Celgene Europe Limited

Active04372569 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Bristol-Myers Squibb Company
Accounts type
Full
Address
Arc Uxbridge Sanderson Road
New Denham
Denham
UB8 1DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
Also at Celgene UK Holdings Limited, Bristol-Myers Squibb Holdings 2002 Limited, Bristol-Myers Squibb Holdings Limited · more companies
American
Born July 1986 (40)
Director · Appointed 11 March 2024
Also at Celgene UK Holdings Limited, Celgene UK Manufacturing (II) Limited, Celgene UK Manufacturing Limited · more companies
New Zealander,British
Born May 1978 (48)
Director · Appointed 8 November 2023
Also at Celgene UK Holdings Limited, Celgene UK Manufacturing (II) Limited, Celgene UK Manufacturing Limited · more companies
Malaysian
Born April 1974 (52)
Officer history (27 former)
15 June 2025
Resigned Citco Management (UK) Limited as Corporate Secretary
20 June 2024
Resigned Jablonski, Kimberly Mccutcheon as Director
20 June 2024
Appointed Fallone, Amy Eirlys Polizzano as Director
11 March 2024
Appointed Oliver, Guy Edward as Director
8 November 2023
Appointed Ong, Annie as Director
8 November 2023
Resigned Cooke, John Scott as Director
3 October 2022
19 January 2022
Appointed Jablonski, Kimberly Mccutcheon as Director
19 January 2022
Resigned Pignolet, David Walter as Director
17 September 2021
Resigned Kelly, Katherine Reynolds as Director
20 July 2021
Resigned Hoch, Lynelle B. as Director
20 July 2021
Appointed Cooke, John Scott as Director
3 August 2020
Resigned Serry, Nakisa as Director
3 August 2020
Resigned Patsi, Tuomo Tapani as Director
30 April 2020
30 April 2020
Appointed Hoch, Lynelle B. as Director
26 November 2019
Resigned Flanigan Iii, Patrick Eugene as Director
26 November 2019
Appointed Kelly, Katherine Reynolds as Director
28 February 2019
Appointed Flanigan Iii, Patrick Eugene as Director
28 February 2019
Appointed Pignolet, David Walter as Director
28 February 2019
Resigned Pellier, Anne Patricia Janine as Director
28 February 2019
Resigned Oehen, Jurg as Director
28 February 2019
Resigned Biller, Jonathan Prim as Director
26 March 2018
Resigned Alles, Mark John as Director
20 June 2016
Appointed Alles, Mark John as Director
20 June 2016
Resigned Hugin, Robert as Director
15 September 2014
Appointed Patsi, Tuomo Tapani as Director
15 September 2014
Resigned Colowick, Alan Burton as Director
3 June 2013
Appointed Pellier, Anne Patricia Janine as Director
3 June 2013
Resigned Bazarko, Daniel Adrian as Director
20 February 2012
Appointed Biller, Jonathan Prim as Director
20 February 2012
20 February 2012
20 February 2012
Appointed Bazarko, Daniel Adrian as Director
20 February 2012
Appointed Colowick, Alan Burton as Director
20 February 2012
Resigned Mahatme, Sandesh as Director
16 May 2011
Resigned Brouwer, Aart as Director
3 February 2011
Appointed Citco Management (UK) Limited as Corporate Secretary
2 February 2011
Resigned Comat Registrars Limited as Corporate Secretary
5 September 2008
Resigned Jasko, Stephen as Director
5 September 2008
20 October 2006
Appointed Hugin, Robert as Director
20 October 2006
Appointed Jasko, Stephen as Director
20 October 2006
Appointed Mahatme, Sandesh as Director
20 October 2006
Appointed Brouwer, Aart as Director
20 October 2006
Appointed Oehen, Jurg as Director
20 October 2006
Appointed Comat Registrars Limited as Corporate Secretary
20 October 2006
Appointed Serry, Nakisa as Director
20 October 2006
20 October 2006
Resigned Jackson, John Wyant as Director
20 October 2006
Resigned Barer, Sol Joseph as Director
20 October 2006
Resigned Barer, Sol Joseph as Secretary
15 August 2006
Resigned Company Law Consultants Limited as Corporate Secretary
18 September 2003
Appointed Company Law Consultants Limited as Corporate Secretary
13 February 2002
Appointed Barer, Sol Joseph as Secretary
13 February 2002
Appointed Barer, Sol Joseph as Director
13 February 2002
Appointed Jackson, John Wyant as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bristol-Myers Squibb Company
Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (1)
20 November 2019
Ceased Celgene Corporation — Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates13 February 2026
29 September 2025Full accounts31 December 2024
30 June 2025Register inspection address has been changed
30 June 2025Termination of appointment of a secretary
Show all 156 filings

Some other companies at this address

Bristol-Myers Squibb Business Services Limited
Bristol-Myers Squibb Holdings 2002 Limited
Bristol-Myers Squibb Holdings Limited
Bristol-Myers Squibb Pharmaceuticals Limited
Bristol-Myers Squibb Trustees Limited
Celgene Limited

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