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Celgene UK Manufacturing (Iii) Limited

Celgene UK Manufacturing (Iii) Limited is a liquidation company incorporated on 18 October 2006 with the registered office located in London, Greater London. Celgene UK Manufacturing (Iii) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05971170
Private limited company
Age
19 years
Incorporated 18 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year 2 months ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 222 days
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Learn more about Celgene UK Manufacturing (Iii) Limited
Contact Update Details
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Annie ONG
Director • Director • Senior Director, Finance, UK & Ireland • Malaysian • Lives in UK • Born in Apr 1974
Kimberly McCutcheon Jablonski
Director • American • Lives in United States • Born in Jun 1972
Guy Edward Oliver
Director • General Manager UK & Ireland • New Zealander,british • Lives in England • Born in May 1978
Celgene UK Manufacturing (Ii) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celgene Europe Limited
Kimberly McCutcheon Jablonski, Annie ONG, and 1 more are mutual people.
Active
Celgene UK Holdings Limited
Kimberly McCutcheon Jablonski, Annie ONG, and 1 more are mutual people.
Active
Celgene UK Manufacturing Limited
Kimberly McCutcheon Jablonski, Annie ONG, and 1 more are mutual people.
Active
Celgene Receptos Limited
Kimberly McCutcheon Jablonski, Annie ONG, and 1 more are mutual people.
Active
Bristol-Myers Squibb Holdings Limited
Kimberly McCutcheon Jablonski and Guy Edward Oliver are mutual people.
Active
Celgene UK Manufacturing (Ii) Limited
Annie ONG and Guy Edward Oliver are mutual people.
Active
Bristol-Myers Squibb Holdings 2002 Limited
Kimberly McCutcheon Jablonski and Guy Edward Oliver are mutual people.
Active
Celgene Limited
Kimberly McCutcheon Jablonski and Annie ONG are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£284.59K
Decreased by £55.24K (-16%)
Turnover
£34.65K
Increased by £13.27K (+62%)
Employees
2
Increased by 2 (%)
Total Assets
£420.19K
Increased by £6.22K (+2%)
Total Liabilities
-£161.09K
Increased by £5.14K (+3%)
Net Assets
£259.11K
Increased by £1.08K (0%)
Debt Ratio (%)
38%
Increased by 0.66% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 14 May 2025
Declaration of Solvency
5 Months Ago on 14 May 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
Kimberly Mccutcheon Jablonski Details Changed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Resolutions
Submitted on 16 May 2025
Declaration of solvency
Submitted on 14 May 2025
Appointment of a voluntary liquidator
Submitted on 14 May 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
Second filing for the appointment of Annie Ong as a director
Submitted on 27 Nov 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
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Repayment History
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