Celgene Uk Distribution Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 05446154
Record last updated Thursday, May 8, 2025 9:03:36 PM UTC
Official Address 7 Albemarle Street London W1s4hq West End
There are 1,015 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S4HQ
Sector distribution, good, limit, pharmaceutical, wholesale

Charts

Visits

CELGENE UK DISTRIBUTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-9012345

Searches

CELGENE UK DISTRIBUTION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-102020-12022-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices May 8, 2025 Appointment of liquidators Appointment of liquidators
Registry Jul 19, 2024 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 19, 2024 Change of particulars for director Change of particulars for director
Registry Mar 19, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2024 Appointment of a man as Director and General Manager Uk & Ireland Appointment of a man as Director and General Manager Uk & Ireland
Registry Mar 11, 2024 Appointment of a man as General Manager Uk & Ireland and Director Appointment of a man as General Manager Uk & Ireland and Director
Financials Dec 18, 2023 Annual accounts Annual accounts
Registry Nov 17, 2023 Resignation of one Director Resignation of one Director
Registry Nov 17, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2023 Appointment of a woman Appointment of a woman
Registry Nov 8, 2023 Appointment of a woman 5446... Appointment of a woman 5446...
Registry Nov 8, 2023 Resignation of one General Manager, United Kingdom & Ireland and one Director (a man) Resignation of one General Manager, United Kingdom & Ireland and one Director (a man)
Registry Oct 16, 2023 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 6, 2023 Change of particulars for director Change of particulars for director
Registry Jul 3, 2023 Persons with significant control Persons with significant control
Financials Mar 27, 2023 Annual accounts Annual accounts
Registry Oct 3, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2022 Resignation of one Director Resignation of one Director
Registry Oct 3, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 19, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 10, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2022 Resignation of one Director Resignation of one Director
Registry Feb 9, 2022 Resignation of one Director 2609809... Resignation of one Director 2609809...
Registry Jan 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2022 Appointment of a woman as Director 5446... Appointment of a woman as Director 5446...
Registry Jan 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 5, 2022 Annual accounts Annual accounts
Registry Sep 17, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 17, 2021 Resignation of one Director (a woman) 5446... Resignation of one Director (a woman) 5446...
Registry Aug 10, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 26, 2021 Resignation of one Director Resignation of one Director
Registry Jul 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 20, 2021 Appointment of a man as General Manager, United Kingdom & Irelan and Director Appointment of a man as General Manager, United Kingdom & Irelan and Director
Registry Jul 20, 2021 Appointment of a man as Director and General Manager, United Kingdom & Ireland Appointment of a man as Director and General Manager, United Kingdom & Ireland
Registry Jul 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 15, 2021 Annual accounts Annual accounts
Registry Aug 2, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 15, 2020 Persons with significant control Persons with significant control
Registry May 15, 2020 Persons with significant control 2605917... Persons with significant control 2605917...
Registry May 13, 2020 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2020 Appointment of a person as Director 2605904... Appointment of a person as Director 2605904...
Registry May 12, 2020 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2020 Resignation of one Director Resignation of one Director
Registry Apr 30, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2020 Three appointments: 3 women Three appointments: 3 women
Registry Apr 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Mar 10, 2020 Annual accounts Annual accounts
Registry Nov 20, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 25, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 4, 2019 Annual accounts Annual accounts
Registry Feb 26, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Feb 26, 2019 Resignation of one Director Resignation of one Director
Registry Feb 26, 2019 Resignation of one Director 2603440... Resignation of one Director 2603440...
Registry Feb 22, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2018 Resolution Resolution
Registry Sep 30, 2018 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Jul 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 28, 2016 Annual accounts Annual accounts
Registry Jul 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 17, 2016 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry May 26, 2015 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry May 27, 2014 Annual return Annual return
Registry May 27, 2014 Change of particulars for director Change of particulars for director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Change of particulars for director Change of particulars for director
Registry Jun 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 3, 2013 Resignation of one Vice President Corporate Controller and one Director (a man) Resignation of one Vice President Corporate Controller and one Director (a man)
Registry Jun 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 23, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
Registry Feb 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2012 Appointment of a person as Director 2588410... Appointment of a person as Director 2588410...
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Resignation of one Director 2588410... Resignation of one Director 2588410...
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 2012 Annual return Annual return
Registry Jan 19, 2012 Annual return 7858360... Annual return 7858360...
Registry Jan 19, 2012 Annual return Annual return
Registry Jan 19, 2012 Annual return 7858360... Annual return 7858360...
Registry Jan 18, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 18, 2012 Second filing with mud for form ar01 7858360... Second filing with mud for form ar01 7858360...
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