Celgene LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CELGENE UK MARKETING LIMITED
Company type | Private Limited Company, Active |
Company Number | 05470441 |
Record last updated | Sunday, November 19, 2023 3:11:50 PM UTC |
Official Address | 1 Longwalk Road Stockley Park Uxbridge Middlesex Ub111db Botwell |
Postal Code | UB111DB |
Sector | good, limit, pharmaceutical, wholesale |
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Document Type | Publication date | Download link | |
Registry | Nov 8, 2023 | Resignation of one Director (a man) | |
Registry | Nov 8, 2023 | Appointment of a woman | |
Registry | Oct 3, 2022 | Resignation of one Director (a woman) | |
Registry | Jul 31, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jul 31, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 19, 2022 | Resignation of one Director (a man) | |
Registry | Jan 19, 2022 | Appointment of a woman as Director | |
Registry | Sep 17, 2021 | Resignation of one Director (a woman) | |
Registry | Jul 20, 2021 | Resignation of one Director (a woman) 5470... | |
Registry | Jul 20, 2021 | Appointment of a man as General Manager, United Kingdom & Irelan and Director | |
Registry | Apr 30, 2020 | Resignation of 2 people: one Director (a woman) | |
Registry | Apr 30, 2020 | Appointment of a woman as Director | |
Registry | Nov 26, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Feb 20, 2019 | Resignation of 2 people: one Director (a man) 5470... | |
Financials | Oct 5, 2017 | Annual accounts | |
Registry | May 15, 2017 | Confirmation statement made , with updates | |
Registry | Apr 18, 2017 | Change of particulars for director | |
Registry | Jan 4, 2017 | Change of particulars for director 2598923... | |
Registry | Jan 4, 2017 | Appointment of a person as Director | |
Registry | Jan 1, 2017 | Appointment of a man as Director | |
Registry | Nov 28, 2016 | Resignation of one Director | |
Registry | Nov 21, 2016 | Resignation of one Director (a man) | |
Financials | Nov 11, 2016 | Annual accounts | |
Registry | May 23, 2016 | Change of location of company records to the single alternative inspection location | |
Registry | May 17, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | May 28, 2015 | Annual return | |
Registry | Dec 4, 2014 | Resignation of one Director | |
Registry | Dec 4, 2014 | Appointment of a person as Director | |
Registry | Nov 17, 2014 | Resignation of one Director (a woman) | |
Financials | Oct 2, 2014 | Annual accounts | |
Registry | Sep 26, 2014 | Appointment of a person as Director | |
Registry | Sep 26, 2014 | Resignation of one Director | |
Registry | Sep 15, 2014 | Appointment of a man as Director | |
Registry | May 27, 2014 | Annual return | |
Registry | May 27, 2014 | Change of particulars for director | |
Registry | May 27, 2014 | Change of location of company records to the registered office | |
Registry | May 27, 2014 | Change of particulars for director | |
Registry | May 27, 2014 | Change of particulars for director 2593079... | |
Financials | Sep 25, 2013 | Annual accounts | |
Registry | Aug 6, 2013 | Change of particulars for director | |
Registry | Jun 21, 2013 | Change of particulars for director 2591034... | |
Registry | Jun 18, 2013 | Appointment of a person as Director | |
Registry | Jun 17, 2013 | Resignation of one Director | |
Registry | Jun 7, 2013 | Appointment of a woman as Director | |
Registry | Jun 5, 2013 | Annual return | |
Registry | Jun 4, 2013 | Change of particulars for director | |
Registry | Jun 3, 2013 | Change of particulars for director 2590947... | |
Registry | Jun 3, 2013 | Change of particulars for director | |
Registry | May 31, 2013 | Change of particulars for director 2590947... | |
Registry | May 31, 2013 | Change of particulars for director | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | May 24, 2012 | Annual return | |
Registry | Mar 15, 2012 | Appointment of a person as Director | |
Registry | Mar 15, 2012 | Appointment of a person as Director 2588479... | |
Registry | Mar 15, 2012 | Appointment of a person as Director | |
Registry | Mar 15, 2012 | Resignation of one Director | |
Registry | Mar 15, 2012 | Resignation of one Director 2588479... | |
Registry | Mar 15, 2012 | Resignation of one Director | |
Registry | Mar 5, 2012 | Return of allotment of shares | |
Registry | Feb 20, 2012 | Three appointments: 3 men | |
Registry | Oct 11, 2011 | Change of particulars for director | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Jul 8, 2011 | Memorandum of association | |
Registry | Jul 8, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jul 8, 2011 | Solvency statement | |
Registry | Jul 8, 2011 | Statement of capital | |
Registry | Jul 8, 2011 | Resolution | |
Registry | May 27, 2011 | Annual return | |
Registry | May 27, 2011 | Change of particulars for director | |
Registry | May 27, 2011 | Change of particulars for director 2644915... | |
Registry | May 27, 2011 | Change of particulars for director | |
Registry | May 27, 2011 | Change of particulars for director 2644915... | |
Registry | May 27, 2011 | Change of particulars for director | |
Registry | May 20, 2011 | Appointment of a person as Director | |
Registry | May 20, 2011 | Resignation of one Director | |
Registry | May 16, 2011 | Resignation of one Director (a man) | |
Registry | Apr 11, 2011 | Change of registered office address | |
Registry | Mar 2, 2011 | Appointment of a person as Secretary | |
Registry | Mar 2, 2011 | Resignation of one Secretary | |
Registry | Feb 3, 2011 | Appointment of a person as Secretary | |
Registry | Feb 2, 2011 | Resignation of one Secretary | |
Registry | Dec 29, 2010 | Notification of single alternative inspection location | |
Registry | Dec 15, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Dec 15, 2010 | Solvency statement | |
Registry | Dec 15, 2010 | Statement of capital | |
Registry | Dec 15, 2010 | Resolution | |
Financials | Sep 24, 2010 | Annual accounts | |
Registry | Aug 31, 2010 | Resignation of one Director | |
Registry | Jul 16, 2010 | Resignation of one Regional Vp Northern Europe and one Director (a man) | |
Registry | Jun 4, 2010 | Annual return | |
Registry | Jun 3, 2010 | Change of particulars for corporate secretary | |
Registry | Jan 13, 2010 | Change of particulars for director | |
Registry | Jan 13, 2010 | Change of particulars for director 2624990... | |
Registry | Jan 13, 2010 | Change of particulars for director | |
Registry | Jan 13, 2010 | Change of particulars for director 2624988... | |
Registry | Jan 13, 2010 | Change of particulars for director | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Oct 13, 2009 | Change of location of company records to the single alternative inspection location | |
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