# Celgene UK Holdings Limited

## Details

- **Company number:** [05262324](https://find-and-update.company-information.service.gov.uk/company/05262324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2004
- **Registered office:** 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALLONE, Amy Eirlys Polizzano | director | 20 Jun 2024 |  |
| OLIVER, Guy Edward | director | 11 Mar 2024 |  |
| ONG, Annie | director | 21 Apr 2023 |  |
| JABLONSKI, Kimberly Mccutcheon | director | 19 Jan 2022 | 20 Jun 2024 |
| COOKE, John Scott | director | 20 Jul 2021 | 8 Nov 2023 |
| PIGNOLET, David Walter | director | 22 Feb 2019 | 21 Apr 2023 |
| VARGAS QUINTAS CAMPOS, Teresa Maria | director | 30 Apr 2020 | 3 Oct 2022 |
| KELLY, Katherine Reynolds | director | 30 Apr 2020 | 17 Sep 2021 |
| HOCH, Lynelle B. | director | 30 Apr 2020 | 20 Jul 2021 |
| SERRY, Nakisa | director | 21 May 2013 | 30 Apr 2020 |
| BILLER, Jonathan Prim | director | 13 Feb 2012 | 22 Feb 2019 |
| OEHEN, Jurg | secretary | 13 Feb 2012 | 22 Feb 2019 |
| OEHEN, Jurg | director | 13 Feb 2012 | 22 Feb 2019 |
| BAZARKO, Daniel Adrian | director | 13 Feb 2012 | 21 May 2013 |
| MAHATME, Sandesh | director | 16 Mar 2009 | 13 Feb 2012 |
| VAN HOEK, Andre Laurent Elisabeth Maria | secretary | 29 May 2008 | 13 Feb 2012 |
| VAN HOEK, Andre Laurent Elisabeth Maria | director | 29 May 2008 | 13 Feb 2012 |
| HUGIN, Robert | director | 18 Oct 2004 | 13 Feb 2012 |
| BARER, Sol Joseph | director | 18 Oct 2004 | 4 Jan 2011 |
| JASKO, Stephen | secretary | 18 Oct 2004 | 29 May 2008 |
| JASKO, Stephen | director | 18 Oct 2004 | 29 May 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |





## Controls

- [Celgene UK Manufacturing Limited](/company/05262329) (05262329)



## Directors' other companies

- [FALLONE, Amy Eirlys Polizzano](/person/5623768) - director at [Bristol-Myers Squibb Holdings Limited](/company/00263455)
- [FALLONE, Amy Eirlys Polizzano](/person/5623768) - director at [Bristol-Myers Squibb Holdings 2002 Limited](/company/04578840)
- [FALLONE, Amy Eirlys Polizzano](/person/5623768) - director at [Celgene Receptos Limited](/company/08839684)
- [OLIVER, Guy Edward](/person/5623705) - director at [Celgene UK Manufacturing (Ii) Limited](/company/04272045)
- [OLIVER, Guy Edward](/person/5623705) - director at [Celgene UK Manufacturing Limited](/company/05262329)
- [OLIVER, Guy Edward](/person/5623705) - director at [Bristol-Myers Squibb Holdings Limited](/company/00263455)
- [OLIVER, Guy Edward](/person/5623705) - director at [Bristol-Myers Squibb Holdings 2002 Limited](/company/04578840)
- [OLIVER, Guy Edward](/person/5623705) - director at [Celgene Receptos Limited](/company/08839684)
- [ONG, Annie](/person/6324743) - director at [Celgene Receptos Limited](/company/08839684)
- [ONG, Annie](/person/6324743) - director at [Celgene UK Manufacturing (Ii) Limited](/company/04272045)



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