CELGENE RECEPTOS LIMITED
LONDON RECEPTOS UK LIMITED

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Company number 08839684
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr John Patrick Farnham on 23 June 2016. The most likely internet sites of CELGENE RECEPTOS LIMITED are www.celgenereceptos.co.uk, and www.celgene-receptos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Celgene Receptos Limited is a Private Limited Company. The company registration number is 08839684. Celgene Receptos Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Celgene Receptos Limited is 7 Albemarle Street London England W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. FARNAM, John Patrick is a Director of the company. PATSI, Tuomo Tapani is a Director of the company. SERRY, Nakisa is a Director of the company. Director GUJRATHI, Sheila Kumari has been resigned. Director KAHAN, Barbara has been resigned. Director WAAGE, Christian has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 23 June 2016
Director
FARNAM, John Patrick
Appointed Date: 31 December 2015
58 years old
Director
PATSI, Tuomo Tapani
Appointed Date: 23 June 2016
61 years old
Director
SERRY, Nakisa
Appointed Date: 23 June 2016
60 years old

Resigned Directors

Director
GUJRATHI, Sheila Kumari
Resigned: 31 December 2015
Appointed Date: 14 July 2014
54 years old
Director
KAHAN, Barbara
Resigned: 10 January 2014
Appointed Date: 10 January 2014
94 years old
Director
WAAGE, Christian
Resigned: 23 June 2016
Appointed Date: 10 January 2014
58 years old

Persons With Significant Control

Celgene Corporation
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

CELGENE RECEPTOS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Jul 2016
Director's details changed for Mr John Patrick Farnham on 23 June 2016
08 Jul 2016
Appointment of Nakisa Serry as a director on 23 June 2016
07 Jul 2016
Termination of appointment of Christian Waage as a director on 23 June 2016
...
... and 10 more events
15 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 Jul 2014
Appointment of Ms. Sheila Kumari Gujrathi as a director on 14 July 2014
15 Jul 2014
Appointment of Mr Christian Waage as a director on 10 January 2014
14 Jan 2014
Termination of appointment of Barbara Kahan as a director
10 Jan 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10

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