ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Celgene Receptos Limited

Celgene Receptos Limited is an active company incorporated on 10 January 2014 with the registered office located in . Celgene Receptos Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08839684
Private limited company
Age
11 years
Incorporated 10 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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 England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in UK • Born in Apr 1974
Director • American • Lives in United States • Born in Jun 1972
Director • American • Lives in United States • Born in Jul 1986
Director • New Zealander,british • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Celgene Europe 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
Citco Management (UK) Limited, Kimberly McCutcheon Jablonski, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Citco Management (Uk) Limited Resigned
4 Months Ago on 15 Jun 2025
Registered Address Changed
5 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Annie Ong Details Changed
1 Year 3 Months Ago on 18 Jul 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
Anna Ong Details Changed
2 Years Ago on 8 Nov 2023
Get Credit Report
Discover Celgene Receptos Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Citco Management (Uk) Limited as a secretary on 15 June 2025
Submitted on 7 Jul 2025
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX on 11 June 2025
Submitted on 11 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Annie Ong on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 18 Jul 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 20 Mar 2024
Appointment of Anna Ong as a director on 8 November 2023
Submitted on 17 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year