Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Celgene UK Manufacturing (II) Limited
- Incorporated
- 16 August 2001 (25 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chamberlain Square CsBirminghamB3 3AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2024
New Zealander,British
Born May 1978 (48)
Director · Appointed 8 November 2023
Malaysian
Born April 1974 (52)
Officer history (34 former)
28 January 2026
Resigned Jablonski, Kimberly Mccutcheon as Director
11 March 2024
8 November 2023
8 November 2023
3 October 2022
19 January 2022
Appointed Jablonski, Kimberly Mccutcheon as Director
19 January 2022
17 September 2021
20 July 2021
20 July 2021
30 April 2020
30 April 2020
30 April 2020
30 April 2020
22 February 2019
22 February 2019
22 February 2019
22 February 2019
Resigned Oehen, Jurg as Secretary
5 June 2013
5 June 2013
17 April 2012
Appointed Oehen, Jurg as Secretary
17 April 2012
17 April 2012
17 April 2012
17 April 2012
17 April 2012
17 April 2012
17 April 2012
4 January 2011
16 March 2009
5 September 2008
5 September 2008
5 September 2008
5 September 2008
21 October 2004
21 October 2004
21 October 2004
21 October 2004
21 October 2004
Resigned Caldicott, Kenneth, Dr as Director
21 October 2004
21 October 2004
21 October 2004
Resigned Evans, Stephen as Director
21 October 2004
21 October 2004
21 October 2004
21 October 2004
21 October 2004
21 October 2004
Resigned Higgins, Christopher, Dr as Director
31 July 2003
27 March 2003
31 July 2002
Resigned Skellon, Peter Philip as Director
25 April 2002
25 April 2002
25 April 2002
25 April 2002
14 November 2001
14 November 2001
14 November 2001
Appointed Skellon, Peter Philip as Director
14 November 2001
14 November 2001
14 November 2001
Appointed Caldicott, Kenneth, Dr as Director
14 November 2001
Appointed Evans, Stephen as Director
14 November 2001
Appointed Higgins, Christopher, Dr as Director
14 November 2001
14 November 2001
14 November 2001
14 November 2001
14 November 2001
16 August 2001
16 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05262329
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Celgene UK Manufacturing Limited Owns 75–100% of shares
Celgene UK Manufacturing (II) Limited This company Owns 75–100% of shares
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 1 September 2026 | Change of details for a person with significant control | |||
| 6 February 2026 | Full accounts | 30 June 2025 | ||
| 31 January 2026 | Termination of appointment of a director | |||
| 3 September 2025 | Confirmation statement with no updates | 16 August 2025 |
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