CELGENE UK MANUFACTURING (III) LIMITED
Overview
| Company Name | CELGENE UK MANUFACTURING (III) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05971170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CELGENE UK MANUFACTURING (III) LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is CELGENE UK MANUFACTURING (III) LIMITED located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELGENE UK MANUFACTURING (III) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CELGENE UK MANUFACTURING (III) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
What are the latest filings for CELGENE UK MANUFACTURING (III) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
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 Guy Edward Oliver as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Second filing for the appointment of Annie Ong as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Annie Ong as a director on Nov 08, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
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 Kimberly Mccutcheon Jablonski on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 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 Kimberly Mccutcheon Jablonski as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Walter Pignolet as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||
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 | 20 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 | 20 pages | AA | ||||||||||
Who are the officers of CELGENE UK MANUFACTURING (III) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JABLONSKI, Kimberly Mccutcheon | Director | Route 206 & Province Line Road 08543 Princeton Bristol Myers Squibb Company New Jersey United States | United States | American | 291093950001 | |||||
| OLIVER, Guy Edward | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire England | England | New Zealander,British | 320709070001 | |||||
| ONG, Annie | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire England | United Kingdom | Malaysian | 309429480001 | |||||
| MAHATME, Sandesh | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom | American | 116800870001 | ||||||
| OEHEN, Jurg | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom | 167673210001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BAZARKO, Daniel Adrian | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | United States | American | 167065510001 | |||||
| BILLER, Jonathan Prim | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | United States | American | 167064660001 | |||||
| COOKE, John Scott | Director | Albemarle Street W1S 4HQ London 7 | England | American | 286123560001 | |||||
| HOCH, Lynelle B. | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | American | 269637180001 | |||||
| JAKO, Stephen | Director | 248 Carmita Avenue Rutherford Nj 07070 United States | American | 116911510001 | ||||||
| KELLY, Katherine Reynolds | Director | Albemarle Street W1S 4HQ London 7 | United States | American | 269636990001 | |||||
| MAHATME, Sandesh | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | Usa | American | 116800870001 | |||||
| OEHEN, Jurg | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | United States | Swiss | 116800350004 | |||||
| PIGNOLET, David Walter | Director | Albemarle Street W1S 4HQ London 7 | Switzerland | Swiss | 255713130001 | |||||
| SERRY, Nakisa | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | Switzerland | American | 116801610001 | |||||
| VAN HOEK, Andre Laurent Elisabeth Maria | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | Usa | Belgian | 155719680001 | |||||
| VARGAS QUINTAS CAMPOS, Teresa Maria | Director | Albemarle Street W1S 4HQ London 7 | England | Portuguese | 257477900001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of CELGENE UK MANUFACTURING (III) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celgene Uk Manufacturing (Ii) Limited | Apr 06, 2016 | Albemarle Street W1S 4HQ London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CELGENE UK MANUFACTURING (III) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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