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Celgene Uk Manufacturing (Ii) Ltd

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Full Company Report  CELGENE UK MANUFACTURING (II) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • 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

INHOCO 2388 LIMITED
PENN T LIMITED

Details

Company type Private Limited Company, Active
Company Number 04272045
Record last updated Wednesday, March 20, 2024 9:01:25 AM UTC
Official Address 7 Albemarle Street West End
There are 1,015 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S4HQ
Sector Manufacture of basic pharmaceutical products

Charts

Visits

CELGENE UK MANUFACTURING (II) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-32022-122023-112023-122024-22024-32024-42024-62024-92024-112025-22025-401234

Searches

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

Directors

Document TypeDoc. Type Publication datePub. date Download link
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
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 Oct 3, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
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 Sep 17, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 20, 2021 Appointment of a man as Director and General Manager, United Kingdom & Irelan Appointment of a man as Director and General Manager, United Kingdom & Irelan
Registry Jul 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
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 Feb 22, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 5, 2013 Memorandum of association Memorandum of association
Registry Nov 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Registry Aug 6, 2013 Change of particulars for director Change of particulars for director
Registry Jun 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 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 5, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Annual return Annual return
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Resignation of one Director 4272... Resignation of one Director 4272...
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2012 Appointment of a man as Director 4272... Appointment of a man as Director 4272...
Registry Apr 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 17, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Sep 13, 2011 Annual return Annual return
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for director 4272... Change of particulars for director 4272...
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 29, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 29, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 29, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 8, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 8, 2011 Solvency statement Solvency statement
Registry Jul 8, 2011 Statement of capital Statement of capital
Registry Jun 29, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 29, 2011 Memorandum of association Memorandum of association
Registry Jun 29, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Resignation of one President And Ceo and one Director (a man) Resignation of one President And Ceo and one Director (a man)
Registry Dec 29, 2010 Change of registered office address Change of registered office address
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 4272... Change of particulars for director 4272...
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 4272... Change of particulars for director 4272...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 18, 2009 Annual return Annual return
Registry Apr 8, 2009 Appointment of a director Appointment of a director
Registry Mar 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2009 Shares agreement Shares agreement
Registry Jan 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 2008 Annual return Annual return
Registry Nov 4, 2008 Register of members Register of members
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Registry Jul 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2005 Elective resolution Elective resolution
Registry Nov 14, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 6, 2005 Annual return Annual return
Registry Feb 1, 2005 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Feb 1, 2005 Statement of particulars of variation of rights attached to shares 4272... Statement of particulars of variation of rights attached to shares 4272...
Registry Feb 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 1, 2005 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Feb 1, 2005 Statement of particulars of variation of rights attached to shares 4272... Statement of particulars of variation of rights attached to shares 4272...
Registry Jan 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 2, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 2004 Appointment of a director Appointment of a director
Registry Nov 8, 2004 Resignation of a director Resignation of a director
Registry Nov 8, 2004 Resignation of a director 4272... Resignation of a director 4272...
Registry Nov 8, 2004 Appointment of a director Appointment of a director
Registry Nov 8, 2004 Resignation of a director Resignation of a director
Registry Nov 8, 2004 Appointment of a director Appointment of a director
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