Menna Overview
Here’s a quick overview of CELGENE UK HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2004.
CELGENE UK HOLDINGS LIMITED
- Company statusactive
- Company No05262324
- Age21 years 9 months Incorporated 18 October 2004
- Officers3
Address
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
CELGENE UK HOLDINGS LIMITED is an active company incorporated on 18 October 2004 and based in Birmingham, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 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
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 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
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 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
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Sep 2020
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 | 21 Apr 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.
FALLONE, Amy Eirlys Polizzano, OLIVER, Guy Edward, JABLONSKI, Kimberly Mccutcheon, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
FALLONE, Amy Eirlys Polizzano, OLIVER, Guy Edward, ONG, Annie, JASKO, Stephen, VAN HOEK, Andre Laurent Elisabeth Maria, BARER, Sol Joseph, BAZARKO, Daniel Adrian, BILLER, Jonathan Prim, HUGIN, Robert, JABLONSKI, Kimberly Mccutcheon, MAHATME, Sandesh, OEHEN, Jurg, PIGNOLET, David Walter, SERRY, Nakisa, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
FALLONE, Amy Eirlys Polizzano, OLIVER, Guy Edward, ONG, Annie, COOKE, John Scott, JABLONSKI, Kimberly Mccutcheon, KELLY, Katherine Reynolds, PIGNOLET, David Walter are mutual persons.
OLIVER, Guy Edward, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
OLIVER, Guy Edward, ONG, Annie, JASKO, Stephen, VAN HOEK, Andre Laurent Elisabeth Maria, BARER, Sol Joseph, BAZARKO, Daniel Adrian, BILLER, Jonathan Prim, COOKE, John Scott, HOCH, Lynelle B., HUGIN, Robert, KELLY, Katherine Reynolds, MAHATME, Sandesh, OEHEN, Jurg, PIGNOLET, David Walter, SERRY, Nakisa, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
OLIVER, Guy Edward, ONG, Annie, JASKO, Stephen, VAN HOEK, Andre Laurent Elisabeth Maria, BARER, Sol Joseph, BAZARKO, Daniel Adrian, BILLER, Jonathan Prim, COOKE, John Scott, HOCH, Lynelle B., HUGIN, Robert, JABLONSKI, Kimberly Mccutcheon, KELLY, Katherine Reynolds, MAHATME, Sandesh, OEHEN, Jurg, PIGNOLET, David Walter, SERRY, Nakisa, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
ONG, Annie, JASKO, Stephen, VAN HOEK, Andre Laurent Elisabeth Maria, BAZARKO, Daniel Adrian, BILLER, Jonathan Prim, HUGIN, Robert, JABLONSKI, Kimberly Mccutcheon, MAHATME, Sandesh, OEHEN, Jurg, PIGNOLET, David Walter, SERRY, Nakisa, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
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Here’s a quick overview of CELGENE UK HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2004.