CELGENE LIMITED - DENHAM


Company Profile Company Filings

Overview

CELGENE LIMITED is a Private Limited Company from DENHAM ENGLAND and has the status: Active.
CELGENE LIMITED was incorporated 19 years ago on 02/06/2005 and has the registered number: 05470441. The accounts status is FULL and accounts are next due on 30/09/2024.

CELGENE LIMITED - DENHAM

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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
Previous trading names include:
CELGENE UK MARKETING LIMITED (until 18/05/2006)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNIE ONG Apr 1974 Malaysian Director 2023-11-08 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2011-02-03 CURRENT
DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI Jun 1972 American Director 2022-01-19 CURRENT
JURG OEHEN Jul 1966 Swiss Director 2006-10-20 UNTIL 2019-02-20 RESIGNED
COMAT REGISTRARS LIMITED Corporate Secretary 2005-06-02 UNTIL 2011-02-02 RESIGNED
DR KENNETH JOHN WATTERS Feb 1950 Irish Director 2005-06-02 UNTIL 2006-10-20 RESIGNED
SANDESH MAHATME Jan 1965 American Director 2006-10-20 UNTIL 2012-02-20 RESIGNED
TERESA MARIA VARGAS QUINTAS CAMPOS Jun 1975 Portuguese Director 2020-04-30 UNTIL 2022-10-03 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
WIM JOZEF MARIA GUIDO SOUVERIJNS Dec 1970 Belgian Director 2014-11-17 UNTIL 2016-11-21 RESIGNED
MS NAKISA SERRY Jul 1965 American Director 2013-06-07 UNTIL 2020-04-30 RESIGNED
ANDREW HOWARD ROBERTSON Jan 1964 British Director 2008-10-01 UNTIL 2009-06-30 RESIGNED
DAVID WALTER PIGNOLET Mar 1963 Swiss Director 2019-02-20 UNTIL 2022-01-19 RESIGNED
SAMANTHA JANE LAURA PEARCE Jan 1966 British Director 2011-05-16 UNTIL 2014-11-17 RESIGNED
TUOMO TAPANI PATSI Jul 1964 Finnish Director 2009-06-30 UNTIL 2010-07-16 RESIGNED
TUOMO TAPANI PATSI Jul 1964 Finnish Director 2014-09-15 UNTIL 2020-04-30 RESIGNED
DANIEL ADRIAN BAZARKO Jul 1968 American Director 2012-02-20 UNTIL 2013-06-07 RESIGNED
MICHAEL MORRISSEY Sep 1963 British Director 2005-06-02 UNTIL 2006-10-20 RESIGNED
KATHERINE REYNOLDS KELLY Oct 1976 American Director 2019-11-26 UNTIL 2021-09-17 RESIGNED
DAVID JAMES ALLMOND Feb 1970 British Director 2006-10-20 UNTIL 2008-10-01 RESIGNED
STEPHEN JASKO Jun 1961 Usa Director 2005-06-02 UNTIL 2008-09-05 RESIGNED
ROBERT HUGIN Jul 1954 American Director 2005-06-02 UNTIL 2006-10-20 RESIGNED
LYNELLE B. HOCH Jan 1973 American Director 2019-11-26 UNTIL 2021-07-20 RESIGNED
REMO GUJER Jun 1973 Swiss Director 2017-01-01 UNTIL 2019-11-26 RESIGNED
PATRICK EUGENE FLANIGAN III Dec 1973 American Director 2019-02-20 UNTIL 2019-11-26 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 2019-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol-Myers Squibb Pharmaceuticals Limited 2022-07-31 Buckinghamshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Celgene Uk Manufacturing (Ii) Limited 2016-04-06 - 2022-07-31 London   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 EUROPE LIMITED DENHAM ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED DENHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
CELGENE UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CELGENE UK MANUFACTURING LIMITED LONDON Active FULL 21200 - Manufacture of pharmaceutical preparations
CINQUEFOIL LIMITED Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CELGENE UK DISTRIBUTION LIMITED LONDON Active FULL 46460 - Wholesale of pharmaceutical goods
CELGENE UK MANUFACTURING (III) LIMITED LONDON Active FULL 21200 - Manufacture of pharmaceutical preparations
DIABETES THERAPIES EVALUATION NETWORK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
CELGENE RECEPTOS LIMITED LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology

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