CELGENE UK MANUFACTURING LIMITED

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

This company is commonly known as Celgene Uk Manufacturing Limited. The company was founded 20 years ago and was given the registration number 05262329. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name	:	CELGENE UK MANUFACTURING LIMITED
Company Number	:	05262329
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address	:	7 Albemarle Street, London, W1S 4HQ
Country Origin	:
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, W1S 4HQ	Director	08 November 2023	Active
248 Carmita Avenue, Rutherford, Usa, 07070	Secretary	18 October 2004	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Secretary	10 April 2012	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Secretary	05 September 2008	Active
Hill House, (Co-Sec /Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR	Director	18 October 2004	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	10 April 2012	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	10 April 2012	Active
7, Albemarle Street, London, W1S 4HQ	Director	20 July 2021	Active
7, Albemarle Street, London, W1S 4HQ	Director	30 April 2020	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	18 October 2004	Active
248 Carmita Avenue, Rutherford, Usa, 07070	Director	18 October 2004	Active
7, Albemarle Street, London, 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	10 April 2012	Active
7, Albemarle Street, London, W1S 4HQ	Director	22 February 2019	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	03 June 2013	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	05 September 2008	Active
7, Albemarle Street, London, W1S 4HQ	Director	30 April 2020	Active

People with Significant Control

Celgene Uk Holdings 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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement