CELGENE UK MANUFACTURING (II) LIMITED
Active - Accounts Filed
General Information
NAME
CELGENE UK MANUFACTURING (II) LIMITED
COMPANY NUMBER
04272045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
16/08/2001
(23 years and 3 months old)
WEBSITE
www.celgene.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/2001
28/10/2004
PENN T LIMITED
View all previous names
LONDON
W1S 4HQ
Telephone: 01895523000
TPS: No
7 Albemarle Street
London
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELGENE UK MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| CELGENE UK MANUFACTURING (II) LIMITED | Active - Accounts Filed | View Report |
| CELGENE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Guy Edward Oliver (932070907) Appointed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELGENE UK MANUFACTURING (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELGENE UK MANUFACTURING (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELGENE UK MANUFACTURING (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2021 - Present (3 years and 4 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELGENE CORP | N/A | N/A |
| CELGENE INTERNATIONAL SARL | N/A | N/A |
| CELGENE EUROPE LIMITED | Active - Accounts Filed | View Report |
| CELGENE LIMITED | N/A | N/A |
| CELGENE NETHERLANDS BV | N/A | N/A |
| CELGENE UK HOLDINGS LIMITED | Non-Trading | View Report |
| CELGENE UK MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| CELGENE UK MANUFACTURING (II) LIMITED | Active - Accounts Filed | View Report |
| CELGENE LIMITED | Non-Trading | View Report |
| CELGENE UK MANUFACTURING (III) LIMITED | Non-Trading | View Report |
| SEAMAIR INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Guy Edward Oliver (932070907) Appointed |
| 27/12/2023 | New Accounts filed |
| 21/11/2023 | John Scott Cooke (928612356) has left the board |
| 21/11/2023 | New Board Member Annie Ong (930942948) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 05/10/2022 | Teresa Maria Vargas Quintas Campos (925747790) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | David Walter Pignolet (925571313) has left the board |
| 11/02/2022 | New Board Member Kimberly Mccutcheon Jablonski (929233391) Appointed |
| 11/02/2022 | Katherine Reynolds Kelly (926963699) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 22/05/2020 | Katherine Reynolds Kelly (926963752) has left the board |
| 22/05/2020 | Lynelle B. Hoch (926963744) has left the board |
| 22/05/2020 | New Board Member Katherine Reynolds Kelly (926963699) Appointed |
| 22/05/2020 | New Board Member Lynelle B. Hoch (926963718) Appointed |
| 15/05/2020 | New Board Member Katherine Reynolds Kelly (926963752) Appointed |
| 15/05/2020 | New Board Member Lynelle B. Hoch (926963744) Appointed |
| 14/05/2020 | New Board Member Teresa Maria Vargas Quintas Campos (925747790) Appointed |
| 14/05/2020 | Nakisa Serry (911680161) has left the board |
| 13/03/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/03/2019 | David Walter Pignolet (925571754) has left the board |
| 07/03/2019 | New Board Member David Walter Pignolet (925571313) Appointed |
| 28/02/2019 | Jurg Oehen (916867066) has left the board |
| 28/02/2019 | Jurg Oehen (911680035) has left the board |
| 28/02/2019 | Jonathan Prim Biller (916706466) has left the board |
| 28/02/2019 | New Board Member David Walter Pignolet (925571754) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 09/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 20/08/2013 | New Board Member Jurg Oehen (911680035) Appointed |
| 20/08/2013 | Jurg Oehen (916705390) has left the board |
| 27/06/2013 | New Board Member Nakisa Serry (911680161) Appointed |
| 27/06/2013 | Nakisa Serry (917910543) has left the board |
| 20/06/2013 | New Board Member Nakisa Serry (917910543) Appointed |
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