Celgene Europe Limited, Denham

Celgene Europe Limited is a private limited company. Located at Arc Uxbridge Sanderson Road, New Denham, Denham UB8 1DH, this 22 years old enterprise was incorporated on 2002-02-13 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
2 directors can be found in this company: Annie O. (appointed on 08 November 2023), Kimberly J. (appointed on 19 January 2022).
About
Name: Celgene Europe Limited
Number: 04372569
Incorporation date: 2002-02-13
End of financial year: 31 December
 
Address: Arc Uxbridge Sanderson Road
New Denham
Denham
UB8 1DH
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Bristol-Myers Squibb Company
20 November 2019
Address Route 206 Province Line Road, Princeton, New Jersey, 08543, United States
Legal authority Delaware, United States Of America
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Celgene Corporation
6 April 2016 - 20 November 2019
Address 86 Morris Avenue, Summit, New Jersey, 07901, United States
Legal authority Delaware, United States Of America
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Celgene Europe Limited confirmation statement filing is 2024-02-27. The most current confirmation statement was sent on 2023-02-13. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bristol-Myers Squibb Company has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Province Line Road, 08543 Princeton, New Jersey. Celgene Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Morris Avenue, 07901 Summit, New Jersey.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, August 2023 | accounts
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