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CELGENE UK HOLDINGS LIMITED

Company number 05262324

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	CH01	Director's details changed for Annie Ong on 2 August 2024	View PDF Director's details changed for Annie Ong on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Amy Eirlys Polizzano Fallone as a director on 20 June 2024	View PDF Appointment of Amy Eirlys Polizzano Fallone as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 20 June 2024	View PDF Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Guy Edward Oliver as a director on 11 March 2024	View PDF Appointment of Guy Edward Oliver as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
17 Nov 2023	TM01	Termination of appointment of John Scott Cooke as a director on 8 November 2023	View PDF Termination of appointment of John Scott Cooke as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CH01	Director's details changed for Director Kimberly Mccutcheon Jablonski on 1 July 2023	View PDF Director's details changed for Director Kimberly Mccutcheon Jablonski on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC05	Change of details for Bristol-Myers Squibb Company as a person with significant control on 1 July 2023	View PDF Change of details for Bristol-Myers Squibb Company as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Annie Ong as a director on 21 April 2023	View PDF Appointment of Annie Ong as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of David Walter Pignolet as a director on 21 April 2023	View PDF Termination of appointment of David Walter Pignolet as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
03 Oct 2022	TM01	Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 3 October 2022	View PDF Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Director Kimberly Mccutcheon Jablonski as a director on 19 January 2022	View PDF Appointment of Director Kimberly Mccutcheon Jablonski as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Katherine Reynolds Kelly as a director on 17 September 2021	View PDF Termination of appointment of Katherine Reynolds Kelly as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
30 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of John Scott Cooke as a director on 20 July 2021	View PDF Appointment of John Scott Cooke as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Lynelle B. Hoch as a director on 20 July 2021	View PDF Termination of appointment of Lynelle B. Hoch as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
27 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	PSC02	Notification of Bristol-Myers Squibb Company as a person with significant control on 20 November 2019	View PDF Notification of Bristol-Myers Squibb Company as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC07	Cessation of Celgene Corporation as a person with significant control on 20 November 2019	View PDF Cessation of Celgene Corporation as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)

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CELGENE UK HOLDINGS LIMITED

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