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Celgene UK Holdings Limited
Adresa
7 Albemarle Street
London
W1S 4HQ
VAT ID (DIČ) no VAT ID available
Company No. 05262324 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Company Status: Active Notified: 20/11/2019 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 Corporation Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 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
    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
    Oliver, Guy Edward New Denham, Denham, England Status: Active Notified: 11/03/2024 Occupation: General Manager Uk & Ireland Role: Director Country of Residence: England Nationality: New Zealander,British
    Ong, Annie London Status: Active Notified: 21/04/2023 Date of Birth: 04/1974 Occupation: Senior Director, Finance, Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Cooke, John Scott London 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

    Companies Controlled by This Company (1)

    gb-flag GB Celgene UK Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05262329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •