Menna Overview
Here’s a quick overview of CELGENE LIMITED 👀 — a Denham, Buckinghamshire based business that started in 2005.
CELGENE LIMITED
- Company statusactive
- Company No05470441
- Age21 years 1 month Incorporated 2 June 2005
- Officers2
Address
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, England
CELGENE LIMITED is an active company incorporated on 2 June 2005 and based in Denham, Buckinghamshire, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
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 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 29 Sep 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
Notification Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JABLONSKI, Kimberly Mccutcheon | director | Jun 1972 | 19 Jan 2022 |
| ONG, Annie | director | Apr 1974 | 08 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristol-Myers Squibb Pharmaceuticals Limited | 31 Jul 2022 | |
| Celgene Uk Manufacturing (Ii) Limited | 06 Apr 2016 |
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JABLONSKI, Kimberly Mccutcheon, ONG, Annie, BAZARKO, Daniel Adrian, BILLER, Jonathan Prim, HUGIN, Robert, JASKO, Stephen, MAHATME, Sandesh, OEHEN, Jurg, PIGNOLET, David Walter, SERRY, Nakisa, VAN HOEK, Andre Laurent Elisabeth Maria, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
JABLONSKI, Kimberly Mccutcheon, ONG, Annie, PIGNOLET, David Walter are mutual persons.
JABLONSKI, Kimberly Mccutcheon, ONG, Annie, BAZARKO, Daniel Adrian, BILLER, Jonathan Prim, HUGIN, Robert, JASKO, Stephen, MAHATME, Sandesh, OEHEN, Jurg, PIGNOLET, David Walter, SERRY, Nakisa, VAN HOEK, Andre Laurent Elisabeth Maria, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
JABLONSKI, Kimberly Mccutcheon, ONG, Annie, BAZARKO, Daniel Adrian, BILLER, Jonathan Prim, BROUWER, Aart, COLOWICK, Alan Burton, COOKE, John Scott, FLANIGAN III, Patrick Eugene, HOCH, Lynelle B., HUGIN, Robert, JASKO, Stephen, KELLY, Katherine Reynolds, MAHATME, Sandesh, OEHEN, Jurg, PATSI, Tuomo Tapani, PIGNOLET, David Walter, SERRY, Nakisa, VAN HOEK, Andre Laurent Elisabeth Maria, VAN HOLLE, Phiippe Marie Marcel Joseph, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
JABLONSKI, Kimberly Mccutcheon, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
JABLONSKI, Kimberly Mccutcheon, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
ONG, Annie, BAZARKO, Daniel Adrian, BILLER, Jonathan Prim, HUGIN, Robert, JASKO, Stephen, MAHATME, Sandesh, OEHEN, Jurg, PIGNOLET, David Walter, SERRY, Nakisa, VAN HOEK, Andre Laurent Elisabeth Maria, VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
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.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
COMAT CONSULTING SERVICES LIMITED is a mutual person.
COMAT CONSULTING SERVICES LIMITED is a mutual person.
BROUWER, Aart are mutual persons.
VARGAS QUINTAS CAMPOS, Teresa Maria are mutual persons.
WATTERS, Kenneth John, Dr are mutual persons.
WATTERS, Kenneth John, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CELGENE LIMITED 👀 — a Denham, Buckinghamshire based business that started in 2005.