CELGENE UK MANUFACTURING (III) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CELGENE UK MANUFACTURING (III) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CELGENE UK MANUFACTURING (III) LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971170. The accounts status is FULL and accounts are next due on 31/03/2025.
CELGENE UK MANUFACTURING (III) LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971170. The accounts status is FULL and accounts are next due on 31/03/2025.
CELGENE UK MANUFACTURING (III) LIMITED - LONDON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY EDWARD OLIVER | May 1978 | New Zealander,British | Director | 2024-03-11 | CURRENT |
| ANNIE ONG | Apr 1974 | Malaysian | Director | 2023-11-08 | CURRENT |
| DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI | Jun 1972 | American | Director | 2022-01-19 | CURRENT |
| MS NAKISA SERRY | Jul 1965 | American | Director | 2013-06-07 UNTIL 2020-04-30 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-10-18 UNTIL 2006-10-18 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-18 UNTIL 2006-10-18 | RESIGNED | ||
| SANDESH MAHATME | Jan 1965 | American | Secretary | 2006-10-18 UNTIL 2012-02-20 | RESIGNED |
| JURG OEHEN | Secretary | 2012-02-20 UNTIL 2019-02-22 | RESIGNED | ||
| KATHERINE REYNOLDS KELLY | Oct 1976 | American | Director | 2020-04-30 UNTIL 2021-09-17 | RESIGNED |
| TERESA MARIA VARGAS QUINTAS CAMPOS | Jun 1975 | Portuguese | Director | 2020-04-30 UNTIL 2022-10-03 | RESIGNED |
| ANDRE LAURENT ELISABETH MARIA VAN HOEK | May 1951 | Belgian | Director | 2008-09-05 UNTIL 2012-02-20 | RESIGNED |
| DANIEL ADRIAN BAZARKO | Jul 1968 | American | Director | 2012-02-20 UNTIL 2013-06-07 | RESIGNED |
| DAVID WALTER PIGNOLET | Mar 1963 | Swiss | Director | 2019-02-22 UNTIL 2022-01-19 | RESIGNED |
| JURG OEHEN | Jul 1966 | Swiss | Director | 2006-10-18 UNTIL 2019-02-22 | RESIGNED |
| SANDESH MAHATME | Jan 1965 | American | Director | 2006-10-18 UNTIL 2012-02-20 | RESIGNED |
| LYNELLE B. HOCH | Jan 1973 | American | Director | 2020-04-30 UNTIL 2021-07-20 | RESIGNED |
| STEPHEN JAKO | Jun 1961 | American | Director | 2006-10-18 UNTIL 2008-09-05 | RESIGNED |
| JOHN SCOTT COOKE | Dec 1969 | American | Director | 2021-07-20 UNTIL 2023-11-08 | RESIGNED |
| JONATHAN PRIM BILLER | Jun 1963 | American | Director | 2012-02-20 UNTIL 2019-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celgene Uk Manufacturing (Ii) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |