Celgene Uk Manufacturing Limited. Head office in London. Check Director.

Celgene Uk Manufacturing Limited, London

Celgene Uk Manufacturing Limited is a private limited company. Located at 7 Albemarle Street, London W1S 4HQ, the above-mentioned 19 years old business was incorporated on 2004-10-18 and is officially categorised as "manufacture of pharmaceutical preparations" (Standard Industrial Classification: 21200).
3 directors can be found in the company: Guy O. (appointed on 11 March 2024), Annie O. (appointed on 08 November 2023), Kimberly J. (appointed on 19 January 2022).

About
Name: Celgene Uk Manufacturing Limited
Number: 05262329
Incorporation date: 2004-10-18
End of financial year: 30 June


Address:	7 Albemarle Street London W1S 4HQ
SIC code:	21200 - Manufacture of pharmaceutical preparations

Company staff

People with significant control

Celgene Uk Holdings Limited

6 April 2016

Address	7 Albemarle Street, London, W1S 4HQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05262324
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Celgene Uk Manufacturing Limited confirmation statement filing is 2024-08-30. The previous one was sent on 2023-08-16. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary business Celgene Uk Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albemarle Street, W1S 4HQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 18th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 18th, December 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 27th, March 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 5th, January 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 15th, June 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 10th, March 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 4th, April 2019 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2018 \| resolution	Free Download (1 page)
AA01	Previous accounting period extended from 2017-12-31 to 2018-06-30 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, October 2016 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-08-16 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-08-16 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-09-23: 2.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-08-16 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-08-16 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2012-02-17: 7648038.32 GBP filed on: 5th, March 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 10th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-08-16 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2011 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 2011-07-08: 1.00 GBP filed on: 8th, July 2011 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 8th, July 2011 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, July 2011 \| incorporation	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-08-16 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-09-09 filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-09-25 filed on: 25th, September 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, February 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, February 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 305 shares on 2006-11-29. Value of each share 1 £, total number of shares: 405. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 305 shares on 2006-11-29. Value of each share 1 £, total number of shares: 405. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, January 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2006-10-25 filed on: 25th, October 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2006-10-25 filed on: 25th, October 2006 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2005 \| resolution
363s	Annual return made up to 2005-11-24 filed on: 24th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-24 filed on: 24th, November 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-11-24 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, October 2004 \| incorporation	Free Download (18 pages)

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