• UK
  • CELGENE UK MANUFACTURING (III) LIMITED - 7 Albemarle Street, London, W1S 4HQ, United Kingdom

Company Information

Company registration number
05971170
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
2006-10-18
Age Of Company
2006-10-18 17 years
SIC/NACE
21200

Ownership

Beneficial Owners
Celgene Uk Manufacturing (Ii) 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: 2024-08-30
Last Date: 2023-08-16

CELGENE UK MANUFACTURING (III) LIMITED Company Description

CELGENE UK MANUFACTURING (III) LIMITED is a ltd registered in United Kingdom with the Company reg no 05971170. Its current trading status is "live". It was registered 2006-10-18. It has declared SIC or NACE codes as "21200". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 7 Albemarle Street .
More information

Get CELGENE UK MANUFACTURING (III) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Celgene Uk Manufacturing (Iii) Limited - 7 Albemarle Street, London, W1S 4HQ, United Kingdom

2006-10-18 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CELGENE UK MANUFACTURING (III) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-19) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-12-18) - AA

    Add to Cart
     
  • second-filing-of-director-appointment-with-name (2023-11-27) - RP04AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-11-17) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-11-17) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-08-17) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-07-28) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-03-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-01-05) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-02-09) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-08-16) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-06-15) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-07-26) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-08-10) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-08-30) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-09-27) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-05-13) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-03-10) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-04-04) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-08-16) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-02-26) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-02-26) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2019-02-26) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-08-28) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2018-09-28) - AA01

    Add to Cart
     
  • resolution (2018-10-02) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-05) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-08-24) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-28) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-08-29) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-10-09) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-09-05) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-08-06) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-06-18) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-06-17) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-09-25) - AA

    Add to Cart
     
  • termination-secretary-company-with-name (2012-03-15) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2012-03-15) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-03-15) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-03-20) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-10-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-10-11) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-10-10) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-09-13) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2011-09-13) - CH03

    Add to Cart
     
  • resolution (2011-08-23) - RESOLUTIONS

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2010-12-29) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-09-24) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-01-13) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-01-13) - CH03

    Add to Cart
     
  • legacy (2009-09-15) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-11-04) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-11-12) - AA

    Add to Cart
     
  • legacy (2008-10-16) - 288a

    Add to Cart
     
  • legacy (2008-10-02) - 288b

    Add to Cart
     
  • legacy (2008-09-25) - 363a

    Add to Cart
     
  • legacy (2007-09-17) - 363a

    Add to Cart
     
  • legacy (2006-10-25) - 288b

    Add to Cart
     
  • resolution (2006-12-12) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-12-12) - 225

    Add to Cart
     
  • legacy (2006-11-16) - 288a

    Add to Cart
     
  • incorporation-company (2006-10-18) - NEWINC

    Add to Cart
     

expand_less