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Company Information for

CELGENE UK HOLDINGS LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
05262324
Private Limited Company
Active

Company Overview

About Celgene Uk Holdings Ltd
CELGENE UK HOLDINGS LIMITED was founded on 2004-10-18 and has its registered office in London. The organisation's status is listed as "Active". Celgene Uk Holdings Limited is a Private Limited Company registered in 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 HOLDINGS LIMITED
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in W1S
 
Filing Information
Company Number 05262324
Company ID Number 05262324
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-16
Return next due 2018-08-30
Type of accounts FULL
Last Datalog update: 2017-11-13 09:33:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CELGENE UK HOLDINGS LIMITED

Company Officers of CELGENE UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PRIM BILLER
Director 2012-02-13
JURG OEHEN
Director 2012-02-13
NAKISA SERRY
Director 2013-05-21
JURG OEHEN
Company Secretary 2012-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ADRIAN BAZARKO
Director 2012-02-13 2013-05-21
ROBERT HUGIN
Director 2004-10-18 2012-02-13
SANDESH MAHATME
Director 2009-03-16 2012-02-13
ANDRE LAURENT ELISABETH MARIA VAN HOEK
Director 2008-05-29 2012-02-13
ANDRE LAURENT ELISABETH MARIA VAN HOEK
Company Secretary 2008-05-29 2012-02-13
SOL JOSEPH BARER
Director 2004-10-18 2011-01-04
STEPHEN JASKO
Director 2004-10-18 2008-05-29
STEPHEN JASKO
Company Secretary 2004-10-18 2008-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PRIM BILLER CELGENE UK MANUFACTURING (II) LIMITED Director 2012-04-17 CURRENT 2001-08-16 Active
JONATHAN PRIM BILLER CELGENE UK MANUFACTURING LIMITED Director 2012-04-10 CURRENT 2004-10-18 Active
JONATHAN PRIM BILLER CELGENE EUROPE LIMITED Director 2012-02-20 CURRENT 2002-02-13 Active
JONATHAN PRIM BILLER CELGENE LIMITED Director 2012-02-20 CURRENT 2005-06-02 Active
JONATHAN PRIM BILLER CELGENE UK MANUFACTURING (III) LIMITED Director 2012-02-20 CURRENT 2006-10-18 Active
JONATHAN PRIM BILLER CELGENE UK DISTRIBUTION LIMITED Director 2012-02-06 CURRENT 2005-05-06 Active
JURG OEHEN CELGENE UK MANUFACTURING (II) LIMITED Director 2012-04-17 CURRENT 2001-08-16 Active
JURG OEHEN CELGENE UK MANUFACTURING LIMITED Director 2012-04-10 CURRENT 2004-10-18 Active
JURG OEHEN CELGENE UK DISTRIBUTION LIMITED Director 2012-02-06 CURRENT 2005-05-06 Active
JURG OEHEN CELGENE EUROPE LIMITED Director 2006-10-20 CURRENT 2002-02-13 Active
JURG OEHEN CELGENE LIMITED Director 2006-10-20 CURRENT 2005-06-02 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 (II) LIMITED Director 2013-06-05 CURRENT 2001-08-16 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 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
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0116/08/15 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0116/08/14 FULL LIST
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIM BILLER / 05/05/2014
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0116/08/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 25/07/2013
2013-06-20ANNOTATIONClarification
2013-06-20RP04SECOND FILING FOR FORM AP01
2013-05-29AP01DIRECTOR APPOINTED MS NAKISA SERRY
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BAZARKO
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14AR0116/08/12 FULL LIST
2012-05-28ANNOTATIONReplacement
2012-03-12SH0117/02/12 STATEMENT OF CAPITAL GBP 2
2012-02-28AP01DIRECTOR APPOINTED DANIEL ADRIAN BAZARKO
2012-02-28AP01DIRECTOR APPOINTED JONATHAN PRIM BILLER
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN HOEK
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SANDESH MAHATME
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGIN
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY ANDRE VAN HOEK
2012-02-27AP03SECRETARY APPOINTED JURG OEHEN
2012-02-27AP01DIRECTOR APPOINTED JURG OEHEN
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 27/09/2011
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
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 / 16/08/2011
2011-07-08SH20STATEMENT BY DIRECTORS
2011-07-08MEM/ARTSARTICLES OF ASSOCIATION
2011-07-08CAP-SSSOLVENCY STATEMENT DATED 20/06/11
2011-07-08SH1908/07/11 STATEMENT OF CAPITAL GBP 1
2011-07-08RES13SHARE PREMIUM ACCOUNT CANCELLED 20/06/2011
2011-07-08RES06REDUCE ISSUED CAPITAL 20/06/2011
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 / SOL JOSEPH BARER / 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 / SANDESH MAHATME / 05/11/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09363aRETURN 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
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN JASKO
2008-10-09288aSECRETARY APPOINTED ANDRE VAN HOEK
2008-10-09288aDIRECTOR APPOINTED ANDRE VAN HOEK
2008-09-25363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-12-1888(2)RAD 29/11/06--------- £ SI 1@1=1 £ IC 100/101
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-23244DELIVERY EXT'D 3 MTH 31/12/05
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 7TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ
2005-12-28ELRESS369(4) SHT NOTICE MEET 15/11/05
2005-12-28ELRESS80A AUTH TO ALLOT SEC 15/11/05
2005-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CELGENE UK HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELGENE UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CELGENE UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELGENE UK HOLDINGS LIMITED
Trademarks
We have not found any records of CELGENE UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELGENE UK HOLDINGS 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 (70100 - Activities of head offices) as CELGENE UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CELGENE UK HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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