This company is commonly known as Celgene Uk Manufacturing (ii) Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | 7 Albemarle Street, London, United Kingdom, W1S 4HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
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