This company is commonly known as Celgene Uk Manufacturing Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
|---|---|---|
| Country Origin | : | |
| 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, 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 |
| 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 | : |
|
| 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 |
| 2022-02-10 | 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 |
| 2021-08-10 | 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 |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | 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 |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
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