ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Celgene Limited

Celgene Limited is an active company incorporated on 2 June 2005 with the registered office located in Uxbridge, Buckinghamshire. Celgene Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05470441
Private limited company
Age
20 years
Incorporated 2 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Arc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire
UB8 1DH
England
Address changed on 30 Jun 2025 (3 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
02088318300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Director, Finance, UK & Ireland • Malaysian • Lives in UK • Born in Apr 1974
Director • American • Lives in United States • Born in Jun 1972
Bristol-Myers Squibb Pharmaceuticals Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Celgene Europe Limited
Kimberly McCutcheon Jablonski, Annie ONG, and 1 more are mutual people.
Active
Celgene Receptos Limited
Citco Management (UK) Limited, Kimberly McCutcheon Jablonski, and 1 more are mutual people.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited and Kimberly McCutcheon Jablonski are mutual people.
Active
Bristol-Myers Squibb Holdings 2002 Limited
Citco Management (UK) Limited and Kimberly McCutcheon Jablonski are mutual people.
Active
Celgene UK Holdings Limited
Kimberly McCutcheon Jablonski and Annie ONG are mutual people.
Active
Celgene UK Manufacturing Limited
Kimberly McCutcheon Jablonski and Annie ONG are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £22.05M (-100%)
Employees
Unreported
Decreased by 70 (-100%)
Total Assets
£1.05M
Decreased by £92.97M (-99%)
Total Liabilities
-£1.05M
Increased by £1.01M (+2338%)
Net Assets
£2
Decreased by £93.98M (-100%)
Debt Ratio (%)
100%
Increased by 99.95% (+218548%)
Latest Activity
Inspection Address Changed
3 Months Ago on 30 Jun 2025
Citco Management (Uk) Limited Resigned
4 Months Ago on 15 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
John Scott Cooke Resigned
1 Year 11 Months Ago on 8 Nov 2023
Annie Ong Appointed
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Director Kimberly Mccutcheon Jablonski Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Get Credit Report
Discover Celgene Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 6 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Submitted on 21 May 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 15 May 2024
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
Resolutions
Submitted on 29 Sep 2023
Solvency Statement dated 28/09/23
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year