CELGENE UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCELGENE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05262324
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CELGENE UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bristol-Myers Squibb Company
    Province Line Road
    08543 Princeton
    Route 206
    New Jersey
    United States
    Nov 20, 2019
    Province Line Road
    08543 Princeton
    Route 206
    New Jersey
    United States
    No
    Legal FormCorporation
    Legal AuthorityDelaware, United States Of America
    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.
    Celgene Corporation
    Morris Avenue
    07901 Summit
    86
    New Jersey
    United States
    Apr 06, 2016
    Morris Avenue
    07901 Summit
    86
    New Jersey
    United States
    Yes
    Legal FormCorporation
    Legal AuthorityDelaware, United States Of America
    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.

    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