CELGENE LIMITED
Company number 05470441 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 30 Jan 2026 | Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 2026-01-28 · 1 page | View document |
| 20 Jan 2026 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 21 May 2024 | Second filing of Confirmation Statement dated 2023-05-06 · 3 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-06 with updates · 4 pages | View document |
| 17 Nov 2023 | Termination of appointment of John Scott Cooke as a director on 2023-11-08 · 1 page | View document |
| 17 Nov 2023 | Appointment of Annie Ong as a director on 2023-11-08 · 2 pages | View document |
| 29 Sep 2023 | Statement of capital on 2023-09-29 · 3 pages | View document |
| 29 Sep 2023 | CAP-SS · 2 pages | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions · 3 pages | View document |
| 29 Sep 2023 | SH20 · 2 pages | View document |
| 7 Aug 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 24 Jul 2023 | Director's details changed for Director Kimberly Mccutcheon Jablonski on 2023-07-01 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 2022-10-03 · 1 page | View document |
| 29 Sep 2022 | Change of details for Bristol-Myers Squibb Pharmaceuticals Limited as a person with significant control on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England to Arc Uxbridge Sanderson Road New Denham, Denham Uxbridge Buckinghamshire UB8 1DH on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Registered office address changed from Arc Uxbridge Sanderson Road New Denham, Denham Uxbridge Buckinghamshire UB8 1DH England to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 2022-09-23 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 9 Feb 2022 | Termination of appointment of Katherine Reynolds Kelly as a director on 2021-09-17 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of David Walter Pignolet as a director on 2022-01-19 · 1 page | View document |
| 9 Feb 2022 | Appointment of Director Kimberly Mccutcheon Jablonski as a director on 2022-01-19 · 2 pages | View document |
| 19 Nov 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 4 Oct 2021 | Registered office address changed from 1 Longwalk Road, Stockley Park Uxbridge Middlesex UB11 1DB to Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2021-10-04 · 1 page | View document |
| 6 Aug 2021 | Appointment of John Scott Cooke as a director on 2021-07-20 · 2 pages | View document |
| 26 Jul 2021 | Termination of appointment of Lynelle B. Hoch as a director on 2021-07-20 · 1 page | View document |
| 28 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PEARCE | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED WIM JOZEF MARIA GUIDO SOUVERIJNS | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLOWICK | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED TUOMO TAPANI PATSI | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BURTON COLOWICK / 06/05/2014 | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LAURA PEARCE / 06/05/2014 | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIM BILLER / 06/05/2014 | View document |
| 27 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 27 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 25/07/2013 | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NAKISA SERRY / 21/06/2013 | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MS NAKISA SERRY | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAZARKO | View document |
| 5 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LAURA PEARCE / 06/05/2012 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ADRIAN BAZARKO / 06/05/2012 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIM BILLER / 12/05/2012 | View document |
| 31 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 06/05/2012 | View document |
| 31 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BURTON COLOWICK / 06/05/2012 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDESH MAHATME | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED ALAN BURTON COLOWICK | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN HOEK | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIIPPE VAN HOLLE | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED DANIEL ADRIAN BAZARKO | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED JONATHAN PRIM BILLER | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 27/09/2011 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Jul 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 8 Jul 2011 | REDUCE ISSUED CAPITAL 20/06/2011 | View document |
| 8 Jul 2011 | SOLVENCY STATEMENT DATED 20/06/11 | View document |
| 8 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 06/05/2011 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 06/05/2011 | View document |
| 27 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDESH MAHATME / 06/05/2011 · 2 pages | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AART BROUWER / 06/05/2011 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHIIPPE MARIE MARCEL JOSEPH VAN HOLLE / 06/05/2011 | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AART BROUWER | View document |
| 20 May 2011 | DIRECTOR APPOINTED SAMANTHA JANE LAURA PEARCE · 2 pages | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM MORGAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP | View document |
| 2 Mar 2011 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED | View document |
| 29 Dec 2010 | SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND | View document |
| 15 Dec 2010 | SOLVENCY STATEMENT DATED 29/11/10 | View document |
| 15 Dec 2010 | CANCEL �3122990 FROM CAPITAL CONTRIBUTION RESERVE 29/11/2010 | View document |
| 15 Dec 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 15 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR TUOMO PATSI | View document |
| 4 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIIPPE MARIE MARCEL JOSEPH VAN HOLLE / 05/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AART BROUWER / 05/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN HOEK / 05/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDESH MAHATME / 05/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 05/11/2009 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED TUOMO TAPANI PATSI | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON | View document |
| 27 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED ANDREW HOWARD ROBERTSON | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ALLMOND | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED ANDRE VAN HOEK | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JASKO | View document |
| 22 Jul 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | COMPANY NAME CHANGED CELGENE UK MARKETING LIMITED CERTIFICATE ISSUED ON 18/05/06 | View document |
| 7 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 7 Jul 2005 | S366A DISP HOLDING AGM 23/06/05 | View document |
| 2 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |