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CELGENE UK DISTRIBUTION LIMITED

Company number 05446154

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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)
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
19 Jul 2024 CH01 Director's details changed for Annie Ong on 18 July 2024
19 Mar 2024 AP01 Appointment of Guy Edward Oliver as a director on 11 March 2024
18 Dec 2023 AA Full accounts made up to 30 June 2023
17 Nov 2023 TM01 Termination of appointment of John Scott Cooke as a director on 8 November 2023
17 Nov 2023 AP01 Appointment of Annie Ong as a director on 8 November 2023
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 102,000
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
06 Jul 2023 CH01 Director's details changed for Director Kimberly Mccutcheon Jablonski on 1 July 2023
03 Jul 2023 PSC05 Change of details for Bristol-Myers Squibb Company as a person with significant control on 1 July 2023
27 Mar 2023 AA Full accounts made up to 30 June 2022
03 Oct 2022 TM01 Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 3 October 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
10 Feb 2022 AP01 Appointment of Director Kimberly Mccutcheon Jablonski as a director on 19 January 2022
09 Feb 2022 TM01 Termination of appointment of David Walter Pignolet as a director on 19 January 2022
09 Feb 2022 TM01 Termination of appointment of Katherine Reynolds Kelly as a director on 17 September 2021
05 Jan 2022 AA Full accounts made up to 30 June 2021
10 Aug 2021 AP01 Appointment of John Scott Cooke as a director on 20 July 2021
31 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
26 Jul 2021 TM01 Termination of appointment of Lynelle B. Hoch as a director on 20 July 2021
15 Jun 2021 AA Full accounts made up to 30 June 2020
02 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
15 May 2020 PSC02 Notification of Bristol-Myers Squibb Company as a person with significant control on 20 November 2019
15 May 2020 PSC07 Cessation of Celgene Corporation as a person with significant control on 20 November 2019
13 May 2020 AP01 Appointment of Katherine Reynolds Kelly as a director on 30 April 2020