Menna Overview
Here’s a quick overview of CELGENE EUROPE LIMITED 👀 — a Denham, Buckinghamshire based business that started in 2002.
CELGENE EUROPE LIMITED
- Company statusactive
- Company No04372569
- Age24 years 5 months Incorporated 13 February 2002
- Officers3
Address
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, England
CELGENE EUROPE LIMITED is an active company incorporated on 13 February 2002 and based in Denham, Buckinghamshire, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALLONE, Amy Eirlys Polizzano | director | Jul 1986 | 20 Jun 2024 |
| OLIVER, Guy Edward | director | May 1978 | 11 Mar 2024 |
| ONG, Annie | director | Apr 1974 | 08 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristol-Myers Squibb Company | 20 Nov 2019 | |
| Celgene Corporation | 06 Apr 2016 |
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FALLONE, Amy Eirlys Polizzano, OLIVER, Guy Edward, JABLONSKI, Kimberly Mccutcheon, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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COMPANY LAW CONSULTANTS LIMITED is a mutual person.
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Here’s a quick overview of CELGENE EUROPE LIMITED 👀 — a Denham, Buckinghamshire based business that started in 2002.