Celgene Uk Distribution Limited in LONDON

Celgene Uk Distribution Limited LONDON

Celgene Uk Distribution started in year 2005 as Private Limited Company with registration number 05446154. The Celgene Uk Distribution company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ.

The company has 3 directors, namely Guy O., Annie O. and Kimberly J.. Of them, Kimberly J. has been with the company the longest, being appointed on 19 January 2022 and Guy O. has been with the company for the least time - from 11 March 2024. As of 19 April 2024, there were 14 ex directors - John C., Katherine K. and others listed below. There were no ex secretaries.

Celgene Uk Distribution Limited Address / Contact

Office Address	7 Albemarle Street
Town	London
Post code	W1S 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05446154
Date of Incorporation	Fri, 6th May 2005
Industry	Wholesale of pharmaceutical goods
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Guy O.

Position: Director

Appointed: 11 March 2024

Annie O.

Position: Director

Appointed: 08 November 2023

Kimberly J.

Position: Director

Appointed: 19 January 2022

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 03 February 2011

John C.

Position: Director

Appointed: 20 July 2021

Resigned: 08 November 2023

Katherine K.

Position: Director

Appointed: 30 April 2020

Resigned: 17 September 2021

Lynelle H.

Position: Director

Appointed: 30 April 2020

Resigned: 20 July 2021

Teresa V.

Position: Director

Appointed: 30 April 2020

Resigned: 03 October 2022

David P.

Position: Director

Appointed: 22 February 2019

Resigned: 19 January 2022

Nakisa S.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2020

Jonathan B.

Position: Director

Appointed: 06 February 2012

Resigned: 22 February 2019

Daniel B.

Position: Director

Appointed: 06 February 2012

Resigned: 03 June 2013

Jurg O.

Position: Director

Appointed: 06 February 2012

Resigned: 22 February 2019

Sandesh M.

Position: Director

Appointed: 16 March 2009

Resigned: 06 February 2012

Andre V.

Position: Director

Appointed: 29 May 2008

Resigned: 06 February 2012

Stephen J.

Position: Director

Appointed: 06 May 2005

Resigned: 29 May 2008

Sol B.

Position: Director

Appointed: 06 May 2005

Resigned: 04 January 2011

Robert H.

Position: Director

Appointed: 06 May 2005

Resigned: 06 February 2012

Comat Registrars Limited

Position: Corporate Secretary

Appointed: 06 May 2005

Resigned: 02 February 2011

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Bristol-Myers Squibb Company from Princeton, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bristol-Myers Squibb Company

Route 206 Province Line Road, 14th Floor, Princeton, New Jersey, 08543, United States

Legal authority	Delaware, United States Of America
Legal form	Corporation
Notified on	20 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 18th, December 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 18th, December 2023	accounts	Free Download
SH01	102000.00 GBP is the capital in company's statement on Friday 6th October 2023 filed on: 16th, October 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 5th, January 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 15th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 10th, March 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2018	resolution	Free Download (1 page)
AA01	Previous accounting period extended from Sunday 31st December 2017 to Saturday 30th June 2018 filed on: 30th, September 2018	accounts	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 6th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 6th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 26th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 6th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 6th May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 6th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 6th May 2007 with full list of members filed on: 19th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th May 2009 with full list of members filed on: 19th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th May 2008 with full list of members filed on: 19th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 6th May 2006 with full list of members filed on: 19th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 23rd, August 2011	resolution	Free Download (11 pages)
AR01	Annual return made up to Friday 6th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 6th May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 5th June 2009 filed on: 5th, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 19th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 19th, December 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2005	resolution
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2005	resolution
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (14 pages)

Celgene Uk Distribution Limited LONDON

Celgene Uk Distribution Limited Address / Contact

Company Information / Profile

Company staff

Guy O.

Annie O.

Kimberly J.

Citco Management (uk) Limited

John C.

Katherine K.

Lynelle H.

Teresa V.

David P.

Nakisa S.

Jonathan B.

Daniel B.

Jurg O.

Sandesh M.

Andre V.

Stephen J.

Sol B.

Robert H.

Comat Registrars Limited

People with significant control

Company filings

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