CELGENE LIMITED

active Company number 05470441

Private Limited by Shares · Incorporated on 2nd Jun 2005

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SIC code: 46460
Registered office: Denham, UB8 1DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CELGENE LIMITED is a private limited by shares company based in Denham. It was incorporated on 2nd Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

1 Director View directors

8 Companies at address View all 135 Companies in postcode View postcode

SICs

View other companies in Denham (UB) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Annie Ong	Director	8th Nov 2023		Malaysian	View profile
Bristol-Myers Squibb Pharmaceuticals Limited	Corporate PSC	31st Jul 2022	—	—	View profile
Celgene Uk Manufacturing (Ii) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED	04578840	31st Oct 2002	active
CELGENE EUROPE LIMITED	04372569	13th Feb 2002	active
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED	02546250	5th Oct 1990	active
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED	02487574	2nd Apr 1990	active
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED	02059282	29th Sep 1986	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jun 2005
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Jun 2005 Company incorporated
2nd Jun 2005 Robert Hugin appointed as Director
2nd Jun 2005 Stephen Jasko appointed as Director
2nd Jun 2005 Michael Morrissey appointed as Director
2nd Jun 2005 Kenneth Watters appointed as Director
2nd Jun 2005 COMAT CONSULTING SERVICES LIMITED appointed as Corporate secretary
20th Oct 2006 Robert Hugin resigned as Director
20th Oct 2006 Michael Morrissey resigned as Director
20th Oct 2006 Jurg Oehen appointed as Director
20th Oct 2006 David Allmond appointed as Director
20th Oct 2006 Aart Brouwer appointed as Director
20th Oct 2006 Phiippe Van Holle appointed as Director
20th Oct 2006 Sandesh Mahatme appointed as Director
20th Oct 2006 Kenneth Watters resigned as Director
5th Sep 2008 Stephen Jasko resigned as Director
5th Sep 2008 Andre Van Hoek appointed as Director
1st Oct 2008 David Allmond resigned as Director
1st Oct 2008 Andrew Robertson appointed as Director
30th Jun 2009 Andrew Robertson resigned as Director
30th Jun 2009 Tuomo Patsi appointed as Director
16th Jul 2010 Tuomo Patsi resigned as Director
2nd Feb 2011 COMAT CONSULTING SERVICES LIMITED resigned as Corporate secretary
3rd Feb 2011 CITCO MANAGEMENT (UK) LIMITED appointed as Corporate secretary
16th May 2011 Aart Brouwer resigned as Director
16th May 2011 Samantha Pearce appointed as Director
20th Feb 2012 Phiippe Van Holle resigned as Director
20th Feb 2012 Sandesh Mahatme resigned as Director
20th Feb 2012 Andre Van Hoek resigned as Director
20th Feb 2012 Jonathan Biller appointed as Director
20th Feb 2012 Daniel Bazarko appointed as Director
20th Feb 2012 Alan Colowick appointed as Director
7th Jun 2013 Nakisa Serry appointed as Director
7th Jun 2013 Daniel Bazarko resigned as Director
15th Sep 2014 Alan Colowick resigned as Director
15th Sep 2014 Tuomo Patsi appointed as Director
17th Nov 2014 Samantha Pearce resigned as Director
17th Nov 2014 Wim Souverijns appointed as Director
6th Apr 2016 Celgene Uk Manufacturing (Ii) Limited appointed as Corporate PSC
21st Nov 2016 Wim Souverijns resigned as Director
1st Jan 2017 Remo Gujer appointed as Director
20th Feb 2019 Jurg Oehen resigned as Director
20th Feb 2019 Jonathan Biller resigned as Director
20th Feb 2019 David Pignolet appointed as Director
20th Feb 2019 Patrick Flanigan Iii appointed as Director
26th Nov 2019 Remo Gujer resigned as Director
26th Nov 2019 Patrick Flanigan Iii resigned as Director
26th Nov 2019 Katherine Kelly appointed as Director
26th Nov 2019 Lynelle Hoch appointed as Director
30th Apr 2020 Nakisa Serry resigned as Director
30th Apr 2020 Tuomo Patsi resigned as Director
30th Apr 2020 Teresa Vargas Quintas Campos appointed as Director
20th Jul 2021 Lynelle Hoch resigned as Director
20th Jul 2021 John Cooke appointed as Director
17th Sep 2021 Katherine Kelly resigned as Director
19th Jan 2022 David Pignolet resigned as Director
19th Jan 2022 Kimberly Jablonski appointed as Director
31st Jul 2022 Bristol-Myers Squibb Pharmaceuticals Limited appointed as Corporate PSC
31st Jul 2022 Celgene Uk Manufacturing (Ii) Limited ceased to be a Corporate PSC
3rd Oct 2022 Teresa Vargas Quintas Campos resigned as Director
8th Nov 2023 John Cooke resigned as Director
8th Nov 2023 Annie Ong appointed as Director
15th Jun 2025 CITCO MANAGEMENT (UK) LIMITED resigned as Corporate secretary
28th Jan 2026 Kimberly Jablonski resigned as Director
6th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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