CELGENE UK MANUFACTURING (II) LIMITED

Key Data

Status

Active

Company No.

04272045

Incorporation date

16/08/2001

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2001)

06/02/2026

Full accounts made up to 2025-06-30

View PDF (23 pages)

31/01/2026

Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 2026-01-28

View PDF (1 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 United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2025-06-11

View PDF (1 pages)

01/04/2025

Full accounts made up to 2024-06-30

View PDF (25 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)

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 (25 pages)

17/11/2023

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

View PDF (2 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)

28/07/2023

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

View PDF (2 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)

09/02/2022

Appointment of Kimberly Mccutcheon Jablonski 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)

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)

11/08/2021

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 (22 pages)

27/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 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)

12/05/2020

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

View PDF (2 pages)

12/05/2020

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 (20 pages)

16/08/2019

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

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (20 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 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 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)

05/10/2017

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 (15 pages)

08/10/2015

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

View PDF (15 pages)

04/11/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/09/2014

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

View PDF (16 pages)

05/09/2014

Director's details changed for Jurg Oehen on 2014-05-05

View PDF (2 pages)

05/09/2014

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

View PDF (2 pages)

05/11/2013

Memorandum and Articles of Association

View PDF (13 pages)

05/11/2013

Resolutions

View PDF (1 pages)

04/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-08-16

View PDF (18 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/09/2013

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

View PDF (16 pages)

06/08/2013

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

View PDF (2 pages)

18/06/2013

Appointment of Ms Nakisa Serry as a director

View PDF (2 pages)

17/06/2013

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 (17 pages)

14/09/2012

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

View PDF (16 pages)

26/04/2012

Termination of appointment of Andre Van Hoek as a director

View PDF (1 pages)

26/04/2012

Termination of appointment of Sandesh Mahatme as a director

View PDF (1 pages)

26/04/2012

Termination of appointment of Robert Hugin as a director

View PDF (1 pages)

26/04/2012

Appointment of Jurg Oehen as a director

View PDF (2 pages)

26/04/2012

Appointment of Daniel Adrian Bazarko as a director

View PDF (2 pages)

26/04/2012

Appointment of Jonathan Prim Biller as a director

View PDF (2 pages)

26/04/2012

Appointment of Jurg Oehen as a secretary

View PDF (1 pages)

26/04/2012

Termination of appointment of Andre Van Hoek as a secretary

View PDF (1 pages)

05/03/2012

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

View PDF (4 pages)

11/10/2011

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

View PDF (2 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/09/2011

Purchase of own shares.

View PDF (3 pages)

13/09/2011

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

View PDF (6 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 Sandesh Mahatme 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 2010-08-16

View PDF (1 pages)

05/08/2011

Cancellation of shares. Statement of capital on 2011-08-05

View PDF (4 pages)

29/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2011

Change of share class name or designation

View PDF (2 pages)

29/07/2011

Sub-division of shares on 2011-07-08

View PDF (5 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)

29/06/2011

Resolutions

View PDF (3 pages)

29/06/2011

Memorandum and Articles of Association

View PDF (13 pages)

29/06/2011

Resolutions

View PDF (3 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 (13 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

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

View PDF (1 pages)

13/01/2010

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

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/09/2009

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)

11/11/2008

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

View PDF (6 pages)

04/11/2008

Location of register of members

View PDF (1 pages)

09/10/2008

Appointment terminated director and secretary stephen jasko

View PDF (1 pages)

29/09/2008

Secretary appointed andre van hoek

View PDF (2 pages)

29/09/2008

Director appointed andre van hoek

View PDF (2 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/02/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/09/2007

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

View PDF (6 pages)

08/03/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

06/10/2006

Return made up to 16/08/06; full list of members

View PDF (6 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

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (1 pages)

14/11/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/10/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

01/02/2005

Statement of rights variation attached to shares

View PDF (2 pages)

01/02/2005

Statement of rights variation attached to shares

View PDF (2 pages)

01/02/2005

Statement of rights variation attached to shares

View PDF (2 pages)

01/02/2005

Statement of rights variation attached to shares

View PDF (2 pages)

01/02/2005

Resolutions

View PDF (5 pages)

01/02/2005

Conso 29/11/04

View PDF (1 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

08/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Registered office changed on 08/11/04 from: units 23-24, tafarnaubach industrial estate, tredegar, gwent NP22 3AA

View PDF (1 pages)

28/10/2004

Certificate of change of name

View PDF (2 pages)

07/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

03/09/2004

Return made up to 16/08/04; full list of members

View PDF (16 pages)

09/08/2004

Director resigned

View PDF (2 pages)

16/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

28/10/2003

Resolutions

View PDF (16 pages)

27/10/2003

£ ic 118910/63325 30/09/03 £ sr [email protected]=55585

View PDF (2 pages)

25/09/2003

Return made up to 16/08/03; full list of members

View PDF (15 pages)

14/05/2003

New director appointed

View PDF (2 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

17/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

05/09/2002

Return made up to 16/08/02; full list of members

View PDF (14 pages)

05/09/2002

Location of register of members

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

15/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2002

Statement of affairs

View PDF (9 pages)

02/02/2002

Ad 16/11/01--------- £ si [email protected]=550 £ si [email protected]=114078 £ ic 2/114630

View PDF (4 pages)

10/12/2001

Registered office changed on 10/12/01 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

07/12/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/12/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/12/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/12/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (37 pages)

04/12/2001

£ nc 1000/119405 16/11/01

View PDF (1 pages)

04/12/2001

S-div 16/11/01

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Ad 14/11/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/12/2001

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Certificate of change of name

View PDF (3 pages)

16/08/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CELGENE UK MANUFACTURING (II) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

16/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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
Ong, Annie	Director	08/11/2023 - Present	7
Jablonski, Kimberly Mccutcheon, Director	Director	19/01/2022 - 28/01/2026	9
Cooke, John Scott	Director	20/07/2021 - 08/11/2023	11
Oliver, Guy Edward	Director	11/03/2024 - Present	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELGENE UK MANUFACTURING (II) LIMITED

CELGENE UK MANUFACTURING (II) LIMITED is an(a) Active company incorporated on 16/08/2001 with the registered office located at 1 Chamberlain Square Cs, Birmingham B3 3AX. There are currently 2 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 MANUFACTURING (II) LIMITED?

CELGENE UK MANUFACTURING (II) LIMITED is currently Active. It was registered on 16/08/2001 .

Where is CELGENE UK MANUFACTURING (II) LIMITED located?

CELGENE UK MANUFACTURING (II) LIMITED is registered at 1 Chamberlain Square Cs, Birmingham B3 3AX.

What does CELGENE UK MANUFACTURING (II) LIMITED do?

CELGENE UK MANUFACTURING (II) LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CELGENE UK MANUFACTURING (II) LIMITED?

The latest filing was on 06/02/2026: Full accounts made up to 2025-06-30.