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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELGENE UK MANUFACTURING (II) LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
CELGENE UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CELGENE UK MANUFACTURING LIMITED LONDON Active FULL 21200 - Manufacture of pharmaceutical preparations
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
1 WOLSELEY ROAD LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
10 FINBOROUGH ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
127 ST ALBANS ROAD LIMITED LUTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1 PREMIER SERVICES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
10 RINGS LIMITED ENFIELD Active MICRO ENTITY 59112 - Video production activities
10 THINGS FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
12TH MAN SERVICES AND SOLUTIONS LTD STAMFORD Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
113 PALMERSTON ROAD FREEHOLD LIMITED WATERLOOVILLE ENGLAND Active DORMANT 98000 - Residents property management
& DAUGHTER LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
135/137 NLR MANAGEMENT LTD CHELMSFORD Active MICRO ENTITY 98000 - Residents property management
1023 LTD STONELEIGH ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities
12 THAMES STREET LIMITED LONDON Active DORMANT 99999 - Dormant Company
ZVEKOVICA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RECEPTOS UK LIMITED 2015-03-25 31-01-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MVCI EUROPE LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ALLNEX RESINS UK LIMITED LONDON ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
NEXEO PLASTICS UK LIMITED LONDON Active FULL 46760 - Wholesale of other intermediate products
NEWSTAY MANCHESTER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NEWSTAY MANCHESTER TRADING LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MGS TREASURY LIMITED LONDON Active SMALL 64205 - Activities of financial services holding companies
GUYANA DEEP WATER III UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
LLG TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LLG BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MOLOSSER INVESTMENTS I, LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied