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Celgene UK Holdings Limited

Celgene UK Holdings Limited is an active company incorporated on 18 October 2004 with the registered office located in . Celgene UK Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05262324
Private limited company
Age
21 years
Incorporated 18 October 2004
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 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ
Telephone
Unreported
Email
Unreported
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People
Officers
4
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
Bristol-Myers Squibb Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celgene Europe Limited
Kimberly McCutcheon Jablonski, Annie ONG, and 2 more are mutual people.
Active
Celgene Receptos Limited
Kimberly McCutcheon Jablonski, Annie ONG, and 2 more are mutual people.
Active
Bristol-Myers Squibb Holdings Limited
Kimberly McCutcheon Jablonski, Guy Edward Oliver, and 1 more are mutual people.
Active
Bristol-Myers Squibb Holdings 2002 Limited
Kimberly McCutcheon Jablonski, Guy Edward Oliver, and 1 more are mutual people.
Active
Celgene UK Manufacturing Limited
Kimberly McCutcheon Jablonski, Annie ONG, and 1 more are mutual people.
Active
Celgene UK Manufacturing (Ii) Limited
Annie ONG and Guy Edward Oliver are mutual people.
Active
Celgene Limited
Kimberly McCutcheon Jablonski and Annie ONG are mutual people.
Active
Bristol-Myers Squibb Pharmaceuticals Limited
Guy Edward Oliver is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£49.58M
Same as previous period
Total Liabilities
-£111K
Increased by £27K (+32%)
Net Assets
£49.47M
Decreased by £27K (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 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
Amy Eirlys Polizzano Fallone Appointed
1 Year 4 Months Ago on 20 Jun 2024
Kimberly Mccutcheon Jablonski Resigned
1 Year 4 Months Ago on 20 Jun 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
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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 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 17 Jan 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 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
Full accounts made up to 30 June 2023
Submitted on 18 Dec 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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