Princeton
New Jersey
08543
Director Name | Annie Ong |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 08 November 2023(19 years after company formation) |
Appointment Duration | 5 months, 2 weeks |
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, 1 week |
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 | 05 September 2008(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 April 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 | 05 September 2008(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 April 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 | 3 years (resigned 10 April 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 | 10 April 2012(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (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 | 10 April 2012(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (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 | 10 April 2012(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 June 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 | 10 April 2012(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (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 | 03 June 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 | 2 years, 11 months (resigned 19 January 2022) |
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 |
Website | www.celgenes.com |
---|
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 |
2 at £1 | Celgene Uk Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £20,282,589 |
Cash | £743,592 |
Current Liabilities | £681,812 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 16 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 30 August 2024 (4 months, 1 week from now) |
27 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
---|---|
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 (20 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 (20 pages) |
26 February 2019 | Termination of appointment of Jurg Oehen as a secretary 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 | Appointment of David Walter Pignolet as a director on 22 February 2019 (2 pages) |
26 February 2019 | Termination of appointment of Jurg Oehen as a director on 22 February 2019 (1 page) |
2 October 2018 | Resolutions
|
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) |
5 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (18 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
|
11 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
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) |
24 September 2014 | Second filing of AP01 previously delivered to Companies House
|
24 September 2014 | Second filing of AP01 previously delivered to Companies House
|
23 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
9 September 2014 | Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages) |
9 September 2014 | Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages) |
9 September 2014 | Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages) |
5 September 2014 | Director's details changed for Jurg Oehen on 5 May 2014 (2 pages) |
5 September 2014 | Director's details changed for Jurg Oehen on 5 May 2014 (2 pages) |
5 September 2014 | Director's details changed for Jurg Oehen 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
|
2 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
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) |
18 June 2013 | Appointment of Ms Nakisa Serry as a director on 3 June 2013
|
18 June 2013 | Appointment of Ms Nakisa Serry as a director on 3 June 2013
|
18 June 2013 | Appointment of Ms Nakisa Serry as a director on 3 June 2013
|
17 June 2013 | Termination of appointment of Daniel Bazarko as a director (1 page) |
17 June 2013 | Termination of appointment of Daniel Bazarko as a director (1 page) |
1 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (16 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) |
26 April 2012 | Termination of appointment of Robert Hugin as a director (1 page) |
26 April 2012 | Appointment of Jurg Oehen as a secretary (1 page) |
26 April 2012 | Appointment of Daniel Adrian Bazarko as a director (2 pages) |
26 April 2012 | Appointment of Jonathan Prim Biller as a director (2 pages) |
26 April 2012 | Appointment of Jurg Oehen as a secretary (1 page) |
26 April 2012 | Termination of appointment of Andre Van Hoek as a director (1 page) |
26 April 2012 | Appointment of Daniel Adrian Bazarko as a director (2 pages) |
26 April 2012 | Termination of appointment of Sandesh Mahatme as a director (1 page) |
26 April 2012 | Termination of appointment of Andre Van Hoek as a secretary (1 page) |
26 April 2012 | Termination of appointment of Andre Van Hoek as a director (1 page) |
26 April 2012 | Termination of appointment of Andre Van Hoek as a secretary (1 page) |
26 April 2012 | Termination of appointment of Robert Hugin as a director (1 page) |
26 April 2012 | Appointment of Jonathan Prim Biller as a director (2 pages) |
26 April 2012 | Termination of appointment of Sandesh Mahatme as a director (1 page) |
26 April 2012 | Appointment of Jurg Oehen as a director (2 pages) |
26 April 2012 | Appointment of Jurg Oehen as a director (2 pages) |
5 March 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
5 March 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
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) |
10 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
10 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
13 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Secretary's details changed for Andre Laurent Elisabeth Maria Van Hoek on 17 August 2011 (1 page) |
13 September 2011 | Director's details changed for Sandesh Mahatme on 17 August 2011 (2 pages) |
13 September 2011 | Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 17 August 2011 (2 pages) |
13 September 2011 | Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 17 August 2011 (2 pages) |
13 September 2011 | Director's details changed for Robert Hugin on 17 August 2011 (2 pages) |
13 September 2011 | Director's details changed for Robert Hugin on 17 August 2011 (2 pages) |
13 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Secretary's details changed for Andre Laurent Elisabeth Maria Van Hoek on 17 August 2011 (1 page) |
13 September 2011 | Director's details changed for Sandesh Mahatme on 17 August 2011 (2 pages) |
8 July 2011 | Solvency statement dated 20/06/11 (2 pages) |
8 July 2011 | Resolutions
|
8 July 2011 | Memorandum and Articles of Association (13 pages) |
8 July 2011 | Memorandum and Articles of Association (13 pages) |
8 July 2011 | Statement by directors (2 pages) |
8 July 2011 | Resolutions
|
8 July 2011 | Statement of capital on 8 July 2011
|
8 July 2011 | Statement of capital on 8 July 2011
|
8 July 2011 | Statement by directors (2 pages) |
8 July 2011 | Statement of capital on 8 July 2011
|
8 July 2011 | Solvency statement dated 20/06/11 (2 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) |
16 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (8 pages) |
16 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 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 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 Robert Hugin 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 Andre Van Hoek 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 | Secretary's details changed for Andre Van Hoek on 5 November 2009 (1 page) |
13 January 2010 | Secretary's details changed for Andre Van Hoek on 5 November 2009 (1 page) |
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 Sandesh Mahatme on 5 November 2009 (2 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (13 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) |
3 August 2009 | Appointment terminated secretary stephen jasko (1 page) |
3 August 2009 | Appointment terminated secretary stephen jasko (1 page) |
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 | Capitals not rolled up (2 pages) |
14 January 2009 | Capitals not rolled up (2 pages) |
14 January 2009 | Statement of affairs (7 pages) |
9 October 2008 | Appointment terminated director stephen jasko (1 page) |
9 October 2008 | Appointment terminated director stephen jasko (1 page) |
29 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
29 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
29 September 2008 | Director appointed andre van hoek (2 pages) |
29 September 2008 | Director appointed andre van hoek (2 pages) |
29 September 2008 | Secretary appointed andre van hoek (2 pages) |
29 September 2008 | Secretary appointed andre van hoek (2 pages) |
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) |
3 February 2008 | Full accounts made up to 31 December 2006 (13 pages) |
3 February 2008 | Full accounts made up to 31 December 2006 (13 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) |
27 February 2007 | Ad 29/11/06--------- £ si 305@1=305 £ ic 100/405 (2 pages) |
27 February 2007 | Ad 29/11/06--------- £ si 305@1=305 £ ic 100/405 (2 pages) |
26 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
26 January 2007 | Full accounts made up to 31 December 2005 (12 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
|
28 December 2005 | Resolutions
|
24 November 2005 | Return made up to 18/10/05; full list of members
|
24 November 2005 | Return made up to 18/10/05; full list of members
|
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) |
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) |
18 October 2004 | Incorporation (18 pages) |
18 October 2004 | Incorporation (18 pages) |