CELGENE UK MANUFACTURING (II) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a basis other than going concern, which includes, where appropriate, writing down assets to their realisable values. No adjustments arose as a result of ceasing to apply the going concern basis. The directors have assessed the company's future prospects and have determined that the company is non-trading and does not intend to recommence trading activities. Its remaining investments/assets and liabilities will be transferred to fellow group undertakings. Accordingly, the company is expected to be liquidated by Q2 2026.
Name history
Renamed 2 times since incorporation
- CELGENE UK MANUFACTURING (II) LIMITED 2004-10-28 → present
- PENN T LIMITED 2001-12-03 → 2004-10-28
- INHOCO 2388 LIMITED 2001-08-16 → 2001-12-03
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern, which includes, where appropriate, writing down assets to their realisable values. No adjustments arose as a result of ceasing to apply the going concern basis. The directors have assessed the company's future prospects and have determined that the company is non-trading and does not intend to recommence trading activities. Its remaining investments/assets and liabilities will be transferred to fellow group undertakings. Accordingly, the company is expected to be liquidated by Q2 2026.”
Group structure
- CELGENE UK MANUFACTURING (II) LIMITED · parent
- Celgene UK Manufacturing (III) Limited 100%
Significant events
- “The company is planning to cease operations, and is now a non-trading holding entity, having mostly intercompany balances and transactions. The directors plan to liquidate the company by the end of Q2 2026.”
- “Its remaining investments/assets and liabilities will be transferred to fellow group undertakings. Accordingly, the company is expected to be liquidated by Q2 2026.”
- “The company holds 100% of the ordinary share capital of Celgene UK Manufacturing (III) Limited, a company incorporated in the United Kingdom, which entered into voluntary liquidation as of 2 May 2025 and is still in progress.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLIVER, Guy Edward | Director | 2024-03-11 | May 1978 | New Zealander,British |
| ONG, Annie | Director | 2023-11-08 | Apr 1974 | Malaysian |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, David Greig | Secretary | 2002-04-25 | 2004-10-21 |
| JASKO, Stephen | Secretary | 2004-10-21 | 2008-09-05 |
| OEHEN, Jurg | Secretary | 2012-04-17 | 2019-02-22 |
| VAN HOEK, Andre Laurent Elisabeth Maria | Secretary | 2008-09-05 | 2012-04-17 |
| WILLIAMS, Richard Bryn | Secretary | 2001-11-14 | 2002-04-25 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-08-16 | 2001-11-14 |
| BARER, Sol Joseph | Director | 2004-10-21 | 2011-01-04 |
| BAZARKO, Daniel Adrian | Director | 2012-04-17 | 2013-06-05 |
| BILLER, Jonathan Prim | Director | 2012-04-17 | 2019-02-22 |
| CALDICOTT, Kenneth, Dr | Director | 2001-11-14 | 2004-10-21 |
| COOKE, John Scott | Director | 2021-07-20 | 2023-11-08 |
| EVANS, Stephen | Director | 2001-11-14 | 2004-10-21 |
| HENDERSON, David Greig | Director | 2002-04-25 | 2004-10-21 |
| HIGGINS, Christopher, Dr | Director | 2001-11-14 | 2004-10-21 |
| HOCH, Lynelle B. | Director | 2020-04-30 | 2021-07-20 |
| HUGIN, Robert | Director | 2004-10-21 | 2012-04-17 |
| HYDE, Jeremy Richard Granville | Director | 2001-11-14 | 2004-10-21 |
| INCHLEY, Simon Nicholas | Director | 2001-11-14 | 2004-10-21 |
| JABLONSKI, Kimberly Mccutcheon | Director | 2022-01-19 | 2026-01-28 |
| JASKO, Stephen | Director | 2004-10-21 | 2008-09-05 |
| KELLY, Katherine Reynolds | Director | 2020-04-30 | 2021-09-17 |
| MAHATME, Sandesh | Director | 2009-03-16 | 2012-04-17 |
| OEHEN, Jurg | Director | 2012-04-17 | 2019-02-22 |
| PIGNOLET, David Walter | Director | 2019-02-22 | 2022-01-19 |
| RENNIE, Craig Robert | Director | 2001-11-14 | 2004-10-21 |
| SERRY, Nakisa | Director | 2013-06-05 | 2020-04-30 |
| SKELLON, Peter Philip | Director | 2001-11-14 | 2002-07-31 |
| THOMAS, Paul Spencer | Director | 2003-03-27 | 2004-10-21 |
| TONGE, Glyn Michael, Professor | Director | 2001-11-14 | 2003-07-31 |
| VAN HOEK, Andre Laurent Elisabeth Maria | Director | 2008-09-05 | 2012-04-17 |
| VARGAS QUINTAS CAMPOS, Teresa Maria | Director | 2020-04-30 | 2022-10-03 |
| WILLIAMS, Richard Bryn | Director | 2001-11-14 | 2002-04-25 |
| WINMILL, Keren Jane | Director | 2001-11-14 | 2004-10-21 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-08-16 | 2001-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Celgene Uk Manufacturing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | AA | accounts | Accounts with accounts type full | |
| 2026-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | CH01 | officers | Change person director company with change date | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | CH01 | officers | Change person director company with change date | |
| 2023-03-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one