CELGENE UK MANUFACTURING (II) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celgene Uk Manufacturing (ii) Limited. The company was founded 23 years ago and was given the registration number 04272045. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	CELGENE UK MANUFACTURING (II) LIMITED
Company Number	:	04272045
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	7 Albemarle Street, London, United Kingdom, W1S 4HQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bristol Myers Squibb Company, Route 206 & Province Line Road, Princeton, United States, 08543	Director	19 January 2022	Active
Arc Uxbridge, Sanderson Road, New Denham, Denham, England, UB8 1DH	Director	11 March 2024	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	08 November 2023	Active
100 Barbirolli Square, Manchester, M2 3AB	Nominee Secretary	16 August 2001	Active
10 Jasmine Close, Worcester, WR5 3LU	Secretary	25 April 2002	Active
248 Carmita Avenue, Rutherford, Usa, 07070	Secretary	21 October 2004	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Secretary	17 April 2012	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Secretary	05 September 2008	Active
Ty Llanfihangel, Cowbridge, CF71 7LQ	Secretary	14 November 2001	Active
Hill House, (Co-Sec /Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR	Director	21 October 2004	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	17 April 2012	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	17 April 2012	Active
Pontyfelin House, New Inn, Pontypool, NP4 0NY	Director	14 November 2001	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	20 July 2021	Active
Ry-Mels Villa, Station Road, Waunlwyd, Ebbw Vale, NP23 6TN	Director	14 November 2001	Active
10 Jasmine Close, Worcester, WR5 3LU	Director	25 April 2002	Active
Cluny, Knaresborough Road, Harrogate, HG3 3QQ	Director	14 November 2001	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	30 April 2020	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	21 October 2004	Active
South Riding, Shippenhangers Road, Maidenhead, SL6 2PZ	Director	14 November 2001	Active
Warwick House, Moreton Morrell, Warwick, CV35 9AR	Director	14 November 2001	Active
248 Carmita Avenue, Rutherford, Usa, 07070	Director	21 October 2004	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	30 April 2020	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	16 March 2009	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	17 April 2012	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	22 February 2019	Active
Renwood, 40 Burkes Road, Beaconsfield, HP9 1PN	Director	14 November 2001	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	05 June 2013	Active
Hillberry, Blaenavon Road, Govilon, NP7 9NY	Director	14 November 2001	Active
49 Coed Camlas, New Inn, Pontypool, NP4 8RP	Director	27 March 2003	Active
Whitefriars Hawley Road, Hawley, GU17 9EL	Director	14 November 2001	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	05 September 2008	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	30 April 2020	Active
Ty Llanfihangel, Cowbridge, CF71 7LQ	Director	14 November 2001	Active
Ivy Cottage, Llanfrynach, Brecon, LD3 7AJ	Director	14 November 2001	Active

People with Significant Control

Celgene Uk Manufacturing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7, Albemarle Street, London, England, W1S 4HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CELGENE UK MANUFACTURING (II) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement