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Home > England & Wales Companies > CELGENE UK DISTRIBUTION LIMITED
Company Information for

CELGENE UK DISTRIBUTION LIMITED

7 Albemarle Street, London, W1S 4HQ,
Company Registration Number
05446154
Private Limited Company
Active

Company Overview

About Celgene Uk Distribution Ltd
CELGENE UK DISTRIBUTION LIMITED was founded on 2005-05-06 and has its registered office in London. The organisation's status is listed as "Active". Celgene Uk Distribution 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 DISTRIBUTION LIMITED
 
Legal Registered Office
7 Albemarle Street
London
W1S 4HQ
Other companies in W1S
 
Filing Information
Company Number 05446154
Company ID Number 05446154
Date formed 2005-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-07-19
Return next due 2025-08-02
Type of accounts FULL
Last Datalog update: 2024-07-19 08:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELGENE UK DISTRIBUTION LIMITED
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Company Officers of CELGENE UK DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
CITCO MANAGEMENT (UK) LIMITED
 Company Secretary 2011-02-03
JONATHAN PRIM BILLER
 Director 2012-02-06
JURG OEHEN
 Director 2012-02-06
NAKISA SERRY
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ADRIAN BAZARKO
 Director 2012-02-06 2013-06-03
ROBERT HUGIN
 Director 2005-05-06 2012-02-06
SANDESH MAHATME
 Director 2009-03-16 2012-02-06
ANDRE LAURENT ELISABETH MARIA VAN HOEK
 Director 2008-05-29 2012-02-06
COMAT CONSULTING SERVICES LIMITED
 Company Secretary 2005-05-06 2011-02-02
SOL JOSEPH BARER
 Director 2005-05-06 2011-01-04
STEPHEN JASKO
 Director 2005-05-06 2008-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITCO MANAGEMENT (UK) LIMITED TRONOX FINANCE PLC Company Secretary 2017-11-14 CURRENT 2017-09-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-02 CURRENT 2017-06-13 Active
CITCO MANAGEMENT (UK) LIMITED WRITER INFORMATION UK PRIVATE LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-02 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX UK LIMITED Company Secretary 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED NOBLE BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED CAPRI BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE RECEPTOS LIMITED Company Secretary 2016-06-23 CURRENT 2014-01-10 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER) LIMITED Company Secretary 2016-02-16 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER II) LIMITED Company Secretary 2016-02-16 CURRENT 2012-03-30 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED SUMA SAAS HOLDINGS LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (UK) LIMITED Company Secretary 2016-02-05 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED CELFOCUS LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
CITCO MANAGEMENT (UK) LIMITED KROLL INTERNATIONAL (UK) LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) DDS LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
CITCO MANAGEMENT (UK) LIMITED AMERICAN APPRAISAL (UK) LIMITED Company Secretary 2015-11-11 CURRENT 1981-03-10 Liquidation
CITCO MANAGEMENT (UK) LIMITED EVOTE UK LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 8 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 3 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON SURINAME HOLDINGS B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS RISK SERVICES LIMITED Company Secretary 2015-05-25 CURRENT 2009-09-23 Liquidation
CITCO MANAGEMENT (UK) LIMITED TRUEFORM TRADING LIMITED Company Secretary 2015-05-25 CURRENT 2005-02-21 Liquidation
CITCO MANAGEMENT (UK) LIMITED EDINBURGH PARK HOTEL LIMITED Company Secretary 2015-05-22 CURRENT 2010-06-16 Active
CITCO MANAGEMENT (UK) LIMITED CITCO CUSTODY (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2015-01-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON MARKETING UK LIMITED Company Secretary 2015-03-03 CURRENT 2013-03-01 Active
CITCO MANAGEMENT (UK) LIMITED BHP MINERALS EUROPE LIMITED Company Secretary 2015-03-03 CURRENT 1974-06-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE B.V. Company Secretary 2015-02-09 CURRENT 2010-12-15 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON INTERNATIONAL SERVICES LIMITED Company Secretary 2015-02-03 CURRENT 1996-06-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON SUSTAINABLE COMMUNITIES Company Secretary 2015-02-03 CURRENT 2009-05-28 Active
CITCO MANAGEMENT (UK) LIMITED SOUTH32 SA INVESTMENTS LIMITED Company Secretary 2015-02-03 CURRENT 2002-02-13 Active
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CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE PLC Company Secretary 2015-02-03 CURRENT 2008-08-28 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON HOLDINGS LIMITED Company Secretary 2015-02-03 CURRENT 1997-01-06 Active
CITCO MANAGEMENT (UK) LIMITED NEXEO PLASTICS UK LIMITED Company Secretary 2014-10-20 CURRENT 2011-01-17 Active
CITCO MANAGEMENT (UK) LIMITED QUEENSGATE (GP) LIMITED Company Secretary 2014-07-01 CURRENT 2005-07-08 Dissolved 2016-03-15
CITCO MANAGEMENT (UK) LIMITED CTF DEVELOPMENT INTERNATIONAL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED FOLIO TECHNOLOGIES LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
CITCO MANAGEMENT (UK) LIMITED GATEFOLD HAYES GP LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active
CITCO MANAGEMENT (UK) LIMITED MGS TREASURY LIMITED Company Secretary 2014-03-31 CURRENT 2014-03-04 Active
CITCO MANAGEMENT (UK) LIMITED AIRLABS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
CITCO MANAGEMENT (UK) LIMITED BOX.COM (UK) LTD Company Secretary 2014-03-21 CURRENT 2012-06-08 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL TECHNOLOGY LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL HOLDINGS LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED SYNEOS HEALTH COMMERCIAL EUROPE LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
CITCO MANAGEMENT (UK) LIMITED TSYS INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
CITCO MANAGEMENT (UK) LIMITED WHEELSTAR FINANCE LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED KROLL ADVISORY LTD. Company Secretary 2013-11-28 CURRENT 2005-09-20 Active
CITCO MANAGEMENT (UK) LIMITED KROLL SECURITIES LTD. Company Secretary 2013-11-28 CURRENT 2006-12-14 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK HOLDINGS LIMITED Company Secretary 2013-11-13 CURRENT 1995-05-05 Active
CITCO MANAGEMENT (UK) LIMITED BASELL POLYOLEFINS UK LIMITED Company Secretary 2013-11-13 CURRENT 1993-04-21 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK LTD Company Secretary 2013-11-13 CURRENT 1998-01-28 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED FRIESLANDCAMPINA UK LIMITED Company Secretary 2013-10-22 CURRENT 2003-03-03 Active
CITCO MANAGEMENT (UK) LIMITED GREENSPRUCE GP LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC ELECTIONS UK LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (MANCHESTER) LIMITED Company Secretary 2013-09-09 CURRENT 1997-02-04 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX HOLDING UK LIMITED Company Secretary 2013-07-31 CURRENT 2012-12-19 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX UK LIMITED Company Secretary 2013-07-23 CURRENT 1982-05-25 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED PROPAY GLOBAL, LTD Company Secretary 2013-03-01 CURRENT 2011-04-27 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS LIMITED Company Secretary 2013-02-26 CURRENT 2005-01-24 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOTELS LIMITED Company Secretary 2013-02-26 CURRENT 2006-11-06 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS (TWO) LIMITED Company Secretary 2013-02-26 CURRENT 2006-08-09 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX SANDS INVESTMENT FUNDING LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED TRONOX UK FINANCE LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MAXLINEAR (UNITED KINGDOM) LIMITED Company Secretary 2012-11-06 CURRENT 2006-06-06 Active
CITCO MANAGEMENT (UK) LIMITED PORT OF ANTWERP INTERNATIONAL UK LIMITED Company Secretary 2012-05-21 CURRENT 2012-05-21 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO (UK) LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE HOLDINGS LIMITED Company Secretary 2011-11-17 CURRENT 2011-08-26 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE PLC Company Secretary 2011-11-17 CURRENT 2011-09-20 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED Company Secretary 2011-10-12 CURRENT 2006-03-31 Active
CITCO MANAGEMENT (UK) LIMITED TSYS CARD TECH LIMITED Company Secretary 2011-10-12 CURRENT 2006-06-12 Active
CITCO MANAGEMENT (UK) LIMITED TSYS MANAGED SERVICES EMEA LIMITED Company Secretary 2011-10-12 CURRENT 2006-09-26 Active
CITCO MANAGEMENT (UK) LIMITED CITCO REIF SERVICES UK LIMITED Company Secretary 2011-08-11 CURRENT 1998-04-23 Active
CITCO MANAGEMENT (UK) LIMITED NOKIA TECHNOLOGIES (UK) LIMITED Company Secretary 2011-04-12 CURRENT 1992-09-15 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN SOFTWARE LIMITED Company Secretary 2011-04-12 CURRENT 2001-03-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN LIMITED Company Secretary 2011-04-12 CURRENT 1984-03-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED CELGENE LIMITED Company Secretary 2011-02-03 CURRENT 2005-06-02 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE EUROPE LIMITED Company Secretary 2011-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE PLC Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED LOMAR HOLDING U.K. LTD Company Secretary 2007-04-25 CURRENT 2006-07-26 Dissolved 2016-12-27
CITCO MANAGEMENT (UK) LIMITED LOMAR HOTEL COMPANY LTD Company Secretary 2007-04-25 CURRENT 1989-07-04 Active
CITCO MANAGEMENT (UK) LIMITED CERSANIT UK LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED EMECO (UK) LIMITED Company Secretary 2006-11-13 CURRENT 2005-01-07 Active
CITCO MANAGEMENT (UK) LIMITED HPI UK HOLDING LTD. Company Secretary 2006-10-01 CURRENT 2005-10-20 Active
CITCO MANAGEMENT (UK) LIMITED SCHWEPPES INTERNATIONAL LIMITED Company Secretary 2006-03-06 CURRENT 1923-08-17 Active
CITCO MANAGEMENT (UK) LIMITED CLARENDON BEVERAGES LIMITED Company Secretary 2006-03-06 CURRENT 1917-12-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Liquidation
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active
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 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
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 HOLDINGS LIMITED Director 2012-02-13 CURRENT 2004-10-18 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 (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 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
2024-07-19Director's details changed for Annie Ong on 2024-07-18
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES
2024-03-19DIRECTOR APPOINTED GUY EDWARD OLIVER
2023-10-1606/10/23 STATEMENT OF CAPITAL GBP 102000
2023-07-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-07-06Director's details changed for Director Kimberly Mccutcheon Jablonski on 2023-07-01
2023-07-03Change of details for Bristol-Myers Squibb Company as a person with significant control 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
2022-02-10DIRECTOR APPOINTED DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI
2022-02-10AP01DIRECTOR APPOINTED DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI
2022-02-09APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER PIGNOLET
2022-02-09APPOINTMENT TERMINATED, DIRECTOR KATHERINE REYNOLDS KELLY
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
2021-08-10AP01DIRECTOR APPOINTED JOHN SCOTT COOKE
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LYNELLE B. HOCH
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-05-15PSC02Notification of Bristol-Myers Squibb Company as a person with significant control on 2019-11-20
2020-05-15PSC07CESSATION OF CELGENE CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
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
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-26AP01DIRECTOR APPOINTED DAVID WALTER PIGNOLET
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIM BILLER
2018-10-02RES13Resolutions passed:
  • Company business 24/09/2018
2018-09-30AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-17AR0106/05/16 FULL LIST
2016-05-17AR0106/05/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-26AR0106/05/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-27AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Jonathan Prim Biller on 2014-05-06
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
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
2013-05-23AR0106/05/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0106/05/12 ANNUAL RETURN FULL LIST
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
2012-02-27AP01DIRECTOR APPOINTED JURG OEHEN
2012-01-19AR0106/05/09 FULL LIST AMEND
2012-01-19AR0106/05/08 FULL LIST AMEND
2012-01-19AR0106/05/07 FULL LIST AMEND
2012-01-19AR0106/05/06 FULL LIST AMEND
2012-01-18RP04SECOND FILING WITH MUD 06/05/10 FOR FORM AR01
2012-01-18RP04SECOND FILING WITH MUD 06/05/11 FOR FORM AR01
2012-01-18ANNOTATIONClarification
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
2011-09-2088(2)CAPITALS NOT ROLLED UP
2011-08-23RES01ADOPT ARTICLES 15/08/2011
2011-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-19AR0106/05/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 06/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDESH MAHATME / 06/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGIN / 06/05/2011
2011-03-02AP04CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED
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
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 15/04/2010
2010-06-04AR0106/05/10 FULL LIST
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
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
2010-01-13CH01DIRECTOR'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
2009-06-05363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED SANDESH MAHATME
2008-10-16288aDIRECTOR APPOINTED ANDRE VAN HOEK
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN JASKO
2008-07-22363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-23363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-03288cSECRETARY'S PARTICULARS CHANGED
2005-07-07225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-07-07ELRESS386 DISP APP AUDS 16/06/05
2005-07-07ELRESS366A DISP HOLDING AGM 16/06/05
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to CELGENE UK DISTRIBUTION 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 DISTRIBUTION 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 DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

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 DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of CELGENE UK DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELGENE UK DISTRIBUTION LIMITED
Trademarks
We have not found any records of CELGENE UK DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELGENE UK DISTRIBUTION 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 (46460 - Wholesale of pharmaceutical goods) as CELGENE UK DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELGENE UK DISTRIBUTION 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 DISTRIBUTION 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 DISTRIBUTION LIMITED any grants or awards.
Ownership
    • CELGENE CORP : Ultimate parent company : US
      • Abraxis Bioscience Limited
      • Abraxis Bioscience Ltd
      • Celgene Edinburgh Finance
      • Celgene Europe Ltd
      • Celgene Europe, Limited
      • Celgene Limited
      • Celgene Ltd
      • Celgene UK Holdings Ltd
      • Celgene UK Holdings, Limited
      • Celgene UK Manufacturing Ltd
      • Celgene UK Manufacturing, Limited
      • Celgene UK Manufacturing II Ltd
      • Celgene UK Manufacturing II, Limited
      • Celgene UK Manufacturing III Ltd
      • Celgene UK Manufacturing III, Limited
      • Celgene UK Distribution Limited
      • Celgene UK Distribution Ltd
      • Celgene Edinburgh Finance
      • Celgene UK Marketing Limited
      • Celgene UK Marketing Ltd
      • Pharmion Holdings Ltd
      • Pharmion Ltd
      • Gloucester Pharmaceuticals Limited
      • Gloucester Pharmaceuticals Ltd
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