CELGENE UK MANUFACTURING (II) LIMITED

Overview

Company Name	CELGENE UK MANUFACTURING (II) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04272045
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELGENE UK MANUFACTURING (II) LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is CELGENE UK MANUFACTURING (II) LIMITED located?

Registered Office Address	1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CELGENE UK MANUFACTURING (II) LIMITED?

Previous Company Names
Company Name	From	Until
PENN T LIMITED	Dec 03, 2001	Dec 03, 2001
INHOCO 2388 LIMITED	Aug 16, 2001	Aug 16, 2001

What are the latest accounts for CELGENE UK MANUFACTURING (II) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CELGENE UK MANUFACTURING (II) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for CELGENE UK MANUFACTURING (II) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Full accounts made up to Jun 30, 2025	23 pages	AA

Jan 31, 2026	Termination of appointment of Kimberly Mccutcheon Jablonski as a director on Jan 28, 2026	1 pages	TM01

Sep 03, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Jun 11, 2025	1 pages	AD01

Apr 01, 2025	Full accounts made up to Jun 30, 2024	25 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Director's details changed for Annie Ong on Aug 02, 2024	2 pages	CH01

Mar 19, 2024	Appointment of Guy Edward Oliver as a director on Mar 11, 2024	2 pages	AP01

Dec 18, 2023	Full accounts made up to Jun 30, 2023	25 pages	AA

Nov 17, 2023	Termination of appointment of John Scott Cooke as a director on Nov 08, 2023	1 pages	TM01

Nov 17, 2023	Appointment of Annie Ong as a director on Nov 08, 2023	2 pages	AP01

Aug 17, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Director's details changed for Kimberly Mccutcheon Jablonski on Jul 01, 2023	2 pages	CH01

Mar 27, 2023	Full accounts made up to Jun 30, 2022	23 pages	AA

Oct 03, 2022	Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on Oct 03, 2022	1 pages	TM01

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Appointment of Kimberly Mccutcheon Jablonski as a director on Jan 19, 2022	2 pages	AP01

Feb 09, 2022	Termination of appointment of David Walter Pignolet as a director on Jan 19, 2022	1 pages	TM01

Feb 09, 2022	Termination of appointment of Katherine Reynolds Kelly as a director on Sep 17, 2021	1 pages	TM01

Jan 05, 2022	Full accounts made up to Jun 30, 2021	22 pages	AA

Aug 30, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Appointment of John Scott Cooke as a director on Jul 20, 2021	2 pages	AP01

Jul 26, 2021	Termination of appointment of Lynelle B. Hoch as a director on Jul 20, 2021	1 pages	TM01

Jun 15, 2021	Full accounts made up to Jun 30, 2020	22 pages	AA

Sep 27, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CELGENE UK MANUFACTURING (II) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Guy Edward Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire England	Mar 11, 2024		Director	Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire England	England	New Zealander,British	1978-5	320709070001
ONG, Annie Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire England	Nov 08, 2023		Director	Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire England	United Kingdom	Malaysian	1974-4	309429480001
HENDERSON, David Greig 10 Jasmine Close WR5 3LU Worcester Worcestershire	Apr 25, 2002	Oct 21, 2004	Secretary	10 Jasmine Close WR5 3LU Worcester Worcestershire		British		67138740001
JASKO, Stephen 248 Carmita Avenue 07070 Rutherford New Jersey Usa	Oct 21, 2004	Sep 05, 2008	Secretary	248 Carmita Avenue 07070 Rutherford New Jersey Usa		Usa		100820200001
OEHEN, Jurg Albemarle Street W1S 4HQ London 7 United Kingdom	Apr 17, 2012	Feb 22, 2019	Secretary	Albemarle Street W1S 4HQ London 7 United Kingdom				168670660001
VAN HOEK, Andre Laurent Elisabeth Maria Albemarle Street W1S 4HQ London 7 United Kingdom	Sep 05, 2008	Apr 17, 2012	Secretary	Albemarle Street W1S 4HQ London 7 United Kingdom		Belgian		155719680001
WILLIAMS, Richard Bryn Ty Llanfihangel CF71 7LQ Cowbridge	Nov 14, 2001	Apr 25, 2002	Secretary	Ty Llanfihangel CF71 7LQ Cowbridge		British		62574070001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 16, 2001	Nov 14, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BARER, Sol Joseph (Co-Sec /Aucott) 1 Little New Street EC4A 3TR London Hill House United Kingdom	Oct 21, 2004	Jan 04, 2011	Director	(Co-Sec /Aucott) 1 Little New Street EC4A 3TR London Hill House United Kingdom		American	1947-4	80273500001
BAZARKO, Daniel Adrian Albemarle Street W1S 4HQ London 7 United Kingdom	Apr 17, 2012	Jun 05, 2013	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	United States	American	1968-7	167065510001
BILLER, Jonathan Prim Albemarle Street W1S 4HQ London 7 United Kingdom	Apr 17, 2012	Feb 22, 2019	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	United States	American	1963-6	167064660001
CALDICOTT, Kenneth, Dr Pontyfelin House New Inn NP4 0NY Pontypool Gwent	Nov 14, 2001	Oct 21, 2004	Director	Pontyfelin House New Inn NP4 0NY Pontypool Gwent	United Kingdom	British	1950-6	79220170001
COOKE, John Scott Albemarle Street W1S 4HQ London 7 United Kingdom	Jul 20, 2021	Nov 08, 2023	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	England	American	1969-12	286123560001
EVANS, Stephen Ry-Mels Villa Station Road, Waunlwyd NP23 6TN Ebbw Vale Gwent	Nov 14, 2001	Oct 21, 2004	Director	Ry-Mels Villa Station Road, Waunlwyd NP23 6TN Ebbw Vale Gwent		British	1967-5	79220030001
HENDERSON, David Greig 10 Jasmine Close WR5 3LU Worcester Worcestershire	Apr 25, 2002	Oct 21, 2004	Director	10 Jasmine Close WR5 3LU Worcester Worcestershire		British	1953-2	67138740001
HIGGINS, Christopher, Dr Cluny Knaresborough Road HG3 3QQ Harrogate	Nov 14, 2001	Oct 21, 2004	Director	Cluny Knaresborough Road HG3 3QQ Harrogate		British	1959-9	79220270001
HOCH, Lynelle B. Albemarle Street W1S 4HQ London 7 United Kingdom	Apr 30, 2020	Jul 20, 2021	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	United Kingdom	American	1973-1	269637180001
HUGIN, Robert Albemarle Street W1S 4HQ London 7 United Kingdom	Oct 21, 2004	Apr 17, 2012	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	United States	American	1954-7	100820180001
HYDE, Jeremy Richard Granville South Riding Shippenhangers Road SL6 2PZ Maidenhead Berkshire	Nov 14, 2001	Oct 21, 2004	Director	South Riding Shippenhangers Road SL6 2PZ Maidenhead Berkshire		British	1952-11	65132940002
INCHLEY, Simon Nicholas Warwick House Moreton Morrell CV35 9AR Warwick Warwickshire	Nov 14, 2001	Oct 21, 2004	Director	Warwick House Moreton Morrell CV35 9AR Warwick Warwickshire		British	1963-7	64345880005
JABLONSKI, Kimberly Mccutcheon Route 206 & Province Line Road 08543 Princeton Bristol Myers Squibb Company New Jersey United States	Jan 19, 2022	Jan 28, 2026	Director	Route 206 & Province Line Road 08543 Princeton Bristol Myers Squibb Company New Jersey United States	United States	American	1972-6	292333910001
JASKO, Stephen 248 Carmita Avenue 07070 Rutherford New Jersey Usa	Oct 21, 2004	Sep 05, 2008	Director	248 Carmita Avenue 07070 Rutherford New Jersey Usa		Usa	1961-6	100820200001
KELLY, Katherine Reynolds Albemarle Street W1S 4HQ London 7 United Kingdom	Apr 30, 2020	Sep 17, 2021	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	United States	American	1976-10	269636990001
MAHATME, Sandesh Albemarle Street W1S 4HQ London 7 United Kingdom	Mar 16, 2009	Apr 17, 2012	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	Usa	American	1965-1	116800870001
OEHEN, Jurg Albemarle Street W1S 4HQ London 7 United Kingdom	Apr 17, 2012	Feb 22, 2019	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	United States	Swiss	1966-7	116800350004
PIGNOLET, David Walter Albemarle Street W1S 4HQ London 7 United Kingdom	Feb 22, 2019	Jan 19, 2022	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	Switzerland	Swiss	1963-3	255713130001
RENNIE, Craig Robert Renwood 40 Burkes Road HP9 1PN Beaconsfield Buckinghamshire	Nov 14, 2001	Oct 21, 2004	Director	Renwood 40 Burkes Road HP9 1PN Beaconsfield Buckinghamshire	United Kingdom	British	1948-10	125407200001
SERRY, Nakisa Albemarle Street W1S 4HQ London 7 United Kingdom	Jun 05, 2013	Apr 30, 2020	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	Switzerland	American	1965-7	116801610001
SKELLON, Peter Philip Hillberry Blaenavon Road NP7 9NY Govilon Monmouthshire	Nov 14, 2001	Jul 31, 2002	Director	Hillberry Blaenavon Road NP7 9NY Govilon Monmouthshire	Wales	British	1946-7	86604490001
THOMAS, Paul Spencer 49 Coed Camlas New Inn NP4 8RP Pontypool Gwent	Mar 27, 2003	Oct 21, 2004	Director	49 Coed Camlas New Inn NP4 8RP Pontypool Gwent		British	1969-1	89600910001
TONGE, Glyn Michael, Professor Whitefriars Hawley Road GU17 9EL Hawley Surrey	Nov 14, 2001	Jul 31, 2003	Director	Whitefriars Hawley Road GU17 9EL Hawley Surrey	United Kingdom	British	1946-11	60822710002
VAN HOEK, Andre Laurent Elisabeth Maria Albemarle Street W1S 4HQ London 7 United Kingdom	Sep 05, 2008	Apr 17, 2012	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	Usa	Belgian	1951-5	155719680001
VARGAS QUINTAS CAMPOS, Teresa Maria Albemarle Street W1S 4HQ London 7 United Kingdom	Apr 30, 2020	Oct 03, 2022	Director	Albemarle Street W1S 4HQ London 7 United Kingdom	England	Portuguese	1975-6	257477900001
WILLIAMS, Richard Bryn Ty Llanfihangel CF71 7LQ Cowbridge	Nov 14, 2001	Apr 25, 2002	Director	Ty Llanfihangel CF71 7LQ Cowbridge		British	1953-7	62574070001
WINMILL, Keren Jane Ivy Cottage Llanfrynach LD3 7AJ Brecon Powys	Nov 14, 2001	Oct 21, 2004	Director	Ivy Cottage Llanfrynach LD3 7AJ Brecon Powys	Uk	British	1953-10	79220130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELGENE UK MANUFACTURING (II) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celgene Uk Manufacturing Limited

Apr 06, 2016

Albemarle Street

W1S 4HQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05262329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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