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- CELGENE EUROPE LIMITED
CELGENE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CELGENE EUROPE LIMITED
COMPANY NUMBER
04372569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
13/02/2002
(22 years and 10 months old)
WEBSITE
www.celgene.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
UB8 1DH
Telephone: 02088318300
TPS: No
1 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1DB
Telephone: 88318300
Arc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire UB8 1DH
UB8 1DH
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 INTERNATIONAL SARL | N/A | N/A |
CELGENE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: Kimberly Mccutcheon Jablonski (929109395) has left the board |
Date: 12/07/2024 | Event: New Board Member Amy Eirlys Polizzano Fallone (932496835) Appointed |
Credit Risk Overview
Want to learn more about CELGENE EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELGENE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/02/2011 - Present (13 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 138 Past: 231 |
View Report |
20/07/2021 - Present (3 years and 5 months) 20/07/2021 - Present (3 years and 5 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
20/07/2021 - Present (3 years and 5 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/11/2023 - Present (1 years and 1 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/11/2023 - Present (1 years and 1 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
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 |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: Kimberly Mccutcheon Jablonski (929109395) has left the board |
Date: 12/07/2024 | Event: New Board Member Amy Eirlys Polizzano Fallone (932496835) Appointed |
Date: 25/03/2024 | Event: New Board Member Guy Edward Oliver (932070907) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Board Member Annie Ong (930942948) Appointed |
Date: 21/11/2023 | Event: New Board Member Annie Ong (931607030) Appointed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: Teresa Maria Vargas Quintas Campos (925747790) has left the board |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Board Member Kimberly Mccutcheon Jablonski (929109395) Appointed |
Date: 11/02/2022 | Event: Katherine Reynolds Kelly (926527503) has left the board |
Date: 11/02/2022 | Event: David Walter Pignolet (925571313) has left the board |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: Lynelle Hoch (927302888) has left the board |
Date: 21/08/2020 | Event: New Board Member Lynelle B. Hoch (926531751) Appointed |
Date: 14/08/2020 | Event: New Board Member Lynelle Hoch (927302888) Appointed |
Date: 13/08/2020 | Event: Tuomo Tapani Patsi (919129129) has left the board |
Date: 13/08/2020 | Event: Nakisa Serry (911680161) has left the board |
Date: 13/08/2020 | Event: New Board Member Teresa Maria Vargas Quintas Campos (925747790) Appointed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Patrick Eugene Flanigan Iii (925636042) has left the board |
Date: 16/12/2019 | Event: New Board Member Katherine Reynolds Kelly (926527503) Appointed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Board Member David Walter Pignolet (925571313) Appointed |
Date: 25/03/2019 | Event: New Board Member Patrick Eugene Flanigan Iii (925636042) Appointed |
Date: 25/03/2019 | Event: David Walter Pignolet (925635672) has left the board |
Date: 25/03/2019 | Event: Patrick Eugene Flanigan Iii (925635780) has left the board |
Date: 18/03/2019 | Event: Jonathan Prim Biller (916706466) has left the board |
Date: 18/03/2019 | Event: New Board Member Patrick Eugene Flanigan Iii (925635780) Appointed |
Date: 18/03/2019 | Event: New Board Member David Walter Pignolet (925635672) Appointed |
Date: 18/03/2019 | Event: Anne Patricia Janine Pellier (917917422) has left the board |
Date: 18/03/2019 | Event: Jurg Oehen (911680035) has left the board |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: Mark John Alles (920943700) has left the board |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Board Member Mark John Alles (920943700) Appointed |
Date: 27/06/2016 | Event: Robert Hugin (910082018) has left the board |
Date: 21/02/2016 | Event: New Annual Return filed |
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