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Celgene UK Manufacturing (Ii) Limited

Celgene UK Manufacturing (Ii) Limited is an active company incorporated on 16 August 2001 with the registered office located in . Celgene UK Manufacturing (Ii) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04272045
Private limited company
Age
24 years
Incorporated 16 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 11 Jun 2025 (5 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager UK & Ireland • New Zealander,british • Lives in England • Born in May 1978
Director • Senior Director, Finance, UK & Ireland • Malaysian • Lives in UK • Born in Apr 1974
Director • American • Lives in United States • Born in Jun 1972
Celgene UK Manufacturing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Celgene Europe Limited
Annie ONG and Guy Edward Oliver are mutual people.
Active
Celgene UK Holdings Limited
Annie ONG and Guy Edward Oliver are mutual people.
Active
Celgene UK Manufacturing Limited
Annie ONG and Guy Edward Oliver are mutual people.
Active
Celgene Receptos Limited
Annie ONG and Guy Edward Oliver are mutual people.
Active
Bristol-Myers Squibb Holdings Limited
Guy Edward Oliver is a mutual person.
Active
Bristol-Myers Squibb Pharmaceuticals Limited
Guy Edward Oliver is a mutual person.
Active
Bristol-Myers Squibb Holdings 2002 Limited
Guy Edward Oliver is a mutual person.
Active
Celgene Limited
Annie ONG is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.93M
Increased by £3.44M (+98%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£105.11M
Increased by £4.16M (+4%)
Total Liabilities
-£713K
Increased by £127K (+22%)
Net Assets
£104.4M
Increased by £4.03M (+4%)
Debt Ratio (%)
1%
Increased by 0.1% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Annie Ong Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Guy Edward Oliver Appointed
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
John Scott Cooke Resigned
2 Years Ago on 8 Nov 2023
Annie Ong Appointed
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 3 Sep 2025
Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 11 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Director's details changed for Annie Ong on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Guy Edward Oliver as a director on 11 March 2024
Submitted on 19 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 18 Dec 2023
Appointment of Annie Ong as a director on 8 November 2023
Submitted on 17 Nov 2023
Termination of appointment of John Scott Cooke as a director on 8 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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