Princeton
New Jersey
08543
Director Name | Annie Ong |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 08 November 2023(18 years, 6 months after company formation) |
Appointment Duration | 6 months |
Role | Senior Director, Finance, Uk & Ireland |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Guy Edward Oliver |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | New Zealander,Britis |
Status | Current |
Appointed | 11 March 2024(18 years, 10 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | General Manager Uk & Ireland |
Country of Residence | England |
Correspondence Address | Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH |
Secretary Name | Citco Management (UK) Limited (Corporation) |
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Status | Current |
Appointed | 03 February 2011(5 years, 9 months after company formation) |
Appointment Duration | 13 years, 3 months |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Sol Joseph Barer |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 May 2005(same day as company formation) |
Role | President & Coo |
Correspondence Address | Hill House (Co-Sec /Aucott) 1 Little New Street London EC4A 3TR |
Director Name | Stephen Jasko |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 May 2005(same day as company formation) |
Role | Treasurer |
Correspondence Address | 248 Carmita Avenue Rutherford New Jersey 07070 |
Director Name | Robert Hugin |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 May 2005(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 | 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 after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 February 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Sandesh Mahatme |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 2009(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 February 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Jonathan Prim Biller |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 February 2012(6 years, 9 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 | 06 February 2012(6 years, 9 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 | 06 February 2012(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 June 2013) |
Role | Vice President Corporate Controller |
Country of Residence | United States |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Ms Nakisa Serry |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 June 2013(8 years, 1 month 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(13 years, 9 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(14 years, 12 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 |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2020(14 years, 12 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 |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 30 April 2020(14 years, 12 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, 2 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 |
Secretary Name | Comat Consulting Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2005(same day as company formation) |
Correspondence Address | 8 Gray's Inn Square Gray's Inn London WC1R 5JQ |
Website | www.celgenes.com |
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Registered Address | 7 Albemarle Street London W1S 4HQ |
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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 |
2k at £1 | Celgene Holdings Sarl 100.00% Ordinary A |
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Year | 2014 |
---|---|
Net Worth | £21,674 |
Cash | £24,674 |
Current Liabilities | £3,000 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 19 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 2 August 2024 (2 months, 3 weeks from now) |
2 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
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15 May 2020 | Cessation of Celgene Corporation as a person with significant control on 20 November 2019 (1 page) |
15 May 2020 | Notification of Bristol-Myers Squibb Company as a person with significant control on 20 November 2019 (2 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) |
12 May 2020 | Termination of appointment of Nakisa Serry as a director on 30 April 2020 (1 page) |
12 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 (19 pages) |
25 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
4 April 2019 | Full accounts made up to 30 June 2018 (18 pages) |
26 February 2019 | Appointment of David Walter Pignolet as a director on 22 February 2019 (2 pages) |
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 director on 22 February 2019 (1 page) |
2 October 2018 | Resolutions
|
30 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (3 pages) |
31 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
28 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
28 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
17 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
17 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
9 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
2 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
27 May 2014 | Director's details changed for Jonathan Prim Biller on 6 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Jonathan Prim Biller on 6 May 2014 (2 pages) |
27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Director's details changed for Jonathan Prim Biller on 6 May 2014 (2 pages) |
27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
25 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (12 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) |
18 June 2013 | Appointment of Ms Nakisa Serry as a director (2 pages) |
18 June 2013 | Appointment of Ms Nakisa Serry as a director (2 pages) |
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) |
23 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 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 Jonathan Prim Biller as a director (2 pages) |
28 February 2012 | Appointment of Daniel Adrian Bazarko as a director (2 pages) |
27 February 2012 | Appointment of Jurg Oehen as a director (2 pages) |
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 Sandesh Mahatme 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 Robert Hugin 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) |
19 January 2012 | Annual return made up to 6 May 2006 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 May 2007 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 May 2009 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 May 2008 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 May 2006 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 May 2006 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 May 2008 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 May 2009 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 May 2007 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 May 2009 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 May 2008 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 May 2007 with a full list of shareholders (6 pages) |
18 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 6 May 2010 (18 pages) |
18 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 6 May 2011 (17 pages) |
18 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 6 May 2011 (17 pages) |
18 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 6 May 2010 (18 pages) |
18 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 6 May 2010 (18 pages) |
18 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 6 May 2011 (17 pages) |
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 (12 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
20 September 2011 | Capitals not rolled up (2 pages) |
20 September 2011 | Capitals not rolled up (2 pages) |
23 August 2011 | Resolutions
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23 August 2011 | Resolutions
|
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders
|
19 May 2011 | Director's details changed for Robert Hugin on 6 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 6 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Robert Hugin on 6 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Robert Hugin on 6 May 2011 (2 pages) |
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders
|
19 May 2011 | Director's details changed for Sandesh Mahatme on 6 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Sandesh Mahatme on 6 May 2011 (2 pages) |
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders
|
19 May 2011 | Director's details changed for Sandesh Mahatme on 6 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 6 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 6 May 2011 (2 pages) |
2 March 2011 | Appointment of Citco Management (Uk) Limited as a secretary (2 pages) |
2 March 2011 | Appointment of Citco Management (Uk) Limited as a secretary (2 pages) |
2 March 2011 | Termination of appointment of Comat Consulting Services Limited as a secretary (1 page) |
2 March 2011 | Termination of appointment of Comat Consulting Services Limited as a secretary (1 page) |
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 (11 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
4 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders
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4 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders
|
4 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders
|
4 June 2010 | Secretary's details changed for Comat Consulting Services Limited on 15 April 2010 (1 page) |
4 June 2010 | Secretary's details changed for Comat Consulting Services Limited on 15 April 2010 (1 page) |
4 June 2010 | Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page) |
4 June 2010 | Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page) |
13 January 2010 | Director's details changed for Sandesh Mahatme 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 Sol Joseph Barer 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 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 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) |
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) |
5 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
8 April 2009 | Director appointed sandesh mahatme (2 pages) |
8 April 2009 | Director appointed sandesh mahatme (2 pages) |
16 October 2008 | Director appointed andre van hoek (2 pages) |
16 October 2008 | Director appointed andre van hoek (2 pages) |
9 October 2008 | Appointment terminated director stephen jasko (1 page) |
9 October 2008 | Appointment terminated director stephen jasko (1 page) |
22 July 2008 | Return made up to 06/05/08; full list of members (7 pages) |
22 July 2008 | Return made up to 06/05/08; full list of members (7 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) |
24 May 2007 | Return made up to 06/05/07; full list of members (6 pages) |
24 May 2007 | Return made up to 06/05/07; full list of members (6 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
23 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
23 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
3 May 2006 | Secretary's particulars changed (1 page) |
3 May 2006 | Secretary's particulars changed (1 page) |
7 July 2005 | Resolutions
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7 July 2005 | Resolutions
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7 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
7 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
6 May 2005 | Incorporation (14 pages) |
6 May 2005 | Incorporation (14 pages) |