CELGENE LIMITED
UXBRIDGE CELGENE UK MARKETING LIMITED

Hellopages » Greater London » Hillingdon » UB11 1DB
Company number 05470441
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address 1 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1DB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Director's details changed for Remo Gujer on 12 April 2017; Director's details changed for Remo Gujer on 4 January 2017. The most likely internet sites of CELGENE LIMITED are www.celgene.co.uk, and www.celgene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 Limited is a Private Limited Company. The company registration number is 05470441. Celgene Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Celgene Limited is 1 Longwalk Road Stockley Park Uxbridge Middlesex Ub11 1db. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BILLER, Jonathan Prim is a Director of the company. GUJER, Remo is a Director of the company. OEHEN, Jurg is a Director of the company. PATSI, Tuomo Tapani is a Director of the company. SERRY, Nakisa is a Director of the company. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Director ALLMOND, David James 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 JASKO, Stephen has been resigned. Director MAHATME, Sandesh has been resigned. Director MORRISSEY, Michael has been resigned. Director PATSI, Tuomo Tapani has been resigned. Director PEARCE, Samantha Jane Laura has been resigned. Director ROBERTSON, Andrew Howard has been resigned. Director SOUVERIJNS, Wim Jozef Maria Guido has been resigned. Director VAN HOEK, Andre Laurent Elisabeth Maria has been resigned. Director VAN HOLLE, Phiippe Marie Marcel Joseph has been resigned. Director WATTERS, Kenneth John, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 03 February 2011
Director
BILLER, Jonathan Prim
Appointed Date: 20 February 2012
62 years old
Director
GUJER, Remo
Appointed Date: 01 January 2017
52 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
SERRY, Nakisa
Appointed Date: 07 June 2013
60 years old

Resigned Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 02 February 2011
Appointed Date: 02 June 2005
Director
ALLMOND, David James
Resigned: 01 October 2008
Appointed Date: 20 October 2006
56 years old
Director
BAZARKO, Daniel Adrian
Resigned: 07 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 October 2006
Appointed Date: 02 June 2005
71 years old
Director
JASKO, Stephen
Resigned: 05 September 2008
Appointed Date: 02 June 2005
64 years old
Director
MAHATME, Sandesh
Resigned: 20 February 2012
Appointed Date: 20 October 2006
61 years old
Director
MORRISSEY, Michael
Resigned: 20 October 2006
Appointed Date: 02 June 2005
62 years old
Director
PATSI, Tuomo Tapani
Resigned: 16 July 2010
Appointed Date: 30 June 2009
61 years old
Director
PEARCE, Samantha Jane Laura
Resigned: 17 November 2014
Appointed Date: 16 May 2011
60 years old
Director
ROBERTSON, Andrew Howard
Resigned: 30 June 2009
Appointed Date: 01 October 2008
62 years old
Director
SOUVERIJNS, Wim Jozef Maria Guido
Resigned: 21 November 2016
Appointed Date: 17 November 2014
55 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
Director
WATTERS, Kenneth John, Dr
Resigned: 20 October 2006
Appointed Date: 02 June 2005
76 years old

Persons With Significant Control

Celgene Uk Manufacturing (Ii) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELGENE LIMITED Events

15 May 2017
Confirmation statement made on 6 May 2017 with updates
18 Apr 2017
Director's details changed for Remo Gujer on 12 April 2017
04 Jan 2017
Director's details changed for Remo Gujer on 4 January 2017
04 Jan 2017
Appointment of Remo Gujer as a director on 1 January 2017
28 Nov 2016
Termination of appointment of Wim Jozef Maria Guido Souverijns as a director on 21 November 2016
...
... and 96 more events
07 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005
Ad 23/06/05--------- £ si 9999@1=9999 £ ic 1/10000
02 Jun 2005
Incorporation

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