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CELGENE LIMITED - Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05470441
- 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
- Prokuristen
- CITCO MANAGEMENT (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.2005
- Alter der Firma 2005-06-02 18 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bristol-Myers Squibb Pharmaceuticals Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CELGENE UK MARKETING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-06
- Jahresmeldung
- Fälligkeit: 2025-05-20
- Letzte Einreichung: 2024-05-06
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CELGENE LIMITED Firmenbeschreibung
- CELGENE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05470441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.2005 registriert. CELGENE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CELGENE UK MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.05.2012.Die Firma kann schriftlich über Arc Uxbridge Sanderson Road erreicht werden.
Jetzt sichern CELGENE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Celgene Limited - Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, Grossbritannien
- 2005-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-21) - RP04CS01
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confirmation-statement-with-updates (2024-05-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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change-person-director-company-with-change-date (2023-07-24) - CH01
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capital-statement-capital-company-with-date-currency-figure (2023-09-29) - SH19
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legacy (2023-09-29) - SH20
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accounts-with-accounts-type-full (2023-08-07) - AA
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resolution (2023-09-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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legacy (2023-09-29) - CAP-SS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-14) - AA
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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notification-of-a-person-with-significant-control (2022-08-17) - PSC02
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change-to-a-person-with-significant-control (2022-09-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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cessation-of-a-person-with-significant-control (2022-08-17) - PSC07
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-full (2021-11-19) - AA
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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accounts-with-accounts-type-full (2020-12-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-amended-with-accounts-type-full (2019-09-06) - AAMD
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-full (2019-08-29) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-15) - PSC05
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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change-person-director-company-with-change-date (2017-01-04) - CH01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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accounts-with-accounts-type-full (2016-11-11) - AA
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move-registers-to-sail-company-with-new-address (2016-05-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-05-27) - AD04
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change-person-director-company-with-change-date (2014-05-27) - CH01
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-31) - CH01
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change-person-director-company-with-change-date (2013-06-03) - CH01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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change-person-director-company-with-change-date (2013-06-21) - CH01
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change-person-director-company-with-change-date (2013-08-06) - CH01
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-05) - SH01
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-11) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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memorandum-articles (2011-07-08) - MEM/ARTS
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legacy (2011-07-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-07-08) - SH19
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legacy (2011-07-08) - CAP-SS
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termination-secretary-company-with-name (2011-03-02) - TM02
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appoint-corporate-secretary-company-with-name (2011-03-02) - AP04
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termination-director-company-with-name (2011-05-20) - TM01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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change-person-director-company-with-change-date (2011-05-27) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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resolution (2011-07-08) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
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termination-director-company-with-name (2010-08-31) - TM01
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accounts-with-accounts-type-full (2010-09-24) - AA
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resolution (2010-12-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-12-15) - SH19
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legacy (2010-12-15) - CAP-SS
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legacy (2010-12-15) - SH20
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change-sail-address-company-with-old-address (2010-12-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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legacy (2009-07-03) - 288a
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legacy (2009-07-03) - 288b
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move-registers-to-sail-company (2009-10-13) - AD03
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change-sail-address-company (2009-10-12) - AD02
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-04-18) - 287
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legacy (2008-04-18) - 353a
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legacy (2008-07-22) - 363a
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legacy (2008-10-16) - 288a
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legacy (2008-10-16) - 288b
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legacy (2008-10-20) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-05-24) - 363a
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legacy (2007-04-14) - 288b
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legacy (2007-03-16) - 288c
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-18) - CERTNM
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legacy (2006-05-23) - 363a
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legacy (2006-11-13) - 288a
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legacy (2006-11-13) - 288b
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accounts-with-accounts-type-full (2006-11-14) - AA
keyboard_arrow_right 2005
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legacy (2005-07-07) - 225
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resolution (2005-07-07) - RESOLUTIONS
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legacy (2005-07-07) - 88(2)R
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incorporation-company (2005-06-02) - NEWINC