CELGENE UK HOLDINGS LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 05262324
- Last Updated: 01 Mar 2024
Company Profile
CELGENE UK HOLDINGS LIMITED was incorporated on Monday, October 18, 2004 as a Private Limited Company with registered address in LONDON. CELGENE UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years and 27 days.
| Name | CELGENE UK HOLDINGS LIMITED |
|---|---|
| Company number | 05262324 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bristol-Myers Squibb Company Province Line Road, 08543 |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Celgene Corporation Morris Avenue, 07901 |
Dates: Wednesday, April 6, 2016 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against CELGENE UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELGENE UK HOLDINGS LIMITED | 18 Oct 2004 |