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CELGENE UK DISTRIBUTION LIMITED - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 05446154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ 7 Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- JABLONSKI, Kimberly Mccutcheon
- ONG, Annie
- OLIVER, Guy Edward
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-06
- Age Of Company 2005-05-06 19 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Bristol-Myers Squibb Company
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2025-08-02
- Last Date: 2024-07-19
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CELGENE UK DISTRIBUTION LIMITED Company Description
- CELGENE UK DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 05446154. Its current trading status is "live". It was registered 2005-05-06. It has declared SIC or NACE codes as "46460". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at 7 Albemarle Street .
Get CELGENE UK DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celgene Uk Distribution Limited - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 2005-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-19) - CS01
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change-person-director-company-with-change-date (2024-07-19) - CH01
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-27) - AA
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change-person-director-company-with-change-date (2023-07-06) - CH01
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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capital-allotment-shares (2023-10-16) - SH01
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change-to-a-person-with-significant-control (2023-07-03) - PSC05
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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accounts-with-accounts-type-full (2023-12-18) - AA
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-15) - AA
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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confirmation-statement-with-no-updates (2021-07-31) - CS01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-08-02) - CS01
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notification-of-a-person-with-significant-control (2020-05-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-15) - PSC07
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-09-30) - AA01
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resolution (2018-10-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-28) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-person-director-company-with-change-date (2014-05-27) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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change-person-director-company-with-change-date (2013-08-06) - CH01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-01-18) - RP04
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-02-28) - AP01
keyboard_arrow_right 2011
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legacy (2011-09-20) - 88(2)
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change-person-director-company-with-change-date (2011-10-11) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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resolution (2011-08-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-director-company-with-change-date (2011-05-19) - CH01
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appoint-corporate-secretary-company-with-name (2011-03-02) - AP04
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termination-secretary-company-with-name (2011-03-02) - TM02
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termination-director-company-with-name (2011-01-07) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-29) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-05) - 363a
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legacy (2009-04-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288b
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-10-16) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-05-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-05-23) - 363a
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legacy (2006-05-03) - 288c
keyboard_arrow_right 2005
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resolution (2005-07-07) - RESOLUTIONS
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incorporation-company (2005-05-06) - NEWINC
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legacy (2005-07-07) - 225