CELGENE LIMITED
ActiveCompany no. 05470441 · Private limited company · Incorporated 2 Jun 2005
Company no. 05470441 · Private limited company · Incorporated 2 Jun 2005
Original documents filed with Companies House · 161 filings
7 Oct 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 17 pages
13 May 2026
Confirmation
Confirmation statement made on 6 May 2026 with no updates
PDF · 3 pages
30 Jan 2026
Officers
Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 28 Jan 2026
PDF · 1 page
30 Jun 2025
Address
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX
PDF · 1 page
30 Jun 2025
Officers
Termination of appointment of Citco Management (Uk) Limited as a secretary on 15 Jun 2025
PDF · 1 page
20 May 2025
Confirmation
Confirmation statement made on 6 May 2025 with no updates
PDF · 3 pages
21 May 2024
Confirmation
Second filing of Confirmation Statement dated 6 May 2023
PDF · 3 pages
15 May 2024
Confirmation
Confirmation statement made on 6 May 2024 with updates
PDF · 4 pages
17 Nov 2023
Officers
Termination of appointment of John Scott Cooke as a director on 8 Nov 2023
PDF · 1 page
3 Oct 2022
Officers
Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 3 Oct 2022
PDF · 1 page
29 Sep 2022
Ownership
Change of details for Bristol-Myers Squibb Pharmaceuticals Limited as a person with significant control on 23 Sep 2022
PDF · 2 pages
23 Sep 2022
Address
Registered office address changed from , Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 23 Sep 2022
PDF · 1 page
Showing 1–25 of 161 filings. Documents open on Companies House in a new tab.
29 Sep 2023
Capital
Statement of capital on 29 Sep 2023
Filed on paper · 3 pages
24 Jul 2023
Officers
Director's details changed for Director Kimberly Mccutcheon Jablonski on 1 Jul 2023
PDF · 2 pages
19 May 2023
Confirmation
Confirmation statement made on 6 May 2023 with no updates
Filed on paper · 4 pages
23 Sep 2022
Address
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 23 Sep 2022
PDF · 1 page
17 Aug 2022
Ownership
Cessation of Celgene Uk Manufacturing (Ii) Limited as a person with significant control on 31 Jul 2022
PDF · 1 page
17 Aug 2022
Ownership
Notification of Bristol-Myers Squibb Pharmaceuticals Limited as a person with significant control on 31 Jul 2022
PDF · 2 pages