Website & contact details
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Celgene Limited
- Incorporated
- 2 June 2005 (21 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Accounts type
- Dormant
- Address
- Arc Uxbridge Sanderson RoadNew DenhamDenhamUB8 1DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2023
Malaysian
Born April 1974 (52)
Officer history (29 former)
28 January 2026
15 June 2025
8 November 2023
8 November 2023
3 October 2022
19 January 2022
19 January 2022
17 September 2021
20 July 2021
20 July 2021
30 April 2020
30 April 2020
30 April 2020
26 November 2019
26 November 2019
26 November 2019
26 November 2019
Resigned Gujer, Remo as Director
20 February 2019
20 February 2019
20 February 2019
20 February 2019
1 January 2017
Appointed Gujer, Remo as Director
21 November 2016
Resigned Souverijns, Wim Jozef Maria Guido as Director
17 November 2014
Appointed Souverijns, Wim Jozef Maria Guido as Director
17 November 2014
Resigned Pearce, Samantha Jane Laura as Director
15 September 2014
15 September 2014
7 June 2013
7 June 2013
20 February 2012
20 February 2012
20 February 2012
20 February 2012
20 February 2012
20 February 2012
16 May 2011
16 May 2011
Appointed Pearce, Samantha Jane Laura as Director
3 February 2011
2 February 2011
16 July 2010
Resigned Patsi, Tuomo Tapani as Director
30 June 2009
Appointed Patsi, Tuomo Tapani as Director
30 June 2009
Resigned Robertson, Andrew Howard as Director
1 October 2008
Resigned Allmond, David James as Director
1 October 2008
Appointed Robertson, Andrew Howard as Director
5 September 2008
5 September 2008
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
Resigned Morrissey, Michael as Director
20 October 2006
20 October 2006
20 October 2006
Appointed Allmond, David James as Director
2 June 2005
2 June 2005
Appointed Morrissey, Michael as Director
2 June 2005
2 June 2005
2 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02487574
Former controllers (1)
31 July 2022
Ceased Celgene UK Manufacturing (II) Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bristol-Myers Squibb Business Services Limited Owns 75–100% of shares
Bristol-Myers Squibb Holdings Limited Owns 75–100% of shares
E.R.Squibb & Sons Limited Owns 75–100% of shares
Bristol-Myers Squibb Pharmaceuticals Limited Owns 75–100% of shares
Celgene Limited This company Owns 75–100% of shares
Bristol-Myers Squibb Trustees Limited Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 30 January 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Register inspection address has been changed |
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