CELGENE UK DISTRIBUTION LIMITED
LONDON

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Company number 05446154
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,000 . The most likely internet sites of CELGENE UK DISTRIBUTION LIMITED are www.celgeneukdistribution.co.uk, and www.celgene-uk-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Celgene Uk Distribution Limited is a Private Limited Company. The company registration number is 05446154. Celgene Uk Distribution Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Celgene Uk Distribution Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BILLER, Jonathan Prim is a Director of the company. OEHEN, Jurg is a Director of the company. SERRY, Nakisa is a Director of the company. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Director BARER, Sol Joseph has been resigned. Director BAZARKO, Daniel Adrian has been resigned. Director HUGIN, Robert 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. 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: 06 February 2012
62 years old
Director
OEHEN, Jurg
Appointed Date: 06 February 2012
59 years old
Director
SERRY, Nakisa
Appointed Date: 03 June 2013
60 years old

Resigned Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 02 February 2011
Appointed Date: 06 May 2005
Director
BARER, Sol Joseph
Resigned: 04 January 2011
Appointed Date: 06 May 2005
78 years old
Director
BAZARKO, Daniel Adrian
Resigned: 03 June 2013
Appointed Date: 06 February 2012
57 years old
Director
HUGIN, Robert
Resigned: 06 February 2012
Appointed Date: 06 May 2005
71 years old
Director
JASKO, Stephen
Resigned: 29 May 2008
Appointed Date: 06 May 2005
64 years old
Director
MAHATME, Sandesh
Resigned: 06 February 2012
Appointed Date: 16 March 2009
60 years old
Director
VAN HOEK, Andre Laurent Elisabeth Maria
Resigned: 06 February 2012
Appointed Date: 29 May 2008
74 years old

Persons With Significant Control

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

CELGENE UK DISTRIBUTION LIMITED Events

28 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
17 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,000
09 Oct 2015
Full accounts made up to 31 December 2014
26 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,000
...
... and 54 more events
07 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
07 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
06 May 2005
Incorporation

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