Menna Overview
Here’s a quick overview of LONZA BIOLOGICS PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2021.
LONZA BIOLOGICS PENSION TRUSTEE LIMITED
- Company statusactive
- Company No13265346
- Age5 years 4 months Incorporated 15 March 2021
- Officers6
Address
Cannon Place 4th Floor, 78 Cannon Street, London, EC4N 6HL, United Kingdom
LONZA BIOLOGICS PENSION TRUSTEE LIMITED is an active company incorporated on 15 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
1 Year Ago on 30 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Corporate Director Company With Change Date
4 Years Ago on 07 Mar 2022
Change Corporate Director Company With Change Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 22 Mar 2021
Incorporation Company
5 Years Ago on 15 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS TRUSTEES SERVICES LTD | corporate secretary | 01 May 2023 | |
| BRIGHT, Susan | director | Jun 1950 | 15 Mar 2021 |
| DAYNES, Amy | director | Jun 1981 | 15 Mar 2021 |
| HYNDS, Paul | director | Jul 1977 | 15 Mar 2021 |
| STOFFEL, Bernhard | director | Sep 1985 | 23 Feb 2022 |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 15 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lonza Group Uk Ltd | 15 Mar 2021 |
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ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of LONZA BIOLOGICS PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2021.