CELGENE EUROPE LIMITED

Key Data

Status

Active

Company No.

04372569

Incorporation date

13/02/2002

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2002)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

30/06/2025

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2025-06-15

View PDF (1 pages)

30/06/2025

Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

10/07/2024

Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 2024-06-20

View PDF (1 pages)

10/07/2024

Appointment of Amy Eirlys Polizzano Fallone as a director on 2024-06-20

View PDF (2 pages)

19/03/2024

Appointment of Guy Edward Oliver as a director on 2024-03-11

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

27/11/2023

Second filing for the appointment of Annie Ong as a director

View PDF (3 pages)

17/11/2023

Appointment of Annie Ong as a director on 2023-11-08

View PDF (3 pages)

17/11/2023

Termination of appointment of John Scott Cooke as a director on 2023-11-08

View PDF (1 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

06/07/2023

Director's details changed for Director Kimberly Mccutcheon Jablonski on 2023-07-01

View PDF (2 pages)

03/07/2023

Change of details for Bristol-Myers Squibb Company as a person with significant control on 2023-07-01

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 2022-10-03

View PDF (1 pages)

23/09/2022

Registered office address changed from Arc Uxbridge Sanderson Road New Denham, Denham Uxbridge Buckinghamshire UB8 1DH England to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 2022-09-23

View PDF (1 pages)

23/09/2022

Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England to Arc Uxbridge Sanderson Road New Denham, Denham Uxbridge Buckinghamshire UB8 1DH on 2022-09-23

View PDF (1 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

25/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

10/02/2022

Appointment of Director Kimberly Mccutcheon Jablonski as a director on 2022-01-19

View PDF (2 pages)

09/02/2022

Termination of appointment of Katherine Reynolds Kelly as a director on 2021-09-17

View PDF (1 pages)

09/02/2022

Termination of appointment of David Walter Pignolet as a director on 2022-01-19

View PDF (1 pages)

19/11/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

04/10/2021

Registered office address changed from 1 Longwalk Road, Stockley Park Uxbridge Middlesex UB11 1DB to Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2021-10-04

View PDF (1 pages)

10/08/2021

Appointment of John Scott Cooke as a director on 2021-07-20

View PDF (2 pages)

26/07/2021

Termination of appointment of Lynelle B. Hoch as a director on 2021-07-20

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

12/08/2020

Appointment of Lynelle Hoch as a director on 2020-04-30

View PDF (2 pages)

11/08/2020

Appointment of Teresa Maria Vargas Quintas Campos as a director on 2020-04-30

View PDF (2 pages)

11/08/2020

Termination of appointment of Tuomo Tapani Patsi as a director on 2020-08-03

View PDF (1 pages)

11/08/2020

Termination of appointment of Nakisa Serry as a director on 2020-08-03

View PDF (1 pages)

26/02/2020

Cessation of Celgene Corporation as a person with significant control on 2019-11-20

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

26/02/2020

Notification of Bristol-Myers Squibb Company as a person with significant control on 2019-11-20

View PDF (2 pages)

12/12/2019

Appointment of Katherine Reynolds Kelly as a director on 2019-11-26

View PDF (2 pages)

12/12/2019

Termination of appointment of Patrick Eugene Flanigan Iii as a director on 2019-11-26

View PDF (1 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

14/03/2019

Appointment of Patrick Eugene Flanigan Iii as a director on 2019-02-28

View PDF (2 pages)

14/03/2019

Appointment of David Walter Pignolet as a director on 2019-02-28

View PDF (2 pages)

14/03/2019

Termination of appointment of Jurg Oehen as a director on 2019-02-28

View PDF (1 pages)

14/03/2019

Termination of appointment of Jonathan Prim Biller as a director on 2019-02-28

View PDF (1 pages)

14/03/2019

Termination of appointment of Anne Patricia Janine Pellier as a director on 2019-02-28

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

04/04/2018

Termination of appointment of Mark John Alles as a director on 2018-03-26

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

20/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

11/11/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

27/06/2016

Appointment of Mark John Alles as a director on 2016-06-20

View PDF (2 pages)

23/06/2016

Termination of appointment of Robert Hugin as a director on 2016-06-20

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (10 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

12/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (10 pages)

20/02/2015

Director's details changed for Anne Patricia Janine Pellier on 2015-02-12

View PDF (2 pages)

20/02/2015

Director's details changed for Jonathan Prim Biller on 2015-02-12

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

26/09/2014

Appointment of Tuomo Tapani Patsi as a director on 2014-09-15

View PDF (2 pages)

26/09/2014

Termination of appointment of Alan Burton Colowick as a director on 2014-09-15

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (10 pages)

25/09/2013

Accounts made up to 2012-12-31

View PDF (23 pages)

06/08/2013

Director's details changed for Jurg Oehen on 2013-07-25

View PDF (2 pages)

20/06/2013

Appointment of Anne Patricia Janine Pellier as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Daniel Bazarko as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (10 pages)

05/03/2013

Director's details changed for Jonathan Prim Biller on 2013-02-13

View PDF (2 pages)

05/03/2013

Director's details changed for Daniel Adrian Bazarko on 2013-02-13

View PDF (2 pages)

04/03/2013

Director's details changed for Alan Burton Colowick on 2013-02-13

View PDF (2 pages)

01/10/2012

Accounts made up to 2011-12-31

View PDF (24 pages)

20/03/2012

Appointment of Alan Burton Colowick as a director

View PDF (2 pages)

15/03/2012

Termination of appointment of Phiippe Van Holle as a director

View PDF (1 pages)

15/03/2012

Termination of appointment of Andre Van Hoek as a director

View PDF (1 pages)

15/03/2012

Termination of appointment of Sandesh Mahatme as a director

View PDF (1 pages)

15/03/2012

Appointment of Daniel Adrian Bazarko as a director

View PDF (2 pages)

15/03/2012

Appointment of Jonathan Prim Biller as a director

View PDF (2 pages)

22/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (10 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (21 pages)

23/08/2011

Resolutions

View PDF (11 pages)

20/05/2011

Termination of appointment of Aart Brouwer as a director

View PDF (1 pages)

11/04/2011

Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA England on 2011-04-11

View PDF (1 pages)

01/04/2011

Registered office address changed from 1 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1ET England on 2011-04-01

View PDF (1 pages)

01/04/2011

Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA England on 2011-04-01

View PDF (1 pages)

10/03/2011

Director's details changed for Robert Hugin on 2011-02-13

View PDF (2 pages)

10/03/2011

Director's details changed for Sandesh Mahatme on 2011-02-13

View PDF (2 pages)

10/03/2011

Director's details changed for Phiippe Marie Marcel Joseph Van Holle on 2011-02-13

View PDF (2 pages)

10/03/2011

Director's details changed for Nakisa Serry on 2011-02-13

View PDF (2 pages)

10/03/2011

Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 2011-02-13

View PDF (3 pages)

10/03/2011

Director's details changed for Jurg Oehen on 2011-02-13

View PDF (2 pages)

10/03/2011

Director's details changed for Aart Brouwer on 2011-02-13

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (11 pages)

02/03/2011

Appointment of Citco Management (Uk) Limited as a secretary

View PDF (2 pages)

02/03/2011

Termination of appointment of Comat Registrars Limited as a secretary

View PDF (1 pages)

29/12/2010

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England

View PDF (1 pages)

24/09/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

16/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (8 pages)

16/02/2010

Director's details changed for Robert Hugin on 2010-02-15

View PDF (2 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

12/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2009

Return made up to 13/02/09; full list of members

View PDF (5 pages)

16/10/2008

Director appointed andre van hoek

View PDF (2 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (19 pages)

02/10/2008

Appointment terminated director stephen jasko

View PDF (1 pages)

27/06/2008

Registered office changed on 27/06/2008 from ground floor morgan house madeira walk windsor berkshire SL4 1EP

View PDF (1 pages)

06/03/2008

Return made up to 13/02/08; full list of members

View PDF (8 pages)

19/12/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

30/10/2007

Registered office changed on 30/10/07 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Return made up to 13/02/07; full list of members

View PDF (8 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

21/11/2006

Nc inc already adjusted 01/06/05

View PDF (1 pages)

14/11/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

13/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (4 pages)

13/11/2006

New director appointed

View PDF (4 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

30/08/2006

Resolutions

View PDF (0 pages)

30/08/2006

Resolutions

View PDF (1 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ

View PDF (1 pages)

14/07/2006

Ad 01/06/05--------- £ si 250000@1

View PDF (2 pages)

14/07/2006

Nc inc already adjusted 23/02/05

View PDF (2 pages)

14/07/2006

Ad 23/02/05--------- £ si 269119@1

View PDF (2 pages)

14/07/2006

Resolutions

View PDF (1 pages)

14/07/2006

Resolutions

View PDF (0 pages)

15/02/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

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04/01/2006

Resolutions

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04/01/2006

Resolutions

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04/01/2006

Resolutions

View PDF (1 pages)

08/12/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

10/11/2005

Return made up to 13/02/05; full list of members; amend

View PDF (6 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

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22/09/2005

Return made up to 13/02/05; no change of members

View PDF (4 pages)

22/09/2005

Location of register of members

View PDF (5 pages)

31/01/2005

Registered office changed on 31/01/05 from: hq executive offices 8 the square stockley park uxbridge middlesex UB11 1FW

View PDF (1 pages)

21/06/2004

Registered office changed on 21/06/04 from: seven gables house 30 letchmore road radlett hertfordshire WD7 8HT

View PDF (1 pages)

13/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

20/02/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

21/01/2004

Registered office changed on 21/01/04 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

09/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

02/03/2003

Return made up to 13/02/03; full list of members

View PDF (5 pages)

24/07/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

13/02/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CELGENE EUROPE LIMITED

CELGENE EUROPE LIMITED is an(a) Active company incorporated on 13/02/2002 with the registered office located at Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELGENE EUROPE LIMITED?

CELGENE EUROPE LIMITED is currently Active. It was registered on 13/02/2002 .

Where is CELGENE EUROPE LIMITED located?

CELGENE EUROPE LIMITED is registered at Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH.

What does CELGENE EUROPE LIMITED do?

CELGENE EUROPE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CELGENE EUROPE LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.