CELGENE UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
CELGENE UK HOLDINGS LIMITED
COMPANY NUMBER
05262324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
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 NETHERLANDS BV | N/A | N/A |
| CELGENE UK HOLDINGS LIMITED | Non-Trading | View Report |
| CELGENE UK MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | Kimberly Mccutcheon Jablonski (929109395) has left the board |
| 12/07/2024 | New Board Member Amy Eirlys Polizzano Fallone (932496835) Appointed |
Credit Risk Overview
Want to learn more about CELGENE UK HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELGENE UK HOLDINGS 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 |
|---|---|---|---|---|
|
21/04/2023 - Present (1 years and 8 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 |
|
20/06/2024 - Present (6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/10/2004 - 13/02/2012 (7 years and 3 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
18/10/2004 - 04/01/2011 (6 years and 2 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
| 12/07/2024 | Kimberly Mccutcheon Jablonski (929109395) has left the board |
| 12/07/2024 | New Board Member Amy Eirlys Polizzano Fallone (932496835) Appointed |
| 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 |
| 22/08/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Annie Ong (930942948) Appointed |
| 25/05/2023 | David Walter Pignolet (925571313) has left the board |
| 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 |
| 14/02/2022 | New Board Member Kimberly Mccutcheon Jablonski (929109395) Appointed |
| 11/02/2022 | Katherine Reynolds Kelly (926963699) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 22/05/2020 | Katherine Reynolds Kelly (926963722) has left the board |
| 22/05/2020 | New Board Member Katherine Reynolds Kelly (926963699) Appointed |
| 15/05/2020 | New Board Member Katherine Reynolds Kelly (926963722) Appointed |
| 15/05/2020 | New Board Member Lynelle B. Hoch (926963718) Appointed |
| 13/05/2020 | New Board Member Teresa Maria Vargas Quintas Campos (925747790) Appointed |
| 13/05/2020 | 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 (925571501) has left the board |
| 07/03/2019 | New Board Member David Walter Pignolet (925571313) Appointed |
| 28/02/2019 | Jurg Oehen (916705849) 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 (925571501) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | 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 |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 20/08/2013 | Jurg Oehen (916705390) has left the board |
| 20/08/2013 | New Board Member Jurg Oehen (911680035) Appointed |
| 27/06/2013 | New Board Member Nakisa Serry (911680161) Appointed |
| 27/06/2013 | Nakisa Serry (917862473) has left the board |
| 31/05/2013 | Daniel Adrian Bazarko (916706551) has left the board |
| 31/05/2013 | New Board Member Nakisa Serry (917862473) Appointed |
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