Celgene Receptos Limited

Company Name	Celgene Receptos Limited
Company Status	Active
Company Number	08839684
Category	Private Limited Company
Incorporation Date	10 January 2014(10 years, 3 months ago)
Previous Name	Receptos UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Kimberly McCutcheon Jablonski
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	19 January 2022(8 years 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(9 years, 10 months 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(10 years, 2 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

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	23 June 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Christian Waage
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Sheila Kumari Gujrathi
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2014(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Clock House Station Approach Marlow Buckinghamshire SL7 1NT

Director Name	Mr John Patrick Farnam
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Tuomo Tapani Patsi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 June 2016(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Nakisa Serry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2016(2 years, 5 months after company formation)
Appointment Duration	3 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	20 February 2019(5 years, 1 month 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	Katherine Reynolds Kelly
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2020(6 years, 3 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	John Scott Cooke
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2022(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2023)
Role	General Manager, United Kingdom & Ireland
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

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

100 at £1	Receptos Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

7 August 2023	Micro company accounts made up to 31 December 2022 (1 page)
19 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
6 July 2023	Director's details changed for Director Kimberly Mccutcheon Jablonski on 1 July 2023 (2 pages)
3 July 2023	Change of details for Bristol-Myers Squibb Company as a person with significant control on 1 July 2023 (2 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (1 page)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
10 February 2022	Appointment of John Scott Cooke as a director on 19 January 2022 (2 pages)
9 February 2022	Appointment of Ms Kimberly Mccutcheon Jablonski as a director on 19 January 2022 (2 pages)
9 February 2022	Termination of appointment of Katherine Reynolds Kelly as a director on 17 September 2021 (1 page)
9 February 2022	Termination of appointment of David Walter Pignolet as a director on 19 January 2022 (1 page)
5 October 2021	Micro company accounts made up to 31 December 2020 ANNOTATION Part Rectified a page within the Accounts containing unnecessary material was administratively removed from the public register on 14/10/2021 (1 page)
29 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
4 January 2021	Micro company accounts made up to 31 December 2019 (1 page)
2 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
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)
11 May 2020	Termination of appointment of Nakisa Serry as a director on 30 April 2020 (1 page)
11 May 2020	Termination of appointment of Tuomo Tapani Patsi as a director on 30 April 2020 (1 page)
24 July 2019	Micro company accounts made up to 31 December 2018 (1 page)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
14 March 2019	Appointment of David Walter Pignolet as a director on 20 February 2019 (2 pages)
6 October 2018	Micro company accounts made up to 31 December 2017 (1 page)
31 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
26 July 2018	Termination of appointment of John Patrick Farnam as a director on 29 June 2018 (1 page)
20 October 2017	Micro company accounts made up to 31 December 2016 (1 page)
20 October 2017	Micro company accounts made up to 31 December 2016 (1 page)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (1 page)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (1 page)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
8 July 2016	Director's details changed for Mr John Patrick Farnham on 23 June 2016 (2 pages)
8 July 2016	Director's details changed for Mr John Patrick Farnham on 23 June 2016 (2 pages)
8 July 2016	Appointment of Nakisa Serry as a director on 23 June 2016 (2 pages)
8 July 2016	Appointment of Nakisa Serry as a director on 23 June 2016 (2 pages)
7 July 2016	Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to 7 Albemarle Street London W1S 4HQ on 7 July 2016 (1 page)
7 July 2016	Appointment of Tuomo Tapani Patsi as a director on 23 June 2016 (2 pages)
7 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
7 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
7 July 2016	Appointment of Citco Management (Uk) Limited as a secretary on 23 June 2016 (2 pages)
7 July 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
7 July 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
7 July 2016	Appointment of Citco Management (Uk) Limited as a secretary on 23 June 2016 (2 pages)
7 July 2016	Termination of appointment of Christian Waage as a director on 23 June 2016 (1 page)
7 July 2016	Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to 7 Albemarle Street London W1S 4HQ on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Christian Waage as a director on 23 June 2016 (1 page)
7 July 2016	Appointment of Tuomo Tapani Patsi as a director on 23 June 2016 (2 pages)
5 January 2016	Appointment of Mr John Patrick Farnham as a director on 31 December 2015 (2 pages)
5 January 2016	Appointment of Mr John Patrick Farnham as a director on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of Sheila Kumari Gujrathi as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Sheila Kumari Gujrathi as a director on 31 December 2015 (1 page)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
24 March 2015	Micro company accounts made up to 31 January 2015 (2 pages)
24 March 2015	Micro company accounts made up to 31 January 2015 (2 pages)
15 July 2014	Appointment of Ms. Sheila Kumari Gujrathi as a director on 14 July 2014 (2 pages)
15 July 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 100 (3 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 100 (3 pages)
15 July 2014	Appointment of Mr Christian Waage as a director on 10 January 2014 (2 pages)
15 July 2014	Appointment of Ms. Sheila Kumari Gujrathi as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Christian Waage as a director on 10 January 2014 (2 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
14 January 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
14 January 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
10 January 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10 (36 pages)
10 January 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10 (36 pages)

Celgene Receptos Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London