CELGENE RECEPTOS LIMITED

Key Data

Status

Active

Company No.

08839684

Incorporation date

10/01/2014

Size

Micro Entity

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/01/2014)

29/01/2026

Micro company accounts made up to 2024-12-31

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

07/07/2025

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

View PDF (1 pages)

11/06/2025

Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX on 2025-06-11

View PDF (1 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

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18/07/2024

Director's details changed for Annie Ong on 2024-07-18

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-15 with no updates

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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

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20/03/2024

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

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17/11/2023

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

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17/11/2023

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

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17/11/2023

Director's details changed for Anna Ong on 2023-11-08

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07/08/2023

Micro company accounts made up to 2022-12-31

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19/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 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

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23/09/2022

Micro company accounts made up to 2021-12-31

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15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

10/02/2022

Appointment of John Scott Cooke as a director on 2022-01-19

View PDF (2 pages)

09/02/2022

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

View PDF (1 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

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

View PDF (2 pages)

05/10/2021

Micro company accounts made up to 2020-12-31

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

04/01/2021

Micro company accounts made up to 2019-12-31

View PDF (1 pages)

02/08/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

15/05/2020

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

View PDF (2 pages)

15/05/2020

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

View PDF (1 pages)

13/05/2020

Appointment of Katherine Reynolds Kelly as a director on 2020-04-30

View PDF (2 pages)

11/05/2020

Termination of appointment of Tuomo Tapani Patsi as a director on 2020-04-30

View PDF (1 pages)

11/05/2020

Termination of appointment of Nakisa Serry as a director on 2020-04-30

View PDF (1 pages)

24/07/2019

Micro company accounts made up to 2018-12-31

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

14/03/2019

Appointment of David Walter Pignolet as a director on 2019-02-20

View PDF (2 pages)

06/10/2018

Micro company accounts made up to 2017-12-31

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-15 with no updates

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26/07/2018

Termination of appointment of John Patrick Farnam as a director on 2018-06-29

View PDF (1 pages)

20/10/2017

Micro company accounts made up to 2016-12-31

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18/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

04/11/2016

Total exemption small company accounts made up to 2016-01-31

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15/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

08/07/2016

Director's details changed for Mr John Patrick Farnham on 2016-06-23

View PDF (2 pages)

08/07/2016

Appointment of Nakisa Serry as a director on 2016-06-23

View PDF (2 pages)

07/07/2016

Termination of appointment of Christian Waage as a director on 2016-06-23

View PDF (1 pages)

07/07/2016

Appointment of Tuomo Tapani Patsi as a director on 2016-06-23

View PDF (2 pages)

07/07/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

07/07/2016

Appointment of Citco Management (Uk) Limited as a secretary on 2016-06-23

View PDF (2 pages)

07/07/2016

Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to 7 Albemarle Street London W1S 4HQ on 2016-07-07

View PDF (1 pages)

07/07/2016

Resolutions

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05/01/2016

Appointment of Mr John Patrick Farnham as a director on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of Sheila Kumari Gujrathi as a director on 2015-12-31

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

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24/03/2015

Micro company accounts made up to 2015-01-31

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15/07/2014

Statement of capital following an allotment of shares on 2014-01-10

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15/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (3 pages)

15/07/2014

Appointment of Ms. Sheila Kumari Gujrathi as a director on 2014-07-14

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15/07/2014

Appointment of Mr Christian Waage as a director on 2014-01-10

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14/01/2014

Termination of appointment of Barbara Kahan as a director

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10/01/2014

Incorporation

View PDF (36 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

15/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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

Person	Title	Period	Connections
Kahan, Barbara	Director	10/01/2014 - 10/01/2014	27928
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	23/06/2016 - 15/06/2025	58
Kelly, Katherine Reynolds	Director	30/04/2020 - 17/09/2021	8
Cooke, John Scott	Director	19/01/2022 - 08/11/2023	11
Jablonski, Kimberly Mccutcheon, Director	Director	19/01/2022 - 20/06/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CELGENE RECEPTOS LIMITED

CELGENE RECEPTOS LIMITED is an(a) Active company incorporated on 10/01/2014 with the registered office located at 1 Chamberlain Square Cs, Birmingham B3 3AX. 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 RECEPTOS LIMITED?

CELGENE RECEPTOS LIMITED is currently Active. It was registered on 10/01/2014 .

Where is CELGENE RECEPTOS LIMITED located?

CELGENE RECEPTOS LIMITED is registered at 1 Chamberlain Square Cs, Birmingham B3 3AX.

What does CELGENE RECEPTOS LIMITED do?

CELGENE RECEPTOS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CELGENE RECEPTOS LIMITED?

The latest filing was on 29/01/2026: Micro company accounts made up to 2024-12-31.