• UK

  • CELGENE EUROPE LIMITED - Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, Grossbritannien

Firmenprofil

Handelsregisternummer
04372569
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Arc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire
UB8 1DH
England
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, England UK

Management

Geschäftsführung
JABLONSKI, Kimberly Mccutcheon
ONG, Annie
OLIVER, Guy Edward
Prokuristen
CITCO MANAGEMENT (UK) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.02.2002
Alter der Firma
2002-02-13 22 Jahre
SIC/NACE
72190

Eigentumsverhältnisse

Beneficial Owners
Bristol-Myers Squibb Company
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-02-13
Jahresmeldung
✓
Fälligkeit: 2025-02-27
Letzte Einreichung: 2024-02-13

CELGENE EUROPE LIMITED Firmenbeschreibung

CELGENE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04372569. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Arc Uxbridge Sanderson Road erreicht werden.
Mehr Information

Jetzt sichern CELGENE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Celgene Europe Limited - Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, Grossbritannien

2002-02-13 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CELGENE EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-03-19) - AP01

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  • confirmation-statement-with-no-updates (2024-02-13) - CS01

    In den Warenkorb
     

  • second-filing-of-director-appointment-with-name (2023-11-27) - RP04AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-11-17) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-11-17) - AP01

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  • accounts-with-accounts-type-full (2023-08-07) - AA

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  • change-person-director-company-with-change-date (2023-07-06) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-07-03) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-02-13) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-02-09) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-02-10) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-02-25) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-07-20) - AA

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-07-26) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-08-10) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-11-19) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-12-14) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-08-12) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-08-11) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-08-11) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-02-26) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-02-26) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-02-26) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-03-14) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-02-15) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-03-14) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-08-29) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-12-12) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-10-04) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-20) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-11-11) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-06-27) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-06-23) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • change-person-director-company-with-change-date (2015-02-20) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-09) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-09-26) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-09-26) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-10-02) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (2013-09-25) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-08-06) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-06-20) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-06-17) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-03-05) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-03-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-03-15) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-03-15) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-03-20) - AP01

    In den Warenkorb
     

  • accounts-with-made-up-date (2012-10-01) - AA

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  • change-person-director-company-with-change-date (2011-03-10) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-03-02) - TM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-05-20) - TM01

    In den Warenkorb
     

  • resolution (2011-08-23) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-made-up-date (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2011-03-02) - AP04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-02-16) - CH01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address (2010-12-29) - AD02

    In den Warenkorb
     

  • accounts-with-made-up-date (2010-09-24) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

    In den Warenkorb
     

  • accounts-with-made-up-date (2009-11-04) - AA

    In den Warenkorb
     

  • move-registers-to-sail-company (2009-10-12) - AD03

    In den Warenkorb
     

  • change-sail-address-company (2009-10-12) - AD02

    In den Warenkorb
     

  • legacy (2009-02-16) - 363a

    In den Warenkorb
     

  • legacy (2008-10-16) - 288a

    In den Warenkorb
     

  • accounts-with-made-up-date (2008-10-15) - AA

    In den Warenkorb
     

  • legacy (2008-10-02) - 288b

    In den Warenkorb
     

  • legacy (2008-06-27) - 287

    In den Warenkorb
     

  • legacy (2008-03-06) - 363a

    In den Warenkorb
     

  • legacy (2007-03-16) - 288c

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  • legacy (2007-03-05) - 363a

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  • legacy (2007-10-30) - 287

    In den Warenkorb
     

  • accounts-with-made-up-date (2007-12-19) - AA

    In den Warenkorb
     

  • resolution (2006-01-04) - RESOLUTIONS

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  • legacy (2006-02-15) - 363a

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  • resolution (2006-07-14) - RESOLUTIONS

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  • legacy (2006-07-14) - 123

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  • legacy (2006-07-14) - 88(2)R

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  • legacy (2006-07-25) - 287

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  • legacy (2006-08-16) - 288b

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  • resolution (2006-08-30) - RESOLUTIONS

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  • legacy (2006-11-13) - 288a

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  • legacy (2006-12-05) - 288a

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  • legacy (2006-11-13) - 288b

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  • accounts-with-made-up-date (2006-11-14) - AA

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  • legacy (2006-11-21) - 123

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  • legacy (2005-01-31) - 287

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  • legacy (2005-09-22) - 353

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  • legacy (2005-09-22) - 363a

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  • legacy (2005-10-18) - 244

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  • accounts-with-made-up-date (2005-12-08) - AA

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  • legacy (2005-11-10) - 363a

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  • legacy (2004-01-05) - 288a

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  • legacy (2004-02-20) - 363a

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  • legacy (2004-06-21) - 287

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  • accounts-with-accounts-type-dormant (2004-05-13) - AA

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  • legacy (2004-01-21) - 287

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  • legacy (2003-03-02) - 363a

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  • accounts-with-accounts-type-dormant (2003-05-09) - AA

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  • incorporation-company (2002-02-13) - NEWINC

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  • legacy (2002-07-24) - 225

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