CELGENE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05470441. The registration start date is June 2, 2005. The current status is Active.
Company Number | 05470441 |
Company Name | CELGENE LIMITED |
Registered Address |
1 Longwalk Road, Stockley Park Uxbridge Middlesex UB11 1DB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-06-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-03 |
Returns Last Update | 2016-05-06 |
Confirmation Statement Due Date | 2021-05-20 |
Confirmation Statement Last Update | 2020-05-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
46460 | Wholesale of pharmaceutical goods |
Address |
1 LONGWALK ROAD, STOCKLEY PARK |
Post Town | UXBRIDGE |
County | MIDDLESEX |
Post Code | UB11 1DB |
Entity Name | Office Address |
---|---|
CELGENE EUROPE LIMITED | 1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1DB |
Entity Name | Office Address |
---|---|
FROSTYLE LIMITED | 122 Ryefield Avenue, Uxbridge, UB10 9DA, England |
JD30 LTD | 19-21 Northwood Road, Harefield, Uxbridge, UB9 6PL, England |
K C R AESTHETICS LTD | 103 Waterloo Road, Uxbridge, UB8 2QY, England |
BESPOKE BANQUETING LTD | 4 Eskdale Road, Uxbridge, UB8 2RT, England |
NBN PROPERTIES LIMITED | Glenmore Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England |
G&T CAMPERS LIMITED | Crows Nest Farm Breakspear Road South, Harefield, Uxbridge, UB9 6LT, England |
LONDON MEDIA LOUNGE LIMITED | 29 Belmont Road, Uxbridge, UB8 1QS, England |
FOUCHE MOTORS UK LTD | Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, United Kingdom |
GLEBE FOOD & WINE LTD | 92 Glebe Ave, Uxbridge, UB10 8PD, England |
MB PHARMA SUPPORT SERVICES LTD | 4 Green Tiles, Denham, Uxbridge, UB9 5HX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Secretary (Active) | 7 Albemarle Street, London, United Kingdom, W1S 4HQ | / 3 February 2011 |
/ |
|
BILLER, Jonathan Prim | Director (Active) | 7 Albemarle Street, London, England, W1S 4HQ | June 1963 / 20 February 2012 |
American / Usa |
Director |
GUJER, Remo | Director (Active) | 7 Albemarle Street, London, England, W1S 4HQ | June 1973 / 1 January 2017 |
Swiss / United Kingdom |
Director |
OEHEN, Jurg | Director (Active) | 7 Albemarle Street, London, England, W1S 4HQ | July 1966 / 20 October 2006 |
Swiss / Usa |
Director |
PATSI, Tuomo Tapani | Director (Active) | 7 Albemarle Street, London, England, W1S 4HQ | July 1964 / 15 September 2014 |
Finnish / Switzerland |
Director |
SERRY, Nakisa | Director (Active) | 7 Albemarle Street, London, England, W1S 4HQ | July 1965 / 7 June 2013 |
American / Switzerland |
Director |
COMAT CONSULTING SERVICES LIMITED | Secretary (Resigned) | 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ | / 2 June 2005 |
/ |
|
ALLMOND, David James | Director (Resigned) | 2 Duke Street, Windsor, Berkshire, SL4 1SA | February 1970 / 20 October 2006 |
British / |
Director |
BAZARKO, Daniel Adrian | Director (Resigned) | 7 Albemarle Street, London, England, W1S 4HQ | July 1968 / 20 February 2012 |
American / United States |
Vice President Corporate Controller |
BROUWER, Aart | Director (Resigned) | 1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1DB | June 1939 / 20 October 2006 |
Dutch / Switzerland |
Director |
COLOWICK, Alan Burton | Director (Resigned) | 7 Albemarle Street, London, England, W1S 4HQ | April 1962 / 20 February 2012 |
American / Switzerland |
Director |
HUGIN, Robert | Director (Resigned) | 19 Essex Road, Summit, New Jersey, Usa, 07901 | July 1954 / 2 June 2005 |
American / United States |
Senior Vice President & Cfo |
JASKO, Stephen | Director (Resigned) | 248 Carmita Avenue, Rutherford, New Jersey, Usa, 07070 | June 1961 / 2 June 2005 |
Usa / |
Treasurer |
MAHATME, Sandesh | Director (Resigned) | 1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1DB | January 1965 / 20 October 2006 |
American / Usa |
Director |
MORRISSEY, Michael | Director (Resigned) | 29 Chemin Rochettes, Auvernier, 2012, Switzerland | September 1963 / 2 June 2005 |
British / |
Director |
PATSI, Tuomo Tapani | Director (Resigned) | Chemin De Lurier 28, 1807 Blonay, Switzerland | July 1964 / 30 June 2009 |
Finnish / |
Regional Vp Northern Europe |
PEARCE, Samantha Jane Laura | Director (Resigned) | 7 Albemarle Street, London, England, W1S 4HQ | January 1966 / 16 May 2011 |
British / United Kingdom |
Director |
ROBERTSON, Andrew Howard | Director (Resigned) | Hill House, Banbury Road, Moreton Pinkney, Northants, NN11 3SQ | January 1964 / 1 October 2008 |
British / |
General Manager Uk & Ireland |
SOUVERIJNS, Wim Jozef Maria Guido | Director (Resigned) | 7 Albemarle Street, London, England, W1S 4HQ | December 1970 / 17 November 2014 |
Belgian / Switzerland |
Director |
VAN HOEK, Andre Laurent Elisabeth Maria | Director (Resigned) | 1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1DB | May 1951 / 5 September 2008 |
Belgian / Usa |
Director |
VAN HOLLE, Phiippe Marie Marcel Joseph | Director (Resigned) | 1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1DB | November 1954 / 20 October 2006 |
Belgian / Switzerland |
Director |
WATTERS, Kenneth John, Dr | Director (Resigned) | 27 Cheyne Row, London, SW3 5HW | February 1950 / 2 June 2005 |
Irish / England |
Physician |
Post Town | UXBRIDGE |
Post Code | UB11 1DB |
SIC Code | 46460 - Wholesale of pharmaceutical goods |
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