CELGENE UK MANUFACTURING (II) LIMITED - LONDON


Company Profile Company Filings

Overview

CELGENE UK MANUFACTURING (II) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELGENE UK MANUFACTURING (II) LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04272045. The accounts status is FULL and accounts are next due on 31/03/2025.

CELGENE UK MANUFACTURING (II) LIMITED - LONDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PENN T LIMITED (until 28/10/2004)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIMBERLY MCCUTCHEON JABLONSKI Jun 1972 American Director 2022-01-19 CURRENT
ANNIE ONG Apr 1974 Malaysian Director 2023-11-08 CURRENT
JURG OEHEN Jul 1966 Swiss Director 2012-04-17 UNTIL 2019-02-22 RESIGNED
ANDRE LAURENT ELISABETH MARIA VAN HOEK May 1951 Belgian Director 2008-09-05 UNTIL 2012-04-17 RESIGNED
PROFESSOR GLYN MICHAEL TONGE Nov 1946 British Director 2001-11-14 UNTIL 2003-07-31 RESIGNED
PAUL SPENCER THOMAS Jan 1969 British Director 2003-03-27 UNTIL 2004-10-21 RESIGNED
CRAIG ROBERT RENNIE Oct 1948 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
TERESA MARIA VARGAS QUINTAS CAMPOS Jun 1975 Portuguese Director 2020-04-30 UNTIL 2022-10-03 RESIGNED
MS NAKISA SERRY Jul 1965 American Director 2013-06-05 UNTIL 2020-04-30 RESIGNED
DAVID WALTER PIGNOLET Mar 1963 Swiss Director 2019-02-22 UNTIL 2022-01-19 RESIGNED
RICHARD BRYN WILLIAMS Jul 1953 British Director 2001-11-14 UNTIL 2002-04-25 RESIGNED
PETER PHILIP SKELLON Jul 1946 British Director 2001-11-14 UNTIL 2002-07-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2001-08-16 UNTIL 2001-11-14 RESIGNED
RICHARD BRYN WILLIAMS Jul 1953 British Secretary 2001-11-14 UNTIL 2002-04-25 RESIGNED
JURG OEHEN Secretary 2012-04-17 UNTIL 2019-02-22 RESIGNED
ANDRE LAURENT ELISABETH MARIA VAN HOEK May 1951 Belgian Secretary 2008-09-05 UNTIL 2012-04-17 RESIGNED
STEPHEN JASKO Jun 1961 Usa Secretary 2004-10-21 UNTIL 2008-09-05 RESIGNED
DAVID GREIG HENDERSON Feb 1953 British Secretary 2002-04-25 UNTIL 2004-10-21 RESIGNED
DR CHRISTOPHER HIGGINS Sep 1959 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
SOL JOSEPH BARER Apr 1947 American Director 2004-10-21 UNTIL 2011-01-04 RESIGNED
DANIEL ADRIAN BAZARKO Jul 1968 American Director 2012-04-17 UNTIL 2013-06-05 RESIGNED
JONATHAN PRIM BILLER Jun 1963 American Director 2012-04-17 UNTIL 2019-02-22 RESIGNED
DR KENNETH CALDICOTT Jun 1950 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
JOHN SCOTT COOKE Dec 1969 American Director 2021-07-20 UNTIL 2023-11-08 RESIGNED
STEPHEN EVANS May 1967 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
DAVID GREIG HENDERSON Feb 1953 British Director 2002-04-25 UNTIL 2004-10-21 RESIGNED
LYNELLE B. HOCH Jan 1973 American Director 2020-04-30 UNTIL 2021-07-20 RESIGNED
KATHERINE REYNOLDS KELLY Oct 1976 American Director 2020-04-30 UNTIL 2021-09-17 RESIGNED
JEREMY RICHARD GRANVILLE HYDE Nov 1952 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
SIMON NICHOLAS INCHLEY Jul 1963 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
STEPHEN JASKO Jun 1961 Usa Director 2004-10-21 UNTIL 2008-09-05 RESIGNED
ROBERT HUGIN Jul 1954 American Director 2004-10-21 UNTIL 2012-04-17 RESIGNED
SANDESH MAHATME Jan 1965 American Director 2009-03-16 UNTIL 2012-04-17 RESIGNED
KEREN JANE WINMILL Oct 1953 British Director 2001-11-14 UNTIL 2004-10-21 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-08-16 UNTIL 2001-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celgene Uk Manufacturing Limited 2016-04-06 London   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
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IMPACTT LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENN PHARMACEUTICALS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
PENN PHARMACEUTICALS HOLDINGS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
CELGENE EUROPE LIMITED DENHAM ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
PENN PHARMACEUTICALS GROUP LIMITED CARDIFF UNITED KINGDOM Dissolved... 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 LIMITED DENHAM ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
CELGENE UK MANUFACTURING (III) LIMITED LONDON Active FULL 21200 - Manufacture of pharmaceutical preparations
APTUIT (POTTERS BAR) LIMITED ABINGDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
QUENCH CHRISTIAN BOOKSHOPS MAIDENHEAD Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
EALING FOODBANK WEST EALING ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
CELGENE RECEPTOS LIMITED LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology

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