CELGENE RECEPTOS LIMITED
Overview
| Company Name | CELGENE RECEPTOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08839684 |
| 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 RECEPTOS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CELGENE RECEPTOS 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 RECEPTOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECEPTOS UK LIMITED | Jan 10, 2014 | Jan 10, 2014 |
What are the latest accounts for CELGENE RECEPTOS 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 RECEPTOS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for CELGENE RECEPTOS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 1 pages | AA | ||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Citco Management (Uk) Limited as a secretary on Jun 15, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX on Jun 11, 2025 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 1 pages | AA | ||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Annie Ong on Jul 18, 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 | ||||||
Director's details changed for Anna Ong on Nov 08, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of John Scott Cooke as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||
Appointment of Anna Ong as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 1 pages | AA | ||||||
Confirmation statement made on Jul 15, 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 | ||||||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of John Scott Cooke 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 | ||||||
Appointment of Ms Kimberly Mccutcheon Jablonski as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||||||
| ||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CELGENE RECEPTOS 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 | 324968350001 | |||||||||
| 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 United Kingdom | United Kingdom | Malaysian | 309429480001 | |||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| COOKE, John Scott | Director | Albemarle Street W1S 4HQ London 7 England | England | American | 286123560001 | |||||||||
| FARNAM, John Patrick | Director | Albemarle Street W1S 4HQ London 7 England | United States | American | 203891690002 | |||||||||
| GUJRATHI, Sheila Kumari, Ms. | Director | Station Approach SL7 1NT Marlow The Clock House Buckinghamshire United Kingdom | Usa | American | 189363220001 | |||||||||
| JABLONSKI, Kimberly Mccutcheon | Director | Route 206 & Province Line Road 08543 Princeton Bristol Myers Squibb Company New Jersey United States | United States | American | 291093950001 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||||||
| KELLY, Katherine Reynolds | Director | Albemarle Street W1S 4HQ London 7 England | United States | American | 269636990001 | |||||||||
| PATSI, Tuomo Tapani | Director | Albemarle Street W1S 4HQ London 7 England | Switzerland | Finnish | 209839180001 | |||||||||
| PIGNOLET, David Walter | Director | Albemarle Street W1S 4HQ London 7 England | Switzerland | Swiss | 255713130001 | |||||||||
| SERRY, Nakisa | Director | Albemarle Street W1S 4HQ London 7 England | Switzerland | American | 209886890001 | |||||||||
| WAAGE, Christian | Director | Albemarle Street W1S 4HQ London 7 England | Usa | American | 189363170001 |
Who are the persons with significant control of CELGENE RECEPTOS 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 | Jul 14, 2016 | Morris Avenue 07901 Summit 86 New Jersey United States | Yes | ||||
| |||||||
Natures of 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. - license: CC0