Celgene UK Manufacturing (III) Limited

Company Name	Celgene UK Manufacturing (III) Limited
Company Status	Active
Company Number	05971170
Category	Private Limited Company
Incorporation Date	18 October 2006(17 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Kimberly McCutcheon Jablonski
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	19 January 2022(15 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	08 November 2023(17 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(17 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	Jurg Oehen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 October 2006(same day as company formation)
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	18 October 2006(same day as company formation)
Role	Management
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Stephen Jako
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Management
Correspondence Address	248 Carmita Avenue Rutherford Nj 07070 United States

Secretary Name	Sandesh Mahatme
Nationality	American
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Management
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	05 September 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 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	20 February 2012(5 years, 4 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	20 February 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 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	20 February 2012(5 years, 4 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	07 June 2013(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 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(12 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(13 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(13 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(13 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(14 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

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

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

1 at £1	Celgene Uk Manufacturing (Ii) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,818
Net Worth	-£273,575
Cash	£401,920
Current Liabilities	£1,071,745

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)
13 May 2020	Appointment of Lynelle B. Hoch as a director on 30 April 2020 (2 pages)
13 May 2020	Appointment of Katherine Reynolds Kelly as a director on 30 April 2020 (2 pages)
12 May 2020	Appointment of Teresa Maria Vargas Quintas Campos 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)
10 March 2020	Full accounts made up to 30 June 2019 (23 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 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)
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 secretary on 22 February 2019 (1 page)
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)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 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 (21 pages)
28 October 2016	Full accounts made up to 31 December 2015 (21 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 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 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 1 (4 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 1 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (20 pages)
2 October 2014	Full accounts made up to 31 December 2013 (20 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 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 Jurg Oehen 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)
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 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 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 (21 pages)
25 September 2013	Full accounts made up to 31 December 2012 (21 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 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)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
30 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
20 March 2012	Appointment of Jurg Oehen as a secretary (1 page)
20 March 2012	Appointment of Jurg Oehen as a secretary (1 page)
15 March 2012	Termination of appointment of Sandesh Mahatme as a director (1 page)
15 March 2012	Termination of appointment of Andre Van Hoek as a director (1 page)
15 March 2012	Termination of appointment of Sandesh Mahatme as a secretary (1 page)
15 March 2012	Appointment of Jonathan Prim Biller as a director (2 pages)
15 March 2012	Appointment of Daniel Adrian Bazarko as a director (2 pages)
15 March 2012	Termination of appointment of Sandesh Mahatme as a secretary (1 page)
15 March 2012	Appointment of Daniel Adrian Bazarko as a director (2 pages)
15 March 2012	Appointment of Jonathan Prim Biller as a director (2 pages)
15 March 2012	Termination of appointment of Sandesh Mahatme as a director (1 page)
15 March 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)
10 October 2011	Full accounts made up to 31 December 2010 (19 pages)
10 October 2011	Full accounts made up to 31 December 2010 (19 pages)
13 September 2011	Secretary's details changed for Sandesh Mahatme on 16 August 2011 (1 page)
13 September 2011	Director's details changed for Jurg Oehen 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	Director's details changed for Andre Laurent Elisabeth Maria Van Hoek 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	Director's details changed for Jurg Oehen 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 Sandesh Mahatme on 16 August 2011 (2 pages)
13 September 2011	Secretary's details changed for Sandesh Mahatme 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)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts 15/08/2011 (11 pages)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts 15/08/2011 (11 pages)
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 (16 pages)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Jurg Oehen 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	Secretary's details changed for Sandesh Mahatme on 5 November 2009 (1 page)
13 January 2010	Director's details changed for Jurg Oehen 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	Secretary's details changed for Sandesh Mahatme 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	Secretary's details changed for Sandesh Mahatme on 5 November 2009 (1 page)
13 January 2010	Director's details changed for Jurg Oehen 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 (19 pages)
4 November 2009	Full accounts made up to 31 December 2008 (19 pages)
15 September 2009	Return made up to 16/08/09; full list of members (4 pages)
15 September 2009	Return made up to 16/08/09; full list of members (4 pages)
12 November 2008	Full accounts made up to 31 December 2007 (16 pages)
12 November 2008	Full accounts made up to 31 December 2007 (16 pages)
16 October 2008	Director appointed andre van hoek (2 pages)
16 October 2008	Director appointed andre van hoek (2 pages)
2 October 2008	Appointment terminated director stephen jako (1 page)
2 October 2008	Appointment terminated director stephen jako (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)
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)
12 December 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
12 December 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
18 October 2006	Incorporation (17 pages)
18 October 2006	Incorporation (17 pages)

Celgene UK Manufacturing (III) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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