The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hynds, Paul
    Business Executive born in July 1977
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Stoffel, Bernhard
    Business Executive born in September 1985
    Individual (1 offspring)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Daynes, Amy
    Business Executive born in June 1981
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Bright, Susan
    Pensioner born in June 1950
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 5
    LUSTRETEX LIMITED - 1999-09-23
    OVAL (669) LIMITED - 1990-12-17
    228 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Westgate House, 9 Holborn, London, England
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    2023-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kennedy, Gerry
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 2
    Carter, Nicholas Thomas
    Business Executive born in August 1981
    Individual (16 offsprings)
    Officer
    2021-03-15 ~ 2021-07-12
    OF - Director → CIF 0
  • 3
    Fux, Walter
    Business Executive born in June 1956
    Individual
    Officer
    2021-03-15 ~ 2022-02-23
    OF - Director → CIF 0
parent relation
Company in focus

LONZA BIOLOGICS PENSION TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • LONZA BIOLOGICS PENSION TRUSTEE LIMITED
    Info
    Registered number 13265346
    Westgate House, 9, Holborn, London EC1N 2LL
    Private Limited Company incorporated on 2021-03-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.