CELGENE EUROPE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1DB
Company number 04372569
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 1 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1DB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mark John Alles as a director on 20 June 2016. The most likely internet sites of CELGENE EUROPE LIMITED are www.celgeneeurope.co.uk, and www.celgene-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brentford Rail Station is 6.2 miles; to Fulwell Rail Station is 6.8 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celgene Europe Limited is a Private Limited Company. The company registration number is 04372569. Celgene Europe Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Celgene Europe Limited is 1 Longwalk Road Stockley Park Uxbridge Middlesex Ub11 1db. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. ALLES, Mark John is a Director of the company. BILLER, Jonathan Prim is a Director of the company. OEHEN, Jurg is a Director of the company. PATSI, Tuomo Tapani is a Director of the company. PELLIER, Anne Patricia Janine is a Director of the company. SERRY, Nakisa is a Director of the company. Secretary BARER, Sol Joseph has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Director BARER, Sol Joseph has been resigned. Director BAZARKO, Daniel Adrian has been resigned. Director BROUWER, Aart has been resigned. Director COLOWICK, Alan Burton has been resigned. Director HUGIN, Robert has been resigned. Director JACKSON, John Wyant has been resigned. Director JASKO, Stephen has been resigned. Director MAHATME, Sandesh has been resigned. Director VAN HOEK, Andre Laurent Elisabeth Maria has been resigned. Director VAN HOLLE, Phiippe Marie Marcel Joseph has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 03 February 2011
Director
ALLES, Mark John
Appointed Date: 20 June 2016
66 years old
Director
BILLER, Jonathan Prim
Appointed Date: 20 February 2012
62 years old
Director
OEHEN, Jurg
Appointed Date: 20 October 2006
59 years old
Director
PATSI, Tuomo Tapani
Appointed Date: 15 September 2014
61 years old
Director
PELLIER, Anne Patricia Janine
Appointed Date: 03 June 2013
69 years old
Director
SERRY, Nakisa
Appointed Date: 20 October 2006
60 years old

Resigned Directors

Secretary
BARER, Sol Joseph
Resigned: 20 October 2006
Appointed Date: 13 February 2002
Secretary
COMAT REGISTRARS LIMITED
Resigned: 02 February 2011
Appointed Date: 20 October 2006
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 15 August 2006
Appointed Date: 18 September 2003
Director
BARER, Sol Joseph
Resigned: 20 October 2006
Appointed Date: 13 February 2002
78 years old
Director
BAZARKO, Daniel Adrian
Resigned: 03 June 2013
Appointed Date: 20 February 2012
57 years old
Director
BROUWER, Aart
Resigned: 16 May 2011
Appointed Date: 20 October 2006
86 years old
Director
COLOWICK, Alan Burton
Resigned: 15 September 2014
Appointed Date: 20 February 2012
63 years old
Director
HUGIN, Robert
Resigned: 20 June 2016
Appointed Date: 20 October 2006
71 years old
Director
JACKSON, John Wyant
Resigned: 20 October 2006
Appointed Date: 13 February 2002
81 years old
Director
JASKO, Stephen
Resigned: 05 September 2008
Appointed Date: 20 October 2006
64 years old
Director
MAHATME, Sandesh
Resigned: 20 February 2012
Appointed Date: 20 October 2006
61 years old
Director
VAN HOEK, Andre Laurent Elisabeth Maria
Resigned: 20 February 2012
Appointed Date: 05 September 2008
74 years old
Director
VAN HOLLE, Phiippe Marie Marcel Joseph
Resigned: 20 February 2012
Appointed Date: 20 October 2006
71 years old

Persons With Significant Control

Celgene Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELGENE EUROPE LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Nov 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Appointment of Mark John Alles as a director on 20 June 2016
23 Jun 2016
Termination of appointment of Robert Hugin as a director on 20 June 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 519,120
...
... and 94 more events
05 Jan 2004
New secretary appointed
09 May 2003
Accounts for a dormant company made up to 31 December 2002
02 Mar 2003
Return made up to 13/02/03; full list of members
24 Jul 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
13 Feb 2002
Incorporation

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