Celgene UK Holdings Limited
- Company number
- 05262324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2004
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JASKO, Stephen | Director | 18 Oct 2004 | 29 May 2008 |
| JASKO, Stephen | Secretary | 18 Oct 2004 | 29 May 2008 |
| BARER, Sol Joseph | Director | 18 Oct 2004 | 4 Jan 2011 |
| MAHATME, Sandesh | Director | 16 Mar 2009 | 13 Feb 2012 |
| VAN HOEK, Andre Laurent Elisabeth Maria | Director | 29 May 2008 | 13 Feb 2012 |
| VAN HOEK, Andre Laurent Elisabeth Maria | Secretary | 29 May 2008 | 13 Feb 2012 |
| HUGIN, Robert | Director | 18 Oct 2004 | 13 Feb 2012 |
| BAZARKO, Daniel Adrian | Director | 13 Feb 2012 | 21 May 2013 |
| BILLER, Jonathan Prim | Director | 13 Feb 2012 | 22 Feb 2019 |
| OEHEN, Jurg | Director | 13 Feb 2012 | 22 Feb 2019 |
| OEHEN, Jurg | Secretary | 13 Feb 2012 | 22 Feb 2019 |
| SERRY, Nakisa | Director | 21 May 2013 | 30 Apr 2020 |
| HOCH, Lynelle B. | Director | 30 Apr 2020 | 20 Jul 2021 |
| KELLY, Katherine Reynolds | Director | 30 Apr 2020 | 17 Sep 2021 |
| VARGAS QUINTAS CAMPOS, Teresa Maria | Director | 30 Apr 2020 | 3 Oct 2022 |
| PIGNOLET, David Walter | Director | 22 Feb 2019 | 21 Apr 2023 |
| COOKE, John Scott | Director | 20 Jul 2021 | 8 Nov 2023 |
| JABLONSKI, Kimberly Mccutcheon | Director | 19 Jan 2022 | 20 Jun 2024 |
| FALLONE, Amy Eirlys Polizzano | Director | 20 Jun 2024 | |
| OLIVER, Guy Edward | Director | 11 Mar 2024 | |
| ONG, Annie | Director | 21 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celgene Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Nov 2019 |
| Bristol-Myers Squibb Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2019 |
Accounts
Connections
Controls
- Celgene UK Manufacturing Limited (05262329)
Directors’ other companies
- FALLONE, Amy Eirlys Polizzano - Director at Bristol-Myers Squibb Holdings Limited
- FALLONE, Amy Eirlys Polizzano - Director at Bristol-Myers Squibb Holdings 2002 Limited
- FALLONE, Amy Eirlys Polizzano - Director at Celgene Receptos Limited
- OLIVER, Guy Edward - Director at Celgene UK Manufacturing (Ii) Limited
- OLIVER, Guy Edward - Director at Celgene UK Manufacturing Limited
- OLIVER, Guy Edward - Director at Bristol-Myers Squibb Holdings Limited
- OLIVER, Guy Edward - Director at Bristol-Myers Squibb Holdings 2002 Limited
- OLIVER, Guy Edward - Director at Celgene Receptos Limited
- ONG, Annie - Director at Celgene Receptos Limited
- ONG, Annie - Director at Celgene UK Manufacturing (Ii) Limited
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