Celgene UK Holdings Limited

Company Name	Celgene UK Holdings Limited
Company Status	Active
Company Number	05262324
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kimberly McCutcheon Jablonski
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	19 January 2022(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Bristol Myers Squibb Company Route 206 & Province Princeton New Jersey 08543

Director Name	Annie Ong
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	21 April 2023(18 years, 6 months after company formation)
Appointment Duration	1 year
Role	Senior Director, Finance, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Guy Edward Oliver
Date of Birth	May 1978 (Born 46 years ago)
Nationality	New Zealander,Britis
Status	Current
Appointed	11 March 2024(19 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	General Manager Uk & Ireland
Country of Residence	England
Correspondence Address	Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH

Director Name	Sol Joseph Barer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	President And CEO
Correspondence Address	Hill House (Co-Sec /Aucott) 1 Little New Street London EC4A 3TR

Director Name	Robert Hugin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Senior Vice President & Cfo
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Stephen Jasko
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Treasurer
Correspondence Address	248 Carmita Avenue Rutherford New Jersey 07070

Secretary Name	Stephen Jasko
Nationality	American
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Treasurer
Correspondence Address	248 Carmita Avenue Rutherford New Jersey 07070

Director Name	Andre Laurent Elisabeth Maria Van Hoek
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 May 2008(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Andre Laurent Elisabeth Maria Van Hoek
Nationality	Belgian
Status	Resigned
Appointed	29 May 2008(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Sandesh Mahatme
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Jonathan Prim Biller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2012(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 22 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Jurg Oehen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 February 2012(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 22 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Daniel Adrian Bazarko
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2012(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2013)
Role	Vice President Corporate Controller
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Jurg Oehen
Status	Resigned
Appointed	13 February 2012(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 22 February 2019)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Nakisa Serry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2013(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	David Walter Pignolet
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 February 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 April 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Lynelle B. Hoch
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2020(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Katherine Reynolds Kelly
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2020(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Teresa Maria Vargas Quintas Campos
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 April 2020(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	John Scott Cooke
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2023)
Role	General Manager, United Kingdom & Ireland
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	www.celgenes.com

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Celgene Netherlands Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,567,414
Current Liabilities	£9,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

27 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
15 May 2020	Notification of Bristol-Myers Squibb Company as a person with significant control on 20 November 2019 (2 pages)
15 May 2020	Cessation of Celgene Corporation as a person with significant control on 20 November 2019 (1 page)
13 May 2020	Appointment of Katherine Reynolds Kelly as a director on 30 April 2020 (2 pages)
13 May 2020	Appointment of Lynelle B. Hoch as a director on 30 April 2020 (2 pages)
11 May 2020	Termination of appointment of Nakisa Serry as a director on 30 April 2020 (1 page)
11 May 2020	Appointment of Teresa Maria Vargas Quintas Campos as a director on 30 April 2020 (2 pages)
10 March 2020	Full accounts made up to 30 June 2019 (21 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (21 pages)
26 February 2019	Termination of appointment of Jurg Oehen as a director on 22 February 2019 (1 page)
26 February 2019	Termination of appointment of Jonathan Prim Biller as a director on 22 February 2019 (1 page)
26 February 2019	Termination of appointment of Jurg Oehen as a secretary on 22 February 2019 (1 page)
26 February 2019	Appointment of David Walter Pignolet as a director on 22 February 2019 (2 pages)
2 October 2018	Resolutions RES13 ‐ Company business 24/09/2018 (1 page)
28 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (3 pages)
28 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
28 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 October 2016	Full accounts made up to 31 December 2015 (20 pages)
29 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
11 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (6 pages)
11 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
23 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (15 pages)
23 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (15 pages)
5 September 2014	Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages)
5 September 2014	Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages)
5 September 2014	Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (14 pages)
25 September 2013	Full accounts made up to 31 December 2012 (14 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (15 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (15 pages)
6 August 2013	Director's details changed for Jurg Oehen on 25 July 2013 (2 pages)
6 August 2013	Director's details changed for Jurg Oehen on 25 July 2013 (2 pages)
20 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second filing of the AP01 registered on 29/05/2013 for Nakisa serry (5 pages)
20 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second filing of the AP01 registered on 29/05/2013 for Nakisa serry (5 pages)
29 May 2013	Termination of appointment of Daniel Bazarko as a director (1 page)
29 May 2013	Termination of appointment of Daniel Bazarko as a director (1 page)
29 May 2013	Appointment of Ms Nakisa Serry as a director ANNOTATION A Second Filed AP01 was registered on 20/06/2013 (3 pages)
29 May 2013	Appointment of Ms Nakisa Serry as a director ANNOTATION A Second Filed AP01 was registered on 20/06/2013 (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
14 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (15 pages)
14 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (15 pages)
12 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 2 ANNOTATION SH01 was replaced on 28TH May 2012 as it was not properly delivered or contained unnecessary material. (11 pages)
12 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 2 ANNOTATION SH01 was replaced on 28TH May 2012 as it was not properly delivered or contained unnecessary material. (11 pages)
28 February 2012	Appointment of Jonathan Prim Biller as a director (2 pages)
28 February 2012	Appointment of Daniel Adrian Bazarko as a director (2 pages)
28 February 2012	Appointment of Daniel Adrian Bazarko as a director (2 pages)
28 February 2012	Appointment of Jonathan Prim Biller as a director (2 pages)
27 February 2012	Termination of appointment of Andre Van Hoek as a secretary (1 page)
27 February 2012	Termination of appointment of Andre Van Hoek as a secretary (1 page)
27 February 2012	Appointment of Jurg Oehen as a director (2 pages)
27 February 2012	Appointment of Jurg Oehen as a secretary (1 page)
27 February 2012	Termination of appointment of Robert Hugin as a director (1 page)
27 February 2012	Termination of appointment of Robert Hugin as a director (1 page)
27 February 2012	Termination of appointment of Sandesh Mahatme as a director (1 page)
27 February 2012	Appointment of Jurg Oehen as a secretary (1 page)
27 February 2012	Appointment of Jurg Oehen as a director (2 pages)
27 February 2012	Termination of appointment of Sandesh Mahatme as a director (1 page)
27 February 2012	Termination of appointment of Andre Van Hoek as a director (1 page)
27 February 2012	Termination of appointment of Andre Van Hoek as a director (1 page)
11 October 2011	Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 27 September 2011 (2 pages)
11 October 2011	Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 27 September 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
13 September 2011	Director's details changed for Sandesh Mahatme on 16 August 2011 (2 pages)
13 September 2011	Director's details changed for Sandesh Mahatme on 16 August 2011 (2 pages)
13 September 2011	Secretary's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2011 (1 page)
13 September 2011	Secretary's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2011 (1 page)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Robert Hugin on 16 August 2011 (2 pages)
13 September 2011	Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2011 (2 pages)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Robert Hugin on 16 August 2011 (2 pages)
13 September 2011	Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2011 (2 pages)
8 July 2011	Statement of capital on 8 July 2011 GBP 1 (4 pages)
8 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2011	Statement by directors (2 pages)
8 July 2011	Solvency statement dated 20/06/11 (2 pages)
8 July 2011	Solvency statement dated 20/06/11 (2 pages)
8 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2011	Memorandum and Articles of Association (13 pages)
8 July 2011	Statement of capital on 8 July 2011 GBP 1 (4 pages)
8 July 2011	Memorandum and Articles of Association (13 pages)
8 July 2011	Statement by directors (2 pages)
8 July 2011	Statement of capital on 8 July 2011 GBP 1 (4 pages)
7 January 2011	Termination of appointment of Sol Barer as a director (1 page)
7 January 2011	Termination of appointment of Sol Barer as a director (1 page)
29 December 2010	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 29 December 2010 (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
20 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
20 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Andre Van Hoek on 5 November 2009 (2 pages)
13 January 2010	Director's details changed for Sandesh Mahatme on 5 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Andre Van Hoek on 5 November 2009 (1 page)
13 January 2010	Director's details changed for Robert Hugin on 5 November 2009 (2 pages)
13 January 2010	Director's details changed for Sol Joseph Barer on 5 November 2009 (2 pages)
13 January 2010	Director's details changed for Robert Hugin on 5 November 2009 (2 pages)
13 January 2010	Director's details changed for Sol Joseph Barer on 5 November 2009 (2 pages)
13 January 2010	Director's details changed for Sandesh Mahatme on 5 November 2009 (2 pages)
13 January 2010	Director's details changed for Andre Van Hoek on 5 November 2009 (2 pages)
13 January 2010	Director's details changed for Sol Joseph Barer on 5 November 2009 (2 pages)
13 January 2010	Director's details changed for Sandesh Mahatme on 5 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Andre Van Hoek on 5 November 2009 (1 page)
13 January 2010	Director's details changed for Andre Van Hoek on 5 November 2009 (2 pages)
13 January 2010	Director's details changed for Robert Hugin on 5 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Andre Van Hoek on 5 November 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
9 September 2009	Return made up to 16/08/09; full list of members (3 pages)
9 September 2009	Return made up to 16/08/09; full list of members (3 pages)
8 April 2009	Director appointed sandesh mahatme (2 pages)
8 April 2009	Director appointed sandesh mahatme (2 pages)
14 January 2009	Statement of affairs (7 pages)
14 January 2009	Statement of affairs (7 pages)
14 January 2009	Capitals not rolled up (2 pages)
14 January 2009	Capitals not rolled up (2 pages)
9 October 2008	Appointment terminated director and secretary stephen jasko (1 page)
9 October 2008	Director appointed andre van hoek (2 pages)
9 October 2008	Secretary appointed andre van hoek (2 pages)
9 October 2008	Secretary appointed andre van hoek (2 pages)
9 October 2008	Director appointed andre van hoek (2 pages)
9 October 2008	Appointment terminated director and secretary stephen jasko (1 page)
25 September 2008	Return made up to 16/08/08; full list of members (6 pages)
25 September 2008	Return made up to 16/08/08; full list of members (6 pages)
20 June 2008	Full accounts made up to 31 December 2007 (12 pages)
20 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 December 2007	Full accounts made up to 31 December 2006 (11 pages)
19 December 2007	Full accounts made up to 31 December 2006 (11 pages)
17 September 2007	Return made up to 16/08/07; full list of members (6 pages)
17 September 2007	Return made up to 16/08/07; full list of members (6 pages)
18 December 2006	Ad 29/11/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
18 December 2006	Ad 29/11/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
14 November 2006	Full accounts made up to 31 December 2005 (11 pages)
14 November 2006	Full accounts made up to 31 December 2005 (11 pages)
25 October 2006	Return made up to 18/10/06; full list of members (6 pages)
25 October 2006	Return made up to 18/10/06; full list of members (6 pages)
23 August 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
23 August 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ (1 page)
28 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Registered office changed on 08/11/04 from: barlow lyde & gilbert beaufort house, 15 st botolph st london EC3A 7NJ (1 page)
8 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 November 2004	Registered office changed on 08/11/04 from: barlow lyde & gilbert beaufort house, 15 st botolph st london EC3A 7NJ (1 page)
8 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
18 October 2004	Incorporation (18 pages)
18 October 2004	Incorporation (18 pages)

Celgene UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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