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 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
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)
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 |