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LONZA BIOLOGICS PENSION TRUSTEE LIMITED

Company number 13265346

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2023	AD01	Registered office address changed from 228 Bath Road Slough Berkshire SL1 4DX United Kingdom to Westgate House, 9 Holborn London EC1N 2LL on 3 May 2023	View PDF Registered office address changed from 228 Bath Road Slough Berkshire SL1 4DX United Kingdom to Westgate House, 9 Holborn London EC1N 2LL on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP04	Appointment of Ross Trustees Services Ltd as a secretary on 1 May 2023	View PDF Appointment of Ross Trustees Services Ltd as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM02	Termination of appointment of Gerry Kennedy as a secretary on 1 May 2023	View PDF Termination of appointment of Gerry Kennedy as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH02	Director's details changed for Ross Trustees Services Limited on 7 March 2022	View PDF Director's details changed for Ross Trustees Services Limited on 7 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CH02	Director's details changed for Ross Trustees Services Limited on 28 February 2022	View PDF Director's details changed for Ross Trustees Services Limited on 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Mr Bernhard Stoffel as a director on 23 February 2022	View PDF Appointment of Mr Bernhard Stoffel as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Walter Fux as a director on 23 February 2022	View PDF Termination of appointment of Walter Fux as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Nicholas Thomas Carter as a director on 12 July 2021	View PDF Termination of appointment of Nicholas Thomas Carter as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP 1	View PDF Incorporation Statement of capital on 2021-03-15 GBP 1 - link opens in a new window - 31 pages (31 pages)

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