CELGENE UK MANUFACTURING (II) LIMITED - LONDON


Company Profile Company Filings

Overview

CELGENE UK MANUFACTURING (II) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELGENE UK MANUFACTURING (II) LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04272045. The accounts status is FULL and accounts are next due on 31/03/2025.

CELGENE UK MANUFACTURING (II) LIMITED - LONDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PENN T LIMITED (until 28/10/2004)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNIE ONG Apr 1974 Malaysian Director 2023-11-08 CURRENT
KIMBERLY MCCUTCHEON JABLONSKI Jun 1972 American Director 2022-01-19 CURRENT
GUY EDWARD OLIVER May 1978 New Zealander,British Director 2024-03-11 CURRENT
PETER PHILIP SKELLON Jul 1946 British Director 2001-11-14 UNTIL 2002-07-31 RESIGNED
PAUL SPENCER THOMAS Jan 1969 British Director 2003-03-27 UNTIL 2004-10-21 RESIGNED
ANDRE LAURENT ELISABETH MARIA VAN HOEK May 1951 Belgian Director 2008-09-05 UNTIL 2012-04-17 RESIGNED
MS NAKISA SERRY Jul 1965 American Director 2013-06-05 UNTIL 2020-04-30 RESIGNED
CRAIG ROBERT RENNIE Oct 1948 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
DAVID WALTER PIGNOLET Mar 1963 Swiss Director 2019-02-22 UNTIL 2022-01-19 RESIGNED
JURG OEHEN Jul 1966 Swiss Director 2012-04-17 UNTIL 2019-02-22 RESIGNED
SANDESH MAHATME Jan 1965 American Director 2009-03-16 UNTIL 2012-04-17 RESIGNED
STEPHEN JASKO Jun 1961 Usa Director 2004-10-21 UNTIL 2008-09-05 RESIGNED
RICHARD BRYN WILLIAMS Jul 1953 British Secretary 2001-11-14 UNTIL 2002-04-25 RESIGNED
ANDRE LAURENT ELISABETH MARIA VAN HOEK May 1951 Belgian Secretary 2008-09-05 UNTIL 2012-04-17 RESIGNED
JURG OEHEN Secretary 2012-04-17 UNTIL 2019-02-22 RESIGNED
STEPHEN JASKO Jun 1961 Usa Secretary 2004-10-21 UNTIL 2008-09-05 RESIGNED
DAVID GREIG HENDERSON Feb 1953 British Secretary 2002-04-25 UNTIL 2004-10-21 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2001-08-16 UNTIL 2001-11-14 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-08-16 UNTIL 2001-11-14 RESIGNED
LYNELLE B. HOCH Jan 1973 American Director 2020-04-30 UNTIL 2021-07-20 RESIGNED
SOL JOSEPH BARER Apr 1947 American Director 2004-10-21 UNTIL 2011-01-04 RESIGNED
DANIEL ADRIAN BAZARKO Jul 1968 American Director 2012-04-17 UNTIL 2013-06-05 RESIGNED
JONATHAN PRIM BILLER Jun 1963 American Director 2012-04-17 UNTIL 2019-02-22 RESIGNED
DR KENNETH CALDICOTT Jun 1950 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
JOHN SCOTT COOKE Dec 1969 American Director 2021-07-20 UNTIL 2023-11-08 RESIGNED
STEPHEN EVANS May 1967 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
DAVID GREIG HENDERSON Feb 1953 British Director 2002-04-25 UNTIL 2004-10-21 RESIGNED
DR CHRISTOPHER HIGGINS Sep 1959 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
PROFESSOR GLYN MICHAEL TONGE Nov 1946 British Director 2001-11-14 UNTIL 2003-07-31 RESIGNED
JEREMY RICHARD GRANVILLE HYDE Nov 1952 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
SIMON NICHOLAS INCHLEY Jul 1963 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
ROBERT HUGIN Jul 1954 American Director 2004-10-21 UNTIL 2012-04-17 RESIGNED
KATHERINE REYNOLDS KELLY Oct 1976 American Director 2020-04-30 UNTIL 2021-09-17 RESIGNED
KEREN JANE WINMILL Oct 1953 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
RICHARD BRYN WILLIAMS Jul 1953 British Director 2001-11-14 UNTIL 2002-04-25 RESIGNED
TERESA MARIA VARGAS QUINTAS CAMPOS Jun 1975 Portuguese Director 2020-04-30 UNTIL 2022-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celgene Uk Manufacturing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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PENN PHARMACEUTICALS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
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BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED DENHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
PENN PHARMACEUTICALS GROUP LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
CELGENE UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CELGENE UK MANUFACTURING LIMITED LONDON Active FULL 21200 - Manufacture of pharmaceutical preparations
CELGENE UK DISTRIBUTION LIMITED LONDON Active FULL 46460 - Wholesale of pharmaceutical goods
CELGENE LIMITED DENHAM ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
CELGENE UK MANUFACTURING (III) LIMITED LONDON Active FULL 21200 - Manufacture of pharmaceutical preparations
APTUIT (POTTERS BAR) LIMITED ABINGDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
EALING FOODBANK WEST EALING ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
CELGENE RECEPTOS LIMITED LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology

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