Active
Company Information for CELGENE UK HOLDINGS LIMITED
7 Albemarle Street, London, W1S 4HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CELGENE UK HOLDINGS LIMITED | |
Legal Registered Office | |
7 Albemarle Street London W1S 4HQ Other companies in W1S | |
Company Number | 05262324 | |
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Company ID Number | 05262324 | |
Date formed | 2004-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-08-16 | |
Return next due | 2025-08-30 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-17 20:06:27 |
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Officer | Role | Date Appointed |
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JURG OEHEN |
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JONATHAN PRIM BILLER |
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JURG OEHEN |
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NAKISA SERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ADRIAN BAZARKO |
Director | ||
ANDRE LAURENT ELISABETH MARIA VAN HOEK |
Company Secretary | ||
ROBERT HUGIN |
Director | ||
SANDESH MAHATME |
Director | ||
ANDRE LAURENT ELISABETH MARIA VAN HOEK |
Director | ||
SOL JOSEPH BARER |
Director | ||
STEPHEN JASKO |
Company Secretary | ||
STEPHEN JASKO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELGENE UK MANUFACTURING (II) LIMITED | Director | 2012-04-17 | CURRENT | 2001-08-16 | Active | |
CELGENE UK MANUFACTURING LIMITED | Director | 2012-04-10 | CURRENT | 2004-10-18 | Active | |
CELGENE LIMITED | Director | 2012-02-20 | CURRENT | 2005-06-02 | Active | |
CELGENE EUROPE LIMITED | Director | 2012-02-20 | CURRENT | 2002-02-13 | Active | |
CELGENE UK MANUFACTURING (III) LIMITED | Director | 2012-02-20 | CURRENT | 2006-10-18 | Active | |
CELGENE UK DISTRIBUTION LIMITED | Director | 2012-02-06 | CURRENT | 2005-05-06 | Active | |
CELGENE UK MANUFACTURING (II) LIMITED | Director | 2012-04-17 | CURRENT | 2001-08-16 | Active | |
CELGENE UK MANUFACTURING LIMITED | Director | 2012-04-10 | CURRENT | 2004-10-18 | Active | |
CELGENE UK DISTRIBUTION LIMITED | Director | 2012-02-06 | CURRENT | 2005-05-06 | Active | |
CELGENE LIMITED | Director | 2006-10-20 | CURRENT | 2005-06-02 | Active | |
CELGENE EUROPE LIMITED | Director | 2006-10-20 | CURRENT | 2002-02-13 | Active | |
CELGENE UK MANUFACTURING (III) LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
CELGENE LIMITED | Director | 2013-06-07 | CURRENT | 2005-06-02 | Active | |
CELGENE UK MANUFACTURING (III) LIMITED | Director | 2013-06-07 | CURRENT | 2006-10-18 | Active | |
CELGENE UK MANUFACTURING (II) LIMITED | Director | 2013-06-05 | CURRENT | 2001-08-16 | Active | |
CELGENE UK MANUFACTURING LIMITED | Director | 2013-06-03 | CURRENT | 2004-10-18 | Active | |
CELGENE UK DISTRIBUTION LIMITED | Director | 2013-06-03 | CURRENT | 2005-05-06 | Active | |
CELGENE EUROPE LIMITED | Director | 2006-10-20 | CURRENT | 2002-02-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
Director's details changed for Annie Ong on 2024-08-02 | ||
DIRECTOR APPOINTED GUY EDWARD OLIVER | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
Director's details changed for Director Kimberly Mccutcheon Jablonski on 2023-07-01 | ||
Change of details for Bristol-Myers Squibb Company as a person with significant control on 2023-07-01 | ||
DIRECTOR APPOINTED ANNIE ONG | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER PIGNOLET | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA VARGAS QUINTAS CAMPOS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA VARGAS QUINTAS CAMPOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI | ||
AP01 | DIRECTOR APPOINTED DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI | |
APPOINTMENT TERMINATED, DIRECTOR KATHERINE REYNOLDS KELLY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE REYNOLDS KELLY | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN SCOTT COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNELLE B. HOCH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
PSC02 | Notification of Bristol-Myers Squibb Company as a person with significant control on 2019-11-20 | |
PSC07 | CESSATION OF CELGENE CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED LYNELLE B. HOCH | |
AP01 | DIRECTOR APPOINTED TERESA MARIA VARGAS QUINTAS CAMPOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAKISA SERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED DAVID WALTER PIGNOLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIM BILLER | |
TM02 | Termination of appointment of Jurg Oehen on 2019-02-22 | |
RES13 | Resolutions passed:
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AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Prim Biller on 2014-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jurg Oehen on 2013-07-25 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MS NAKISA SERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAZARKO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED DANIEL ADRIAN BAZARKO | |
AP01 | DIRECTOR APPOINTED JONATHAN PRIM BILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN HOEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDESH MAHATME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDRE VAN HOEK | |
AP03 | SECRETARY APPOINTED JURG OEHEN | |
AP01 | DIRECTOR APPOINTED JURG OEHEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 27/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDESH MAHATME / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGIN / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 16/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 16/08/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CAP-SS | SOLVENCY STATEMENT DATED 20/06/11 | |
SH19 | 08/07/11 STATEMENT OF CAPITAL GBP 1 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 20/06/2011 | |
RES06 | REDUCE ISSUED CAPITAL 20/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOL BARER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGIN / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOL JOSEPH BARER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN HOEK / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDRE VAN HOEK / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDESH MAHATME / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SANDESH MAHATME | |
SA | SHARE AGREEMENT OTC | |
88(2) | CAPITALS NOT ROLLED UP | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN JASKO | |
288a | SECRETARY APPOINTED ANDRE VAN HOEK | |
288a | DIRECTOR APPOINTED ANDRE VAN HOEK | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/11/06--------- £ SI 1@1=1 £ IC 100/101 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 7TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ | |
ELRES | S369(4) SHT NOTICE MEET 15/11/05 | |
ELRES | S80A AUTH TO ALLOT SEC 15/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CELGENE UK HOLDINGS LIMITED are:
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. |