CELGENE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05262324

Incorporation date

18/10/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2004)

19/02/2026

Resolutions

View PDF (2 pages)

19/02/2026

Solvency Statement dated 18/02/26

View PDF (2 pages)

19/02/2026

Statement by Directors

View PDF (2 pages)

19/02/2026

Statement of capital on 2026-02-19

View PDF (3 pages)

03/09/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

11/06/2025

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

View PDF (1 pages)

17/01/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

02/08/2024

Director's details changed for Annie Ong on 2024-08-02

View PDF (2 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)

18/12/2023

Full accounts made up to 2023-06-30

View PDF (23 pages)

17/11/2023

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

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-16 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

View PDF (2 pages)

25/05/2023

Appointment of Annie Ong as a director on 2023-04-21

View PDF (2 pages)

23/05/2023

Termination of appointment of David Walter Pignolet as a director on 2023-04-21

View PDF (1 pages)

27/03/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

03/10/2022

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

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-16 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)

05/01/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

30/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 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)

15/06/2021

Full accounts made up to 2020-06-30

View PDF (21 pages)

27/09/2020

Confirmation statement made on 2020-08-16 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)

13/05/2020

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

View PDF (2 pages)

11/05/2020

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

View PDF (2 pages)

11/05/2020

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

View PDF (1 pages)

10/03/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

26/02/2019

Appointment of David Walter Pignolet as a director on 2019-02-22

View PDF (2 pages)

26/02/2019

Termination of appointment of Jurg Oehen as a director on 2019-02-22

View PDF (1 pages)

26/02/2019

Termination of appointment of Jonathan Prim Biller as a director on 2019-02-22

View PDF (1 pages)

26/02/2019

Termination of appointment of Jurg Oehen as a secretary on 2019-02-22

View PDF (1 pages)

02/10/2018

Resolutions

View PDF (1 pages)

28/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (3 pages)

28/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

24/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (15 pages)

05/09/2014

Director's details changed for Jonathan Prim Biller on 2014-05-05

View PDF (2 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (15 pages)

06/08/2013

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

View PDF (2 pages)

20/06/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

29/05/2013

Appointment of Ms Nakisa Serry as a director

View PDF (3 pages)

29/05/2013

Termination of appointment of Daniel Bazarko as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (15 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (11 pages)

28/02/2012

Appointment of Daniel Adrian Bazarko as a director

View PDF (2 pages)

28/02/2012

Appointment of Jonathan Prim Biller as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Andre Van Hoek as a director

View PDF (1 pages)

27/02/2012

Termination of appointment of Sandesh Mahatme as a director

View PDF (1 pages)

27/02/2012

Termination of appointment of Robert Hugin as a director

View PDF (1 pages)

27/02/2012

Appointment of Jurg Oehen as a secretary

View PDF (1 pages)

27/02/2012

Termination of appointment of Andre Van Hoek as a secretary

View PDF (1 pages)

27/02/2012

Appointment of Jurg Oehen as a director

View PDF (2 pages)

11/10/2011

Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 2011-09-27

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

13/09/2011

Director's details changed for Sandesh Mahatme on 2011-08-16

View PDF (2 pages)

13/09/2011

Director's details changed for Robert Hugin on 2011-08-16

View PDF (2 pages)

13/09/2011

Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 2011-08-16

View PDF (2 pages)

13/09/2011

Secretary's details changed for Andre Laurent Elisabeth Maria Van Hoek on 2011-08-16

View PDF (1 pages)

08/07/2011

Memorandum and Articles of Association

View PDF (13 pages)

08/07/2011

Statement by directors

View PDF (2 pages)

08/07/2011

Solvency statement dated 20/06/11

View PDF (2 pages)

08/07/2011

Statement of capital on 2011-07-08

View PDF (4 pages)

08/07/2011

Resolutions

View PDF (2 pages)

07/01/2011

Termination of appointment of Sol Barer as a director

View PDF (1 pages)

29/12/2010

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2010-12-29

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (8 pages)

13/01/2010

Director's details changed for Robert Hugin on 2009-11-05

View PDF (2 pages)

13/01/2010

Director's details changed for Andre Van Hoek on 2009-11-05

View PDF (2 pages)

13/01/2010

Director's details changed for Sol Joseph Barer on 2009-11-05

View PDF (2 pages)

13/01/2010

Director's details changed for Sandesh Mahatme on 2009-11-05

View PDF (2 pages)

13/01/2010

Secretary's details changed for Andre Van Hoek on 2009-11-05

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/09/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

08/04/2009

Director appointed sandesh mahatme

View PDF (2 pages)

14/01/2009

Statement of affairs

View PDF (7 pages)

14/01/2009

Capitals not rolled up

View PDF (2 pages)

09/10/2008

Appointment terminated director and secretary stephen jasko

View PDF (1 pages)

09/10/2008

Secretary appointed andre van hoek

View PDF (2 pages)

09/10/2008

Director appointed andre van hoek

View PDF (2 pages)

25/09/2008

Return made up to 16/08/08; full list of members

View PDF (6 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/09/2007

Return made up to 16/08/07; full list of members

View PDF (6 pages)

18/12/2006

Ad 29/11/06--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/10/2006

Return made up to 18/10/06; full list of members

View PDF (6 pages)

23/08/2006

Delivery ext'd 3 mth 31/12/05

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)

28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (1 pages)

24/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

08/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

08/11/2004

Registered office changed on 08/11/04 from: barlow lyde & gilbert beaufort house, 15 st botolph st london EC3A 7NJ

View PDF (1 pages)

18/10/2004

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

30/06/2024

Next confirmation date

16/08/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Cooke, John Scott	Director	20/07/2021 - 08/11/2023	11
Jablonski, Kimberly Mccutcheon, Director	Director	19/01/2022 - 20/06/2024	9
Ong, Annie	Director	21/04/2023 - Present	7
Pignolet, David Walter	Director	22/02/2019 - 21/04/2023	4
Oliver, Guy Edward	Director	11/03/2024 - Present	10

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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No. of employees:

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 UK HOLDINGS LIMITED

CELGENE UK HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2004 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 UK HOLDINGS LIMITED?

CELGENE UK HOLDINGS LIMITED is currently Active. It was registered on 18/10/2004 .

Where is CELGENE UK HOLDINGS LIMITED located?

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

What does CELGENE UK HOLDINGS LIMITED do?

CELGENE UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CELGENE UK HOLDINGS LIMITED?

The latest filing was on 19/02/2026: Resolutions.