LONZA NOTTINGHAM LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03019406
Status: DISSOLVED
Incorporated / age: 8 February 199520 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: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 03:31 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
Dormant Company
Previous company names
CAMBREX BIO SCIENCE NOTTINGHAM LTD
CAMBREX BIOSCIENCE NOTTINGHAM LTD
LUMITECH 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
- Derek Hyslop
  Insolvency practitioner
  Appointed
  24 October 2014
- Robert Hunter Kelly
  Insolvency practitioner
  Appointed
  24 October 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNEDY, Gerry ACTIVE	Secretary	14 Mar 2007				16 Paget Close, Camberley, Surrey, GU15 1PZ
HAAG, Toralf ACTIVE	Director	05 Feb 2007		Switzerland	March 1966	Neuackerweg 9, Biel-Benken, 4105, Switzerland
LESCHER, Rupert Thomas Harwood RESIGNED	Secretary	21 Jul 2000	11 Sep 2001			10 Wilton Street, London, SW1
SLATER, Kevin John, Dr RESIGNED	Secretary	14 Feb 1995	21 Jul 2000			23a Cavendish Crescent, Nottingham, Notts, NG7 1ED
DRACLIFFE COMPANY SERVICES LIMITED RESIGNED	Secretary	11 Sep 2001	14 Mar 2007			5 Great College Street, London, SW1P 3SJ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Feb 1995	14 Feb 1995			788-790 Finchley Road, London, NW11 7TJ
BESHAR, Luke Matthew RESIGNED	Director	18 May 2004	06 Feb 2007	Usa	May 1958	12 Lorraine Road, Summit, New Jersey 07901, FOREIGN, Usa
CAVANAGH, Shawn RESIGNED	Director	30 Sep 2005	15 Apr 2009		February 1966	225 Rod Circle, Middletown, Maryland 21769, Usa
CROUCH, Sharon Patricia Mary, Dr RESIGNED	Director	14 Feb 1995	21 Jul 2000		October 1961	Ferndene, Hamilton Drive, Nottingham, Nottinghamshire, NG7 1DF
EANSOR, Norman David RESIGNED	Director	06 Jul 2004	30 Sep 2005		November 1960	3085 Emerald Valley Road, Ellicott City, Maryland 21042, Usa
GUCCIONE, Salvatore John RESIGNED	Director	20 Jun 2001	18 May 2004		October 1962	6 Ramkay Drive, Fairfield, New Jersey 07004, FOREIGN, Usa
HENDERSON, Keith RESIGNED	Director	21 Jul 2000	08 Apr 2002		June 1952	2 Errington Close, Darras Hall Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LT
MACMILLAN, Douglas Hathaway RESIGNED	Director	21 Jul 2000	20 Jun 2001		February 1946	109 Birdie, Williamsburg, Virginia, 23188, Usa
PFIRTER, Hans Peter RESIGNED	Director	05 Feb 2007	22 Sep 2010	Switzerland	February 1948	Neusetzstr. 10, Muttenz, 4132, Switzerland
PIAZZA, Charles RESIGNED	Director	08 Apr 2002	18 May 2004		May 1955	11323 Country Club Road, New Market Maryland, 21774, Usa
ROBINSON, Edward Raymond RESIGNED	Director	18 May 2004	31 Aug 2005		July 1952	25 Monks Road, Virginia Water, Surrey, GU25 4RR
SLATER, Kevin John, Dr RESIGNED	Director	14 Feb 1995	21 Jul 2000	United Kingdom	May 1959	23a Cavendish Crescent, Nottingham, Notts, NG7 1ED
SOWTER, David Peter RESIGNED	Director	04 Mar 1996	21 Jul 2000		August 1956	27 Babbacombe Way, Hucknall, Nottingham, Nottinghamshire, NG15 6NW
THAUER, Peter Ernest RESIGNED	Director	21 Jul 2000	06 Feb 2007		September 1939	5 Denison Drive, Saddle River, New Jersey 07458, FOREIGN, Usa
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	08 Feb 1995	14 Feb 1995			788-790 Finchley Road, London, NW11 7TJ

KENNEDY, Gerry ACTIVE
Role: Secretary
Appointed on: 14 Mar 2007
Address: 16 Paget Close, Camberley, Surrey, GU15 1PZ

HAAG, Toralf ACTIVE
Role: Director
Appointed on: 05 Feb 2007
Country of Residence: Switzerland
Date of birth: March 1966
Address: Neuackerweg 9, Biel-Benken, 4105, Switzerland

LESCHER, Rupert Thomas Harwood RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 11 Sep 2001
Address: 10 Wilton Street, London, SW1

SLATER, Kevin John, Dr RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 21 Jul 2000
Address: 23a Cavendish Crescent, Nottingham, Notts, NG7 1ED

DRACLIFFE COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 2001
Resigned on: 14 Mar 2007
Address: 5 Great College Street, London, SW1P 3SJ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1995
Resigned on: 14 Feb 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

BESHAR, Luke Matthew RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 06 Feb 2007
Country of Residence: Usa
Date of birth: May 1958
Address: 12 Lorraine Road, Summit, New Jersey 07901, FOREIGN, Usa

CAVANAGH, Shawn RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 15 Apr 2009
Date of birth: February 1966
Address: 225 Rod Circle, Middletown, Maryland 21769, Usa

CROUCH, Sharon Patricia Mary, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 21 Jul 2000
Date of birth: October 1961
Address: Ferndene, Hamilton Drive, Nottingham, Nottinghamshire, NG7 1DF

EANSOR, Norman David RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 30 Sep 2005
Date of birth: November 1960
Address: 3085 Emerald Valley Road, Ellicott City, Maryland 21042, Usa

GUCCIONE, Salvatore John RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 18 May 2004
Date of birth: October 1962
Address: 6 Ramkay Drive, Fairfield, New Jersey 07004, FOREIGN, Usa

HENDERSON, Keith RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 08 Apr 2002
Date of birth: June 1952
Address: 2 Errington Close, Darras Hall Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LT

MACMILLAN, Douglas Hathaway RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 20 Jun 2001
Date of birth: February 1946
Address: 109 Birdie, Williamsburg, Virginia, 23188, Usa

PFIRTER, Hans Peter RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 22 Sep 2010
Country of Residence: Switzerland
Date of birth: February 1948
Address: Neusetzstr. 10, Muttenz, 4132, Switzerland

PIAZZA, Charles RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 18 May 2004
Date of birth: May 1955
Address: 11323 Country Club Road, New Market Maryland, 21774, Usa

ROBINSON, Edward Raymond RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 31 Aug 2005
Date of birth: July 1952
Address: 25 Monks Road, Virginia Water, Surrey, GU25 4RR

SLATER, Kevin John, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 21 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 23a Cavendish Crescent, Nottingham, Notts, NG7 1ED

SOWTER, David Peter RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 21 Jul 2000
Date of birth: August 1956
Address: 27 Babbacombe Way, Hucknall, Nottingham, Nottinghamshire, NG15 6NW

THAUER, Peter Ernest RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 06 Feb 2007
Date of birth: September 1939
Address: 5 Denison Drive, Saddle River, New Jersey 07458, FOREIGN, Usa

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1995
Resigned on: 14 Feb 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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