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Home > England & Wales Companies > CELGENE LIMITED
Company Information for

CELGENE LIMITED

ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UB8 1DH,
Company Registration Number
05470441
Private Limited Company
Active

Company Overview

About Celgene Ltd
CELGENE LIMITED was founded on 2005-06-02 and has its registered office in Denham. The organisation's status is listed as "Active". Celgene Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CELGENE LIMITED
 
Legal Registered Office
ARC UXBRIDGE SANDERSON ROAD
NEW DENHAM
DENHAM
BUCKINGHAMSHIRE
UB8 1DH
Other companies in UB11
 
Previous Names
CELGENE UK MARKETING LIMITED18/05/2006
Filing Information
Company Number 05470441
Company ID Number 05470441
Date formed 2005-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 17:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELGENE LIMITED
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Companies with same name CELGENE LIMITED
The following companies were found which have the same name as CELGENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELGENE Prince Edward Island Unknown Company formed on the 2007-11-23
Celgene Ab None Active Company formed on the 2007-02-09
CELGENE ACQUISITION CORPORATION New Jersey Unknown
CELGENE ACQUISITION CORPORATION California Unknown
CELGENE ALPINE INVESTMENT CO LLC Delaware Unknown
CELGENE ALPINE INVESTMENT CO II LLC Delaware Unknown
CELGENE ALPINE INVESTMENT CO III LLC Delaware Unknown
Celgene Alpine Investment Co., LLC Active Company formed on the 2016-04-19
Celgene Alpine Investment Co. III, LLC Active Company formed on the 2016-04-19
Celgene Alpine Investment Co. II, LLC Active Company formed on the 2016-04-19
CELGENE AS Karenslyst allé 53 OSLO 0279 Active Company formed on the 2007-04-27
CELGENE CAR LTD. Active Company formed on the 2016-11-15
Celgene CAR LLC Active Company formed on the 2017-02-20
CELGENE CHARITABLE FOUNDATION Delaware Unknown
CELGENE CHARITABLE FOUNDATION New Jersey Unknown
CELGENE CORPORATION Delaware Unknown
CELGENE CORPORATION 17 G W Tatro Dr Jeffersonville VT 05464 Active Company formed on the 2008-03-18
CELGENE CORPORATION Georgia Unknown
CELGENE CORPORATION California Unknown
CELGENE CORPORATION Michigan UNKNOWN

Company Officers of CELGENE LIMITED

Current Directors
Officer Role Date Appointed
CITCO MANAGEMENT (UK) LIMITED
 Company Secretary 2011-02-03
JONATHAN PRIM BILLER
 Director 2012-02-20
REMO GUJER
 Director 2017-01-01
JURG OEHEN
 Director 2006-10-20
TUOMO TAPANI PATSI
 Director 2014-09-15
NAKISA SERRY
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
WIM JOZEF MARIA GUIDO SOUVERIJNS
 Director 2014-11-17 2016-11-21
SAMANTHA JANE LAURA PEARCE
 Director 2011-05-16 2014-11-17
ALAN BURTON COLOWICK
 Director 2012-02-20 2014-09-15
DANIEL ADRIAN BAZARKO
 Director 2012-02-20 2013-06-07
SANDESH MAHATME
 Director 2006-10-20 2012-02-20
ANDRE LAURENT ELISABETH MARIA VAN HOEK
 Director 2008-09-05 2012-02-20
PHIIPPE MARIE MARCEL JOSEPH VAN HOLLE
 Director 2006-10-20 2012-02-20
AART BROUWER
 Director 2006-10-20 2011-05-16
COMAT CONSULTING SERVICES LIMITED
 Company Secretary 2005-06-02 2011-02-02
TUOMO TAPANI PATSI
 Director 2009-06-30 2010-07-16
ANDREW HOWARD ROBERTSON
 Director 2008-10-01 2009-06-30
DAVID JAMES ALLMOND
 Director 2006-10-20 2008-10-01
STEPHEN JASKO
 Director 2005-06-02 2008-09-05
ROBERT HUGIN
 Director 2005-06-02 2006-10-20
MICHAEL MORRISSEY
 Director 2005-06-02 2006-10-20
KENNETH JOHN WATTERS
 Director 2005-06-02 2006-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITCO MANAGEMENT (UK) LIMITED TRONOX FINANCE PLC Company Secretary 2017-11-14 CURRENT 2017-09-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-02 CURRENT 2017-06-13 Active
CITCO MANAGEMENT (UK) LIMITED WRITER INFORMATION UK PRIVATE LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-02 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX UK LIMITED Company Secretary 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED NOBLE BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED CAPRI BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE RECEPTOS LIMITED Company Secretary 2016-06-23 CURRENT 2014-01-10 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER) LIMITED Company Secretary 2016-02-16 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER II) LIMITED Company Secretary 2016-02-16 CURRENT 2012-03-30 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED SUMA SAAS HOLDINGS LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (UK) LIMITED Company Secretary 2016-02-05 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED CELFOCUS LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
CITCO MANAGEMENT (UK) LIMITED KROLL INTERNATIONAL (UK) LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) DDS LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
CITCO MANAGEMENT (UK) LIMITED AMERICAN APPRAISAL (UK) LIMITED Company Secretary 2015-11-11 CURRENT 1981-03-10 Liquidation
CITCO MANAGEMENT (UK) LIMITED EVOTE UK LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 8 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 3 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON SURINAME HOLDINGS B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS RISK SERVICES LIMITED Company Secretary 2015-05-25 CURRENT 2009-09-23 Liquidation
CITCO MANAGEMENT (UK) LIMITED TRUEFORM TRADING LIMITED Company Secretary 2015-05-25 CURRENT 2005-02-21 Liquidation
CITCO MANAGEMENT (UK) LIMITED EDINBURGH PARK HOTEL LIMITED Company Secretary 2015-05-22 CURRENT 2010-06-16 Active
CITCO MANAGEMENT (UK) LIMITED CITCO CUSTODY (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2015-01-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON MARKETING UK LIMITED Company Secretary 2015-03-03 CURRENT 2013-03-01 Active
CITCO MANAGEMENT (UK) LIMITED BHP MINERALS EUROPE LIMITED Company Secretary 2015-03-03 CURRENT 1974-06-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE B.V. Company Secretary 2015-02-09 CURRENT 2010-12-15 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON INTERNATIONAL SERVICES LIMITED Company Secretary 2015-02-03 CURRENT 1996-06-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON SUSTAINABLE COMMUNITIES Company Secretary 2015-02-03 CURRENT 2009-05-28 Active
CITCO MANAGEMENT (UK) LIMITED SOUTH32 SA INVESTMENTS LIMITED Company Secretary 2015-02-03 CURRENT 2002-02-13 Active
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CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE PLC Company Secretary 2015-02-03 CURRENT 2008-08-28 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON HOLDINGS LIMITED Company Secretary 2015-02-03 CURRENT 1997-01-06 Active
CITCO MANAGEMENT (UK) LIMITED NEXEO PLASTICS UK LIMITED Company Secretary 2014-10-20 CURRENT 2011-01-17 Active
CITCO MANAGEMENT (UK) LIMITED QUEENSGATE (GP) LIMITED Company Secretary 2014-07-01 CURRENT 2005-07-08 Dissolved 2016-03-15
CITCO MANAGEMENT (UK) LIMITED CTF DEVELOPMENT INTERNATIONAL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED FOLIO TECHNOLOGIES LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
CITCO MANAGEMENT (UK) LIMITED GATEFOLD HAYES GP LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active
CITCO MANAGEMENT (UK) LIMITED MGS TREASURY LIMITED Company Secretary 2014-03-31 CURRENT 2014-03-04 Active
CITCO MANAGEMENT (UK) LIMITED AIRLABS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
CITCO MANAGEMENT (UK) LIMITED BOX.COM (UK) LTD Company Secretary 2014-03-21 CURRENT 2012-06-08 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL TECHNOLOGY LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL HOLDINGS LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED SYNEOS HEALTH COMMERCIAL EUROPE LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
CITCO MANAGEMENT (UK) LIMITED TSYS INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
CITCO MANAGEMENT (UK) LIMITED WHEELSTAR FINANCE LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED KROLL ADVISORY LTD. Company Secretary 2013-11-28 CURRENT 2005-09-20 Active
CITCO MANAGEMENT (UK) LIMITED KROLL SECURITIES LTD. Company Secretary 2013-11-28 CURRENT 2006-12-14 Active
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CITCO MANAGEMENT (UK) LIMITED BASELL UK LTD Company Secretary 2013-11-13 CURRENT 1998-01-28 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED FRIESLANDCAMPINA UK LIMITED Company Secretary 2013-10-22 CURRENT 2003-03-03 Active
CITCO MANAGEMENT (UK) LIMITED GREENSPRUCE GP LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC ELECTIONS UK LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (MANCHESTER) LIMITED Company Secretary 2013-09-09 CURRENT 1997-02-04 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX HOLDING UK LIMITED Company Secretary 2013-07-31 CURRENT 2012-12-19 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX UK LIMITED Company Secretary 2013-07-23 CURRENT 1982-05-25 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED PROPAY GLOBAL, LTD Company Secretary 2013-03-01 CURRENT 2011-04-27 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS LIMITED Company Secretary 2013-02-26 CURRENT 2005-01-24 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOTELS LIMITED Company Secretary 2013-02-26 CURRENT 2006-11-06 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS (TWO) LIMITED Company Secretary 2013-02-26 CURRENT 2006-08-09 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX SANDS INVESTMENT FUNDING LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED TRONOX UK FINANCE LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MAXLINEAR (UNITED KINGDOM) LIMITED Company Secretary 2012-11-06 CURRENT 2006-06-06 Active
CITCO MANAGEMENT (UK) LIMITED PORT OF ANTWERP INTERNATIONAL UK LIMITED Company Secretary 2012-05-21 CURRENT 2012-05-21 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO (UK) LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE HOLDINGS LIMITED Company Secretary 2011-11-17 CURRENT 2011-08-26 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE PLC Company Secretary 2011-11-17 CURRENT 2011-09-20 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED Company Secretary 2011-10-12 CURRENT 2006-03-31 Active
CITCO MANAGEMENT (UK) LIMITED TSYS CARD TECH LIMITED Company Secretary 2011-10-12 CURRENT 2006-06-12 Active
CITCO MANAGEMENT (UK) LIMITED TSYS MANAGED SERVICES EMEA LIMITED Company Secretary 2011-10-12 CURRENT 2006-09-26 Active
CITCO MANAGEMENT (UK) LIMITED CITCO REIF SERVICES UK LIMITED Company Secretary 2011-08-11 CURRENT 1998-04-23 Active
CITCO MANAGEMENT (UK) LIMITED NOKIA TECHNOLOGIES (UK) LIMITED Company Secretary 2011-04-12 CURRENT 1992-09-15 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN SOFTWARE LIMITED Company Secretary 2011-04-12 CURRENT 2001-03-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN LIMITED Company Secretary 2011-04-12 CURRENT 1984-03-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED CELGENE EUROPE LIMITED Company Secretary 2011-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE PLC Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED LOMAR HOLDING U.K. LTD Company Secretary 2007-04-25 CURRENT 2006-07-26 Dissolved 2016-12-27
CITCO MANAGEMENT (UK) LIMITED LOMAR HOTEL COMPANY LTD Company Secretary 2007-04-25 CURRENT 1989-07-04 Active
CITCO MANAGEMENT (UK) LIMITED CERSANIT UK LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED EMECO (UK) LIMITED Company Secretary 2006-11-13 CURRENT 2005-01-07 Active
CITCO MANAGEMENT (UK) LIMITED HPI UK HOLDING LTD. Company Secretary 2006-10-01 CURRENT 2005-10-20 Active
CITCO MANAGEMENT (UK) LIMITED SCHWEPPES INTERNATIONAL LIMITED Company Secretary 2006-03-06 CURRENT 1923-08-17 Active
CITCO MANAGEMENT (UK) LIMITED CLARENDON BEVERAGES LIMITED Company Secretary 2006-03-06 CURRENT 1917-12-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Liquidation
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active
JONATHAN PRIM BILLER CELGENE UK MANUFACTURING (II) LIMITED Director 2012-04-17 CURRENT 2001-08-16 Active
JONATHAN PRIM BILLER CELGENE UK MANUFACTURING LIMITED Director 2012-04-10 CURRENT 2004-10-18 Active
JONATHAN PRIM BILLER CELGENE EUROPE LIMITED Director 2012-02-20 CURRENT 2002-02-13 Active
JONATHAN PRIM BILLER CELGENE UK MANUFACTURING (III) LIMITED Director 2012-02-20 CURRENT 2006-10-18 Active
JONATHAN PRIM BILLER CELGENE UK HOLDINGS LIMITED Director 2012-02-13 CURRENT 2004-10-18 Active
JONATHAN PRIM BILLER CELGENE UK DISTRIBUTION LIMITED Director 2012-02-06 CURRENT 2005-05-06 Active
JURG OEHEN CELGENE UK MANUFACTURING (II) LIMITED Director 2012-04-17 CURRENT 2001-08-16 Active
JURG OEHEN CELGENE UK MANUFACTURING LIMITED Director 2012-04-10 CURRENT 2004-10-18 Active
JURG OEHEN CELGENE UK HOLDINGS LIMITED Director 2012-02-13 CURRENT 2004-10-18 Active
JURG OEHEN CELGENE UK DISTRIBUTION LIMITED Director 2012-02-06 CURRENT 2005-05-06 Active
JURG OEHEN CELGENE EUROPE LIMITED Director 2006-10-20 CURRENT 2002-02-13 Active
JURG OEHEN CELGENE UK MANUFACTURING (III) LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
TUOMO TAPANI PATSI CELGENE EUROPE LIMITED Director 2014-09-15 CURRENT 2002-02-13 Active
NIR ATIAS NIR CONSULTANT SERVICES LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-01-26
ROBERT JOHN SHEPHERD SHEPHERDS BOOKBINDERS LIMITED Company Secretary 1991-05-24 - 1994-12-04 RESIGNED 1987-11-10 Active
NAKISA SERRY CELGENE UK MANUFACTURING (III) LIMITED Director 2013-06-07 CURRENT 2006-10-18 Active
NAKISA SERRY CELGENE UK MANUFACTURING (II) LIMITED Director 2013-06-05 CURRENT 2001-08-16 Active
NAKISA SERRY CELGENE UK MANUFACTURING LIMITED Director 2013-06-03 CURRENT 2004-10-18 Active
NAKISA SERRY CELGENE UK DISTRIBUTION LIMITED Director 2013-06-03 CURRENT 2005-05-06 Active
NAKISA SERRY CELGENE UK HOLDINGS LIMITED Director 2013-05-21 CURRENT 2004-10-18 Active
NAKISA SERRY CELGENE EUROPE LIMITED Director 2006-10-20 CURRENT 2002-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Resolutions passed:<ul><li>Resolution Cancel share premium 28/09/2023</ul>
2023-09-29Solvency Statement dated 28/09/23
2023-09-29Statement by Directors
2023-09-29Statement of capital on GBP 2
2023-08-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24Director's details changed for Director Kimberly Mccutcheon Jablonski on 2023-07-01
2023-05-19CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA VARGAS QUINTAS CAMPOS
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA VARGAS QUINTAS CAMPOS
2022-09-29Change of details for Bristol-Myers Squibb Pharmaceuticals Limited as a person with significant control on 2022-09-23
2022-09-29PSC05Change of details for Bristol-Myers Squibb Pharmaceuticals Limited as a person with significant control on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England
2022-08-17PSC02Notification of Bristol-Myers Squibb Pharmaceuticals Limited as a person with significant control on 2022-07-31
2022-08-17PSC07CESSATION OF CELGENE UK MANUFACTURING (II) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR KATHERINE REYNOLDS KELLY
2022-02-09APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER PIGNOLET
2022-02-09DIRECTOR APPOINTED DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI
2022-02-09AP01DIRECTOR APPOINTED DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE REYNOLDS KELLY
2021-11-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM 1 Longwalk Road, Stockley Park Uxbridge Middlesex UB11 1DB
2021-08-06AP01DIRECTOR APPOINTED JOHN SCOTT COOKE
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LYNELLE B. HOCH
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-11AP01DIRECTOR APPOINTED TERESA MARIA VARGAS QUINTAS CAMPOS
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NAKISA SERRY
2019-12-13AP01DIRECTOR APPOINTED KATHERINE REYNOLDS KELLY
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK EUGENE FLANIGAN III
2019-09-06AAMDAmended full accounts made up to 2018-12-31
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-03-14AP01DIRECTOR APPOINTED DAVID WALTER PIGNOLET
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JURG OEHEN
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-15PSC05Change of details for Celgene Uk Manufacturing (Ii) Limited as a person with significant control on 2018-05-15
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-18CH01Director's details changed for Remo Gujer on 2017-04-12
2017-01-04CH01Director's details changed for Remo Gujer on 2017-01-04
2017-01-04AP01DIRECTOR APPOINTED REMO GUJER
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR WIM SOUVERIJNS
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR WIM SOUVERIJNS
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23AD03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0106/05/16 FULL LIST
2016-05-17AR0106/05/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0106/05/15 ANNUAL RETURN FULL LIST
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE LAURA PEARCE
2014-12-04AP01DIRECTOR APPOINTED WIM JOZEF MARIA GUIDO SOUVERIJNS
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26AP01DIRECTOR APPOINTED TUOMO TAPANI PATSI
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BURTON COLOWICK
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LAURA PEARCE / 06/05/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BURTON COLOWICK / 06/05/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIM BILLER / 06/05/2014
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 25/07/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NAKISA SERRY / 21/06/2013
2013-06-18AP01DIRECTOR APPOINTED MS NAKISA SERRY
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BAZARKO
2013-06-05AR0106/05/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LAURA PEARCE / 06/05/2012
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ADRIAN BAZARKO / 06/05/2012
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIM BILLER / 12/05/2012
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 06/05/2012
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BURTON COLOWICK / 06/05/2012
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0106/05/12 FULL LIST
2012-03-15AP01DIRECTOR APPOINTED JONATHAN PRIM BILLER
2012-03-15AP01DIRECTOR APPOINTED DANIEL ADRIAN BAZARKO
2012-03-15AP01DIRECTOR APPOINTED ALAN BURTON COLOWICK
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PHIIPPE VAN HOLLE
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN HOEK
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SANDESH MAHATME
2012-03-05SH0117/02/12 STATEMENT OF CAPITAL GBP 2
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 27/09/2011
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08MEM/ARTSARTICLES OF ASSOCIATION
2011-07-08CAP-SSSOLVENCY STATEMENT DATED 20/06/11
2011-07-08SH20STATEMENT BY DIRECTORS
2011-07-08SH1908/07/11 STATEMENT OF CAPITAL GBP 1
2011-07-08RES01ADOPT ARTICLES 20/06/2011
2011-07-08RES06REDUCE ISSUED CAPITAL 20/06/2011
2011-05-27AR0106/05/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDESH MAHATME / 06/05/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 06/05/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIIPPE MARIE MARCEL JOSEPH VAN HOLLE / 06/05/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 06/05/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AART BROUWER / 06/05/2011
2011-05-20AP01DIRECTOR APPOINTED SAMANTHA JANE LAURA PEARCE
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR AART BROUWER
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM MORGAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP
2011-03-02AP04CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED
2010-12-29AD02SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND
2010-12-15SH20STATEMENT BY DIRECTORS
2010-12-15CAP-SSSOLVENCY STATEMENT DATED 29/11/10
2010-12-15SH1915/12/10 STATEMENT OF CAPITAL GBP 10000
2010-12-15RES13CANCEL £3122990 FROM CAPITAL CONTRIBUTION RESERVE 29/11/2010
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TUOMO PATSI
2010-06-04AR0106/05/10 FULL LIST
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIIPPE MARIE MARCEL JOSEPH VAN HOLLE / 05/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AART BROUWER / 05/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN HOEK / 05/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDESH MAHATME / 05/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 05/11/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to CELGENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELGENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELGENE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELGENE LIMITED

Intangible Assets
Patents
We have not found any records of CELGENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELGENE LIMITED
Trademarks
We have not found any records of CELGENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELGENE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CELGENE LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Procurement and Logistics Service Pharmaceutical products 2012/09/27 GBP 93,129,091

Procurement of Generic and Proprietary Medicinal Products for Secondary Care.
Outgoings
Business Rates/Property Tax
No properties were found where CELGENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELGENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELGENE LIMITED any grants or awards.
Ownership
    • CELGENE CORP : Ultimate parent company : US
      • Abraxis Bioscience Limited
      • Abraxis Bioscience Ltd
      • Celgene Edinburgh Finance
      • Celgene Europe Ltd
      • Celgene Europe, Limited
      • Celgene Limited
      • Celgene Ltd
      • Celgene UK Holdings Ltd
      • Celgene UK Holdings, Limited
      • Celgene UK Manufacturing Ltd
      • Celgene UK Manufacturing, Limited
      • Celgene UK Manufacturing II Ltd
      • Celgene UK Manufacturing II, Limited
      • Celgene UK Manufacturing III Ltd
      • Celgene UK Manufacturing III, Limited
      • Celgene UK Distribution Limited
      • Celgene UK Distribution Ltd
      • Celgene Edinburgh Finance
      • Celgene UK Marketing Limited
      • Celgene UK Marketing Ltd
      • Pharmion Holdings Ltd
      • Pharmion Ltd
      • Gloucester Pharmaceuticals Limited
      • Gloucester Pharmaceuticals Ltd
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    Other companies at postcode UB8 1DH