UK Companies House feature
CELGENE UK MANUFACTURING LIMITED
Profile
- Company number
- 05262329
- Status
- Active
- Incorporation
- 2004-10-18
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As required by United Kingdom accounting standards, the directors have prepared the financial statements on a basis other than that of a going concern. No material adjustments arose as a result of applying basis other than that of a going concern.”
Subsidiaries
- Celgene UK Manufacturing (II) Limited · 100% held · United Kingdom · Holding company
- Celgene UK Manufacturing (III) Limited · 100% held · United Kingdom · Service entity
Significant events
- “Accordingly, the management of the company intends to cease trading and liquidate the company in the future.”
- “By the date of approval of these financial statements, there were no subsequent events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JASKO, Stephen | Secretary | 2004-10-18 | 2008-09-05 |
| OEHEN, Jurg | Secretary | 2012-04-10 | 2019-02-22 |
| VAN HOEK, Andre Laurent Elisabeth Maria | Secretary | 2008-09-05 | 2012-04-10 |
| BARER, Sol Joseph | Director | 2004-10-18 | 2011-01-04 |
| BAZARKO, Daniel Adrian | Director | 2012-04-10 | 2013-06-03 |
| BILLER, Jonathan Prim | Director | 2012-04-10 | 2019-02-22 |
| COOKE, John Scott | Director | 2021-07-20 | 2023-11-08 |
| HOCH, Lynelle B. | Director | 2020-04-30 | 2021-07-20 |
| HUGIN, Robert | Director | 2004-10-18 | 2012-04-10 |
| JABLONSKI, Kimberly Mccutcheon | Director | 2022-01-19 | 2026-01-28 |
| JASKO, Stephen | Director | 2004-10-18 | 2008-09-05 |
| KELLY, Katherine Reynolds | Director | 2020-04-30 | 2021-09-17 |
| MAHATME, Sandesh | Director | 2009-03-16 | 2012-04-10 |
| OEHEN, Jurg | Director | 2012-04-10 | 2019-02-22 |
| PIGNOLET, David Walter | Director | 2019-02-22 | 2022-01-19 |
| SERRY, Nakisa | Director | 2013-06-03 | 2020-04-30 |
| VAN HOEK, Andre Laurent Elisabeth Maria | Director | 2008-09-05 | 2012-04-10 |
| VARGAS QUINTAS CAMPOS, Teresa Maria | Director | 2020-04-30 | 2022-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Celgene Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-02-19 | SH20 | capital | legacy |
| 2026-02-19 | CAP-SS | insolvency | legacy |
| 2026-02-19 | RESOLUTIONS | resolution | resolution |
| 2026-01-30 | 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 |
| 2025-01-17 | 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 |
| 2022-02-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.