General information

Name:

Celgene Ltd

Office Address:

Arc Uxbridge Sanderson Road New Denham UB8 1DH Denham

Number: 05470441

Incorporation date: 2005-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the launching of Celgene Limited, a company which is situated at Arc Uxbridge Sanderson Road, New Denham in Denham. That would make 19 years Celgene has prospered on the local market, as it was started on 2005-06-02. The company's registered no. is 05470441 and the zip code is UB8 1DH. The business name of this business got changed in the year 2006 to Celgene Limited. The enterprise former name was Celgene Uk Marketing. This company's principal business activity number is 46460 and has the NACE code: Wholesale of pharmaceutical goods. The firm's most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Sat, 6th May 2023.

The following company owes its accomplishments and permanent improvement to a group of two directors, who are Annie O. and Kimberly J., who have been managing the firm for one year. At least one secretary in this firm is a limited company: Citco Management (uk) Limited.

  • Previous company's names
  • Celgene Limited 2006-05-18
  • Celgene Uk Marketing Limited 2005-06-02

Company staff

Annie O.

Role: Director

Appointed: 08 November 2023

Latest update: 26 February 2024

Kimberly J.

Role: Director

Appointed: 19 January 2022

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 03 February 2011

Address: Albemarle Street, London, W1S 4HQ, United Kingdom

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: Bristol-Myers Squibb Pharmaceuticals Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckinghamshire at Sanderson Road, New Denham Denham, UB8 1DH, Middlesex and was registered as a PSC under the reg no 02487574.

Bristol-Myers Squibb Pharmaceuticals Limited
Address: Arc Uxbridge Sanderson Road, New Denham Denham, Buckinghamshire, Middlesex, UB8 1DH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 02487574
Notified on 31 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Celgene Uk Manufacturing (Ii) Limited
Address: 7 Albemarle Street, London, W1S 4HQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04272045
Notified on 6 April 2016
Ceased on 31 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 29th, September 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
18
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