CELGENE UK HOLDINGS LIMITED
Overview
| Company Name | CELGENE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05262324 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CELGENE UK HOLDINGS LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELGENE UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CELGENE UK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | Yes |
What are the latest filings for CELGENE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 7 Albemarle Street London W1S 4HQ to 1 Chamberlain Square Cs Birmingham B3 3AX on Jun 11, 2025 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Annie Ong on Aug 02, 2024 | 2 pages | CH01 | ||
Appointment of Amy Eirlys Polizzano Fallone as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kimberly Mccutcheon Jablonski as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Appointment of Guy Edward Oliver as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||
Termination of appointment of John Scott Cooke as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Director Kimberly Mccutcheon Jablonski on Jul 01, 2023 | 2 pages | CH01 | ||
Change of details for Bristol-Myers Squibb Company as a person with significant control on Jul 01, 2023 | 2 pages | PSC05 | ||
Appointment of Annie Ong as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Walter Pignolet as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||
Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Director Kimberly Mccutcheon Jablonski as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Katherine Reynolds Kelly as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of John Scott Cooke as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lynelle B. Hoch as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CELGENE UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLONE, Amy Eirlys Polizzano | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United States | American | Senior Vice President | 324968350001 | ||||
| OLIVER, Guy Edward | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire England | England | New Zealander,British | General Manager Uk & Ireland | 320709070001 | ||||
| ONG, Annie | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire England | United Kingdom | Malaysian | Senior Director, Finance, Uk & Ireland | 309429480001 | ||||
| JASKO, Stephen | Secretary | 248 Carmita Avenue 07070 Rutherford New Jersey Usa | Usa | Treasurer | 100820200001 | |||||
| OEHEN, Jurg | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom | 167058490001 | |||||||
| VAN HOEK, Andre Laurent Elisabeth Maria | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom | Belgian | 155719680001 | ||||||
| BARER, Sol Joseph | Director | (Co-Sec /Aucott) 1 Little New Street EC4A 3TR London Hill House United Kingdom | American | President & Ceo | 80273500001 | |||||
| BAZARKO, Daniel Adrian | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | United States | American | Vice President Corporate Controller | 167065510001 | ||||
| BILLER, Jonathan Prim | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | United States | American | Director | 167064660001 | ||||
| COOKE, John Scott | Director | Albemarle Street W1S 4HQ London 7 | England | American | General Manager, United Kingdom & Ireland | 286123560001 | ||||
| HOCH, Lynelle B. | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | American | Director | 269637180001 | ||||
| HUGIN, Robert | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | United States | American | Senior Vice President & Cfo | 100820180001 | ||||
| JABLONSKI, Kimberly Mccutcheon | Director | Route 206 & Province Line Road 08543 Princeton Bristol Myers Squibb Company New Jersey United States | United States | American | Director | 291093950001 | ||||
| JASKO, Stephen | Director | 248 Carmita Avenue 07070 Rutherford New Jersey Usa | Usa | Treasurer | 100820200001 | |||||
| KELLY, Katherine Reynolds | Director | Albemarle Street W1S 4HQ London 7 | United States | American | Director | 269636990001 | ||||
| MAHATME, Sandesh | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | Usa | American | Director | 116800870001 | ||||
| OEHEN, Jurg | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | United States | Swiss | Director | 116800350004 | ||||
| PIGNOLET, David Walter | Director | Albemarle Street W1S 4HQ London 7 | Switzerland | Swiss | Director | 255713130001 | ||||
| SERRY, Nakisa | Director | Albemarle Street W1S 4HQ London 7 | Switzerland | American | Director | 116801610001 | ||||
| VAN HOEK, Andre Laurent Elisabeth Maria | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | Usa | Belgian | Director | 155719680001 | ||||
| VARGAS QUINTAS CAMPOS, Teresa Maria | Director | Albemarle Street W1S 4HQ London 7 | England | Portuguese | Director | 257477900001 |
Who are the persons with significant control of CELGENE UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bristol-Myers Squibb Company | Nov 20, 2019 | Province Line Road 08543 Princeton Route 206 New Jersey United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Celgene Corporation | Apr 06, 2016 | Morris Avenue 07901 Summit 86 New Jersey United States | Yes | ||||
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Natures of Control
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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. - license: CC0