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Celgene Limited

Adresa
Arc Uxbridge Sanderson Road
New Denham
Denham
UB8 1DH
VAT ID (DIČ) no VAT ID available
Company No. 05470441 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46460 Wholesale of pharmaceutical goods
Company Register Statusactive
Previous Names
  • Celgene UK Marketing Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bristol-Myers Squibb Pharmaceuticals Limited Status: Active Notified: 31/07/2022 Companies House Number: 02487574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Celgene Uk Manufacturing (Ii) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2022 Companies House Number: 04272045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Citco Management (uk) Limited, London, United Kingdom Status: Active Notified: 03/02/2011 Role: Secretary Nationality: British
    Jablonski, Kimberly Mccutcheon Princeton, New Jersey, United States Status: Active Notified: 19/01/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ong, Annie New Denham, Denham, England Status: Active Notified: 08/11/2023 Occupation: Senior Director, Finance, Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Cooke, John Scott New Denham, Denham, England Status: Ceased Notified: 20/07/2021 Ceased: 08/11/2023 Date of Birth: 12/1969 Occupation: General Manager, United Kingdom & Irelan, General Manager, United Kingdom & Ireland Role: Director Country of Residence: England Nationality: American