Celgene Receptos Limited

Active08839684 Private limited company
Incorporated
10 January 2014 (12 years)
Previously known as
Receptos UK Limited (until 7 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Owned by
Bristol-Myers Squibb Company
Accounts type
Micro entity
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 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
19 January 2022
Resigned Pignolet, David Walter as Director
19 January 2022
Appointed Cooke, John Scott as Director
19 January 2022
Appointed Jablonski, Kimberly Mccutcheon as Director
17 September 2021
Resigned Kelly, Katherine Reynolds as Director
30 April 2020
Resigned Patsi, Tuomo Tapani as Director
30 April 2020
Resigned Serry, Nakisa as Director
30 April 2020
Appointed Kelly, Katherine Reynolds as Director
20 February 2019
Appointed Pignolet, David Walter as Director
29 June 2018
Resigned Farnam, John Patrick as Director
23 June 2016
Resigned Waage, Christian as Director
23 June 2016
Appointed Serry, Nakisa as Director
23 June 2016
Appointed Citco Management (UK) Limited as Corporate Secretary
23 June 2016
Appointed Patsi, Tuomo Tapani as Director
31 December 2015
Appointed Farnam, John Patrick as Director
31 December 2015
Resigned Gujrathi, Sheila Kumari, Ms. as Director
14 July 2014
Appointed Gujrathi, Sheila Kumari, Ms. as Director
10 January 2014
Appointed Kahan, Barbara as Director
10 January 2014
Resigned Kahan, Barbara as Director
10 January 2014
Appointed Waage, Christian 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates15 July 2026
29 January 2026Micro company accounts31 December 2024
16 July 2025Confirmation statement with no updates15 July 2025
7 July 2025Termination of appointment of a secretary
11 June 2025Registered office address changed
Show all recent filings

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