CELGENE LIMITED
Non-Trading
General Information
NAME
CELGENE LIMITED
COMPANY NUMBER
05470441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
02/06/2005
(19 years and 6 months old)
WEBSITE
www.celgene.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2005
18/05/2006
CELGENE UK MARKETING LIMITED
BUCKINGHAMSHIRE
UB8 1DH
Telephone: 02088318300
TPS: No
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 UK MANUFACTURING (II) LIMITED | Active - Accounts Filed | View Report |
| CELGENE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELGENE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELGENE 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 |
|---|---|---|---|---|
|
03/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
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) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 5 |
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 |
|
02/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 548 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Annie Ong (930942948) Appointed |
| 11/08/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | Teresa Maria Vargas Quintas Campos (925747790) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 11/02/2022 | David Walter Pignolet (925571313) has left the board |
| 11/02/2022 | New Board Member Kimberly Mccutcheon Jablonski (929109395) Appointed |
| 11/02/2022 | Katherine Reynolds Kelly (926527503) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | Nakisa Serry (911680161) has left the board |
| 13/05/2020 | Tuomo Tapani Patsi (919129129) has left the board |
| 13/05/2020 | New Board Member Teresa Maria Vargas Quintas Campos (925747790) Appointed |
| 23/12/2019 | New Board Member Katherine Reynolds Kelly (926527503) Appointed |
| 23/12/2019 | Katherine Reynolds Kelly (926531719) has left the board |
| 17/12/2019 | New Board Member Katherine Reynolds Kelly (926531719) Appointed |
| 17/12/2019 | New Board Member Lynelle B. Hoch (926531751) Appointed |
| 16/12/2019 | Remo Gujer (922163955) has left the board |
| 16/12/2019 | Patrick Eugene Flanigan Iii (925636042) has left the board |
| 01/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | David Walter Pignolet (925635999) has left the board |
| 25/03/2019 | New Board Member David Walter Pignolet (925571313) Appointed |
| 18/03/2019 | Jurg Oehen (911680035) has left the board |
| 18/03/2019 | New Board Member David Walter Pignolet (925635999) Appointed |
| 18/03/2019 | Jonathan Prim Biller (916706466) has left the board |
| 18/03/2019 | New Board Member Patrick Eugene Flanigan Iii (925636042) Appointed |
| 11/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member Remo Gujer (922163955) Appointed |
| 30/11/2016 | Wim Jozef Maria Guido Souverijns (919321148) has left the board |
| 16/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 25/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/06/2015 | CITCO MANAGEMENT (UK) LIMITED (915818085) has left the board |
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