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Dato Capital United Kingdom

Celgene Uk Manufacturing LTD

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Reports

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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05262329
Record last updated Wednesday, March 20, 2024 9:02:27 AM UTC
Official Address 7 Albemarle Street West End
There are 845 companies registered at this street
Postal Code W1S4HQ
Sector Manufacture of pharmaceutical preparations

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CELGENE UK MANUFACTURING LIMITED (United Kingdom) Page visits 2024

Searches

CELGENE UK MANUFACTURING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication 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 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
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
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Sep 2, 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 3, 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 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Resignation of one Director 5262... Resignation of one Director 5262...
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
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 10, 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 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for director 5262... Change of particulars for director 5262...
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Annual return Annual return
Registry Sep 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 8, 2011 Memorandum of association Memorandum of association
Registry Jul 8, 2011 Solvency statement Solvency statement
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 Statement of capital Statement of capital
Registry Jul 8, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Registry Dec 29, 2010 Change of registered office address Change of registered office address
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Sep 16, 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 5262... Change of particulars for director 5262...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 5262... Change of particulars for director 5262...
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Annual return Annual return
Registry Aug 3, 2009 Resignation of a secretary Resignation of a secretary
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 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 25, 2008 Annual return Annual return
Registry Sep 5, 2008 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Registry Feb 27, 2007 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
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Annual return Annual return
Registry Aug 23, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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 24, 2005 Annual return Annual return
Registry Nov 8, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2004 Three appointments: 3 men Three appointments: 3 men

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