltd
ActiveSloughSL1 4DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Lonza Group Uk Ltd
SloughSL1 4DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Active
Filing History
22
Description
Type
Date Filed
Document
30 May 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 May 2025
30 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 May 2023
7 March 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 March 2022
28 February 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
22 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2021