Celgene Uk Manufacturing Limited in LONDON

Celgene Uk Manufacturing Limited LONDON

Founded in 2004, Celgene Uk Manufacturing, classified under reg no. 05262329 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 Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company 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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Celgene Uk Manufacturing Limited Address / Contact

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

Company Information / Profile

Registration Number	05262329
Date of Incorporation	Mon, 18th Oct 2004
Industry	Manufacture of pharmaceutical preparations
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (26 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: 08 November 2023

Kimberly J.

Position: Director

Appointed: 19 January 2022

John C.

Position: Director

Appointed: 20 July 2021

Resigned: 08 November 2023

Katherine K.

Position: Director

Appointed: 30 April 2020

Resigned: 17 September 2021

Teresa V.

Position: Director

Appointed: 30 April 2020

Resigned: 03 October 2022

Lynelle H.

Position: Director

Appointed: 30 April 2020

Resigned: 20 July 2021

David P.

Position: Director

Appointed: 22 February 2019

Resigned: 19 January 2022

Nakisa S.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2020

Daniel B.

Position: Director

Appointed: 10 April 2012

Resigned: 03 June 2013

Jonathan B.

Position: Director

Appointed: 10 April 2012

Resigned: 22 February 2019

Jurg O.

Position: Director

Appointed: 10 April 2012

Resigned: 22 February 2019

Jurg O.

Position: Secretary

Appointed: 10 April 2012

Resigned: 22 February 2019

Sandesh M.

Position: Director

Appointed: 16 March 2009

Resigned: 10 April 2012

Andre V.

Position: Secretary

Appointed: 05 September 2008

Resigned: 10 April 2012

Andre V.

Position: Director

Appointed: 05 September 2008

Resigned: 10 April 2012

Robert H.

Position: Director

Appointed: 18 October 2004

Resigned: 10 April 2012

Stephen J.

Position: Director

Appointed: 18 October 2004

Resigned: 05 September 2008

Stephen J.

Position: Secretary

Appointed: 18 October 2004

Resigned: 05 September 2008

Sol B.

Position: Director

Appointed: 18 October 2004

Resigned: 04 January 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Celgene Uk Holdings Limited from London, England. The abovementioned PSC is categorised 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 Holdings 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	05262324
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

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 18th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 18th, December 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 27th, March 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 5th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 15th, June 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 10th, March 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 4th, April 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2018	resolution	Free Download (1 page)
AA01	Previous accounting period extended from 2017-12-31 to 2018-06-30 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-08-16 with full list of members filed on: 11th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-08-16 with full list of members filed on: 23rd, September 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-09-23: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-08-16 with full list of members filed on: 2nd, September 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-08-16 with full list of members filed on: 14th, September 2012	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2012-02-17: 7648038.32 GBP filed on: 5th, March 2012	capital	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 10th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-08-16 with full list of members filed on: 13th, September 2011	annual return	Free Download (6 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)
SH19	Statement of Capital on 2011-07-08: 1.00 GBP filed on: 8th, July 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 8th, July 2011	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, July 2011	incorporation	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-08-16 with full list of members filed on: 16th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-09-09 filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-09-25 filed on: 25th, September 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 305 shares on 2006-11-29. Value of each share 1 £, total number of shares: 405. filed on: 27th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 305 shares on 2006-11-29. Value of each share 1 £, total number of shares: 405. filed on: 27th, February 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, January 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-10-25 filed on: 25th, October 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-10-25 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	Resolutions: Elective resolution filed on: 28th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005	resolution
363s	Annual return made up to 2005-11-24 filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-24 filed on: 24th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-11-24 (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 Manufacturing Limited LONDON

Celgene Uk Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Annie O.

Kimberly J.

John C.

Katherine K.

Teresa V.

Lynelle H.

David P.

Nakisa S.

Daniel B.

Jonathan B.

Jurg O.

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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