-
-
CELGENE UK MANUFACTURING LIMITED - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 05262329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ 7 Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- JABLONSKI, Kimberly Mccutcheon
- ONG, Annie
- OLIVER, Guy Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-18
- Age Of Company 2004-10-18 20 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- Celgene Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2025-08-30
- Last Date: 2024-08-16
✓
-
CELGENE UK MANUFACTURING LIMITED Company Description
- CELGENE UK MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 05262329. Its current trading status is "live". It was registered 2004-10-18. It has declared SIC or NACE codes as "21200". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 7 Albemarle Street .
Get CELGENE UK MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celgene Uk Manufacturing Limited - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 2004-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CELGENE UK MANUFACTURING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05262329#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05262329#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05262329#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-08-16) - CS01
-
change-person-director-company-with-change-date (2024-08-02) - CH01
-
appoint-person-director-company-with-name-date (2024-03-19) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-07-28) - CH01
-
confirmation-statement-with-no-updates (2023-08-17) - CS01
-
termination-director-company-with-name-termination-date (2023-11-17) - TM01
-
accounts-with-accounts-type-full (2023-03-27) - AA
-
accounts-with-accounts-type-full (2023-12-18) - AA
-
appoint-person-director-company-with-name-date (2023-11-17) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-03) - TM01
-
confirmation-statement-with-no-updates (2022-08-16) - CS01
-
appoint-person-director-company-with-name-date (2022-02-10) - AP01
-
termination-director-company-with-name-termination-date (2022-02-09) - TM01
-
accounts-with-accounts-type-full (2022-01-05) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-15) - AA
-
termination-director-company-with-name-termination-date (2021-07-26) - TM01
-
appoint-person-director-company-with-name-date (2021-08-10) - AP01
-
confirmation-statement-with-no-updates (2021-08-30) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-27) - CS01
-
appoint-person-director-company-with-name-date (2020-05-13) - AP01
-
appoint-person-director-company-with-name-date (2020-05-11) - AP01
-
termination-director-company-with-name-termination-date (2020-05-11) - TM01
-
accounts-with-accounts-type-full (2020-03-10) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-26) - AP01
-
confirmation-statement-with-no-updates (2019-08-16) - CS01
-
accounts-with-accounts-type-full (2019-04-04) - AA
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
-
termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-10-02) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2018-09-28) - AA01
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-08-24) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-28) - AA
-
confirmation-statement-with-updates (2016-08-29) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
second-filing-of-form-with-form-type (2014-09-24) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
-
change-person-director-company-with-change-date (2014-09-09) - CH01
-
change-person-director-company-with-change-date (2014-09-05) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
-
change-person-director-company-with-change-date (2013-08-06) - CH01
-
appoint-person-director-company-with-name-date (2013-06-18) - AP01
-
termination-director-company-with-name (2013-06-17) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-26) - AP01
-
appoint-person-secretary-company-with-name (2012-04-26) - AP03
-
termination-secretary-company-with-name (2012-04-26) - TM02
-
termination-director-company-with-name (2012-04-26) - TM01
-
capital-allotment-shares (2012-03-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-11) - CH01
-
legacy (2011-07-08) - SH20
-
resolution (2011-07-08) - RESOLUTIONS
-
termination-director-company-with-name (2011-01-07) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2011-07-08) - SH19
-
legacy (2011-07-08) - CAP-SS
-
memorandum-articles (2011-07-08) - MEM/ARTS
-
change-person-secretary-company-with-change-date (2011-09-13) - CH03
-
accounts-with-accounts-type-full (2011-10-10) - AA
-
change-person-director-company-with-change-date (2011-09-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-12-29) - AD01
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
-
change-person-director-company-with-change-date (2010-01-13) - CH01
-
change-person-secretary-company-with-change-date (2010-01-13) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 88(2)
-
legacy (2009-04-08) - 288a
-
statement-of-affairs (2009-01-14) - SA
-
legacy (2009-08-03) - 288b
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-09-09) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 363a
-
accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-09-29) - 288a
-
accounts-with-accounts-type-full (2008-02-03) - AA
-
legacy (2008-10-09) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-17) - 363a
-
legacy (2007-02-27) - 88(2)R
-
accounts-with-accounts-type-full (2007-01-26) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 363a
-
legacy (2006-08-23) - 244
-
legacy (2006-07-25) - 287
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-12-28) - RESOLUTIONS
-
legacy (2005-11-24) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 225
-
legacy (2004-11-08) - 287
-
incorporation-company (2004-10-18) - NEWINC
