Celgene Uk Manufacturing (ii) Limited. net worth, address, company information. Free

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Celgene Uk Manufacturing (Ii) Limited (number 04272045) is a private limited company founded on 2001-08-16 in United Kingdom. This enterprise has its registered office at 7 Albemarle Street, London W1S 4HQ. Having undergone a change in 2004-10-28, the previous name the company utilized was Penn T Limited. Celgene Uk Manufacturing (Ii) Limited is operating under SIC code: 21100 which stands for "manufacture of basic pharmaceutical products".

Company details

Name	Celgene Uk Manufacturing (ii) Limited
Number	04272045
Date of Incorporation:	2001-08-16
End of financial year:	30 June
Address:	7 Albemarle Street, London, W1S 4HQ
SIC code:	21100 - Manufacture of basic pharmaceutical products

Moving to the 2 directors that can be found in this firm, we can name: Annie O. (appointed on 08 November 2023), Kimberly J. (appointment date: 19 January 2022). The Companies House indexes 1 person of significant control - Celgene Uk Manufacturing Limited, a corporation that is located at Albemarle Street, W1S 4HQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Celgene Uk Manufacturing Limited

6 April 2016

Address	7 Albemarle Street, London, W1S 4HQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05262329
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to June 30, 2023 filed on: 18th, December 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to June 30, 2023 filed on: 18th, December 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 27th, March 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 5th, January 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 15th, June 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 10th, March 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (20 pages)
(AA01) Accounting period ending changed to December 31, 2017 (was June 30, 2018). filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 28th, October 2016 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2015 filed on: 8th, October 2015 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 4th, November 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2014 filed on: 23rd, September 2014 \| annual return	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, November 2013 \| incorporation	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2013 filed on: 16th, September 2013 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2012 filed on: 14th, September 2012 \| annual return	Free Download (16 pages)
(SH01) Capital declared on February 17, 2012: 0.20 GBP filed on: 5th, March 2012 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 10th, October 2011 \| accounts	Free Download (15 pages)
(SH03) Report of purchase of own shares filed on: 21st, September 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2011 filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 5, 2011 - 0.03 GBP filed on: 5th, August 2011 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on July 8, 2011 filed on: 29th, July 2011 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 29th, July 2011 \| capital	Free Download (2 pages)
(SH19) Capital declared on July 8, 2011: 0.20 GBP filed on: 8th, July 2011 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 8th, July 2011 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, June 2011 \| incorporation	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2010 filed on: 20th, September 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (14 pages)
(363a) Period up to September 18, 2009 - Annual return with full member list filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
(363a) Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 29th, September 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 7th, February 2008 \| accounts	Free Download (18 pages)
(363a) Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 8th, March 2007 \| accounts	Free Download (18 pages)
(363a) Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 14th, November 2005 \| capital	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (17 pages)
(363s) Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(122) Conso 29/11/04 filed on: 1st, February 2005 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2004 filed on: 7th, September 2004 \| accounts	Free Download (18 pages)
(363s) Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (16 pages)
(363(288)) Annual return drawn up to September 3, 2004 (Director's particulars changed) annual return
(AA) Full accounts data made up to March 31, 2003 filed on: 16th, January 2004 \| accounts	Free Download (16 pages)
(169) Purchased 2779294 own shares on September 30, 2003. Value of each share 0.02 £, total number of shares: 63325. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
(363a) Period up to September 25, 2003 - Annual return with full member list filed on: 25th, September 2003 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 17th, October 2002 \| accounts	Free Download (17 pages)
(363a) Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002 \| annual return	Free Download (14 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, December 2001 \| capital	Free Download (5 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, December 2001 \| capital	Free Download (5 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, December 2001 \| capital	Free Download (5 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, December 2001 \| capital	Free Download (5 pages)
(88(2)R) Alloted 1 shares on November 14, 2001. Value of each share 1 £, total number of shares: 2. filed on: 4th, December 2001 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 4th, December 2001 \| accounts	Free Download (1 page)
(123) £ nc 1000/119405 16/11/01 filed on: 4th, December 2001 \| capital	Free Download (1 page)
(122) S-div 16/11/01 filed on: 4th, December 2001 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, August 2001 \| incorporation	Free Download (20 pages)

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