CELGENE LIMITED
Overview
| Company Name | CELGENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05470441 |
| 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 LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CELGENE LIMITED located?
| Registered Office Address | Arc Uxbridge Sanderson Road New Denham UB8 1DH Denham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELGENE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELGENE UK MARKETING LIMITED | Jun 02, 2005 | Jun 02, 2005 |
What are the latest accounts for CELGENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELGENE LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for CELGENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kimberly Mccutcheon Jablonski as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||||||||||
Termination of appointment of Citco Management (Uk) Limited as a secretary on Jun 15, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 06, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Scott Cooke as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Annie Ong as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Sep 29, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Director's details changed for Director Kimberly Mccutcheon Jablonski on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Bristol-Myers Squibb Pharmaceuticals Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Arc Uxbridge Sanderson Road New Denham, Denham Uxbridge Buckinghamshire UB8 1DH England to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on Sep 23, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England to Arc Uxbridge Sanderson Road New Denham, Denham Uxbridge Buckinghamshire UB8 1DH on Sep 23, 2022 | 1 pages | AD01 | ||||||||||
Notification of Bristol-Myers Squibb Pharmaceuticals Limited as a person with significant control on Jul 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Celgene Uk Manufacturing (Ii) Limited as a person with significant control on Jul 31, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Who are the officers of CELGENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONG, Annie | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire England | United Kingdom | Malaysian | 309429480001 | |||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| COMAT CONSULTING SERVICES LIMITED | Secretary | 8 Gray's Inn Square Gray's Inn WC1R 5JQ London | 71916190006 | |||||||||||
| ALLMOND, David James | Director | 2 Duke Street SL4 1SA Windsor Berkshire | British | 116800390001 | ||||||||||
| BAZARKO, Daniel Adrian | Director | Albemarle Street W1S 4HQ London 7 England | United States | American | 167065510001 | |||||||||
| BILLER, Jonathan Prim | Director | Albemarle Street W1S 4HQ London 7 England | United States | American | 167064660001 | |||||||||
| BROUWER, Aart | Director | Longwalk Road, Stockley Park UB11 1DB Uxbridge 1 Middlesex England | Switzerland | Dutch | 116800530002 | |||||||||
| COLOWICK, Alan Burton | Director | Albemarle Street W1S 4HQ London 7 England | Switzerland | American | 167566100001 | |||||||||
| COOKE, John Scott | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire England | England | American | 286029710001 | |||||||||
| FLANIGAN III, Patrick Eugene | Director | Longwalk Road, Stockley Park UB11 1DB Uxbridge 1 Middlesex | United States | American | 256360420001 | |||||||||
| GUJER, Remo | Director | Albemarle Street W1S 4HQ London 7 England | United Kingdom | Swiss | 221639550002 | |||||||||
| HOCH, Lynelle B. | Director | Longwalk Road, Stockley Park UB11 1DB Uxbridge 1 Middlesex | England | American | 265317510001 | |||||||||
| HUGIN, Robert | Director | 19 Essex Road 07901 Summit New Jersey Usa | United States | American | 100820180001 | |||||||||
| JABLONSKI, Kimberly Mccutcheon | Director | Route 206 & Province Line Road 08543 Princeton Bristol Myers Squibb Company New Jersey United States | United States | American | 291093950001 | |||||||||
| JASKO, Stephen | Director | 248 Carmita Avenue 07070 Rutherford New Jersey Usa | Usa | 100820200001 | ||||||||||
| KELLY, Katherine Reynolds | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex England | United States | American | 265275030001 | |||||||||
| MAHATME, Sandesh | Director | Longwalk Road, Stockley Park UB11 1DB Uxbridge 1 Middlesex England | Usa | American | 116800870001 | |||||||||
| MORRISSEY, Michael | Director | 29 Chemin Rochettes Auvernier 2012 Switzerland | British | 105522510001 | ||||||||||
| OEHEN, Jurg | Director | Albemarle Street W1S 4HQ London 7 England | United States | Swiss | 116800350004 | |||||||||
| PATSI, Tuomo Tapani | Director | Albemarle Street W1S 4HQ London 7 England | Switzerland | Finnish | 191291290001 | |||||||||
| PATSI, Tuomo Tapani | Director | 1807 Blonay Chemin De Lurier 28 Switzerland | Finnish | 139350060001 | ||||||||||
| PEARCE, Samantha Jane Laura | Director | Albemarle Street W1S 4HQ London 7 England | United Kingdom | British | 160214870001 | |||||||||
| PIGNOLET, David Walter | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex England | Switzerland | Swiss | 255713130001 | |||||||||
| ROBERTSON, Andrew Howard | Director | Banbury Road NN11 3SQ Moreton Pinkney Hill House Northants | British | 131450470002 | ||||||||||
| SERRY, Nakisa | Director | Albemarle Street W1S 4HQ London 7 England | Switzerland | American | 116801610001 | |||||||||
| SOUVERIJNS, Wim Jozef Maria Guido | Director | Albemarle Street W1S 4HQ London 7 England | Switzerland | Belgian | 193211480001 | |||||||||
| VAN HOEK, Andre Laurent Elisabeth Maria | Director | Longwalk Road, Stockley Park UB11 1DB Uxbridge 1 Middlesex England | Usa | Belgian | 155719680001 | |||||||||
| VAN HOLLE, Phiippe Marie Marcel Joseph | Director | Longwalk Road, Stockley Park UB11 1DB Uxbridge 1 Middlesex England | Switzerland | Belgian | 116800710001 | |||||||||
| VARGAS QUINTAS CAMPOS, Teresa Maria | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire England | England | Portuguese | 257477900001 | |||||||||
| WATTERS, Kenneth John, Dr | Director | 27 Cheyne Row SW3 5HW London | England | Irish | 66827570001 |
Who are the persons with significant control of CELGENE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol-Myers Squibb Pharmaceuticals Limited | Jul 31, 2022 | Sanderson Road New Denham Denham UB8 1DH Buckinghamshire Arc Uxbridge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Celgene Uk Manufacturing (Ii) Limited | Apr 06, 2016 | Albemarle Street W1S 4HQ London 7 England | Yes | ||||||||||
| |||||||||||||
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