CELGENE UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 05262324
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CELGENE UK HOLDINGS LIMITED are www.celgeneukholdings.co.uk, and www.celgene-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Celgene Uk Holdings Limited is a Private Limited Company. The company registration number is 05262324. Celgene Uk Holdings Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Celgene Uk Holdings Limited is 7 Albemarle Street London W1s 4hq. . OEHEN, Jurg 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 JASKO, Stephen has been resigned. Secretary VAN HOEK, Andre Laurent Elisabeth Maria 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 "Activities of head offices".


Current Directors

Secretary
OEHEN, Jurg
Appointed Date: 13 February 2012
Director
BILLER, Jonathan Prim
Appointed Date: 13 February 2012
62 years old
Director
OEHEN, Jurg
Appointed Date: 13 February 2012
59 years old
Director
SERRY, Nakisa
Appointed Date: 21 May 2013
60 years old

Resigned Directors

Secretary
JASKO, Stephen
Resigned: 29 May 2008
Appointed Date: 18 October 2004
Secretary
VAN HOEK, Andre Laurent Elisabeth Maria
Resigned: 13 February 2012
Appointed Date: 29 May 2008
Director
BARER, Sol Joseph
Resigned: 04 January 2011
Appointed Date: 18 October 2004
78 years old
Director
BAZARKO, Daniel Adrian
Resigned: 21 May 2013
Appointed Date: 13 February 2012
57 years old
Director
HUGIN, Robert
Resigned: 13 February 2012
Appointed Date: 18 October 2004
71 years old
Director
JASKO, Stephen
Resigned: 29 May 2008
Appointed Date: 18 October 2004
64 years old
Director
MAHATME, Sandesh
Resigned: 13 February 2012
Appointed Date: 16 March 2009
60 years old
Director
VAN HOEK, Andre Laurent Elisabeth Maria
Resigned: 13 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 HOLDINGS LIMITED Events

28 Oct 2016
Full accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 16 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 61 more events
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2005
Return made up to 18/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
08 Nov 2004
Registered office changed on 08/11/04 from: barlow lyde & gilbert beaufort house, 15 st botolph st london EC3A 7NJ
18 Oct 2004
Incorporation

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