CELGENE RECEPTOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELGENE RECEPTOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELGENE RECEPTOS LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08839684. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CELGENE RECEPTOS LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08839684. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CELGENE RECEPTOS LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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
7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RECEPTOS UK LIMITED (until 07/07/2016)
RECEPTOS UK LIMITED (until 07/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2016-06-23 | CURRENT | ||
ANNIE ONG | Apr 1974 | Malaysian | Director | 2023-11-08 | CURRENT |
DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI | Jun 1972 | American | Director | 2022-01-19 | CURRENT |
MR CHRISTIAN WAAGE | Feb 1967 | American | Director | 2014-01-10 UNTIL 2016-06-23 | RESIGNED |
NAKISA SERRY | Jul 1965 | American | Director | 2016-06-23 UNTIL 2020-04-30 | RESIGNED |
TUOMO TAPANI PATSI | Jul 1964 | Finnish | Director | 2016-06-23 UNTIL 2020-04-30 | RESIGNED |
KATHERINE REYNOLDS KELLY | Oct 1976 | American | Director | 2020-04-30 UNTIL 2021-09-17 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2014-01-10 UNTIL 2014-01-10 | RESIGNED |
MR JOHN PATRICK FARNAM | Aug 1967 | American | Director | 2015-12-31 UNTIL 2018-06-29 | RESIGNED |
MS. SHEILA KUMARI GUJRATHI | Oct 1970 | American | Director | 2014-07-14 UNTIL 2015-12-31 | RESIGNED |
JOHN SCOTT COOKE | Dec 1969 | American | Director | 2022-01-19 UNTIL 2023-11-08 | RESIGNED |
DAVID WALTER PIGNOLET | Mar 1963 | Swiss | Director | 2019-02-20 UNTIL 2022-01-19 | 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 | 2016-07-14 - 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RECEPTOS UK LIMITED | 2015-03-25 | 31-01-2015 | £100 equity |