Company Information for

CELGENE UK MANUFACTURING (II) LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,

Company Registration Number

04272045

Private Limited Company

Active

About Celgene Uk Manufacturing (ii) Ltd

CELGENE UK MANUFACTURING (II) LIMITED was founded on 2001-08-16 and has its registered office in London. The organisation's status is listed as "Active". Celgene Uk Manufacturing (ii) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CELGENE UK MANUFACTURING (II) LIMITED
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in W1S
Previous Names
PENN T LIMITED
28/10/2004

Filing Information

Company Number04272045
Date formed2001-08-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return16/08/2015
Filing return next due13/09/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 11:17:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jurg Oehen Company Secretary 2012-04-17
Jonathan Prim Biller Director DIRECTOR 2012-04-17 UNITED STATES
Jurg Oehen Director DIRECTOR 2012-04-17 UNITED STATES
Nakisa Serry Director DIRECTOR 2013-06-05 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Adrian Bazarko Director 2012-04-17 2013-06-05
Andre Laurent Elisabeth Maria Van Hoek Company Secretary 2008-09-05 2012-04-17
Robert Hugin Director 2004-10-21 2012-04-17
Sandesh Mahatme Director 2009-03-16 2012-04-17
Andre Laurent Elisabeth Maria Van Hoek Director 2008-09-05 2012-04-17
Sol Joseph Barer Director 2004-10-21 2011-01-04
Stephen Jasko Company Secretary 2004-10-21 2008-09-05
Stephen Jasko Director 2004-10-21 2008-09-05
David Greig Henderson Company Secretary 2002-04-25 2004-10-21
Kenneth Caldicott Director 2001-11-14 2004-10-21
Stephen Evans Director 2001-11-14 2004-10-21
David Greig Henderson Director 2002-04-25 2004-10-21
Christopher Higgins Director 2001-11-14 2004-10-21
Jeremy Richard Granville Hyde Director 2001-11-14 2004-10-21
Simon Nicholas Inchley Director 2001-11-14 2004-10-21
Craig Robert Rennie Director 2001-11-14 2004-10-21
Paul Spencer Thomas Director 2003-03-27 2004-10-21
Keren Jane Winmill Director 2001-11-14 2004-10-21
Glyn Michael Tonge Director 2001-11-14 2003-07-31
Peter Philip Skellon Director 2001-11-14 2002-07-31
Richard Bryn Williams Company Secretary 2001-11-14 2002-04-25
Richard Bryn Williams Director 2001-11-14 2002-04-25
A B & C Secretarial Limited Nominated Secretary 2001-08-16 2001-11-14
Inhoco Formations Limited Nominated Director 2001-08-16 2001-11-14

Related Directorships for Jonathan Prim Biller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Prim Biller CELGENE UK MANUFACTURING LIMITEDDirector 2012-04-10 CURRENT 2004-10-18 Active
Jonathan Prim Biller CELGENE LIMITEDDirector 2012-02-20 CURRENT 2005-06-02 Active
Jonathan Prim Biller CELGENE EUROPE LIMITEDDirector 2012-02-20 CURRENT 2002-02-13 Active
Jonathan Prim Biller CELGENE UK MANUFACTURING (III) LIMITEDDirector 2012-02-20 CURRENT 2006-10-18 Active
Jonathan Prim Biller CELGENE UK HOLDINGS LIMITEDDirector 2012-02-13 CURRENT 2004-10-18 Active
Jonathan Prim Biller CELGENE UK DISTRIBUTION LIMITEDDirector 2012-02-06 CURRENT 2005-05-06 Active

Related Directorships for Jurg Oehen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jurg Oehen CELGENE UK MANUFACTURING LIMITEDDirector 2012-04-10 CURRENT 2004-10-18 Active
Jurg Oehen CELGENE UK HOLDINGS LIMITEDDirector 2012-02-13 CURRENT 2004-10-18 Active
Jurg Oehen CELGENE UK DISTRIBUTION LIMITEDDirector 2012-02-06 CURRENT 2005-05-06 Active
Jurg Oehen CELGENE LIMITEDDirector 2006-10-20 CURRENT 2005-06-02 Active
Jurg Oehen CELGENE EUROPE LIMITEDDirector 2006-10-20 CURRENT 2002-02-13 Active
Jurg Oehen CELGENE UK MANUFACTURING (III) LIMITEDDirector 2006-10-18 CURRENT 2006-10-18 Active

Related Directorships for Nakisa Serry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nakisa Serry CELGENE LIMITEDDirector 2013-06-07 CURRENT 2005-06-02 Active
Nakisa Serry CELGENE UK MANUFACTURING (III) LIMITEDDirector 2013-06-07 CURRENT 2006-10-18 Active
Nakisa Serry CELGENE UK MANUFACTURING LIMITEDDirector 2013-06-03 CURRENT 2004-10-18 Active
Nakisa Serry CELGENE UK DISTRIBUTION LIMITEDDirector 2013-06-03 CURRENT 2005-05-06 Active
Nakisa Serry CELGENE UK HOLDINGS LIMITEDDirector 2013-05-21 CURRENT 2004-10-18 Active
Nakisa Serry CELGENE EUROPE LIMITEDDirector 2006-10-20 CURRENT 2002-02-13 Active