Celgene Uk Holdings Limited in LONDON

Celgene Uk Holdings Limited LONDON

Founded in 2004, Celgene Uk Holdings, classified under reg no. 05262324 is an active company. Currently registered at 7 Albemarle Street W1S 4HQ, London the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Annie O., Kimberly J.. Of them, Kimberly J. has been with the company the longest, being appointed on 19 January 2022 and Annie O. has been with the company for the least time - from 21 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Celgene Uk Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	05262324
Date of Incorporation	Mon, 18th Oct 2004
Industry	Activities of head offices
End of financial Year	30th June
Company age	20 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, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Annie O.

Position: Director

Appointed: 21 April 2023

Kimberly J.

Position: Director

Appointed: 19 January 2022

John C.

Position: Director

Appointed: 20 July 2021

Resigned: 08 November 2023

Lynelle H.

Position: Director

Appointed: 30 April 2020

Resigned: 20 July 2021

Teresa V.

Position: Director

Appointed: 30 April 2020

Resigned: 03 October 2022

Katherine K.

Position: Director

Appointed: 30 April 2020

Resigned: 17 September 2021

David P.

Position: Director

Appointed: 22 February 2019

Resigned: 21 April 2023

Nakisa S.

Position: Director

Appointed: 21 May 2013

Resigned: 30 April 2020

Jonathan B.

Position: Director

Appointed: 13 February 2012

Resigned: 22 February 2019

Jurg O.

Position: Director

Appointed: 13 February 2012

Resigned: 22 February 2019

Daniel B.

Position: Director

Appointed: 13 February 2012

Resigned: 21 May 2013

Jurg O.

Position: Secretary

Appointed: 13 February 2012

Resigned: 22 February 2019

Sandesh M.

Position: Director

Appointed: 16 March 2009

Resigned: 13 February 2012

Andre V.

Position: Secretary

Appointed: 29 May 2008

Resigned: 13 February 2012

Andre V.

Position: Director

Appointed: 29 May 2008

Resigned: 13 February 2012

Robert H.

Position: Director

Appointed: 18 October 2004

Resigned: 13 February 2012

Stephen J.

Position: Secretary

Appointed: 18 October 2004

Resigned: 29 May 2008

Stephen J.

Position: Director

Appointed: 18 October 2004

Resigned: 29 May 2008

Sol B.

Position: Director

Appointed: 18 October 2004

Resigned: 04 January 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Bristol-Myers Squibb Company from Princeton, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 for the period ending 30th June 2023 filed on: 18th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 18th, December 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 5th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 15th, June 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 10th, March 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2018	resolution	Free Download (1 page)
AA01	Accounting reference date changed from 31st December 2017 to 30th June 2018 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 28th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th August 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th August 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 23rd September 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th August 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2nd September 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th August 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (15 pages)
SH01	Statement of Capital on 17th February 2012: 2.00 GBP filed on: 12th, March 2012	capital	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th August 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2011	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 8th, July 2011	capital	Free Download (2 pages)
SH19	Statement of Capital on 8th July 2011: 1.00 GBP filed on: 8th, July 2011	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, July 2011	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th August 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 25th September 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 20th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (6 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 29th November 2006. Value of each share 1 £, total number of shares: 101. filed on: 18th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 29th November 2006. Value of each share 1 £, total number of shares: 101. filed on: 18th, December 2006	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (6 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 23rd, August 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 23rd, August 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 28th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 28th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 28th, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 28th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, December 2005	resolution	Free Download
363s	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
363(288)	24th November 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
363(288)	24th November 2005 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, October 2004	incorporation	Free Download (18 pages)

Celgene Uk Holdings Limited LONDON

Celgene Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Annie O.

Kimberly J.

John C.

Lynelle H.

Teresa V.

Katherine K.

David P.

Nakisa S.

Jonathan B.

Jurg O.

Daniel B.

Jurg O.

Sandesh M.

Andre V.

Andre V.

Robert H.

Stephen J.

Stephen J.

Sol B.

People with significant control

Company filings

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