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Home > England & Wales Companies > CELGENE UK MANUFACTURING (II) LIMITED
Company Information for

CELGENE UK MANUFACTURING (II) LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
04272045
Private Limited Company
Active

Company Overview

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 LIMITED28/10/2004
Filing Information
Company Number 04272045
Company ID Number 04272045
Date formed 2001-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 11:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELGENE UK MANUFACTURING (II) LIMITED
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Company Officers of CELGENE UK MANUFACTURING (II) LIMITED

Current Directors
Officer Role Date Appointed
JURG OEHEN
 Company Secretary 2012-04-17
JONATHAN PRIM BILLER
 Director 2012-04-17
JURG OEHEN
 Director 2012-04-17
NAKISA SERRY
 Director 2013-06-05
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PRIM BILLER CELGENE UK MANUFACTURING LIMITED Director 2012-04-10 CURRENT 2004-10-18 Active
JONATHAN PRIM BILLER CELGENE LIMITED Director 2012-02-20 CURRENT 2005-06-02 Active
JONATHAN PRIM BILLER CELGENE EUROPE LIMITED Director 2012-02-20 CURRENT 2002-02-13 Active
JONATHAN PRIM BILLER CELGENE UK MANUFACTURING (III) LIMITED Director 2012-02-20 CURRENT 2006-10-18 Active
JONATHAN PRIM BILLER CELGENE UK HOLDINGS LIMITED Director 2012-02-13 CURRENT 2004-10-18 Active
JONATHAN PRIM BILLER CELGENE UK DISTRIBUTION LIMITED Director 2012-02-06 CURRENT 2005-05-06 Active
JURG OEHEN CELGENE UK MANUFACTURING LIMITED Director 2012-04-10 CURRENT 2004-10-18 Active
JURG OEHEN CELGENE UK HOLDINGS LIMITED Director 2012-02-13 CURRENT 2004-10-18 Active
JURG OEHEN CELGENE UK DISTRIBUTION LIMITED Director 2012-02-06 CURRENT 2005-05-06 Active
JURG OEHEN CELGENE LIMITED Director 2006-10-20 CURRENT 2005-06-02 Active
JURG OEHEN CELGENE EUROPE LIMITED Director 2006-10-20 CURRENT 2002-02-13 Active
JURG OEHEN CELGENE UK MANUFACTURING (III) LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
NAKISA SERRY CELGENE LIMITED Director 2013-06-07 CURRENT 2005-06-02 Active
NAKISA SERRY CELGENE UK MANUFACTURING (III) LIMITED Director 2013-06-07 CURRENT 2006-10-18 Active
NAKISA SERRY CELGENE UK MANUFACTURING LIMITED Director 2013-06-03 CURRENT 2004-10-18 Active
NAKISA SERRY CELGENE UK DISTRIBUTION LIMITED Director 2013-06-03 CURRENT 2005-05-06 Active
NAKISA SERRY CELGENE UK HOLDINGS LIMITED Director 2013-05-21 CURRENT 2004-10-18 Active
NAKISA SERRY CELGENE EUROPE LIMITED Director 2006-10-20 CURRENT 2002-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19DIRECTOR APPOINTED GUY EDWARD OLIVER
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-28Director's details changed for Kimberly Mccutcheon Jablonski on 2023-07-01
2023-03-27FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-27FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA VARGAS QUINTAS CAMPOS
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA VARGAS QUINTAS CAMPOS
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR KATHERINE REYNOLDS KELLY
2022-02-09APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER PIGNOLET
2022-02-09DIRECTOR APPOINTED KIMBERLY MCCUTCHEON JABLONSKI
2022-02-09AP01DIRECTOR APPOINTED KIMBERLY MCCUTCHEON JABLONSKI
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE REYNOLDS KELLY
2022-01-05FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-11AP01DIRECTOR APPOINTED JOHN SCOTT COOKE
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LYNELLE B. HOCH
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-05-13AP01DIRECTOR APPOINTED LYNELLE B. HOCH
2020-05-12AP01DIRECTOR APPOINTED TERESA MARIA VARGAS QUINTAS CAMPOS
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NAKISA SERRY
2020-03-10AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-26AP01DIRECTOR APPOINTED DAVID WALTER PIGNOLET
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JURG OEHEN
2019-02-26TM02Termination of appointment of Jurg Oehen on 2019-02-22
2018-10-02RES13Resolutions passed:
  • Company business 24/09/2018
2018-09-28AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP .2002
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP .2002
2015-10-08AR0116/08/15 ANNUAL RETURN FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP .2002
2014-09-23AR0116/08/14 ANNUAL RETURN FULL LIST
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIM BILLER / 05/05/2014
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 05/05/2014
2013-11-05MEM/ARTSARTICLES OF ASSOCIATION
2013-11-05RES01ADOPT ARTICLES 05/11/13
2013-11-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-08-16
2013-11-04ANNOTATIONClarification
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Jurg Oehen on 2013-07-25
2013-06-18AP01DIRECTOR APPOINTED MS NAKISA SERRY
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BAZARKO
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14AR0116/08/12 FULL LIST
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN HOEK
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SANDESH MAHATME
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGIN
2012-04-26AP01DIRECTOR APPOINTED JURG OEHEN
2012-04-26AP01DIRECTOR APPOINTED DANIEL ADRIAN BAZARKO
2012-04-26AP01DIRECTOR APPOINTED JONATHAN PRIM BILLER
2012-04-26AP03SECRETARY APPOINTED JURG OEHEN
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY ANDRE VAN HOEK
2012-03-05SH0117/02/12 STATEMENT OF CAPITAL GBP 0.2002
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 27/09/2011
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-13AR0116/08/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDESH MAHATME / 16/08/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGIN / 16/08/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 16/08/2011
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 16/08/2010
2011-08-05SH0605/08/11 STATEMENT OF CAPITAL GBP 0.0296
2011-07-29SH02SUB-DIVISION 08/07/11
2011-07-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-08SH20STATEMENT BY DIRECTORS
2011-07-08CAP-SSSOLVENCY STATEMENT DATED 20/06/11
2011-07-08SH1908/07/11 STATEMENT OF CAPITAL GBP 0.20
2011-06-29RES01ADOPT ARTICLES 20/06/2011
2011-06-29RES06REDUCE ISSUED CAPITAL 20/06/2011
2011-06-29MEM/ARTSARTICLES OF ASSOCIATION
2011-06-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SOL BARER
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20AR0116/08/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGIN / 05/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN HOEK / 05/11/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANDRE VAN HOEK / 05/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SOL JOSEPH BARER / 05/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDESH MAHATME / 05/11/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-18363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED SANDESH MAHATME
2009-01-14SASHARE AGREEMENT OTC
2009-01-1488(2)CAPITALS NOT ROLLED UP
2008-11-11363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN JASKO
2008-09-29288aSECRETARY APPOINTED ANDRE VAN HOEK
2008-09-29288aDIRECTOR APPOINTED ANDRE VAN HOEK
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to CELGENE UK MANUFACTURING (II) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELGENE UK MANUFACTURING (II) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELGENE UK MANUFACTURING (II) LIMITED

Intangible Assets
Patents
We have not found any records of CELGENE UK MANUFACTURING (II) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELGENE UK MANUFACTURING (II) LIMITED
Trademarks
We have not found any records of CELGENE UK MANUFACTURING (II) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELGENE UK MANUFACTURING (II) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as CELGENE UK MANUFACTURING (II) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELGENE UK MANUFACTURING (II) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELGENE UK MANUFACTURING (II) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELGENE UK MANUFACTURING (II) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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