Celgene Uk Manufacturing (iii) Limited LONDON


Celgene Uk Manufacturing (iii) started in year 2006 as Private Limited Company with registration number 05971170. The Celgene Uk Manufacturing (iii) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ.

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 8 November 2023. Currently 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 Manufacturing (iii) Limited Address / Contact

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

Company Information / Profile

Registration Number 05971170
Date of Incorporation Wed, 18th Oct 2006
Industry Manufacture of pharmaceutical preparations
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
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: 08 November 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: 19 January 2022

Nakisa S.

Position: Director

Appointed: 07 June 2013

Resigned: 30 April 2020

Jurg O.

Position: Secretary

Appointed: 20 February 2012

Resigned: 22 February 2019

Jonathan B.

Position: Director

Appointed: 20 February 2012

Resigned: 22 February 2019

Daniel B.

Position: Director

Appointed: 20 February 2012

Resigned: 07 June 2013

Andre V.

Position: Director

Appointed: 05 September 2008

Resigned: 20 February 2012

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2006

Resigned: 18 October 2006

Sandesh M.

Position: Secretary

Appointed: 18 October 2006

Resigned: 20 February 2012

Stephen J.

Position: Director

Appointed: 18 October 2006

Resigned: 05 September 2008

Jurg O.

Position: Director

Appointed: 18 October 2006

Resigned: 22 February 2019

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 October 2006

Resigned: 18 October 2006

Sandesh M.

Position: Director

Appointed: 18 October 2006

Resigned: 20 February 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Celgene Uk Manufacturing (Ii) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Celgene Uk Manufacturing (Ii) Limited

7 Albemarle Street, London, W1S 4HQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04272045
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2023/06/30
filed on: 18th, December 2023
Free Download (21 pages)

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