LONZA BIOLOGICS INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 02768318
Status: DISSOLVED
Incorporated / age: 26 November 199222 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 04:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
CELLTECH BIOLOGICS INTERNATIONAL LIMITED
CELLTECH INTERNATIONAL LIMITED
ALNERY NO. 1255 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
27 August 2015
Wound up
24 October 2014
Practitioners
- Robert Hunter Kelly
  Insolvency practitioner
  Appointed
  24 October 2014
- Derek Hyslop
  Insolvency practitioner
  Appointed
  24 October 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNEDY, Gerard ACTIVE	Secretary	31 Jul 2003				16 Paget Close, Camberley, Surrey, GU15 1PZ
FUNK, Markus ACTIVE	Director	30 Apr 2009		Switzerland	June 1960	124, Route De Chene, Chene-Bougeries, Geneva, 1224, Switzerland
HAAG, Toralf, Dr ACTIVE	Director	30 Aug 2005		Germany	March 1966	Gossler Park 20, Hamburg, 22587, FOREIGN, Germany
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	28 Jun 1996	13 Feb 2001			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
SLATER, John Andrew Duncan RESIGNED	Secretary	26 Feb 1993	28 Jun 1996			216 Bath Road, Slough, Berkshire, SL1 4EN
SYMES, Judith Ann RESIGNED	Secretary	28 Jun 1996	31 Jul 2003			15 Prebend Mansions, Chiswick High Road, London, W4 2LU
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	26 Nov 1992	26 Nov 1993			9 Cheapside, London, EC2V 6AD
ALLEN, Peter Vance RESIGNED	Director	26 Feb 1993	28 Jun 1996		March 1956	216 Bath Road, Slough, Berkshire, SL1 4EN
BALDI, Alessandro, Vice President RESIGNED	Director	01 Sep 2000	20 Dec 2001		August 1952	Im Grund 1, Ebmatingen, Ch 8704, Switzerland
FELLNER, Peter John, Dr RESIGNED	Director	26 Feb 1993	31 May 1995		December 1943	216 Bath Road, Slough, Berkshire, SL1 4EN
GEIER CIBIN, Ralf RESIGNED	Director	20 Dec 2001	30 Apr 2009		August 1962	15 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
MANUEL, Johan Pieter RESIGNED	Director	28 Jun 1996	30 Sep 1997		January 1943	Herrenweg 52, Allschwil, 4123, Switzerland
MARKETZ, Herbert, Doctor RESIGNED	Director	28 Jun 1996	12 Nov 1999		March 1941	Finkenstrasse 25, Obervil, CH 4104, Switzerland
NICHOLSON, Ian James RESIGNED	Director	01 Nov 1995	02 Dec 1997		August 1960	230 Bath Road, Slough, Berkshire, SL1 4EE
ROBINSON, Edward Raymond RESIGNED	Director	10 Oct 1997	01 Sep 2000		July 1952	25 Monks Road, Virginia Water, Surrey, GU25 4RR
ROSS, Iain Gladstone RESIGNED	Director	26 Feb 1993	31 Oct 1995	England	January 1954	Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
SHOTT, Ian Dermot RESIGNED	Director	28 Jun 1996	08 Jul 1998		February 1957	9a Rue De Liebenswiller, Leymen, 68220, France
STURGE, Simon John RESIGNED	Director	01 Jun 1995	10 Oct 1997		March 1959	216 Bath Road, Slough, Berkshire, SL1 4EN
WAIBEL, Roland Michael, Dr RESIGNED	Director	01 Sep 2000	30 Aug 2005	Switzerland	April 1958	Hasenrain 36, Therwil, 4106, Switzerland
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	26 Nov 1992	26 Nov 1993			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	26 Nov 1992	26 Nov 1993			9 Cheapside, London, EC2V 6AD

KENNEDY, Gerard ACTIVE
Role: Secretary
Appointed on: 31 Jul 2003
Address: 16 Paget Close, Camberley, Surrey, GU15 1PZ

FUNK, Markus ACTIVE
Role: Director
Appointed on: 30 Apr 2009
Country of Residence: Switzerland
Date of birth: June 1960
Address: 124, Route De Chene, Chene-Bougeries, Geneva, 1224, Switzerland

HAAG, Toralf, Dr ACTIVE
Role: Director
Appointed on: 30 Aug 2005
Country of Residence: Germany
Date of birth: March 1966
Address: Gossler Park 20, Hamburg, 22587, FOREIGN, Germany

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 13 Feb 2001
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

SLATER, John Andrew Duncan RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 28 Jun 1996
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

SYMES, Judith Ann RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 31 Jul 2003
Address: 15 Prebend Mansions, Chiswick High Road, London, W4 2LU

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1992
Resigned on: 26 Nov 1993
Address: 9 Cheapside, London, EC2V 6AD

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 28 Jun 1996
Date of birth: March 1956
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

BALDI, Alessandro, Vice President RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 20 Dec 2001
Date of birth: August 1952
Address: Im Grund 1, Ebmatingen, Ch 8704, Switzerland

FELLNER, Peter John, Dr RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 31 May 1995
Date of birth: December 1943
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

GEIER CIBIN, Ralf RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 30 Apr 2009
Date of birth: August 1962
Address: 15 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN

MANUEL, Johan Pieter RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 30 Sep 1997
Date of birth: January 1943
Address: Herrenweg 52, Allschwil, 4123, Switzerland

MARKETZ, Herbert, Doctor RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 12 Nov 1999
Date of birth: March 1941
Address: Finkenstrasse 25, Obervil, CH 4104, Switzerland

NICHOLSON, Ian James RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 02 Dec 1997
Date of birth: August 1960
Address: 230 Bath Road, Slough, Berkshire, SL1 4EE

ROBINSON, Edward Raymond RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 01 Sep 2000
Date of birth: July 1952
Address: 25 Monks Road, Virginia Water, Surrey, GU25 4RR

ROSS, Iain Gladstone RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: January 1954
Address: Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

SHOTT, Ian Dermot RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 08 Jul 1998
Date of birth: February 1957
Address: 9a Rue De Liebenswiller, Leymen, 68220, France

STURGE, Simon John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 10 Oct 1997
Date of birth: March 1959
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

WAIBEL, Roland Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Aug 2005
Country of Residence: Switzerland
Date of birth: April 1958
Address: Hasenrain 36, Therwil, 4106, Switzerland

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1992
Resigned on: 26 Nov 1993
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1992
Resigned on: 26 Nov 1993
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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