CELGENE UK MANUFACTURING (II) LIMITED
LONDON PENN T LIMITED INHOCO 2388 LIMITED

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Company number 04272045
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HQ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and forty-seven 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 MANUFACTURING (II) LIMITED are www.celgeneukmanufacturingii.co.uk, and www.celgene-uk-manufacturing-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Celgene Uk Manufacturing Ii Limited is a Private Limited Company. The company registration number is 04272045. Celgene Uk Manufacturing Ii Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Celgene Uk Manufacturing Ii Limited is 7 Albemarle Street London United Kingdom 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HENDERSON, David Greig has been resigned. Secretary JASKO, Stephen has been resigned. Secretary VAN HOEK, Andre Laurent Elisabeth Maria has been resigned. Secretary WILLIAMS, Richard Bryn has been resigned. Director BARER, Sol Joseph has been resigned. Director BAZARKO, Daniel Adrian has been resigned. Director CALDICOTT, Kenneth, Dr has been resigned. Director EVANS, Stephen has been resigned. Director HENDERSON, David Greig has been resigned. Director HIGGINS, Christopher, Dr has been resigned. Director HUGIN, Robert has been resigned. Director HYDE, Jeremy Richard Granville has been resigned. Director INCHLEY, Simon Nicholas has been resigned. Director JASKO, Stephen has been resigned. Director MAHATME, Sandesh has been resigned. Director RENNIE, Craig Robert has been resigned. Director SKELLON, Peter Philip has been resigned. Director THOMAS, Paul Spencer has been resigned. Director TONGE, Glyn Michael, Professor has been resigned. Director VAN HOEK, Andre Laurent Elisabeth Maria has been resigned. Director WILLIAMS, Richard Bryn has been resigned. Director WINMILL, Keren Jane has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
OEHEN, Jurg
Appointed Date: 17 April 2012
Director
BILLER, Jonathan Prim
Appointed Date: 17 April 2012
62 years old
Director
OEHEN, Jurg
Appointed Date: 17 April 2012
59 years old
Director
SERRY, Nakisa
Appointed Date: 05 June 2013
60 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 14 November 2001
Appointed Date: 16 August 2001
Secretary
HENDERSON, David Greig
Resigned: 21 October 2004
Appointed Date: 25 April 2002
Secretary
JASKO, Stephen
Resigned: 05 September 2008
Appointed Date: 21 October 2004
Secretary
VAN HOEK, Andre Laurent Elisabeth Maria
Resigned: 17 April 2012
Appointed Date: 05 September 2008
Secretary
WILLIAMS, Richard Bryn
Resigned: 25 April 2002
Appointed Date: 14 November 2001
Director
BARER, Sol Joseph
Resigned: 04 January 2011
Appointed Date: 21 October 2004
78 years old
Director
BAZARKO, Daniel Adrian
Resigned: 05 June 2013
Appointed Date: 17 April 2012
57 years old
Director
CALDICOTT, Kenneth, Dr
Resigned: 21 October 2004
Appointed Date: 14 November 2001
75 years old
Director
EVANS, Stephen
Resigned: 21 October 2004
Appointed Date: 14 November 2001
58 years old
Director
HENDERSON, David Greig
Resigned: 21 October 2004
Appointed Date: 25 April 2002
72 years old
Director
HIGGINS, Christopher, Dr
Resigned: 21 October 2004
Appointed Date: 14 November 2001
66 years old
Director
HUGIN, Robert
Resigned: 17 April 2012
Appointed Date: 21 October 2004
71 years old
Director
HYDE, Jeremy Richard Granville
Resigned: 21 October 2004
Appointed Date: 14 November 2001
73 years old
Director
INCHLEY, Simon Nicholas
Resigned: 21 October 2004
Appointed Date: 14 November 2001
62 years old
Director
JASKO, Stephen
Resigned: 05 September 2008
Appointed Date: 21 October 2004
64 years old
Director
MAHATME, Sandesh
Resigned: 17 April 2012
Appointed Date: 16 March 2009
60 years old
Director
RENNIE, Craig Robert
Resigned: 21 October 2004
Appointed Date: 14 November 2001
77 years old
Director
SKELLON, Peter Philip
Resigned: 31 July 2002
Appointed Date: 14 November 2001
79 years old
Director
THOMAS, Paul Spencer
Resigned: 21 October 2004
Appointed Date: 27 March 2003
56 years old
Director
TONGE, Glyn Michael, Professor
Resigned: 31 July 2003
Appointed Date: 14 November 2001
79 years old
Director
VAN HOEK, Andre Laurent Elisabeth Maria
Resigned: 17 April 2012
Appointed Date: 05 September 2008
74 years old
Director
WILLIAMS, Richard Bryn
Resigned: 25 April 2002
Appointed Date: 14 November 2001
72 years old
Director
WINMILL, Keren Jane
Resigned: 21 October 2004
Appointed Date: 14 November 2001
72 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 November 2001
Appointed Date: 16 August 2001

Persons With Significant Control

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

CELGENE UK MANUFACTURING (II) 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
08 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP .2002
04 Nov 2014
Full accounts made up to 31 December 2013
...
... and 137 more events
04 Dec 2001
New director appointed
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
03 Dec 2001
Company name changed inhoco 2388 LIMITED\certificate issued on 03/12/01
16 Aug 2001
Incorporation

CELGENE UK MANUFACTURING (II) LIMITED Charges

16 November 2001
Debenture
Delivered: 6 December 2001
Status: Satisfied on 27 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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