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 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
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)
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 |