CELGENE UK MANUFACTURING LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
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
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.
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
“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.”
Group structure
- CELGENE UK MANUFACTURING LIMITED · parent
- Celgene UK Manufacturing (II) Limited 100%
- Celgene UK Manufacturing (III) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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