CELGENE UK MANUFACTURING (III) LIMITED

Key Data

Status

Liquidation

Company No.

05971170

Incorporation date

18/10/2006

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2006)

09/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/05/2025

Resolutions

View PDF (2 pages)

14/05/2025

Declaration of solvency

View PDF (5 pages)

14/05/2025

Appointment of a voluntary liquidator

View PDF (3 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 (21 pages)

27/11/2023

Second filing for the appointment of Annie Ong as a director

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)

17/11/2023

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

View PDF (3 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 (21 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 (20 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 (20 pages)

27/09/2020

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

View PDF (3 pages)

13/05/2020

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

View PDF (2 pages)

13/05/2020

Appointment of Katherine Reynolds Kelly 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 (23 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)

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 (21 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 (19 pages)

11/09/2015

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

View PDF (4 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/09/2014

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

View PDF (4 pages)

05/09/2014

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

View PDF (2 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)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

27/08/2013

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

View PDF (4 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 (21 pages)

30/08/2012

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

View PDF (4 pages)

20/03/2012

Appointment of Jurg Oehen as a secretary

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)

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

Termination of appointment of Sandesh Mahatme as a secretary

View PDF (1 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 (19 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 Andre Laurent Elisabeth Maria Van Hoek on 2011-08-16

View PDF (2 pages)

13/09/2011

Director's details changed for Jurg Oehen on 2011-08-16

View PDF (2 pages)

13/09/2011

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

View PDF (1 pages)

23/08/2011

Resolutions

View PDF (11 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 (16 pages)

14/09/2010

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

View PDF (6 pages)

13/01/2010

Director's details changed for Jurg Oehen 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

Secretary's details changed for Sandesh Mahatme 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 (19 pages)

15/09/2009

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

View PDF (4 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/10/2008

Director appointed andre van hoek

View PDF (2 pages)

02/10/2008

Appointment terminated director stephen jako

View PDF (1 pages)

25/09/2008

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

View PDF (6 pages)

17/09/2007

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

View PDF (6 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (2 pages)

12/12/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

Incorporation

View PDF (17 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

30/06/2023

Next confirmation date

16/08/2025

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

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
Oliver, Guy Edward	Director	11/03/2024 - Present	10
Vargas Quintas Campos, Teresa Maria	Director	30/04/2020 - 03/10/2022	4
Jablonski, Kimberly Mccutcheon, Director	Director	19/01/2022 - Present	9
Mahatme, Sandesh	Director	18/10/2006 - 20/02/2012	5
Cooke, John Scott	Director	20/07/2021 - 08/11/2023	11

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CELGENE UK MANUFACTURING (III) LIMITED

CELGENE UK MANUFACTURING (III) LIMITED is an(a) Liquidation company incorporated on 18/10/2006 with the registered office located at 7 Albemarle Street, London W1S 4HQ. 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 MANUFACTURING (III) LIMITED?

CELGENE UK MANUFACTURING (III) LIMITED is currently Liquidation. It was registered on 18/10/2006 .

Where is CELGENE UK MANUFACTURING (III) LIMITED located?

CELGENE UK MANUFACTURING (III) LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does CELGENE UK MANUFACTURING (III) LIMITED do?

CELGENE UK MANUFACTURING (III) LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

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

The latest filing was on 09/03/2026: Return of final meeting in a members' voluntary winding up.