CELGENE UK HOLDINGS LIMITED

Company number 05262324

Date	Type	Description	View / Download
15 May 2020	PSC07	Cessation of Celgene Corporation as a person with significant control on 20 November 2019	(1 page)
13 May 2020	AP01	Appointment of Katherine Reynolds Kelly as a director on 30 April 2020	(2 pages)
13 May 2020	AP01	Appointment of Lynelle B. Hoch as a director on 30 April 2020	(2 pages)
11 May 2020	AP01	Appointment of Teresa Maria Vargas Quintas Campos as a director on 30 April 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Nakisa Serry as a director on 30 April 2020	(1 page)
10 Mar 2020	AA	Full accounts made up to 30 June 2019	(21 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
26 Feb 2019	AP01	Appointment of David Walter Pignolet as a director on 22 February 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Jurg Oehen as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Jonathan Prim Biller as a director on 22 February 2019	(1 page)
26 Feb 2019	TM02	Termination of appointment of Jurg Oehen as a secretary on 22 February 2019	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/09/2018	(1 page)
28 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2	(6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	(15 pages)
05 Sep 2014	CH01	Director's details changed for Jonathan Prim Biller on 5 May 2014	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)

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