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 Holdings Limited
- Incorporated
- 18 October 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Bristol-Myers Squibb Company
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chamberlain Square CsBirminghamB3 3AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2024
American
Born July 1986 (40)
Director · Appointed 11 March 2024
New Zealander,British
Born May 1978 (48)
Director · Appointed 21 April 2023
Malaysian
Born April 1974 (52)
Officer history (18 former)
20 June 2024
20 June 2024
11 March 2024
8 November 2023
21 April 2023
21 April 2023
3 October 2022
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
21 May 2013
21 May 2013
13 February 2012
13 February 2012
13 February 2012
13 February 2012
Appointed Oehen, Jurg as Secretary
13 February 2012
13 February 2012
13 February 2012
13 February 2012
4 January 2011
16 March 2009
29 May 2008
29 May 2008
29 May 2008
29 May 2008
18 October 2004
18 October 2004
18 October 2004
18 October 2004
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
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Celgene UK Holdings Limited This company
Celgene UK Manufacturing Limited Owns 75–100% of shares
Celgene UK Manufacturing (II) Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 30 June 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 19 February 2026 | Share capital filing | |||
| 19 February 2026 | Insolvency filing | |||
| 19 February 2026 | Statement of capital |
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