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Celgene Europe Limited

Celgene Europe Limited is an active company incorporated on 13 February 2002 with the registered office located in Uxbridge, Buckinghamshire. Celgene Europe Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04372569
Private limited company
Age
23 years
Incorporated 13 February 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Celgene Europe Limited
Contact
Address
Arc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire
UB8 1DH
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
02088318300
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kimberly McCutcheon Jablonski
Director • American • Lives in United States • Born in Jun 1972
Amy Eirlys Polizzano Fallone
Director • Senior Vice President • American • Lives in United States • Born in Jul 1986
Guy Edward Oliver
Director • General Manager UK & Ireland • New Zealander,british • Lives in England • Born in May 1978
Annie ONG
Director • Senior Director, Finance, UK & Ireland • Malaysian • Lives in UK • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celgene Receptos Limited
Citco Management (UK) Limited, Kimberly McCutcheon Jablonski, and 3 more are mutual people.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited, Kimberly McCutcheon Jablonski, and 2 more are mutual people.
Active
Bristol-Myers Squibb Holdings 2002 Limited
Citco Management (UK) Limited, Kimberly McCutcheon Jablonski, and 2 more are mutual people.
Active
Celgene UK Holdings Limited
Kimberly McCutcheon Jablonski, Annie ONG, and 2 more are mutual people.
Active
Celgene UK Manufacturing Limited
Kimberly McCutcheon Jablonski, Annie ONG, and 1 more are mutual people.
Active
Celgene Limited
Kimberly McCutcheon Jablonski, Annie ONG, and 1 more are mutual people.
Active
Bristol-Myers Squibb Pharmaceuticals Limited
Citco Management (UK) Limited and Guy Edward Oliver are mutual people.
Active
Celgene UK Manufacturing (Ii) Limited
Annie ONG and Guy Edward Oliver are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£7.2M
Increased by £6.31M (+705%)
Turnover
£15.99M
Decreased by £3.67M (-19%)
Employees
74
Decreased by 1 (-1%)
Total Assets
£36.53M
Decreased by £15.3M (-30%)
Total Liabilities
-£8.47M
Decreased by £13.17M (-61%)
Net Assets
£28.06M
Decreased by £2.13M (-7%)
Debt Ratio (%)
23%
Decreased by 18.57% (-44%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
2 Months Ago on 30 Jun 2025
Citco Management (Uk) Limited Resigned
2 Months Ago on 15 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Amy Eirlys Polizzano Fallone Appointed
1 Year 2 Months Ago on 20 Jun 2024
Kimberly Mccutcheon Jablonski Resigned
1 Year 2 Months Ago on 20 Jun 2024
Guy Edward Oliver Appointed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Annie Ong Appointed
1 Year 10 Months Ago on 8 Nov 2023
John Scott Cooke Resigned
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 30 Jun 2025
Termination of appointment of Citco Management (Uk) Limited as a secretary on 15 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Amy Eirlys Polizzano Fallone as a director on 20 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 20 June 2024
Submitted on 10 Jul 2024
Appointment of Guy Edward Oliver as a director on 11 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Second filing for the appointment of Annie Ong as a director
Submitted on 27 Nov 2023
Termination of appointment of John Scott Cooke as a director on 8 November 2023
Submitted on 17 Nov 2023
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Repayment History
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