CELGENE EUROPE LIMITED - DENHAM


Company Profile Company Filings

Overview

CELGENE EUROPE LIMITED is a Private Limited Company from DENHAM ENGLAND and has the status: Active.
CELGENE EUROPE LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04372569. The accounts status is FULL and accounts are next due on 30/09/2024.

CELGENE EUROPE LIMITED - DENHAM

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARC UXBRIDGE SANDERSON ROAD
DENHAM
BUCKINGHAMSHIRE
UB8 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY EDWARD OLIVER May 1978 New Zealander,British Director 2024-03-11 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2011-02-03 CURRENT
DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI Jun 1972 American Director 2022-01-19 CURRENT
ANNIE ONG Apr 1974 Malaysian Director 2023-11-08 CURRENT
SANDESH MAHATME Jan 1965 American Director 2006-10-20 UNTIL 2012-02-20 RESIGNED
COMPANY LAW CONSULTANTS LIMITED Corporate Secretary 2003-09-18 UNTIL 2006-08-15 RESIGNED
COMAT REGISTRARS LIMITED Corporate Secretary 2006-10-20 UNTIL 2011-02-02 RESIGNED
SOL JOSEPH BARER Apr 1947 American Secretary 2002-02-13 UNTIL 2006-10-20 RESIGNED
TERESA MARIA VARGAS QUINTAS CAMPOS Jun 1975 Portuguese Director 2020-04-30 UNTIL 2022-10-03 RESIGNED
ROBERT HUGIN Jul 1954 American Director 2006-10-20 UNTIL 2016-06-20 RESIGNED
PHIIPPE MARIE MARCEL JOSEPH VAN HOLLE Nov 1954 Belgian Director 2006-10-20 UNTIL 2012-02-20 RESIGNED
ANDRE LAURENT ELISABETH MARIA VAN HOEK May 1951 Belgian Director 2008-09-05 UNTIL 2012-02-20 RESIGNED
MS NAKISA SERRY Jul 1965 American Director 2006-10-20 UNTIL 2020-08-03 RESIGNED
DAVID WALTER PIGNOLET Mar 1963 Swiss Director 2019-02-28 UNTIL 2022-01-19 RESIGNED
ANNE PATRICIA JANINE PELLIER Sep 1956 French Director 2013-06-03 UNTIL 2019-02-28 RESIGNED
TUOMO TAPANI PATSI Jul 1964 Finnish Director 2014-09-15 UNTIL 2020-08-03 RESIGNED
JURG OEHEN Jul 1966 Swiss Director 2006-10-20 UNTIL 2019-02-28 RESIGNED
MARK JOHN ALLES May 1959 American Director 2016-06-20 UNTIL 2018-03-26 RESIGNED
KATHERINE REYNOLDS KELLY Oct 1976 American Director 2019-11-26 UNTIL 2021-09-17 RESIGNED
STEPHEN JASKO Jun 1961 Usa Director 2006-10-20 UNTIL 2008-09-05 RESIGNED
JOHN WYANT JACKSON May 1944 American Director 2002-02-13 UNTIL 2006-10-20 RESIGNED
PATRICK EUGENE FLANIGAN III Dec 1973 American Director 2019-02-28 UNTIL 2019-11-26 RESIGNED
LYNELLE B. HOCH Jan 1973 American Director 2020-04-30 UNTIL 2021-07-20 RESIGNED
JOHN SCOTT COOKE Dec 1969 American Director 2021-07-20 UNTIL 2023-11-08 RESIGNED
ALAN BURTON COLOWICK Apr 1962 American Director 2012-02-20 UNTIL 2014-09-15 RESIGNED
AART BROUWER Jun 1939 Dutch Director 2006-10-20 UNTIL 2011-05-16 RESIGNED
JONATHAN PRIM BILLER Jun 1963 American Director 2012-02-20 UNTIL 2019-02-28 RESIGNED
DANIEL ADRIAN BAZARKO Jul 1968 American Director 2012-02-20 UNTIL 2013-06-03 RESIGNED
SOL JOSEPH BARER Apr 1947 American Director 2002-02-13 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol-Myers Squibb Company 2019-11-20 Princeton   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Celgene Corporation 2016-04-06 - 2019-11-20 Summit   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CELGENE UK MANUFACTURING LIMITED LONDON Active FULL 21200 - Manufacture of pharmaceutical preparations
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CELGENE LIMITED DENHAM ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
CELGENE UK MANUFACTURING (III) LIMITED LONDON Active FULL 21200 - Manufacture of pharmaceutical preparations
CELGENE RECEPTOS LIMITED LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology

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